Compliance Officers jobs in south east region Vietnam
22 compliance officers jobs in south east region
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...
Lsp] Senior Compliance Officer
Company: Manpower |
frameworks and legal requirements in the Oil & Gas industry. Collaborate with project teams to implement and monitor compliance... measures. Develop and maintain a robust compliance program for LSP projects. Plan & execute the review on the compliance...
Company: Manpower |
Location: Vung Tau, Ba Ria-Vung Tau, Vietnam
| Salary: unspecified | Posted: 21 Jan 2024frameworks and legal requirements in the Oil & Gas industry. Collaborate with project teams to implement and monitor compliance... measures. Develop and maintain a robust compliance program for LSP projects. Plan & execute the review on the compliance...
Chief Finance Officer
Company: Aloha Consulting Group |
, including prompt and accurate reporting, keeping transparent records in order, coordinating with Tax officers, external auditors... Compliance Audit team to ensure all company policies are followed and implemented properly. Consult and involve in Finance...
Company: Aloha Consulting Group |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 02 Mar 2024, including prompt and accurate reporting, keeping transparent records in order, coordinating with Tax officers, external auditors... Compliance Audit team to ensure all company policies are followed and implemented properly. Consult and involve in Finance...
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: 27 Mar 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...
Senior Officer, Debt Management
Company: Techcombank |
compliance with TCB and TCB AMC's processes, regulations and professional guidelines and ensure maximum benefits for TCB. Key...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Mar 2024compliance with TCB and TCB AMC's processes, regulations and professional guidelines and ensure maximum benefits for TCB. Key...
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: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 21 Mar 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...
Chief Finance Officer
Company: NodeFlair |
while maintaining quality. Moreover, you'll oversee financial risks, ensure regulatory compliance, and proactively address potential... Management Manage financial aspects of international expansion, ensuring regulatory compliance and mitigating currency risks...
Company: NodeFlair |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 20 Mar 2024while maintaining quality. Moreover, you'll oversee financial risks, ensure regulatory compliance, and proactively address potential... Management Manage financial aspects of international expansion, ensuring regulatory compliance and mitigating currency risks...
Exams Operations Officer, Ho Chi Minh City
Company: British Council |
materials during the multiple exchanges in country/location in accordance to compliance standards. To manage test delivery... required. Risk and Compliance Undertake contingency and risk management on the ground, liaise with Customer Service, Examiner...
Company: British Council |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 19 Mar 2024materials during the multiple exchanges in country/location in accordance to compliance standards. To manage test delivery... required. Risk and Compliance Undertake contingency and risk management on the ground, liaise with Customer Service, Examiner...
Rpo] Hse Officer
Company: Manpower |
Main task: 1. Ensure the HSE compliance in factory, fulfill standards of local law and Brand's Code of Conduct 2... to list out non-compliance issues and follow up improvement plan timely 12. Set up HSE master plan for estimated cost 13...
Company: Manpower |
Location: Long Thanh, Dong Nai, Vietnam
| Salary: unspecified | Posted: 16 Mar 2024Main task: 1. Ensure the HSE compliance in factory, fulfill standards of local law and Brand's Code of Conduct 2... to list out non-compliance issues and follow up improvement plan timely 12. Set up HSE master plan for estimated cost 13...
Chief Financial Officer
Company: JAC Recruitment |
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 Management team in business decisions Strategically...
Company: JAC Recruitment |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 12 Mar 2024of 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 Management team in business decisions Strategically...
Chief Financial Officer
Company: NodeFlair |
of effective governance and controls, and uphold compliance with relevant local regulatory laws and rules governing financial...
Company: NodeFlair |
Location: Thu Dau Mot, Binh Duong, Vietnam
| Salary: unspecified | Posted: 12 Mar 2024of effective governance and controls, and uphold compliance with relevant local regulatory laws and rules governing financial...
Execution Officer
Company: Louis Dreyfus Company |
assigned by line manager VI/ Ensuring compliance of the contract management policy and company policies. VII/ Ensuring line...
Company: Louis Dreyfus Company |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 10 Mar 2024assigned by line manager VI/ Ensuring compliance of the contract management policy and company policies. VII/ Ensuring line...
Officer - Transition Service Agreement Admin (hybrid)
Company: Citigroup |
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...
Company: Citigroup |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 22 Feb 2024, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...
Credit Appraisal Officer
Company: Standard Chartered |
to other; Support to ensure compliance of all lending activities within credit policy and service standards; Support, control... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...
Company: Standard Chartered |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 22 Feb 2024to other; Support to ensure compliance of all lending activities within credit policy and service standards; Support, control... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...
Investment Officer, Listed Equity
Company: NodeFlair |
committees, and clients. Ensuring compliance with relevant financial regulations, industry standards, and internal policies...
Company: NodeFlair |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 30 Jan 2024committees, and clients. Ensuring compliance with relevant financial regulations, industry standards, and internal policies...
Chief Finance Officer
Company: People Profilers |
institutions and investors - Ensure compliance with all financial regulations and laws - Provide financial guidance and support...
Company: People Profilers |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 25 Jan 2024institutions and investors - Ensure compliance with all financial regulations and laws - Provide financial guidance and support...
Wvv Ap Development Facilitator In Binh Chanh
Company: World Vision International |
City-wide Assessment process once it is being rolled out in the area Work closely with Technical Program Officers (TPOs... implementation of PNS/Grant/special project with the standard specified in the project’s proposal and ensuring the compliance...
Company: World Vision International |
Location: Binh Chanh, Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 13 Mar 2024City-wide Assessment process once it is being rolled out in the area Work closely with Technical Program Officers (TPOs... implementation of PNS/Grant/special project with the standard specified in the project’s proposal and ensuring the compliance...
Medical Science Liaison (msl) - Pharmaceutical
Company: Michael Page |
information to internal and external customers, including medical information officers, writers, and regulatory affairs. Capable... all activities and interactions follow industry regulations, company policies, and compliance guidelines. Maintain a thorough...
Company: Michael Page |
Location: Ho Chi Minh City, Vietnam
| Salary: $12000 - 24000 per year | Posted: 11 Mar 2024information to internal and external customers, including medical information officers, writers, and regulatory affairs. Capable... all activities and interactions follow industry regulations, company policies, and compliance guidelines. Maintain a thorough...
General Counsel, Legal (real Estate)
Company: Adecco |
strategy to promote and protect the company's matters Developing and leading internal audit and corporate compliance programs... community at large Advising the CEO and other senior corporate officers on a variety of issues Participating in the...
Company: Adecco |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 10 Mar 2024strategy to promote and protect the company's matters Developing and leading internal audit and corporate compliance programs... community at large Advising the CEO and other senior corporate officers on a variety of issues Participating in the...
Internal Control Manager
Company: Ninja Van |
; Ensure compliance with government regulations and all legal standards; Devise procedures to inspect and report quality... quality assurance officers during on-site inspections Requirements Min 2 years working as leader; Bachelor degree...
Company: Ninja Van |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 25 Feb 2024; Ensure compliance with government regulations and all legal standards; Devise procedures to inspect and report quality... quality assurance officers during on-site inspections Requirements Min 2 years working as leader; Bachelor degree...