Compliance & ISO

Senior Officer, Corporate Compliance

Compliance Officer

• MS Officer Lotus Note Bridger XG
• Develop Training Plan and Training Materials
• Promote Awareness Campaign and events

Deputy Manager – Collection Department

• Training
• Compliance
• Mobile
• Investigate
• Process
• Database

Compliance Manager

• Training
• Controls
• German
• Acquisition
• Sourcing
• Legal

Compliance Senior Manager

Bank's operation officer

• MS Office
• English and Chinese speaking

Financial Crime Analyst

• Workflow
• Training
• Administration
• Controls
• Legal
• Internal controls

Assistant Manager - Risk Policy and Strategy Credit Risk Management

Risk management & Agency Compliance Manager

• Training
• Mobile
• Legal
• Publishing
• Migration
• Audit

Consumer Business Operational Risk and Control

COMPLIANCE GOVERNANCE & PROJECT TEAM HEAD – Vice President

Compliance Manager

AVP, Compliance Governance & Assurance

Sales/Operation

Senior Manager Compliance & Risk

• Problem solving
• English
• Communication skills
• Management skills
• Computer skills

Legal Counsel

Operational Risk and Fraud Management Assistant Manager

COMPREHENSIVE STRATEGIC, ENTERPRISE RISK MANAGEMENT HEAD

Deputy Manager

Manager, Enterprise Risk Management

• Giải quyết vấn đề

Compliance Manager/MLRO for Indonesia

Legal/Compliance officer

Digital Partnership/ Account Management

Manager of Anti Fraud & Compliance

• Reporting
• Quality control
• Database
• Regulatory
• English
• Retention

Member Business Practice Compliance Supervisor

Relationship Manager

Training Manager

Finance and Banking

• Attitude
• Soft skills

Trade Operations Officer