Compliance Officers jobs in Vietnam
1 to 40 of 87 compliance officers jobs
In-house Counsel & Compliance Officer
Company: Hyred |
& Compliance Officer. They work at an insane pace so you will need to be a self-starter with excellent EQ, strong time management... for general operations. Compliance - developing & reviewing company compliance policies, advising management on possible risks...
Company: Hyred |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Feb 2025& Compliance Officer. They work at an insane pace so you will need to be a self-starter with excellent EQ, strong time management... for general operations. Compliance - developing & reviewing company compliance policies, advising management on possible risks...
Product Integrity Officer (compliance)
Company: Manpower |
brands, from supply chain risk exposure. The role purpose is to ensure Supplier Code compliance to policies and programs... and (4) Retailer or Licensor specific. KEY RESPONSIBILITIES: Code Compliance: Communicate Brands and Retailers COC...
Company: Manpower |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 22 Dec 2024brands, from supply chain risk exposure. The role purpose is to ensure Supplier Code compliance to policies and programs... and (4) Retailer or Licensor specific. KEY RESPONSIBILITIES: Code Compliance: Communicate Brands and Retailers COC...
Senior Officer – Risk, Compliance And Legal
Company: Eastspring Investments |
a place where you can Connect, Grow and Succeed. . To provide risk, compliance & legal support to the Head of Risk..., Compliance and Legal (RCL). . KEY ACCOUNTABILITIES Compliance Conduct on-going and periodic monitoring...
Company: Eastspring Investments |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 01 Dec 2024a place where you can Connect, Grow and Succeed. . To provide risk, compliance & legal support to the Head of Risk..., Compliance and Legal (RCL). . KEY ACCOUNTABILITIES Compliance Conduct on-going and periodic monitoring...
Procurement Officer
Company: STADA Arzneimittel |
, and compliance with contracts. Contract Negotiation: Negotiate terms and conditions with suppliers to secure favorable outcomes... best practices and operational efficiency are maintained. Compliance and Risk Assessment: Ensure all procurement activities comply...
Company: STADA Arzneimittel |
Location: Tuy Hoa, Phu Yen, Vietnam
| Salary: unspecified | Posted: 27 Feb 2025, and compliance with contracts. Contract Negotiation: Negotiate terms and conditions with suppliers to secure favorable outcomes... best practices and operational efficiency are maintained. Compliance and Risk Assessment: Ensure all procurement activities comply...
Chief Operating Officer
Company: JAC Recruitment |
, ensuring efficient infrastructure setup, regulatory compliance, and operational readiness. Establish and implement.... Regulatory & Compliance Oversight Ensure all hospitals adhere to national healthcare regulations, licensing requirements...
Company: JAC Recruitment |
Location: Hanoi, Vietnam
| Salary: 900000000 per year | Posted: 27 Feb 2025, ensuring efficient infrastructure setup, regulatory compliance, and operational readiness. Establish and implement.... Regulatory & Compliance Oversight Ensure all hospitals adhere to national healthcare regulations, licensing requirements...
Junior Finance Officer
Company: RecruitGo |
team in managing daily transactions, ensuring compliance with financial regulations, and maintaining accurate records.... Generate and report Red Invoices (VAT), ensuring compliance with tax authorities. Manage all tax-related matters...
Company: RecruitGo |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 27 Feb 2025team in managing daily transactions, ensuring compliance with financial regulations, and maintaining accurate records.... Generate and report Red Invoices (VAT), ensuring compliance with tax authorities. Manage all tax-related matters...
Senior Officer, Retail Banking
Company: Techcombank |
in accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance..., process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK MANAGEMENT...
Company: Techcombank |
Location: Dong Nai, Vietnam
| Salary: unspecified | Posted: 27 Feb 2025in accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance..., process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK MANAGEMENT...
Universal Banking Officer
Company: Techcombank |
in accordance with customer needs, in order to bring the best experience to customers. - Ensure compliance and minimizes risks when...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 25 Feb 2025in accordance with customer needs, in order to bring the best experience to customers. - Ensure compliance and minimizes risks when...
Officer, Data Reconciliation
Company: National Australia Bank |
employees. JOB RESPONSIBITIES Reconcile rosters, work schedules, time and attendance data for compliance purposes. Operate...
Company: National Australia Bank |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 25 Feb 2025employees. JOB RESPONSIBITIES Reconcile rosters, work schedules, time and attendance data for compliance purposes. Operate...
Senior Officer, Retail Banking
Company: Techcombank |
in accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance..., process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK MANAGEMENT...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Feb 2025in accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance..., process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK MANAGEMENT...
Purchasing Officer - Supervisor
Company: Manpower |
to the Supply Chain Manager. Compliance and Reporting - Ensure adherence to company policies, ethical standards...
Company: Manpower |
Location: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 24 Feb 2025to the Supply Chain Manager. Compliance and Reporting - Ensure adherence to company policies, ethical standards...
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: 24 Feb 2025service 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...
Senior Officer, Retail Banking
Company: Techcombank |
in accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance..., process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK MANAGEMENT...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 22 Feb 2025in accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance..., process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK MANAGEMENT...
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: 22 Feb 2025service 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...
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: 22 Feb 2025service 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...
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: 22 Feb 2025service 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...
Senior Officer, Retail Banking
Company: Techcombank |
in accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance..., process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK MANAGEMENT...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 22 Feb 2025in accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance..., process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK MANAGEMENT...
Chief Executive Officer
Company: Aloha Consulting Group |
investment opportunities and partnerships that align with the organisation’s strategic objectives. Ensure compliance...
Company: Aloha Consulting Group |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 21 Feb 2025investment opportunities and partnerships that align with the organisation’s strategic objectives. Ensure compliance...
Regulatory Reporting Officer
Company: Citigroup |
to ensure the accuracy and in compliance with SBV reporting requirements. Ensure controls are performed and evidenced.... Continuously strengthening the control environment and identify area for improvements Liaise with Regulators and Compliance...
Company: Citigroup |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 21 Feb 2025to ensure the accuracy and in compliance with SBV reporting requirements. Ensure controls are performed and evidenced.... Continuously strengthening the control environment and identify area for improvements Liaise with Regulators and Compliance...
Chief Financial Officer
Company: Aloha Consulting Group |
financial reports and offer strategic insights based on financial analysis. Ensure compliance with legal and regulatory...
Company: Aloha Consulting Group |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 21 Feb 2025financial reports and offer strategic insights based on financial analysis. Ensure compliance with legal and regulatory...