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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 |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 15 Mar 2024

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...
Lsp] Senior Compliance Officer
Company: Manpower |

Location: Vung Tau, Ba Ria-Vung Tau, Vietnam

| Salary: unspecified | Posted: 21 Jan 2024

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...
Chief Finance Officer
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 |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 27 Mar 2024

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...
Senior Officer, Debt Management
Company: Techcombank |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 24 Mar 2024

compliance with TCB and TCB AMC's processes, regulations and professional guidelines and ensure maximum benefits for TCB. Key...
Officer, Retail Banking
Company: Techcombank |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 21 Mar 2024

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...
Chief Finance Officer
Company: NodeFlair |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 20 Mar 2024

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...
Exams Operations Officer, Ho Chi Minh City
Company: British Council |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 19 Mar 2024

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...
Rpo] Hse Officer
Company: Manpower |

Location: Long Thanh, Dong Nai, Vietnam

| Salary: unspecified | Posted: 16 Mar 2024

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...
Chief Financial Officer
Company: JAC Recruitment |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 12 Mar 2024

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...
Chief Financial Officer
Company: NodeFlair |

Location: Thu Dau Mot, Binh Duong, Vietnam

| Salary: unspecified | Posted: 12 Mar 2024

of effective governance and controls, and uphold compliance with relevant local regulatory laws and rules governing financial...
Execution Officer
Company: Louis Dreyfus Company |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 10 Mar 2024

assigned 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 |

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 |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 22 Feb 2024

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...
Investment Officer, Listed Equity
Company: NodeFlair |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 30 Jan 2024

committees, and clients. Ensuring compliance with relevant financial regulations, industry standards, and internal policies...
Chief Finance Officer
Company: People Profilers |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 25 Jan 2024

institutions 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 |

Location: Binh Chanh, Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 13 Mar 2024

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...
Medical Science Liaison (msl) - Pharmaceutical
Company: Michael Page |

Location: Ho Chi Minh City, Vietnam

| Salary: $12000 - 24000 per year | Posted: 11 Mar 2024

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...
General Counsel, Legal (real Estate)
Company: Adecco |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 10 Mar 2024

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...
Internal Control Manager
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...