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We found 15 resumes matched your search.

Keywords: aml compliance

Location: Ho Chi Minh

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Showing 1 - 15 of 15 resumes

Candidate	Experiences arrow_drop_down	Desired salary	Location	Last activity	Actions
AML and FATCA Specialist/Senior Officer Tawanda Mutsopotsi Education level: Bachelor Job Level: Director ...in line with AML compliance regulations as prescribed by the Financial Intelligence Centre Act of South Africa; thus, avoided a proposed USD 40K fine from regulators EURODOLLAR Johannesburg, ZA... + Add Tag	No experience	Negotiable	Ha Noi Ho Chi Minh Da Nang	6 months	local_offer import_contacts folder_shared account_box cancel
Hành chính- văn phòng, Ngân hàng, Kế toán-thuế, Bảo hiểm Phan Thị Hiền Education level: Bachelor Job Level: Experienced (Non - Manager) ...[...] SHORT TERM AML City [...] SHORT TERM AML COMPLIANCE Prudential Sep - Dec [...] Finding information about reference person and comparing to customers.Then, attract file and commment on... + Add Tag	No experience	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
AML - COMPLIANCE Lê Phú Khánh Hòa Education level: Bachelor Job Level: Team Leader / Supervisor + Add Tag	1 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Nhân Viên Lê Thị Huỳnh Như Education level: College Job Level: Experienced (Non - Manager) ...Laundering Saff ( AML)-Compliance (part-time) Job description: - Based on information provided by customers Prudential’s: Identity card, Passport, Occupation,... in insurance profile to compare with the... + Add Tag	2 year(s)	5 Mil - 6 Mil VND	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Senior NGUYEN THUY NGOC ANH Education level: Bachelor Job Level: Experienced (Non - Manager) ...Laundering ( AML) compliance Assessment Assist in performing assessment on the bank’s design and practice for AML process including Know Your Customer (KYC)/ Customer Identification Program... + Add Tag	2 year(s)	500 - 700 USD	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
AML, Compliance Min Pan Education level: Bachelor Job Level: Team Leader / Supervisor To cultivate anti money laundering and countering the financing of terrorism controls in the organisation. + Add Tag	2 year(s)	4,500 - 5,000 USD	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Merchandiser (Fashion Retail) Le Huong Education level: Bachelor Job Level: Experienced (Non - Manager) ...Organized AML & Compliance Summit event for 70 guest, Hilton hotel MARKETING EXECUTIVE \| NISSAN VIETNAM \| NOV [...] – MAY [...]   - - Product launch project management: Developed... + Add Tag	2 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
AML Team Leader Hang Hoang Education level: Postgraduate Job Level: Team Leader / Supervisor ...and supervising AML compliance and proposing measures to reduce money laundering risks. - Establishing and updating the internal AML education program. Conducting AML training for all bank... + Add Tag	5 year(s)	30 Mil - 40 Mil VND	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
AML (ANTI-MONEY LAUNDERING) Lê Bích Trâm Education level: Bachelor Job Level: Experienced (Non - Manager) ... AML Compliance would be my career. Dear Management, My full name is Le Bich Tram (Ms.), date of birth December [...], was born in HoChiMinh city, Vietnam. - I'm honest, integrity,... + Add Tag	6 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Associate External Affairs Manager Trương Ngọc Diệp Education level: Bachelor Job Level: Manager ...for eKYC and AML compliance. Led initiatives to engage MPS and stakeholders to advise the drafting of Decree on e-ID and eKYC. • Integrated payment gateway for government charges and fees:... + Add Tag	7 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Consumer Business Operational Risk and Control Dang Ngoc Kim Ngan Education level: Bachelor Job Level: Team Leader / Supervisor ...in charge of CDD/ AML compliance implementation of Retail customer portfolio. • Performing checker role for the + Add Tag	7 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
CV_Le Quang Duc Lê Quang Đức Education level: Bachelor Job Level: Team Leader / Supervisor ...Money Laundering ( AML) compliance of the Bank staff; - Report on AML issues to Regional Compliance and Financial Security on a regular basis or an ad hoc basis; - Report on Compliance issues to... + Add Tag	8 year(s)	1,300 - 1,600 USD	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Paralegal/AML Compliance Officer Hoang Thuy Linh Education level: Bachelor Job Level: Experienced (Non - Manager) ... RÉSUMÉ LEGAL ASSISTANT Hoang Thuy Linh Opal Riverside Apartment, Hiep Binh Chanh, Thu Duc \| [...] \| [...] Academic Qualifications Bachelor of Laws (LLB) [...] HCMC Law University, Ho Chi Minh City... + Add Tag	8 year(s)	1,000 - 1,200 USD	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Senior AML Investigator-HSBC Viet Nam Nguyễn Thụy Nguyệt Quế Education level: Bachelor Job Level: Team Leader / Supervisor ...a journey finding AML/ Compliance job as Assistant Manager/ Manager. I also wish to donate what I’ve achieved to the general achievements of your bank, grow my career path along with the growth of... + Add Tag	Over 10 years	25 Mil - 35 Mil VND	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Senior legal advisor; Head of legal and/or compliance/AML; Chief Legal Officer. Phạm Hữu Dũng Education level: Postgraduate Job Level: Manager ...Bank. • Assist AML Compliance Officer in running the AML Committee. • Coordinate + Add Tag	Over 10 years	1,800 - 9,000 USD	Ho Chi Minh Ba Ria-VT Binh Duong	7 Days	local_offer import_contacts folder_shared account_box cancel

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