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Compliance Officers jobs in Vietnam


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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...
Senior Plant Engineer (compliance Engineering)
Company: Adecco |

Location: Binh Duong, Vietnam

| Salary: unspecified | Posted: 22 Mar 2024

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...
Summer Internship] - Compliance Intern
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...
Summer Internship] - Compliance Intern
Company: Liberty Insurance |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 20 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...
Associate_risq Compliance Review
Company: PwC |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 16 Mar 2024

: Support in Engagement Compliance Review (ECR), KPIs testing, Engagement Quality Review (EQR), Business Unit Review (BU Review...
Associate_risq Compliance Review
Company: PwC |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 16 Mar 2024

: Support in Engagement Compliance Review (ECR), KPIs testing, Engagement Quality Review (EQR), Business Unit Review (BU Review...
Environment Compliance & Corporate Responsibility Manager
Company: Manpower |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 15 Mar 2024

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...
Senior Legal And Compliance Manager
Company: Robert Walters |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 14 Mar 2024

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...
Operations Manager – Aml Compliance And Transaction Monitoring - Vietnam
Company: Payreto |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 14 Mar 2024

Compliance and Transaction Monitoring for the Payreto Group, you are expected to provide operational support to selected Payreto... matter expert for OaaS in sales discussions. Product Development Actively participate in AML Compliance and Transaction...
Business Practices Steward (compliance Specialist)
Company: MSD |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 13 Mar 2024

our company compliance frameworks for local business organizations (Policies, SOPs and Guidance); Helping the BPM to ensure... consistent and effective compliance standards are in place in the organization; Responsible to manage spot-check process...
Regulatory Compliance Manager
Company: TD SYNNEX |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 10 Mar 2024

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...
Compliance Manager
Company: NodeFlair |

Location: Binh Phuoc - Dong Nai, Vietnam

| Salary: unspecified | Posted: 07 Mar 2024

Primary Duties and Responsibilities: Develop and enact compliance policies and protocols. Monitor and ensure... compliance risks. Provide training and guidance to staff regarding compliance obligations. Collaborate closely...
Legal & Compliance Manager
Company: NodeFlair |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 07 Mar 2024

provided complies with current regulations. Develop an internal framework to ensure compliance across all departments.... Monitor the implementation of new compliance protocols to meet legal requirements. Regularly review compliance reports...
Head Of Compliance Assurance Vietnam
Company: HSBC |

Location: Vietnam, Vietnam

| Salary: unspecified | Posted: 07 Mar 2024

. We are currently seeking a high calibre professional to join our team as an Head of Compliance Assurance Vietnam. Principal... significant control deficiencies in a timely manner. Proactively identify key emerging compliance risks across the Global...
Legal And Compliance Manager
Company: NodeFlair |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 05 Mar 2024

, and compliance affairs. Handling intricate matters involving multiple stakeholders. Implementing Nestlé Group's guidelines/policies... in the Company's operations. Creating essential documentation for all Company projects. Conducting regular compliance...
Compliance Business Partner
Company: Willis Towers Watson |

Location: Ho Chi Minh City, Vietnam

| Salary: unspecified | Posted: 01 Mar 2024

Responsibilities Identify, Plan and Apply Develop, implement, and maintain an efficient Compliance Function. Map... address regulatory or compliance strategic requirements. Close Compliance-owned actions and regulatory recommendations...
Legal & Compliance Manager
Company: unknown |

Location: Dong Nai, Vietnam

| Salary: unspecified | Posted: 11 Jan 2024

1. Manage, control, plan and promote the Company and all departments' compliance with the Laws: Plan and implement... activities to review the compliance of the Company and all departments with the requirements of the current relevant Laws...
Compliance Manager - Vietnamese Speaker
Company: Siam Cement Group |

Location: Dong Nai, Vietnam

| Salary: unspecified | Posted: 05 Jan 2024

Accounting, Auditing, Finance or related field. Over 3 years in compliance job. Knowledge and understanding of internal control...
Hq-hcm] Tax & Compliance Executive (8-month Contract)
Company: AEON |

Location: Vietnam, Vietnam

| Salary: unspecified | Posted: 13 Mar 2024

I. JOB RESPONSIBILITIES: – Review all reports related to taxation (VAT, PIT, CIT, WHT and all other taxes etc.) monthly, quarterly, yearly and submitted timely and accurately – Review all CIT declaration and bookings for monthly, quarte...