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Compliance Officers jobs in Vietnam

1 to 40 of 291 compliance officers jobs

Legal Officer - Compliance
Company: Cong Ty Quan Ly Quy Dau Tu Bvim |

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

| Salary: unspecified | Posted: 01 Jun 2018

Mô Tả Công Việc Carry out legal consultancy and ensure legal compliance for daily operations of the Company... Risk Management Division, the list of officers holding fund management practice certificates in the company as stipulated...
Supply Chain Compliance Officer
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 17 Jun 2018

Vui lòng đăng nhập để thực hiện chức năng này Username / Email Mật khẩu Đăng nhập bằng: Supply Chain Compliance...: SUPPLY CHAIN COMPLIANCE OFFICER- Apparel § Job Code: JO-180524-163170 § Headcount(s): 1 § Level: Senior § Contract...
Compliance Officer
Company: Savills Vietnam Ltd. |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 07 Jun 2018

Mô Tả Công Việc  Responsible for the company’s compliance with the anti-money laundering (“AML”) and counter... and procedures)  Review all internal reports of suspicious transactions and exception reports;  Monitor the compliance on the...
Compliance Officer (insurance)
Company: unknown |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 07 Jun 2018

Categories: . . Gender: Male/Female Job Title: Compliance Officer (Insurance) Age: 27-45 Job Code: Va2420...'s Client is a company specialized in Insurance Industry. They are looking for a high candidate for the position: Compliance...
Compliance Senior Officer
Company: Shinhan Bank |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 06 Jun 2018

Mô Tả Công Việc JOB DESCRIPTION · Ensuring operations of Shinhan Bank Vietnam in compliance with applicable laws... briefing, legal systematizing · Other duties as assigned by Legal and Compliance Director. Yêu Cầu Công Việc . Graduated...
Compliance Officer
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 04 Jun 2018

: Compliance Officer Mã công việc: Mô tả công việc: - Responsible for investigations to ensure that any allegations... of violations to company policy related to aggregate spend are handled properly - Identify relevant Ethics and Compliance (E&C...
Compliance Senior Officer
Company: Shinhan Bank |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 01 Jun 2018

· Ensuring operations of Shinhan Bank Vietnam in compliance with applicable laws and regulations; guidelines... · Other duties as assigned by Legal and Compliance Director. Job Requirement . Graduated from Law Schools (Bachelor of law...
Compliance Senior Officer (phụ Trách Cao Cấp Pháp Chế)
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 30 May 2018

1/ JOB PURPOSE This role has the responsibility to contribute as a senior member of Compliance team to formulate... company's compliance strategies, conduct and manage compliance activities in coordination with all departments aiming...
Compliance Officer
Company: Chicilon Media |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 24 May 2018

related to aggregate spend are handled properly - Identify relevant Ethics and Compliance (E&C) risks (e.g. Bribery... as an Auditor / Inspector in third party or compliance - Strong knowledge of rules, regulations, and industry guidance that impact...
Compliance Officer
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 30 Apr 2018

: Compliance Officer Mã công việc: Mô tả công việc: - Responsible for investigations to ensure that any allegations... of violations to company policy related to aggregate spend are handled properly - Identify relevant Ethics and Compliance (E&C...
Compliance Officer
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 17 Mar 2018

: Compliance Officer Mã công việc: Mô tả công việc: - Responsible for investigations to ensure that any allegations... of violations to company policy related to aggregate spend are handled properly - Identify relevant Ethics and Compliance (E&C...
Compliance Officer
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 11 Feb 2018

: Compliance Officer Mã công việc: Mô tả công việc: - Responsible for investigations to ensure that any allegations... of violations to company policy related to aggregate spend are handled properly - Identify relevant Ethics and Compliance (E&C...
Senior Legal & Compliance Officer
Company: Masan Resources |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 14 Jun 2018

Mô Tả Công Việc - Updating legal documents related to Company’s business and maintaining legal databases for the ease of reference. - Conducting legal research and provide legal advice to function departments upon request in terms of ent...
Compliance Supervisor
Company: Deutsche Bekleidungswerke Co., Ltd |

Location: Long An, Mekong Delta - Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 07 Jun 2018

documents before local government officers: Environment dept, Fire police office, Management board,…coming to check.... - Ability to supervise and train employees concerning Health, Safety and Environment. - To conduct compliance training to staff...
Legal & Compliance Manager
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 31 May 2018

Singapore and Legal & Compliance Officers in the Company's Global Headquarter in Japan, in relation to contract reviewing... guidelines. To provide all necessary support to the Regional Legal & Compliance Manager in the Company's Regional Headquarter in...
Ethics & Compliance Supervisor
Company: Unicity Marketing Vietnam Co.ltd |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 19 May 2018

directly with government officers in an ethics or compliance role  Fluent in spoken and written English  Self-driven... between the company, its independent distributors, and relevant government bodies to deal with matters of ethics and compliance...
Accounting Officer, Ho Chi Minh City
Company: Domicile Corporate Services |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 05 Jun 2018

meeting their ongoing compliance and accounting needs. Specifically, the Job involves working on the ongoing accounting, tax... will assist senior and junior officers whilst working as part of a team responsible for meeting all aspects of clients' relevant...
Program Officer
Company: Wildlife Conservation Society (WCS) |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 20 May 2018

range of reliable data on a number of related issues and trained over 1,100 law enforcement officers from a range of agencies in... is the lead agency for the Government of Viet Nam in addressing international wildlife trade, CITES compliance and is the...
People And Culture Officer
Company: World Vision International - Vietnam |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 05 May 2018

in both ADP and non-ADP areas. There are 7 members in P&CD team, including P&C Director and six P&C Officers. Each P&C..., Performance Management, Employee Relations to ensure compliance with Partnership P&C standards and undertake continuous...
Associate Financial Management Officer
Company: ADB |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 24 Feb 2018

points based in ADB Headquarters, project officers and analysts for ADB-funded projects in Viet Nam; and guide project teams... working on ADB's project portfolio in Viet Nam to (i) ensure compliance with ADB's guidelines on FM and analysis...