Compliance Officers jobs in Vietnam
41 to 80 of 62 compliance officers jobs
Senior 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: Hanoi, 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...
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: Hanoi, Vietnam
| Salary: unspecified | Posted: 20 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...
Senior 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: Can Tho, Vietnam
| Salary: unspecified | Posted: 19 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...
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...
Wvv Senior Finance Officer
Company: World Vision International |
systems CAL allocation is done on monthly basis in compliance with Finance Manual Prepare Balance Sheet, Income Statement...
Company: World Vision International |
Location: Tay Ho, Hanoi, Vietnam
| Salary: unspecified | Posted: 15 Mar 2024systems CAL allocation is done on monthly basis in compliance with Finance Manual Prepare Balance Sheet, Income Statement...
Hanoi - Sourcing Officer - National Only
Company: Save the Children |
implemented by partners to ensure the compliance and sourcing efficiency; Support Sourcing Coordinator in building capacity... skills. - Good financial management skill. - Has strong sense for compliance. - Computer literacy. - Proven commitment...
Company: Save the Children |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 15 Mar 2024implemented by partners to ensure the compliance and sourcing efficiency; Support Sourcing Coordinator in building capacity... skills. - Good financial management skill. - Has strong sense for compliance. - Computer literacy. - Proven commitment...
Sourcing Officer
Company: VUFO-NGO Resource Centre |
and other procurement duties to ensure compliance and effective implementation of the SCI policies as well as smooth operation of Save the... compliance and sourcing efficiency; Support Sourcing Coordinator in building capacity of the relevant staff and partners through...
Company: VUFO-NGO Resource Centre |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 14 Mar 2024and other procurement duties to ensure compliance and effective implementation of the SCI policies as well as smooth operation of Save the... compliance and sourcing efficiency; Support Sourcing Coordinator in building capacity of the relevant staff and partners through...
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: 13 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...
C&b Officer, Contract And Insurance Administration (8-month Contract)
Company: RMIT University |
administration (Non)-Statutory insurance compliance The position holder will be expected to work collaboratively and proactively... insurance, health insurance, unemployment insurance (“SHUI”) compliance and non-statutory insurance administration. Ensure...
Company: RMIT University |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 13 Mar 2024administration (Non)-Statutory insurance compliance The position holder will be expected to work collaboratively and proactively... insurance, health insurance, unemployment insurance (“SHUI”) compliance and non-statutory insurance administration. Ensure...
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...
Senior Technical Officer
Company: RMIT University |
to complete projects in compliance with laboratory rules and guidelines. This position also provides high-level technical support...
Company: RMIT University |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 10 Mar 2024to complete projects in compliance with laboratory rules and guidelines. This position also provides high-level technical support...
Senior Officer, Information Security
Company: Techcombank |
compliance with security standards (of Vietnam and International) b. IS Administration: Manage and directly participate in..., infrastructure of Techcombank and its partners and suppliers, ensure compliance with the Bank's information security requirements...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 07 Mar 2024compliance with security standards (of Vietnam and International) b. IS Administration: Manage and directly participate in..., infrastructure of Techcombank and its partners and suppliers, ensure compliance with the Bank's information security requirements...
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: Thai Nguyen, Thai Nguyen, Vietnam
| Salary: unspecified | Posted: 05 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...
Senior Officer, Devsecops
Company: Techcombank |
of DevSecOps. Key Accountabilities (2) Optimization and compliance: - Implement and enhance automated Test and Verification...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 05 Mar 2024of DevSecOps. Key Accountabilities (2) Optimization and compliance: - Implement and enhance automated Test and Verification...
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: Hanoi, Vietnam
| Salary: unspecified | Posted: 03 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...
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: Hanoi, Vietnam
| Salary: unspecified | Posted: 01 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...
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: Hanoi, Vietnam
| Salary: unspecified | Posted: 25 Feb 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...