Compliance jobs in red river delta region Vietnam
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Hoàn Kiếm, Hà Nội] Senior Compliance Staff
Company: Công Ty TNHH Reeracoen Việt Nam |
- To assist the in-house counsels in responding to new regulations in a proper manner to ensure the compliance... and monitor legal task force and project, as well as coordinating with related counterparties in handling legal / compliance...
Company: Công Ty TNHH Reeracoen Việt Nam |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 May 2024- To assist the in-house counsels in responding to new regulations in a proper manner to ensure the compliance... and monitor legal task force and project, as well as coordinating with related counterparties in handling legal / compliance...
Compliance And Internal Control Expert
Company: Adecco |
Job summary Our client, a big corporation in the Automotive industry, is looking for a Compliance and Internal... Control Expert in Hanoi Job Responsibilities As a Compliance and Internal Control Expert - SOX, this role is responsible...
Company: Adecco |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 07 May 2024Job summary Our client, a big corporation in the Automotive industry, is looking for a Compliance and Internal... Control Expert in Hanoi Job Responsibilities As a Compliance and Internal Control Expert - SOX, this role is responsible...
Head Of Legal & Compliance
Company: Aloha Consulting Group |
: In charge of leading the Compliance department to fulfill all functions and duties of the department Consult, provide... guidance, evaluate, manage, and monitor legal issues Set out action plan, execute, and manage all compliance issues...
Company: Aloha Consulting Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024: In charge of leading the Compliance department to fulfill all functions and duties of the department Consult, provide... guidance, evaluate, manage, and monitor legal issues Set out action plan, execute, and manage all compliance issues...
Expert, Financial Crime Compliance Governance And Policy
Company: Techcombank |
Job Purpose 1) Establish and maintain an effective and coherent Financial Crime Compliance Governance system... accordance with legal regulations, international standards and risk appetite of TCB 3) Promote a culture of compliance...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024Job Purpose 1) Establish and maintain an effective and coherent Financial Crime Compliance Governance system... accordance with legal regulations, international standards and risk appetite of TCB 3) Promote a culture of compliance...
Expert, Financial Crime Compliance Surveillance And Investigation
Company: Techcombank |
Job Purpose 1) Ensure financial crime compliance surveillance and investigation to comply with internal regulations... to promoting a culture of compliance, proactively identifying and preventing risks of employees across the bank in terms...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 25 Apr 2024Job Purpose 1) Ensure financial crime compliance surveillance and investigation to comply with internal regulations... to promoting a culture of compliance, proactively identifying and preventing risks of employees across the bank in terms...
Compliance Expert
Company: Techcombank |
and efficiency of: - risk management, internal control, compliance with laws, internal regulations and activities that directly... Support the Director to review the implementation of the special supervision department in ensuring compliance with the plan...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 24 Apr 2024and efficiency of: - risk management, internal control, compliance with laws, internal regulations and activities that directly... Support the Director to review the implementation of the special supervision department in ensuring compliance with the plan...
Senior Compliance Officer
Company: PersolKelly |
I. Main Responsibilities: * Assist the in-house counsels in ensuring compliance with laws and regulations in the daily..., while coordinating with relevant parties to address legal and compliance issues. Take charge of the compliance action program, including...
Company: PersolKelly |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 20 Apr 2024I. Main Responsibilities: * Assist the in-house counsels in ensuring compliance with laws and regulations in the daily..., while coordinating with relevant parties to address legal and compliance issues. Take charge of the compliance action program, including...
Senior Officer - Compliance Department
Company: Adecco |
counsels in responding to new regulations in a proper manner to ensure the compliance with laws by all staff in daily operation..., as well as coordinating with related counterparties in handling legal / compliance issues; To be responsible for the compliance action...
Company: Adecco |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 16 Apr 2024counsels in responding to new regulations in a proper manner to ensure the compliance with laws by all staff in daily operation..., as well as coordinating with related counterparties in handling legal / compliance issues; To be responsible for the compliance action...
Head Of Legal And Compliance
Company: Aloha Consulting Group |
to join their firm: Develop legal and compliance frameworks, ensure compliance according to the law and corporate policies Appraise... management, and legal compliance; carry out investment activities and other legal issues related to the corporation’s business...
Company: Aloha Consulting Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 02 Apr 2024to join their firm: Develop legal and compliance frameworks, ensure compliance according to the law and corporate policies Appraise... management, and legal compliance; carry out investment activities and other legal issues related to the corporation’s business...
Compliance & Internal Control Expert (global)
Company: PersolKelly |
TỔNG QUAN VỀ VỊ TRÍ Quản lý tuân thủ chịu trách nhiệm thực hiện các hoạt động về kiểm soát tuân thủ, kiểm toán nội bộ, quản trị rủi ro trong toàn công ty dưới sự chỉ đạo, phân công của CBLĐ. Các nhiệm vụ chính bao gồm: Kiểm soát tuân th...
Company: PersolKelly |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 24 Apr 2024TỔNG QUAN VỀ VỊ TRÍ Quản lý tuân thủ chịu trách nhiệm thực hiện các hoạt động về kiểm soát tuân thủ, kiểm toán nội bộ, quản trị rủi ro trong toàn công ty dưới sự chỉ đạo, phân công của CBLĐ. Các nhiệm vụ chính bao gồm: Kiểm soát tuân th...
Chief Financial Officer
Company: HRchannels |
about financial planning Advising on long-term business and financial planning, ensure compliance with the law and company's policies...
Company: HRchannels |
Location: Tu Liem, Hanoi, Vietnam
| Salary: unspecified | Posted: 09 May 2024about financial planning Advising on long-term business and financial planning, ensure compliance with the law and company's policies...
Ap Accountant
Company: Hitachi |
for daily work, comply with and help to achieve Internal Control over Financial Reporting compliance in Accounts Payable...
Company: Hitachi |
Location: Bac Ninh, Bac Ninh, Vietnam
| Salary: unspecified | Posted: 09 May 2024for daily work, comply with and help to achieve Internal Control over Financial Reporting compliance in Accounts Payable...
Country Finance Officer / Controller - C15
Company: Citigroup |
levels and relevant ratios/limits and other key financial indicators Ensure compliance with any local capital requirements... and assets, by driving compliance with applicable local laws, rules and regulations, adhering to Policy, applying sound ethical...
Company: Citigroup |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 May 2024levels and relevant ratios/limits and other key financial indicators Ensure compliance with any local capital requirements... and assets, by driving compliance with applicable local laws, rules and regulations, adhering to Policy, applying sound ethical...
Senior Devops Engineer
Company: Hitachi |
. Able using some commons tools such as Github, Jenkins, Artifactory, Docker and Compliance as code. Experience in building...
Company: Hitachi |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 May 2024. Able using some commons tools such as Github, Jenkins, Artifactory, Docker and Compliance as code. Experience in building...
Mgr-hygiene
Company: Marriott |
Type Management JOB SUMMARY Responsible verifying that operations are in compliance with hygiene and food safety standards... compliance with Brand Standard Audit (BSA) requriements of Marriott International throughout the operations. Advises...
Company: Marriott |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 May 2024Type Management JOB SUMMARY Responsible verifying that operations are in compliance with hygiene and food safety standards... compliance with Brand Standard Audit (BSA) requriements of Marriott International throughout the operations. Advises...
Officer, Retail Banking
Company: Techcombank |
accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance... product, process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 May 2024accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance... product, process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK...
Dir-sales-b
Company: Marriott |
are complementary, not duplicative. Works with Human Resources, Engineering and Loss Prevention to ensure compliance with local...
Company: Marriott |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 May 2024are complementary, not duplicative. Works with Human Resources, Engineering and Loss Prevention to ensure compliance with local...
Cfo - Hanoi
Company: People Profilers |
statements (income statements, balance sheets, cash flow). Maintain compliance with accounting standards. Budgeting & Cash Flow... and mitigate cash flow risks. Risk Management & Compliance: Implement internal controls, conduct risk assessments, and ensure...
Company: People Profilers |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 May 2024statements (income statements, balance sheets, cash flow). Maintain compliance with accounting standards. Budgeting & Cash Flow... and mitigate cash flow risks. Risk Management & Compliance: Implement internal controls, conduct risk assessments, and ensure...
Test Engineer (full-stack)
Company: Hitachi |
, and WCAG Compliance or Accessibility Scanner, Accessibility Inspector, and Mobile Web Accessibility Checker...
Company: Hitachi |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 May 2024, and WCAG Compliance or Accessibility Scanner, Accessibility Inspector, and Mobile Web Accessibility Checker...
Oracle Database Administrator
Company: Hitachi |
tools like Terraform or Ansible. OCI governance and compliance Assess and perform migrade Oracle EBS to cloud...
Company: Hitachi |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 May 2024tools like Terraform or Ansible. OCI governance and compliance Assess and perform migrade Oracle EBS to cloud...
Red River Delta region jobs