Compliance Assistant
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 171 lượt xem
Ngày cập nhật: 17/05/2019
Thông Tin Tuyển Dụng
Mô tả công việc
Duties and Responsibilities:
- Reviewing customer transactions at ending day to find out doubtful signs;
- Daily providing legal advice in English to Management and relevant departments;
- System AML checking at ending day;
- Making report to the State Bank under the guidance of supervisor;
- Performing other tasks, as and when needed to assist in the unit’s work and to ensure the orderly functioning of the unit.
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- Reviewing customer transactions at ending day to find out doubtful signs;
- Daily providing legal advice in English to Management and relevant departments;
- System AML checking at ending day;
- Making report to the State Bank under the guidance of supervisor;
- Performing other tasks, as and when needed to assist in the unit’s work and to ensure the orderly functioning of the unit.
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Yêu cầu ứng viên
Qualifications:
- Bachelor Degree in a related discipline;
- Strong risk and control assessment, testing and report writing skills;
- Strong interpersonal skills with the ability to communicate effectively with relevant departments;
- Capable of solving problems, self-confidence and good presentations;
- Good command in English and Chinese.
- Bachelor Degree in a related discipline;
- Strong risk and control assessment, testing and report writing skills;
- Strong interpersonal skills with the ability to communicate effectively with relevant departments;
- Capable of solving problems, self-confidence and good presentations;
- Good command in English and Chinese.
Quyền lợi được hưởng
- Average over 4 months bonus
- Business health care plan
- Oversea training opportunities
- Business health care plan
- Oversea training opportunities
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty
BANK OF COMMUNICATIONS
17th Floor Vincom Center, 72 Le Thanh Ton Street, District 1, Ho Chi Minh City, Vietnam
Người liên hệ: Ms.Ngoc Dieu
17th Floor Vincom Center, 72 Le Thanh Ton Street, District 1, Ho Chi Minh City, Vietnam
Người liên hệ: Ms.Ngoc Dieu
Founded in 1908, Bank of Communications (BoCoM) is a time-honored financial brand in China and Worldwide. The bank is the one of the oldest banks in China and one of the earliest note issuing banks in modern China. In 2016, the bank group was honored in FORTUNE’s “Top 500 Global ...Chi tiết
Founded in 1908, Bank of Communications (BoCoM) is a time-honored financial brand in China and Worldwide. The bank is the one of the oldest banks in China and one of the earliest note issuing banks in modern China. In 2016, the bank group was honored in FORTUNE’s “Top 500 Global Companies” for eight consecutive years, and ranked No. 153 in terms of revenue, up by 37 ranks as compared with the previous year. The bank group ranked No. 13 among the global top 1,000 banks in terms of Tier 1 Capital rated by The Banker, up by 4 ranks as compared with the previous year and ranked top 20 among global banks in three consecutive years. The bank group ranked No. 1 in China Retail Banking Satisfaction study for three years in a row. Bank of Communications Ho Chi Minh City Branch celebrated its grand opening on 28th February 2011. The branch is mainly engaged in conducting wholesale business and providing financial services for enterprises and public institutions, and also support personal banking services. The business covers: bank deposits, money remittances, loans, and non-trade settlements, bank guarantees, financial management. Ẩn chi tiết
Bạn đang xem tin việc làm Compliance Assistant trong ngành được tuyển dụng tại bởi BANK OF COMMUNICATIONS. BANK OF COMMUNICATIONS 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 Compliance Assistant cách đây lúc 08/08/2019 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
BANK OF COMMUNICATIONS
Địa chỉ: 17th Floor Vincom Center, 72 Le Thanh Ton Street, District 1, Ho Chi Minh City, Vietnam
Quy mô: Hơn 50.000 nhân viên
Việc làm tương tự
Compliance Assistant
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ