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Compliance Officers jobs in Vietnam

1 to 40 of 207 compliance officers jobs

Officer Of Compliance Department
Company: unknown |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 14 Feb 2018

Mô Tả Công Việc The Staff is to assist the delegated Compliance Officer (CO)/Senior Officer (SO) to execute following... their manual/procedure & reports  Prepare/consolidate reports of the Compliance Department (COD) to Head Office and State Bank...
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 Officer Of Compliance Department
Company: unknown |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 08 Feb 2018

Mô Tả Công Việc Engaging in full-time job and handling the following main duties: To work as a delegated Compliance... Officer of Hanoi Branch to handle including but not limited to the following main duties: To act as compliance specialist...
Legal & Compliance Senior Officer (banking)
Company: Navigos Search's Client |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 06 Feb 2018

Mô Tả Công Việc - Support the Compliance Manager in maintaining an open and trusted relationship with regulators... and enhance compliance procedures. Identify, monitor and manage regulatory and operational changes affecting the business...
It Governance And Compliance Officer
Company: Tap Doan Vingroup |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 01 Feb 2018

and regulations, in place as defined by Group Compliance. Taking into consideration the current maturity of IT as well as evolving... legislation and regulations, in place, as defined by Group Compliance. Define IT RACI charts defining the acceptance...
Compliance Officer
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 31 Jan 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 (phụ Trách Cao Cấp Pháp Chế)
Company: Dai-ichi Life Vietnam |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 24 Jan 2018

Mô Tả Công Việc 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 Senior Officer
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 23 Jan 2018

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: BIDV Metlife Life Insurance LLC |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 18 Jan 2018

Mô Tả Công Việc Job Title: Compliance Officer LOB/Department: Legal, Compliance and Risk Management Location: Hanoi.../Vietnam Reports to: Local Compliance Manager, Vietnam Summary of Responsibilities: Handle all complaints against Sales...
Micro Finance Unit (mfu) Zonal Operation Officer
Company: World Vision International - Vietnam |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 02 Feb 2018

targets. - Proposal/ different requests of the Branches are reviewed and or approved ensuring the compliance with policy..., regularly and randomly monitored and supervised to ensure the compliance with policies and regulations. - In closely...
Hcm] 05 Quality Assurance Officers
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 23 Jan 2018

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...
Training & Assessment Officer
Company: unknown |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 17 Dec 2017

Training Admin Executive to take up additional responsibilities for training. - Support and advise for Operation Officers... in meeting statutory compliance and deadline - Strong sense of urgency and confidentiality - Excellent phone...
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...
People And Culture Officer
Company: World Vision International Vietnam (WVV) |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 12 Oct 2017

in the function of P&C Information Management to ensure compliance with Partnership P&C standards and undertake... compliance with WV's Policies Monthly update all staff changes in the assigned zone to Social Insurance Partner (SI Hanoi...
Accounting Officer
Company: Nghi Son Refinery And Petrochemical LLC - Vietnam |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 14 Feb 2018

accounting issues to ensure the compliance of financial reports with related accounting and tax regulations. B. Responsibility...
Credit Administration Officer
Company: Navigos Search |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 13 Feb 2018

of Offer. - Check to ensure that constitutional documents, facilities and securities documentation are in order and in compliance... coordination with related parties (Markets Ops, Trade Ops, Compliance, etc.) for processing issues. Yêu Cầu Công Việc - Proven...
Payment Officer
Company: Navigos Search |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 13 Feb 2018

will be responsible for the following duties, but not limited to: - Process transactions within delegated discretion and in compliance...
Chief Executive Officer
Company: Tap Doan Tecomen |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 13 Feb 2018

and compliance with regulatory requirements. - Instituted management development, mentorship and succession planning programs...
Gtrf Transaction Services Associate (trade Finance Officer)
Company: HSBC |

Location: Hanoi, Red River Delta, Vietnam

| Salary: unspecified | Posted: 08 Feb 2018

levels of quality, effective risk management and regulatory compliance. To expand knowledge by attending online courses...
Senior Legal Officer
Company: Navigos Search |

Location: Ho Chi Minh City, South East, Vietnam

| Salary: unspecified | Posted: 07 Feb 2018

of all corporate and operation related licenses, certificates among others to ensure legitimacy and compliance of all business... Company Monitor the compliance with all statutory obligations and internal procedures Establish the necessary reports, e.g...