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Compliance Officers jobs in Vietnam

1 to 40 of 292 compliance officers jobs

Gte Assessor / Compliance Officer
Company: Nam Viet Tam Son Company Limited |

Location: Hanoi, Red River Delta - Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 09 Nov 2017

. Reports to: Manager of Admissions Compliance 2. Key Relationships a. SCO Admissions Compliance Manager b. GM Sales... of all applicants in compliance with Navitas policies. Monitoring and reporting on the quality of applications and associated...
Compliance Senior Officer
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 19 Nov 2017

This role has the responsibility to formulate company's compliance strategies, conduct and manage compliance activities... particularly that of Agency distribution channel and contributing to build compliance culture throughout the company...
Compliance Senior Officer - Phụ Trách Cao Cấp Pháp Chế
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 16 Nov 2017

1/ JOB PURPOSE This role has the responsibility to formulate company's compliance strategies, conduct and manage... compliance activities in coordination with all departments aiming at minimizing/controlling the legal risk in our new/existing...
Compliance Senior Officer
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 16 Nov 2017

1/ JOB PURPOSE This role has the responsibility to formulate company's compliance strategies, conduct and manage... compliance activities in coordination with all departments aiming at minimizing/controlling the legal risk in our new/existing...
Compliance Officer
Company: The Busan Bank - Ho Chi Minh City Branch |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 16 Nov 2017

Mô Tả Công Việc - Be mainly in charge of all compliance matters of the Bank including but not limited to compliance... checking, compliance risk assessment and action plans; - Conduct certain compliance activities in order to ensure the Branch...
Compliance Officer
Company: Chilindo Co. Ltd. |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 16 Nov 2017

We are looking for an experienced Compliance Officer to execute our operation activities in Vietnam. Your task... will be to ensure that our operations and business transactions follow all relevant legal compliance. To succeed in this role...
Social Auditor (compliance Officer)
Company: unknown |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 15 Nov 2017

Mô Tả Công Việc . Execute accurate, objective and high quality social compliance audits by following all requirements... with integrity, professionalism and skill when conducting social compliance audits around the world. 3. Prioritize, plan...
Banking Compliance Officer
Company: Kookmin Bank - Ho Chi Minh City Branch |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 14 Nov 2017

Mô Tả Công Việc Banking compliance Officer job description as below Providing legal advices to other departments...; - Conducting trainings to staff in term of legal & compliance issues; - Communicating with and reporting to the State Bank...
Compliance Officer
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 07 Nov 2017

culture. - Develop, manage and enhance auditing and monitoring of spend capture and reporting for proactive compliance... management in collaboration with compliance personnel responsible for auditing and monitoring. Collaborate with compliance...
Compliance Officer
Company: Cong Ty SGS Viet Nam TNHH |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 07 Nov 2017

for proactive compliance management in collaboration with compliance personnel responsible for auditing and monitoring. Collaborate... with compliance personnel responsible for investigations to ensure that any allegations of violations to company policy related...
Officer Or Senior Officer Of Compliance Department
Company: unknown |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 02 Nov 2017

Mô Tả Công Việc - To assist Compliance Department (COD) in monitoring, oversighting and reporting on the observation... COD in making proposal and timely reporting to the Management and Compliance Reporting Line concerning the implementation...
Hanoi Legal & Compliance Officer (assistant Executive/ Executive)
Company: Bao Viet Tokio Marine Insurance Company Limited |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 28 Oct 2017

and reviewing any documents, materials regarding litigation procedures involved the Company. 2. Compliance To uphold role... of compliance within the Company; Support HoD/line manager to develop and periodically review, monitor compliance workplans...
Compliance Senior Officer - Phụ Trách Cao Cấp Pháp Chế
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 12 Oct 2017

This role has the responsibility to formulate company's compliance strategies, conduct and manage compliance activities... particularly that of Agency distribution channel and contributing to build compliance culture throughout the company...
Compliance And Aml Officer
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 29 Sep 2017

Objective: To ensure the operations of Shinhan Bank Vietnam in compliance with guidelines or regulations of the State... fraut) jobs; § Black list control, report making; § To perform other tasks as assigned by Legal and Compliance Deputy...
Internal Control And Compliance Officer Phòng Quản Trị Rủi Ro Hsc - Trụ Sở Chính
Company: Công ty Cổ phần Chứng khoán Thành Phố Hồ Chí Minh |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 17 Aug 2017

Minh City: Position: Internal Control and Compliance Officer Job description Conducts, oversees and implement the... regular internal auditing and compliance programs of the company (HSC) Performs internal audits and ongoing reviews of HSC...
Aml Compliance Officer, Canada
Company: Citigroup |

Location: Toronto, ON - Nam Can, Ca Mau, Vietnam

| Salary: unspecified | Posted: 28 Jun 2017

. Our Compliance team is currently seeking an AML Compliance Officer. Position Summary: This position is responsible for advising... (ATF)/Sanctions and Anti-Bribery and Corruption (AB&C) compliance requirements, establishing procedures and overseeing key...
Manager Of Admissions Compliance
Company: Nam Viet Tam Son Company Limited |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 09 Nov 2017

Mô Tả Công Việc 1. Overview and Objectives of the Position Manager of Admissions Compliance role has key... recruitment objectives of the Australasia Division of Navitas. Direct Reports: GTE Compliance Officer 2. Key Relationships...
Logistics Officer
Company: Gateway Equipment Vietnam Co., Ltd |

Location: Da Nang, South Central Coast, Vietnam

| Salary: unspecified | Posted: 17 Nov 2017

. - Manage contract sign off with supplier for compliance and oversea payment purposes. 3. Shipment follow up: - Receiving... officers/Authorities; Good command of written and spoken English and computer skills.....
Administrative Officer (temporary For 4-6 Months)
Company: Room to Read |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 17 Nov 2017

, requirements, and regulations. Oversee all administrative and operational matters in compliance with Regional and Global Office... offices. Coordinate with Field Managers and Program Officers to ensure that RtR field offices administration works...
Hcm] 05 Quality Assurance Officers
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 13 Nov 2017

Quality Assurance Officers Mã công việc: Mô tả công việc: SUMMARY OF POSITION - Ensure the conformity of the project... management system. JOB DESCRIPTIONS - Audit the process compliance of various projects in accordance with defined Quality...