Compliance Officers jobs in Vietnam
1 to 40 of 78 compliance officers jobs
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: 19 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...
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...
Academic Administration Officer
Company: RMIT University |
Officers such that all activities in the School receive the needed support to meet deadlines at the highest quality..., ensuring compliance at all times to internal frameworks. Provide guidance and support to students on any issue raised...
Company: RMIT University |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 16 Apr 2024Officers such that all activities in the School receive the needed support to meet deadlines at the highest quality..., ensuring compliance at all times to internal frameworks. Provide guidance and support to students on any issue raised...
Chief Finance Officer
Company: Aloha Consulting Group |
, including prompt and accurate reporting, keeping transparent records in order, coordinating with Tax officers, external auditors... Compliance Audit team to ensure all company policies are followed and implemented properly. Consult and involve in Finance...
Company: Aloha Consulting Group |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 02 Mar 2024, including prompt and accurate reporting, keeping transparent records in order, coordinating with Tax officers, external auditors... Compliance Audit team to ensure all company policies are followed and implemented properly. Consult and involve in Finance...
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 Apr 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...
Software Delivery Officer
Company: HSBC |
Compliance Policy to minimize operational risk by: Remaining compliant with and ensures awareness of Audit and Group... requirements and other internal guidelines. Ensuring strict compliance with government banking regulations Timely implementing...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Apr 2024Compliance Policy to minimize operational risk by: Remaining compliant with and ensures awareness of Audit and Group... requirements and other internal guidelines. Ensuring strict compliance with government banking regulations Timely implementing...
Officer, Debt Management
Company: Techcombank |
compliance with TCB and TCB AMC's processes, regulations and professional guidelines and ensure maximum benefits for TCB. Key...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Apr 2024compliance with TCB and TCB AMC's processes, regulations and professional guidelines and ensure maximum benefits for TCB. Key...
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 Apr 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 Risk Officer
Company: Aloha Consulting Group |
, measurement, monitoring, and control of the banks credit, interest rate, liquidity, operational, compliance, strategic... assessments, such as external loan reviews, compliance reports, regulatory examination reports, and stress test results Ensure...
Company: Aloha Consulting Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 23 Apr 2024, measurement, monitoring, and control of the banks credit, interest rate, liquidity, operational, compliance, strategic... assessments, such as external loan reviews, compliance reports, regulatory examination reports, and stress test results Ensure...
Senior Officer, Internal Document Management
Company: Techcombank |
compliance with regulations in document drafting (such as document format, writing rules, etc.), order and procedures...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 23 Apr 2024compliance with regulations in document drafting (such as document format, writing rules, etc.), order and procedures...
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: 23 Apr 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, 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: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 23 Apr 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...
Finance & Administrative Officer
Company: VUFO-NGO Resource Centre |
, and petty cash vouchers for the office. Check procurement documents to ensure compliance with procurement requirements. Check... and end of the year. Support SFOM in procurement transactions for project activities, ensuring compliance with organizational...
Company: VUFO-NGO Resource Centre |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 21 Apr 2024, and petty cash vouchers for the office. Check procurement documents to ensure compliance with procurement requirements. Check... and end of the year. Support SFOM in procurement transactions for project activities, ensuring compliance with organizational...
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 Apr 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...
Sales Administration Officer
Company: Nutreco |
is committed to compliance with all applicable legislation, including providing accommodation for applicants with disabilities....
Company: Nutreco |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 19 Apr 2024is committed to compliance with all applicable legislation, including providing accommodation for applicants with disabilities....
Senior Officer _ Legal
Company: JAC Recruitment |
compliance with laws by all staff in daily operation. Deal with legislation and regulatory changes from local authorities... and monitor legal task forces and projects, as well as coordinating with related counterparties in handling legal / compliance...
Company: JAC Recruitment |
Location: Hanoi, Vietnam
| Salary: 420000000 per year | Posted: 18 Apr 2024compliance with laws by all staff in daily operation. Deal with legislation and regulatory changes from local authorities... and monitor legal task forces and projects, as well as coordinating with related counterparties in handling legal / compliance...
Sales Officer
Company: Ready My Space |
sales process adoption and compliance Ideal Profile You have at least 1 year experience within a Inside Sales / Sales...
Company: Ready My Space |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 17 Apr 2024sales process adoption and compliance Ideal Profile You have at least 1 year experience within a Inside Sales / Sales...
Senior Officer, It Quality Engineering
Company: Techcombank |
training and get trained Key Accountabilities (2) 2. Risk management and compliance - Strictly follow the process... and instructions of Quality Assurance/Quality Control/Testing Key Accountabilities (3) - Detect and report compliance risks...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 17 Apr 2024training and get trained Key Accountabilities (2) 2. Risk management and compliance - Strictly follow the process... and instructions of Quality Assurance/Quality Control/Testing Key Accountabilities (3) - Detect and report compliance risks...