Due Diligence Analyst (6-month Contract)
- Tp Hồ Chí Minh
WHAT WE OFFER OPEN TO FRESH GRADUATES Competitive Salary Packages Professional Development Opportunities Hybrid Work Setup Equipment Provided Opportunity for an indefinite c…
Việc làm Due Diligence Contract tại Đông Nam Bộ
11 việc làm
Bộ lọc
Ngày đăng
-
-
Due Diligence Specialist (6-month Contract)
- Tp Hồ Chí Minh
Position Overview 🚨 This is not your average KYC role. We’re looking for a compliance expert who wants to do more than tick boxes. We want someone who sees the bigger picture… -
Due Diligence Analyst (6-month Contract)
- Tp Hồ Chí Minh
POSITION OVERVIEW As a Due Diligence Analyst, you are expected to provide support through data analysis, investigation, research and interpretation. You are expected to provide D… -
Operations Associate (6-month Contract)
- Tp Hồ Chí Minh
WHAT WE OFFER OPEN TO FRESH GRADUATES Competitive Salary Packages Professional Development Opportunities Hybrid Work Setup Equipment Provided Opportunity for an indefinite c… -
KYC Analyst (6-month Contract)
- Tp Hồ Chí Minh
Position Overview The Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires… -
Operations Associate (6-month Contract)
- Tp Hồ Chí Minh
WHAT WE OFFER OPEN TO FRESH GRADUATES Competitive Salary Packages Professional Development Opportunities Hybrid Work Setup Equipment Provided Opportunity for an indefinite c… -
KYC Analyst (6-month Contract)
- Tp Hồ Chí Minh
Position Overview The Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires… -
HR Officer
TymeX
- Tp Hồ Chí Minh
ABOUT THE JOB We are currently seeking a mid/senior level candidate for the temporary contract position of HR Officer. Responsibilities include managing various HR functions such… -
Operations Manager – AML Compliance and Transaction Monitoring - Vietnam
- Tp Hồ Chí Minh
WHAT WE OFFER Competitive Salary Packages Professional Development Opportunities Hybrid Work Setup Equipment Provided POSITION OVERVIEW The ideal candidate should have a … -
Head of Legal
- Tp Hồ Chí Minh
Head of Legal (Ecommerce) Key responsibilities 1. Legal Management & Compliance Support Develop strategic plans for legal affairs from the perspective of the group's overall … -
Head of Legal & Compliance
- Tp Hồ Chí Minh
Position Summary Lead and manage a team comprising of legal counsels and paralegal. Provide legal advice to the group of companies to manage and mitigate, legal and compliance ri…