Compliance jobs in Vietnam
1 to 40 of 924 compliance jobs
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: 19 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...
Country Compliance Accountant
Company: Michael Page |
schemes Overseeing the annual financial audit process and ensuring compliance with direct and indirect tax obligations... obligations. Monitoring changes in legal, tax, and regulatory landscapes to ensure ongoing compliance and capitalise on emerging...
Company: Michael Page |
Location: Ho Chi Minh City, Vietnam
| Salary: $27600 - 34800 per year | Posted: 19 Apr 2024schemes Overseeing the annual financial audit process and ensuring compliance with direct and indirect tax obligations... obligations. Monitoring changes in legal, tax, and regulatory landscapes to ensure ongoing compliance and capitalise on emerging...
Assistant Vice President - Country Criu Lead, Independent Compliance Risk Management
Company: Citigroup |
where we live and work through volunteerism. Shape your Career with Citi Citi’s Independent Compliance Risk Management (ICRM...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...
Company: Citigroup |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 19 Apr 2024where we live and work through volunteerism. Shape your Career with Citi Citi’s Independent Compliance Risk Management (ICRM...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...
Quality & Compliance Engineer
Company: PersolKelly |
, ensuring compliance with relevant European health, safety, and environmental protection legislations. Conduct thorough product... instructions. Collaborate with product development teams to integrate compliance requirements from the design phase. Coordinate...
Company: PersolKelly |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 18 Apr 2024, ensuring compliance with relevant European health, safety, and environmental protection legislations. Conduct thorough product... instructions. Collaborate with product development teams to integrate compliance requirements from the design phase. Coordinate...
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...
Fwd Summer Internship 2024 - Legal & Compliance
Company: FWD Group |
Technology & Operations, Human Resources, Marketing, Governance (including Legal, Compliance & Risk Management). Recruitment.... Compliance Job Scope: Assist in compliance monitoring & testing (research, work on data, contribute views and opinions...
Company: FWD Group |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Apr 2024Technology & Operations, Human Resources, Marketing, Governance (including Legal, Compliance & Risk Management). Recruitment.... Compliance Job Scope: Assist in compliance monitoring & testing (research, work on data, contribute views and opinions...
Legal & Compliance Lead (dist.3 - Hcmc)
Company: IDP Education |
to recruit the following position: LEGAL & COMPLIANCE LEAD The Legal & Compliance Lead plays a pivotal role in ensuring the... legal integrity and regulatory compliance of our company's operations within the dynamic landscape of IDP business...
Company: IDP Education |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 08 Apr 2024to recruit the following position: LEGAL & COMPLIANCE LEAD The Legal & Compliance Lead plays a pivotal role in ensuring the... legal integrity and regulatory compliance of our company's operations within the dynamic landscape of IDP business...
Associate Director, Legal & Compliance – Vietnam & Thailand
Company: MSD |
Job Description POSITION OVERVIEW: The Associate Director, Legal & Compliance – Vietnam & Thailand shall have the... primary responsibility to provide legal and compliance advice and protect the legal interests and compliance standards...
Company: MSD |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 05 Apr 2024Job Description POSITION OVERVIEW: The Associate Director, Legal & Compliance – Vietnam & Thailand shall have the... primary responsibility to provide legal and compliance advice and protect the legal interests and compliance standards...
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...
Experienced Staff/ Senior - Accounting Compliance And Reporting - Hanoi Office
Company: EY |
experience. It's yours to build. The opportunity: Global Compliance and Reporting (including Accounting Compliance..., compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and our technical networks...
Company: EY |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 30 Mar 2024experience. It's yours to build. The opportunity: Global Compliance and Reporting (including Accounting Compliance..., compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and our technical networks...
Urgent_regulatory Compliance Manager (custom)
Company: PersolKelly |
Job Overview: The Regulatory Compliance Manager is a key position in the Regulatory Compliance organization.... This position manages import, export and licensing functions and drives the daily compliance activities in Vietnam, also supporting...
Company: PersolKelly |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 29 Mar 2024Job Overview: The Regulatory Compliance Manager is a key position in the Regulatory Compliance organization.... This position manages import, export and licensing functions and drives the daily compliance activities in Vietnam, also supporting...
Regulatory Compliance Manager
Company: Manpower |
Responsibilities: Oversee all Vietnam trade compliance activities, including import, export, and licensing, ensuring... adherence to regulations. Serve as the primary advisor on trade compliance matters in Vietnam, representing the company in...
Company: Manpower |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 29 Mar 2024Responsibilities: Oversee all Vietnam trade compliance activities, including import, export, and licensing, ensuring... adherence to regulations. Serve as the primary advisor on trade compliance matters in Vietnam, representing the company in...
Senior Plant Engineer (compliance Engineering)
Company: Adecco |
to join their team. Job Responsibilities * Lead our Compliance Engineering team in reviewing operational plans and implementing... solutions to ensure compliance with regulatory standards and industry best practices. Develop and document standard procedures...
Company: Adecco |
Location: Binh Duong, Vietnam
| Salary: unspecified | Posted: 22 Mar 2024to join their team. Job Responsibilities * Lead our Compliance Engineering team in reviewing operational plans and implementing... solutions to ensure compliance with regulatory standards and industry best practices. Develop and document standard procedures...
Summer Internship] - Compliance Intern
Company: Liberty Insurance |
. Job Description Learn the general compliance processes of a large global corporation with varied business lines Gain knowledge of industry... compliance trainings. Support on sanction subject, such as sanction screening, sanction reporting, sanction screening project in...
Company: Liberty Insurance |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 21 Mar 2024. Job Description Learn the general compliance processes of a large global corporation with varied business lines Gain knowledge of industry... compliance trainings. Support on sanction subject, such as sanction screening, sanction reporting, sanction screening project in...
Legal Risk And Compliance Officer - Vietnamese Speaker
Company: Siam Cement Group |
Type: Permanent Job Function: Legal Job Summary: In Risk and Compliance Management area, we are providing (i) the risk... prevention services for SCG groups companies via proactive tools such as e-compliance system, quarterly legal highlight, tax...
Company: Siam Cement Group |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 15 Mar 2024Type: Permanent Job Function: Legal Job Summary: In Risk and Compliance Management area, we are providing (i) the risk... prevention services for SCG groups companies via proactive tools such as e-compliance system, quarterly legal highlight, tax...
Environment Compliance & Corporate Responsibility Manager
Company: Manpower |
action plans: result is improvement in internal compliance KPI. Undertake Brand audits and drive CAP in conjunction... with Brand to ensure compliance with Brand requirements. Undertake Supplier audits and drive CAP in conjunction with Suppliers...
Company: Manpower |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 15 Mar 2024action plans: result is improvement in internal compliance KPI. Undertake Brand audits and drive CAP in conjunction... with Brand to ensure compliance with Brand requirements. Undertake Supplier audits and drive CAP in conjunction with Suppliers...
Senior Legal And Compliance Manager
Company: Robert Walters |
A MNC in the FMCG industry based in Ho Chi Minh City, Vietnam is calling applications for a Legal and Compliance Senior... and compliance issues of the company, particularly focusing on legal licensing management and compliance counselling as well as legal...
Company: Robert Walters |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 14 Mar 2024A MNC in the FMCG industry based in Ho Chi Minh City, Vietnam is calling applications for a Legal and Compliance Senior... and compliance issues of the company, particularly focusing on legal licensing management and compliance counselling as well as legal...
Operations Manager – Aml Compliance And Transaction Monitoring - Vietnam
Company: Payreto |
Compliance and Transaction Monitoring for the Payreto Group, you are expected to provide operational support to selected Payreto... matter expert for OaaS in sales discussions. Product Development Actively participate in AML Compliance and Transaction...
Company: Payreto |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 14 Mar 2024Compliance and Transaction Monitoring for the Payreto Group, you are expected to provide operational support to selected Payreto... matter expert for OaaS in sales discussions. Product Development Actively participate in AML Compliance and Transaction...
Regulatory Compliance Manager
Company: TD SYNNEX |
Job Overview: The Regulatory Compliance Manager is a key position in the Regulatory Compliance organization.... This position manages import, export and licensing functions and drives the daily compliance activities in Vietnam, also supporting...
Company: TD SYNNEX |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 10 Mar 2024Job Overview: The Regulatory Compliance Manager is a key position in the Regulatory Compliance organization.... This position manages import, export and licensing functions and drives the daily compliance activities in Vietnam, also supporting...