Compliance Officers jobs in ho chi minh city Vietnam
34 compliance officers jobs in ho chi minh city
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...
Head Of Compliance, Vietnam
Company: BNP Paribas |
and be responsible for development of skills and expertise of local Compliance officers, by providing necessary education and guidance... Compliance Officers (Head of Compliance) in the Region · APAC Heads of Compliance Business Lines & Domains · Head...
Company: BNP Paribas |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 28 Apr 2024and be responsible for development of skills and expertise of local Compliance officers, by providing necessary education and guidance... Compliance Officers (Head of Compliance) in the Region · APAC Heads of Compliance Business Lines & Domains · Head...
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...
Senior Officer, Corporate And Commercial Credit Risk Appraisal
Company: Techcombank |
and ensure compliance with policies, regulations and procedures. - Conduct credit appraisal in coordination with related...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024and ensure compliance with policies, regulations and procedures. - Conduct credit appraisal in coordination with related...
Funds Transfer Operations Officer
Company: Citigroup |
) and training initiatives; train new team members and lower level personnel Participate in compliance related activities... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
Company: Citigroup |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024) and training initiatives; train new team members and lower level personnel Participate in compliance related activities... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
Regional Admissions Officer - Ho Chi Minh City
Company: Adventus.io |
and visa interview notes, correspondence related to compliance which are also not limited to dealing with client queries... or issues/incidents. Meet (face to face and/or on-line) with the university admissions or/and compliance training teams...
Company: Adventus.io |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024and visa interview notes, correspondence related to compliance which are also not limited to dealing with client queries... or issues/incidents. Meet (face to face and/or on-line) with the university admissions or/and compliance training teams...
Admin Officer
Company: JAC Recruitment |
activities and operations to secure efficiency and compliance with company policies. Managing arrangements/appointments...
Company: JAC Recruitment |
Location: Ho Chi Minh City, Vietnam
| Salary: 12000000 per month | Posted: 25 Apr 2024activities and operations to secure efficiency and compliance with company policies. Managing arrangements/appointments...
Senior Officer, Priority Relationship Management - Gold
Company: Techcombank |
service quality standards for priority customers 3. SYSTEM: OPERATIONAL COMPLIANCE và RISK MANAGEMENT - Identify customer... information (Amlock, KYC, SA ...) as well as warning signs before, during and after customer transactions, ensuring compliance...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 25 Apr 2024service quality standards for priority customers 3. SYSTEM: OPERATIONAL COMPLIANCE và RISK MANAGEMENT - Identify customer... information (Amlock, KYC, SA ...) as well as warning signs before, during and after customer transactions, ensuring compliance...
Software Delivery Officer
Company: HSBC |
Compliance Policy to minimize operational risk by: Remaining compliant with and ensures awareness of Audit and Group... requirements and other internal guidelines. Ensuring strict compliance with government banking regulations Timely implementing...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Apr 2024Compliance Policy to minimize operational risk by: Remaining compliant with and ensures awareness of Audit and Group... requirements and other internal guidelines. Ensuring strict compliance with government banking regulations Timely implementing...
Senior Officer, Priority Relationship Management - Gold
Company: Techcombank |
service quality standards for priority customers 3. SYSTEM: OPERATIONAL COMPLIANCE và RISK MANAGEMENT - Identify customer... information (Amlock, KYC, SA ...) as well as warning signs before, during and after customer transactions, ensuring compliance...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 23 Apr 2024service quality standards for priority customers 3. SYSTEM: OPERATIONAL COMPLIANCE và RISK MANAGEMENT - Identify customer... information (Amlock, KYC, SA ...) as well as warning signs before, during and after customer transactions, ensuring compliance...
Sales Administration Officer
Company: Nutreco |
is committed to compliance with all applicable legislation, including providing accommodation for applicants with disabilities....
Company: Nutreco |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 19 Apr 2024is committed to compliance with all applicable legislation, including providing accommodation for applicants with disabilities....
Student Admissions Officer (korean Speaker)
Company: The American School |
and retention of Korean students and families Admission Criteria Compliance: Stay abreast of school policies and admission...
Company: The American School |
Location: Ho Chi Minh City, Vietnam
| Salary: $18000 per year | Posted: 17 Apr 2024and retention of Korean students and families Admission Criteria Compliance: Stay abreast of school policies and admission...
Administrative Officer
Company: PersolKelly |
interviews with the relevant personnel w/in company Compliance support: 1. Work with compliance team to craft documents...
Company: PersolKelly |
Location: Ho Chi Minh City, Vietnam
| Salary: 16000000 per month | Posted: 13 Apr 2024interviews with the relevant personnel w/in company Compliance support: 1. Work with compliance team to craft documents...
Qhse Officer
Company: Manpower |
regulations and standards. Conduct regular audits and inspections to identify potential hazards, non-compliance issues...
Company: Manpower |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 12 Apr 2024regulations and standards. Conduct regular audits and inspections to identify potential hazards, non-compliance issues...
Qhse Officer
Company: Manpower |
. Conduct regular audits and inspections to identify potential hazards, non-compliance issues, and areas for improvement...
Company: Manpower |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 12 Apr 2024. Conduct regular audits and inspections to identify potential hazards, non-compliance issues, and areas for improvement...
Education Project Officer
Company: VUFO-NGO Resource Centre |
by line manager. Organization compliance responsibility: Every staff member of the organization is accountable... for assuring compliance's rules & ethic code all the time while meeting with relevant parties and people to maintain and strengthen...
Company: VUFO-NGO Resource Centre |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 11 Apr 2024by line manager. Organization compliance responsibility: Every staff member of the organization is accountable... for assuring compliance's rules & ethic code all the time while meeting with relevant parties and people to maintain and strengthen...
Chief Sales Officer - Top Real Estate Developer
Company: PersolKelly |
execution of sales transactions and compliance with regulatory requirements. Performance Analysis and Reporting: Monitor...
Company: PersolKelly |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 11 Apr 2024execution of sales transactions and compliance with regulatory requirements. Performance Analysis and Reporting: Monitor...
Officer, Pos
Company: Manulife |
owner Service in compliance with guidelines and procedures effectively to meet the objectives of the Corporation and company... How will you create impact? This position is accountable for doing all transactions of Policy owner Service in compliance...
Company: Manulife |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 10 Apr 2024owner Service in compliance with guidelines and procedures effectively to meet the objectives of the Corporation and company... How will you create impact? This position is accountable for doing all transactions of Policy owner Service in compliance...
Healthcare] Chief Financial Officer
Company: JAC Recruitment |
objectives while upholding the highest standards of compliance and financial stewardship. Lead the Controllership and Finance... teams, ensuring maximum efficiency and strict compliance with financial operations. Act as a Business Partner and support...
Company: JAC Recruitment |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 09 Apr 2024objectives while upholding the highest standards of compliance and financial stewardship. Lead the Controllership and Finance... teams, ensuring maximum efficiency and strict compliance with financial operations. Act as a Business Partner and support...
It Officer
Company: VUFO-NGO Resource Centre |
equipment & provide technical assistance and guideline to computer users of HFHV to ensure effective usage and fully compliance... setting up email accounts, managing email features and functions, and ensuring compliance with HFHV email policies...
Company: VUFO-NGO Resource Centre |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 06 Apr 2024equipment & provide technical assistance and guideline to computer users of HFHV to ensure effective usage and fully compliance... setting up email accounts, managing email features and functions, and ensuring compliance with HFHV email policies...