AML & Sanctions Compliance Supervisor (Head Office)
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 111 lượt xem
Ngày cập nhật: 26/03/2020
Thông Tin Tuyển Dụng
Mô tả công việc
_Reviewing and disposing sanctions cases escalated from business lines
_Providing consultancy to business lines regarding potential sanctions issues
_Regularly updating, providing guidance to deal with sactions issues to employees, management level.
_Reviewing on a periodic basis policies, procedures to identify sanctions risk.
_Ensuring sanctions-related audit and examination deficiencies are promptly addressed
_Updating and maintaining watch lists.
_Other tasks as assigned.
_Providing consultancy to business lines regarding potential sanctions issues
_Regularly updating, providing guidance to deal with sactions issues to employees, management level.
_Reviewing on a periodic basis policies, procedures to identify sanctions risk.
_Ensuring sanctions-related audit and examination deficiencies are promptly addressed
_Updating and maintaining watch lists.
_Other tasks as assigned.
Yêu cầu ứng viên
_At least 2 years of experience in AML & Sanction compliance (FATC guidance/UN/OFA/EU...Sanctions policies)
_Good knowledge of International Trade Finance products, services
_Professional communications and interpersonal skills
_Hard-working and hvaing team spirit.
_Good knowledge of International Trade Finance products, services
_Professional communications and interpersonal skills
_Hard-working and hvaing team spirit.
Quyền lợi được hưởng
- Bonus and Profit Saharing
- Annual healcheck
- Annual leave
- Annual healcheck
- Annual leave
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty
SHINHAN BANK VIETNAM
Empress Tower, 138-142 Hai Ba Trung Street, Da Kao Ward, District 1, HCMC
Người liên hệ: HR Department
Empress Tower, 138-142 Hai Ba Trung Street, Da Kao Ward, District 1, HCMC
Người liên hệ: HR Department
Shinhan Bank is one of the leaders in Korean financial institutes with more than 100 years of traditional prestige. We have more than 1,000 inbound branches and the largest customer base in Korea, and 150 networks in 20 countries. We were the pioneer in Vietnamese potential market by establishing Shinhan ...Chi tiết
Shinhan Bank is one of the leaders in Korean financial institutes with more than 100 years of traditional prestige. We have more than 1,000 inbound branches and the largest customer base in Korea, and 150 networks in 20 countries. We were the pioneer in Vietnamese potential market by establishing Shinhan Bank Representative Office in 1993. Two years later, we opened Shinhan Bank Hochiminh Branch. Our big milestone was marked in Nov 2009 with the opening of the first 100% foreign owned bank, named Shinhan Vietnam Bank. November 2011, Shinhan Vietnam Bank merged & acquainted Shinhan Vina Bank to become Shinhan Bank Viet Nam. The Head Office is located in Ho Chi Minh city, and 30 branches are in Ho Chi Minh, Ha Noi, Bac Ninh, Dong Nai and Binh Duong, Hai Phong, Thai Nguyen, Vinh Phuc. If you desire to build an extraordinary career with Shinhan Bank Viet Nam and believe that you can make a difference, we invite you to submit your application for the following post: Ẩn chi tiết
Bạn đang xem tin việc làm AML & Sanctions Compliance Supervisor (Head Office) trong ngành được tuyển dụng tại bởi SHINHAN BANK VIETNAM. SHINHAN BANK VIETNAM đang cần tuyển 0 người nhân sự với hình thức làm việc: Toàn thời gian cố định. Yêu cầu kinh nghiệm Không yêu cầu. Website tìm việc làm timviec24h.vn cập nhật tin AML & Sanctions Compliance Supervisor (Head Office) cách đây lúc 24/04/2020 00:00:00. Người tìm việc lưu ý không nên đặt tiền cọc khi xin việc . Chúng tôi luôn cố gắng đưa tin tức tuyển dụng nhanh và chính xác nhất cho bạn.
Tìm thêm việc làm
SHINHAN BANK VIETNAM
Địa chỉ: Empress Tower, 138-142 Hai Ba Trung Street, Da Kao Ward, District 1, HCMC
Quy mô: 1.000-4.999 nhân viên
Việc làm tương tự
AML & Sanctions Compliance Supervisor (Head Office)
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ