Senior Compliance - Hà Nội

We're looking for a Senior Tax Consultant to join our team in Hanoi. As part of our global tax practice, you'll advise clients on planning, compliance and reporting for their tax obligations. · Participate in tax review/ health check engagements related to Business Taxes; · Parti ...

The Senior Compliance Associate will support the VIP / high-touch client segment with responsibility for both initial onboarding reviews and ongoing monitoring of some of Kraken's most complex and high-value clients.Conduct comprehensive EDD reviews for VIP client onboarding and ...

+This junior software developer will support senior developers and team lead to build features according to business. · Write design documents · Fix bugs and build feature changes as required · +Knowledge of object-oriented programming · .NET (C#) · ...

This Junior QA Engineer position involves participating in software product testing using various testing techniques. · ...

Support senior developers and team lead to build features according to business requirements. · ...

The Supply Chain Operations Manager undertakes accountability for supply and demand activities for multiple product lines. · ...

We are seeking a highly skilled and experienced Senior Accountant with a strong focus on US Generally Accepted Accounting Principles (GAAP). The successful candidate will be responsible for managing and overseeing various aspects of financial accounting and reporting, ensuring co ...

Gerenciar divisiones con fuerza laboral. · ...

This role involves controlling compliance and operational risks of products and services in charge. · ...

+This position involves supporting senior developers and team lead to build features according to business requirements. · +Support senior developers and team lead to build features according to business · Write design documents · Fix bugs and build feature changes as required · ...

Forvis Mazars is seeking a Senior Legal Consultant for its Hanoi office. · ...

Control compliance and operational risks with products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate rights and interests. · University degree or higher in Auditing, Accounting, Finance, Banking, or ...

Control compliance and operational risks with products and services in the segment in charge. · ...

Line of Service · AssuranceIndustry/Sector · Not ApplicableSpecialism · Corporate and Business StrategyManagement Level · Intern/TraineeJob Description & Summary · Key Responsibilities: · • Develop and enhance Probability of Default (PD), Loss Given Default (LGD), and Exposure A ...

VPS Securities is seeking an experienced Senior Legal Specialist to join our Legal team in Hanoi. · ...

The Senior Expert Operational Risk Management will consult and control operational và compliance risks in the development and implementation of strategic projects of Division Manage compliance and operational risks with products and services in the incharge customer segment ensur ...

Line of Service · AssuranceIndustry/Sector · Not ApplicableSpecialism · Corporate and Business StrategyManagement Level · Intern/TraineeJob Description & Summary · Key Responsibilities: · • Develop and enhance Probability of Default (PD), Loss Given Default (LGD), and Exposure A ...

The job holder is responsible for coordinating and cooperating with other functional units in GTS division to ensure compliance with internal regulations of TCB as well as of external management agencies, · anti money laundering (AML), FATCA and other legislation, · advising on e ...

The position acts as the primary point of contact for internal and external stakeholders on all administrative matters, providing high-level, confidential support to the organization. This role serves as a liaison to senior leadership teams, coordinates special projects, manages ...

The M&E Director will provide strategic leadership and organizational oversight for all monitoring evaluation learning functions across FIT's programs. · ...