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Compliance jobs in Vietnam

1 to 40 of 2,193 compliance jobs

Officer Of Compliance Department
Company: unknown |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 14 Feb 2018

Mô Tả Công Việc The Staff is to assist the delegated Compliance Officer (CO)/Senior Officer (SO) to execute following... their manual/procedure & reports  Prepare/consolidate reports of the Compliance Department (COD) to Head Office and State Bank...
Assistant Compliance Manager
Company: C.f.l. Enterprise Limited |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 13 Feb 2018

Mô Tả Công Việc ** Report to : Compliance Manager – China (Functional Reporting) ; Regional Manager of Vietnam (In...-country Reporting) ** Purpose of the Job: Manage the existing and new factories relating to Social Compliance, C-TPAT...
Compliance Analyst
Company: Paymentwall Vietnam |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 13 Feb 2018

Mô Tả Công Việc ** THE OPPORTUNITY Paymentwall is looking for a Compliance Analyst to become lead the innovation.... ** RESPONSIBILITIES - Perform background checks of potential merchants with internal compliance tools and external resources to access...
Compliance Officer
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 11 Feb 2018

: Compliance Officer Mã công việc: Mô tả công việc: - Responsible for investigations to ensure that any allegations... of violations to company policy related to aggregate spend are handled properly - Identify relevant Ethics and Compliance (E&C...
Assistant Legal Manager (compliance)/fluent English
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 10 Feb 2018

Job Description: To be in charge of strengthening legal, compliance function of which related subjects are as follows...'s compliance under region/country's regulation - To advise for matters related to obtaining advertising license - Advise General...
Legal & Compliance Manager
Company: ACS Trading Vietnam Co., Ltd. |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 09 Feb 2018

Mô Tả Công Việc - Management, supervision and responsibility for the Legal & Compliance Department; - Support Sales... for the Company as well as for new project/product; - Ensure the Company comply with internal compliance rules and external...
Compliance
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 08 Feb 2018

brands worldwide. Quy Mô Công Ty: 100-499 Chi tiết công việc Tên công việc: COMPLIANCE Mã công việc: Mô tả công... potential compliance issues and updates of local and national labor laws. - Contact and work directly with buyer for Social...
Senior Officer Of Compliance Department
Company: unknown |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 08 Feb 2018

Mô Tả Công Việc Engaging in full-time job and handling the following main duties: To work as a delegated Compliance... Officer of Hanoi Branch to handle including but not limited to the following main duties: To act as compliance specialist...
Sales Compliance Assistant Manager
Company: AIA |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 07 Feb 2018

Mô Tả Công Việc Function & Department: Compliance Reporting to: Sales Compliance Senior Manager Quantity: 01 Work... Location: Ha noi Position objective: Be responsible for sales compliance program including agent misconduct investigation...
Csr Auditor (social Compliance)
Company: Intertek Vietnam Ltd |

Location: Hanoi, Red River Delta - Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 07 Feb 2018

to integrity and confidentiality of information. Yêu Cầu Công Việc - At least 3 years of experience in social compliance audit... in production environments and with brands, conducting compliance audit in factories/suppliers, especially in the apparel...
Legal And Compliance Supervisor
Company: Adecco |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 07 Feb 2018

Job Responsibilities About the client One rarely seen Legal and Compliance Supervisor position has now been... for assisting Legal & Compliance Manager in ensuring the company's operations to comply with internal regulations and Vietnamese law...
Compliance Manager (banking)
Company: Navigos Search's Client |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 06 Feb 2018

Mô Tả Công Việc - Support the Head of Compliance in maintaining an open and trusted relationship with regulators... and ad-hoc reporting to Regional and Head Office on a variety of compliance and regulatory change matters. - Oversee new...
Legal & Compliance Senior Officer (banking)
Company: Navigos Search's Client |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 06 Feb 2018

Mô Tả Công Việc - Support the Compliance Manager in maintaining an open and trusted relationship with regulators... and enhance compliance procedures. Identify, monitor and manage regulatory and operational changes affecting the business...
Internal Control & Compliance Specialist (icc Specialist)
Company: unknown |

Location: Binh Duong, South East, Vietnam

| Salary: unspecified | Posted: 06 Feb 2018

Control & Compliance Specialist (ICC Specialist) Công Ty TNHH Kỹ Nghệ Gỗ Hoa Nét Ngày cập nhật: 05/02/2018 Thông Tin...
Vietnam License Compliance Sales Executive
Company: Itca |

Location: Hanoi, Red River Delta - Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 03 Feb 2018

residing in other countries will also be considered. The candidate will be responsible for initiating license compliance...
Assistant Legal Manager (compliance)/fluent English
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 02 Feb 2018

Industry : Trading Firm Job Description: To be in charge of strengthening legal, compliance function of which related... to ensure the company’s compliance under region/country’s regulation - To advise for matters related to obtaining advertising...
It Governance And Compliance Officer
Company: Tap Doan Vingroup |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 01 Feb 2018

and regulations, in place as defined by Group Compliance. Taking into consideration the current maturity of IT as well as evolving... legislation and regulations, in place, as defined by Group Compliance. Define IT RACI charts defining the acceptance...
Compliance Manager
Company: Tiki Corporation |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 01 Feb 2018

’s future ventures to identify possible compliance risks Review the work of colleagues when necessary to identify compliance... as well as evolving best practices in compliance control Prepare reports for senior management and external regulatory bodies...
Compliance Officer
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 31 Jan 2018

: Compliance Officer Mã công việc: Mô tả công việc: - Responsible for investigations to ensure that any allegations... of violations to company policy related to aggregate spend are handled properly - Identify relevant Ethics and Compliance (E&C...
Assistant Compliance Manager (operations & Monitoring)
Company: Home Credit Vietnam |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 27 Jan 2018

Mô Tả Công Việc Report to: Chief Legal & Compliance Officer Job objective: Monitor the compliance matters of the... company to ensure that the company is in compliance with all statutory regulations as well as internal procedures...