Due Diligence Analyst (6-month Contract)
- Ho Chi Minh City
WHAT WE OFFER OPEN TO FRESH GRADUATES Competitive Salary Packages Professional Development Opportunities Hybrid Work Setup Equipment Provided Opportunity for an indefinite c…
Due Diligence Contract Jobs in South East
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Due Diligence Specialist (6-month Contract)
- Ho Chi Minh City
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)
- Ho Chi Minh City
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)
- Ho Chi Minh City
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)
- Ho Chi Minh City
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)
- Ho Chi Minh City
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)
- Ho Chi Minh City
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
- Ho Chi Minh City
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
- Ho Chi Minh City
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
- Ho Chi Minh City
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
- Ho Chi Minh City
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…