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Compliance Control Jobs in Hanoi

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About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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Financial Market Assistant

Standard Chartered
Hanoi Vietnam
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Officer, Central Support and Control Unit

Standard Chartered
Hanoi Vietnam
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Enablement Specialist

Standard Chartered
Hanoi Vietnam
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Insurance Specialist

Standard Chartered
Vietnam Hanoi
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Compliance AVP (Banking/ Finance)

Persolkelly
Hanoi Vietnam
3-6 years

COMPLIANCE AVP - FINANCIAL CRIMES TEAM * Department: Compliance * Location: Me Tri, Hanoi * Salary range: up to USD 4000 * Report to: Head of Compliance Department Job description The Staff is to execute the following tasks, under the H

[Urgent] Finance/Tax/Accounting Assistant Manager

Persolkelly
Hanoi Vietnam
5-8 years

Responsibilities a. Daily responsibility: - Review and monitor processes for expenses/payment records in the SAP system - Business transactions in compliance to GAAP & Local VAS. - Data capturing including Accounts Payable, Accounts Receivable and mo

Skills :

QA Tester

TIBCO Software India Private Limited
Hanoi Vietnam
Not Specified

Overview Company Overview TIBCO Software takes businesses to their digital destinations by interconnecting everything in real time and providing augmented intelligence for everyone, from business users to data scientists. This combination deliver

Abbott Ambassador (Core Diagnostics - Based in Hanoi)

Abbott Ensure
Hanoi Vietnam
Not Specified

JOB DESCRIPTION: ROLES & RESPONSIBILITIES RETENTION RATE: * Ensure instrument analytical turnaround time (uptime/repair/maintenance) * Conduct customer business review (KPI reviews) * Manage customer relationship and thoroughly plan, prepar

ROLES & RESPONSIBILITIES RETENTION RATE: * Ensure instrument analytical turnaround time (uptime/repair/maintenance) * Conduct customer business review (KPI reviews) * Manage customer relationship and thoroughly plan, prepare and follow up cu

Skills :

Purchasing Manager

Accor
Ha Noi Hanoi
3-6 years

Job Description * Supervise, train and motivate Purchasing department employees * Ensure that the department works closely with the Executive Chef and the Food & Beverage Director to purchase the highest quality products at the lowest prices

Purchasing Supervisor

Accor
Ha Noi Hanoi
2-5 years

Job Description * Supervise, train and motivate Purchasing department employees * Ensure that the department works closely with the Executive Chef and the Food & Beverage Director to purchase the highest quality products at the lowest prices

Internal Audit Manager

Persolkelly
Hanoi Vietnam
9-12 years

Responsibilities * Manage end-to end audit cycle for multiple audit assignments, including outsourced auditors for complex audit projects * Lead the planning of assigned internal audit project and design audit program and audit tests to ascer

Relationship Manager, Business Banking

Standard Chartered
Hanoi Vietnam
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Branch Sales and Service Executive

Standard Chartered
Hanoi Vietnam
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Property Manager cum Chief Engineer (Ha Noi)

CBRE South Asia Pvt Ltd
Hanoi Vietnam
Not Specified

I.Main functions and tasks * 1. Management: * Receive the project handover from the Developer / Home Owner Committee or the Project Management Unit, Building Operation Management ... according to the scope of the Contract signed betwe

Asistant Manager Finance & Tax

Persolkelly
Hanoi Vietnam
5-8 years

The Assistant Manager Finance & Tax will be responsible for the following key activities: Responsibilities a. Daily responsibility: - Review and monitor processes for expenses/payment records in the SAP system for business transactions in compliance

Risk Advisory Manager, Cyber Risk

Deloitte
Hanoi Vietnam
7-10 years

What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you

Officer, CPBB Lending Onboarding

Standard Chartered
Hanoi Vietnam
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

MÔ TẢ CÔNG VIỆC - Plan and control company's activities, plan of testing for each period, each unit in company. -Check the company's compliance with the internal rules, regulations and the State's laws. - Check and review the Client's transaction r

Accounting Lead

Persolkelly
Hanoi Vietnam
5-8 years

**Responsible: * This position has a key role to manage financial accounting activities in VN and support other assignments from leaders within Corporate FSSC (Financial shared service center) function with Accenture's Outsourcing business team

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Head of Business Development - AMD

Abbott Ensure
Hanoi Vietnam
10-13 years

JOB DESCRIPTION: SUMMARY * Achieve Vietnam, Cambodia AMD Sales and P&L plans by managing Abbott local Sales Executives and Distributor's dedicated commercial teams and activities. * Represent Abbott AMD towards local customers and key

SUMMARY * Achieve Vietnam, Cambodia AMD Sales and P&L plans by managing Abbott local Sales Executives and Distributor's dedicated commercial teams and activities. * Represent Abbott AMD towards local customers and key stakeholders.

Skills :

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