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Compliance jobs in Vietnam

1 to 40 of 2,802 compliance jobs

Supply Chain Compliance Officer
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 17 Jun 2018

Vui lòng đăng nhập để thực hiện chức năng này Username / Email Mật khẩu Đăng nhập bằng: Supply Chain Compliance...: SUPPLY CHAIN COMPLIANCE OFFICER- Apparel § Job Code: JO-180524-163170 § Headcount(s): 1 § Level: Senior § Contract...
Compliance Clerk
Company: Magnussen Home Furnishings Inc |

Location: Binh Duong, South East, Vietnam

| Salary: unspecified | Posted: 16 Jun 2018

Mô Tả Công Việc POSITION SUMMARY A member of the Compliance Team responsible for the clerical job tasks... our required government forms Supports departments by collecting and coordinating internal compliance data with the help of various...
Head Of Legal & Compliance
Company: Prudential Vietnam Finance Company |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 16 Jun 2018

Mô Tả Công Việc Department : Legal & Compliance Location : HCMC Report to : CEO Subordinate : 4 direct reports... Job Summary This job is responsible for directing all of the Legal & Compliance function including Legal, Compliance, Operational...
Nhân Viên Cr (compliance Staff)
Company: unknown |

Location: Ben Tre, Ben Tre, Vietnam

| Salary: unspecified | Posted: 16 Jun 2018

Giao Long huyện Châu Thành tỉnh Bến Tre Vị trí tuyển: Nhân viên CR (compliance staff) Mô tả công việc 1. Implement... tin chung Vị trí tuyển: Nhân viên CR (compliance staff) Mã số: N/A Cấp bậc: Nhân viên Số lượng cần tuyển: 2...
Senior Legal & Compliance Manager
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 14 Jun 2018

POSITION PURPOSE: The Senior Compliance Manager will lead the Compliance team to provide in-house legal services in...
Tax Compliance Manager, Finance
Company: HSBC |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 14 Jun 2018

Tax Compliance to liaise with ASP tax and/or GHQ tax where appropriate, deal with regulators such as local tax authorities... Compliance for endorsement before submission to VNM’s ALCO, management accounts, ASP reports To update tax checklist...
Legal & Compliance Supervisor
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 14 Jun 2018

Objectives: - Assist Legal & Compliance Manager to ensure the compliance of Company's operations with regulations... of laws and internal regulations of the Company. Assist Legal & Compliance Manager in researching to provide advice on legal...
Legal & Compliance Supervisor
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 14 Jun 2018

Provide advice or handle for legal matters arising in the operation of the Company in order to ensure the compliance..., etc.) and ensure the compliance of elements pertaining to the social life of the Company (composition of the Members' Council...
Aml Compliance Team Head
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 13 Jun 2018

Mô Tả Công Việc This position reports to Head of Legal and Compliance The position shall assist Head of Legal... & Compliance in oversight AML activities of the Bank and in managing the AML team of the Bank, including but not limited to the...
Assistant Consultant & Consultant - Accounting And Tax Compliance
Company: NAC Viet Nam Co., Ltd |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 09 Jun 2018

Mô Tả Công Việc We are looking for candidates for accounting & Financial Reporting and Vietnamese tax compliance (CIT... compliance experience (CIT, PIT, VAT & FCT) preferred Basic understanding of Vietnamese tax regulations...
Kotra Job Fair 2018 Han-viet] Industrial Bank Of Korea / Compliance
Company: Industrial Bank of Korea |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 09 Jun 2018

related to aggregate spend are handled properly - Identify relevant Ethics and Compliance (E&C) risks (e.g. Bribery... - At least 2 years working experience as an Auditor / Inspector in third party or compliance - Strong knowledge of rules...
Compliance Analyst ( Australian Based Company; Attractive Benefits)
Company: ASWHITE Vietnam |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 09 Jun 2018

Mô Tả Công Việc Our client is a financial service company based in Australia. They are looking for a Compliance... Head of Risk & Compliance to ensure that The Company meets its various obligations & applies its risk mitigation strategies...
Senior Compliance (legal) Manager
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 09 Jun 2018

đăng nhập để thực hiện chức năng này Username / Email Mật khẩu Đăng nhập bằng: Senior Compliance (Legal) Manager...: Hết hạn nộp: 21/06/2018 Cấp bậc: Quản lý Mô tả Công việc PURPOSE: The Senior Compliance Manager will lead the Compliance...
Country Legal And Compliance Associate (30-50tr Net)
Company: Navigos Search's Client (Japanese Company) |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 08 Jun 2018

Mô Tả Công Việc The Country Legal and Compliance Associate in Vietnam will report to Management in Vietnam and Chief... Legal officer of the corporation and work closely with local associates to develop the compliance culture into Company...
Product Compliance Executive
Company: Panasonic Vietnam CO., LTD. |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 08 Jun 2018

Mô Tả Công Việc The incumbent will perform the following duties and responsibilities of Product Compliance Executive... products compliance to technical regulations and laws Do filling and track record of products certificates, test results...
Senior Compliance Manager
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 08 Jun 2018

đăng nhập để thực hiện chức năng này Username / Email Mật khẩu Đăng nhập bằng: Senior Compliance Manager Keppel...: Hết hạn nộp: 07/07/2018 Cấp bậc: Quản lý Mô tả Công việc PURPOSE: The Senior Compliance Manager will lead the Compliance...
Financial Crime Compliance Cmb Manager (gcb6)
Company: HSBC |

Location: Vietnam, Vietnam

| Salary: unspecified | Posted: 08 Jun 2018

Ensure proactive approach is taken to identification of Financial Crime Compliance risk change and potential impacts... on CMB Business Model in Vietnam. Continuous review for appropriateness of framework to monitor financial crime compliance...
Compliance Supervisor
Company: Deutsche Bekleidungswerke Co., Ltd |

Location: Long An, Mekong Delta - Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 07 Jun 2018

. - Ability to supervise and train employees concerning Health, Safety and Environment. - To conduct compliance training to staff...
Compliance Officer
Company: Savills Vietnam Ltd. |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 07 Jun 2018

Mô Tả Công Việc  Responsible for the company’s compliance with the anti-money laundering (“AML”) and counter... and procedures)  Review all internal reports of suspicious transactions and exception reports;  Monitor the compliance on the...
Compliance Officer (insurance)
Company: unknown |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 07 Jun 2018

Categories: . . Gender: Male/Female Job Title: Compliance Officer (Insurance) Age: 27-45 Job Code: Va2420...'s Client is a company specialized in Insurance Industry. They are looking for a high candidate for the position: Compliance...