Compliance Officers jobs in Vietnam
121 to 160 of 78 compliance officers jobs
Chuyên Viên Cao Cấp Pháp Chế/senior Legal Officer
Company: Lotte Finance |
and / or Head of Compliance and Legal Division. Yêu Cầu Công Việc Qualifications: Graduated from university majoring in finance...
Company: Lotte Finance |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 22 Mar 2024and / or Head of Compliance and Legal Division. Yêu Cầu Công Việc Qualifications: Graduated from university majoring 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: Thai Binh, Thai Binh, Vietnam
| Salary: unspecified | Posted: 21 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...
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...
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...
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: 24 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...
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: Hanoi, Vietnam
| Salary: unspecified | Posted: 23 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...
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...
C&b Officer
Company: Gear Inc |
, and ensure compliance with regulations. This person will play a key role in maintaining accurate records, implementing policy... and strategies to attract and retain top talent. Compliance and Reporting: Maintain up-to-date knowledge of local labor laws, tax...
Company: Gear Inc |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 20 Feb 2024, and ensure compliance with regulations. This person will play a key role in maintaining accurate records, implementing policy... and strategies to attract and retain top talent. Compliance and Reporting: Maintain up-to-date knowledge of local labor laws, tax...
Integrated Water Resources Management (iwrm) Expert
Company: FAO |
“Enhancing water management and compliance to address hypoxia caused by nutrients, and other pollutants, into the Gulf of Tonkin... Coordinator, the Technical Supervision of the Lead Technical Officers (LTOs), and in collaboration with FAO GEF specialists...
Company: FAO |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 13 Apr 2024“Enhancing water management and compliance to address hypoxia caused by nutrients, and other pollutants, into the Gulf of Tonkin... Coordinator, the Technical Supervision of the Lead Technical Officers (LTOs), and in collaboration with FAO GEF specialists...
Wvv Area Program Development Facilitator - Tra Bong, Quang Ngai
Company: World Vision International |
gaps, issues and approaches needed to operate in rural contexts. Work closely with Technical Program Officers (TPOs... Manage resources with integrity and stewardship, in compliance with WVV’s financial policies and procedures. Coordinate...
Company: World Vision International |
Location: Tra Bong, Quang Ngai, Vietnam
| Salary: unspecified | Posted: 30 Mar 2024gaps, issues and approaches needed to operate in rural contexts. Work closely with Technical Program Officers (TPOs... Manage resources with integrity and stewardship, in compliance with WVV’s financial policies and procedures. Coordinate...
Wvv Area Program Development Facilitator - Ba To, Quang Ngai
Company: World Vision International |
gaps, issues and approaches needed to operate in rural contexts. Work closely with Technical Program Officers (TPOs... Manage resources with integrity and stewardship, in compliance with WVV’s financial policies and procedures. Coordinate...
Company: World Vision International |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 29 Mar 2024gaps, issues and approaches needed to operate in rural contexts. Work closely with Technical Program Officers (TPOs... Manage resources with integrity and stewardship, in compliance with WVV’s financial policies and procedures. Coordinate...
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: 12 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...
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...
Product Safety Manager
Company: Manpower |
to cover their factory activities. − Establish Product Safety Officers in all of Company production facilities, conducting... training and auditing regularly to ensure total compliance and managed risk. − Coordinate with CGS to offer the regular PSO...
Company: Manpower |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 05 Feb 2024to cover their factory activities. − Establish Product Safety Officers in all of Company production facilities, conducting... training and auditing regularly to ensure total compliance and managed risk. − Coordinate with CGS to offer the regular PSO...