Compliance Officers jobs in Vietnam
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Senior Compliance Officer
Company: PersolKelly |
I. Main Responsibilities: * Assist the in-house counsels in ensuring compliance with laws and regulations in the daily..., while coordinating with relevant parties to address legal and compliance issues. Take charge of the compliance action program, including...
Company: PersolKelly |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 20 Apr 2024I. Main Responsibilities: * Assist the in-house counsels in ensuring compliance with laws and regulations in the daily..., while coordinating with relevant parties to address legal and compliance issues. Take charge of the compliance action program, including...
Senior Officer - Compliance Department
Company: Adecco |
counsels in responding to new regulations in a proper manner to ensure the compliance with laws by all staff in daily operation..., as well as coordinating with related counterparties in handling legal / compliance issues; To be responsible for the compliance action...
Company: Adecco |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 16 Apr 2024counsels in responding to new regulations in a proper manner to ensure the compliance with laws by all staff in daily operation..., as well as coordinating with related counterparties in handling legal / compliance issues; To be responsible for the compliance action...
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...
Expert, Financial Crime Compliance Surveillance And Investigation
Company: Techcombank |
Job Purpose 1) Ensure financial crime compliance surveillance and investigation to comply with internal regulations... to promoting a culture of compliance, proactively identifying and preventing risks of employees across the bank in terms...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 25 Apr 2024Job Purpose 1) Ensure financial crime compliance surveillance and investigation to comply with internal regulations... to promoting a culture of compliance, proactively identifying and preventing risks of employees across the bank in terms...
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...
Compliance And Internal Control Expert Sox - Ha Noi
Company: Michael Page |
As a Compliance and Internal Control Expert - SOX, this role is responsible for overseeing compliance control, internal.../compliance control plans, risk orientation and reporting of the Department. - Support employees in developing detailed internal...
Company: Michael Page |
Location: Hanoi, Vietnam
| Salary: $36000 - 45600 per year | Posted: 25 Apr 2024As a Compliance and Internal Control Expert - SOX, this role is responsible for overseeing compliance control, internal.../compliance control plans, risk orientation and reporting of the Department. - Support employees in developing detailed internal...
Compliance Manager
Company: JAC Recruitment |
and how to protect yourself from them. Vietnam English Search jobs > Compliance Manager Job title: Compliance Manager... Contact details: Tran My Dung (Midu) Contact email: Job published: April 23, 2024 17:56 Compliance Manager COMPANY OVERVIEW...
Company: JAC Recruitment |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Apr 2024and how to protect yourself from them. Vietnam English Search jobs > Compliance Manager Job title: Compliance Manager... Contact details: Tran My Dung (Midu) Contact email: Job published: April 23, 2024 17:56 Compliance Manager COMPANY OVERVIEW...
Compliance Expert
Company: Techcombank |
and efficiency of: - risk management, internal control, compliance with laws, internal regulations and activities that directly... Support the Director to review the implementation of the special supervision department in ensuring compliance with the plan...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 24 Apr 2024and efficiency of: - risk management, internal control, compliance with laws, internal regulations and activities that directly... Support the Director to review the implementation of the special supervision department in ensuring compliance with the plan...
Country Compliance Accountant
Company: Michael Page |
schemes Overseeing the annual financial audit process and ensuring compliance with direct and indirect tax obligations... obligations. Monitoring changes in legal, tax, and regulatory landscapes to ensure ongoing compliance and capitalise on emerging...
Company: Michael Page |
Location: Ho Chi Minh City, Vietnam
| Salary: $27600 - 34800 per year | Posted: 19 Apr 2024schemes Overseeing the annual financial audit process and ensuring compliance with direct and indirect tax obligations... obligations. Monitoring changes in legal, tax, and regulatory landscapes to ensure ongoing compliance and capitalise on emerging...
Quality & Compliance Engineer
Company: PersolKelly |
, ensuring compliance with relevant European health, safety, and environmental protection legislations. Conduct thorough product... instructions. Collaborate with product development teams to integrate compliance requirements from the design phase. Coordinate...
Company: PersolKelly |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 18 Apr 2024, ensuring compliance with relevant European health, safety, and environmental protection legislations. Conduct thorough product... instructions. Collaborate with product development teams to integrate compliance requirements from the design phase. Coordinate...
Fwd Summer Internship 2024 - Legal & Compliance
Company: FWD Group |
Technology & Operations, Human Resources, Marketing, Governance (including Legal, Compliance & Risk Management). Recruitment.... Compliance Job Scope: Assist in compliance monitoring & testing (research, work on data, contribute views and opinions...
Company: FWD Group |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Apr 2024Technology & Operations, Human Resources, Marketing, Governance (including Legal, Compliance & Risk Management). Recruitment.... Compliance Job Scope: Assist in compliance monitoring & testing (research, work on data, contribute views and opinions...
Legal & Compliance Lead (dist.3 - Hcmc)
Company: IDP Education |
to recruit the following position: LEGAL & COMPLIANCE LEAD The Legal & Compliance Lead plays a pivotal role in ensuring the... legal integrity and regulatory compliance of our company's operations within the dynamic landscape of IDP business...
Company: IDP Education |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 08 Apr 2024to recruit the following position: LEGAL & COMPLIANCE LEAD The Legal & Compliance Lead plays a pivotal role in ensuring the... legal integrity and regulatory compliance of our company's operations within the dynamic landscape of IDP business...
Head Of Legal And Compliance
Company: Aloha Consulting Group |
to join their firm: Develop legal and compliance frameworks, ensure compliance according to the law and corporate policies Appraise... management, and legal compliance; carry out investment activities and other legal issues related to the corporation’s business...
Company: Aloha Consulting Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 02 Apr 2024to join their firm: Develop legal and compliance frameworks, ensure compliance according to the law and corporate policies Appraise... management, and legal compliance; carry out investment activities and other legal issues related to the corporation’s business...
Experienced Staff/ Senior - Accounting Compliance And Reporting - Hanoi Office
Company: EY |
experience. It's yours to build. The opportunity: Global Compliance and Reporting (including Accounting Compliance..., compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and our technical networks...
Company: EY |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 30 Mar 2024experience. It's yours to build. The opportunity: Global Compliance and Reporting (including Accounting Compliance..., compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and our technical networks...
Urgent_regulatory Compliance Manager (custom)
Company: PersolKelly |
Job Overview: The Regulatory Compliance Manager is a key position in the Regulatory Compliance organization.... This position manages import, export and licensing functions and drives the daily compliance activities in Vietnam, also supporting...
Company: PersolKelly |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 29 Mar 2024Job Overview: The Regulatory Compliance Manager is a key position in the Regulatory Compliance organization.... This position manages import, export and licensing functions and drives the daily compliance activities in Vietnam, also supporting...
Regulatory Compliance Manager
Company: Manpower |
Responsibilities: Oversee all Vietnam trade compliance activities, including import, export, and licensing, ensuring... adherence to regulations. Serve as the primary advisor on trade compliance matters in Vietnam, representing the company in...
Company: Manpower |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 28 Mar 2024Responsibilities: Oversee all Vietnam trade compliance activities, including import, export, and licensing, ensuring... adherence to regulations. Serve as the primary advisor on trade compliance matters in Vietnam, representing the company in...
Senior Plant Engineer (compliance Engineering)
Company: Adecco |
to join their team. Job Responsibilities * Lead our Compliance Engineering team in reviewing operational plans and implementing... solutions to ensure compliance with regulatory standards and industry best practices. Develop and document standard procedures...
Company: Adecco |
Location: Binh Duong, Vietnam
| Salary: unspecified | Posted: 22 Mar 2024to join their team. Job Responsibilities * Lead our Compliance Engineering team in reviewing operational plans and implementing... solutions to ensure compliance with regulatory standards and industry best practices. Develop and document standard procedures...
Summer Internship] - Compliance Intern
Company: Liberty Insurance |
. Job Description Learn the general compliance processes of a large global corporation with varied business lines Gain knowledge of industry... compliance trainings. Support on sanction subject, such as sanction screening, sanction reporting, sanction screening project in...
Company: Liberty Insurance |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 21 Mar 2024. Job Description Learn the general compliance processes of a large global corporation with varied business lines Gain knowledge of industry... compliance trainings. Support on sanction subject, such as sanction screening, sanction reporting, sanction screening project in...
Environment Compliance & Corporate Responsibility Manager
Company: Manpower |
action plans: result is improvement in internal compliance KPI. Undertake Brand audits and drive CAP in conjunction... with Brand to ensure compliance with Brand requirements. Undertake Supplier audits and drive CAP in conjunction with Suppliers...
Company: Manpower |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 15 Mar 2024action plans: result is improvement in internal compliance KPI. Undertake Brand audits and drive CAP in conjunction... with Brand to ensure compliance with Brand requirements. Undertake Supplier audits and drive CAP in conjunction with Suppliers...
Senior Legal And Compliance Manager
Company: Robert Walters |
A MNC in the FMCG industry based in Ho Chi Minh City, Vietnam is calling applications for a Legal and Compliance Senior... and compliance issues of the company, particularly focusing on legal licensing management and compliance counselling as well as legal...
Company: Robert Walters |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 14 Mar 2024A MNC in the FMCG industry based in Ho Chi Minh City, Vietnam is calling applications for a Legal and Compliance Senior... and compliance issues of the company, particularly focusing on legal licensing management and compliance counselling as well as legal...