Compliance jobs in red river delta region Vietnam
1 to 40 of 242 compliance jobs in red river delta region
Expert, Financial Crime Compliance Governance And Policy
Company: Techcombank |
Job Purpose 1) Establish and maintain an effective and coherent Financial Crime Compliance Governance system... accordance with legal regulations, international standards and risk appetite of TCB 3) Promote a culture of compliance...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024Job Purpose 1) Establish and maintain an effective and coherent Financial Crime Compliance Governance system... accordance with legal regulations, international standards and risk appetite of TCB 3) Promote a culture of compliance...
Expert, Financial Crime Compliance Surveillance And Investigation
Company: Techcombank |
Job Purpose 1) Ensure financial crime compliance surveillance and investigation to comply with internal regulations... to promoting a culture of compliance, proactively identifying and preventing risks of employees across the bank in terms...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 25 Apr 2024Job Purpose 1) Ensure financial crime compliance surveillance and investigation to comply with internal regulations... to promoting a culture of compliance, proactively identifying and preventing risks of employees across the bank in terms...
Compliance Expert
Company: Techcombank |
and efficiency of: - risk management, internal control, compliance with laws, internal regulations and activities that directly... Support the Director to review the implementation of the special supervision department in ensuring compliance with the plan...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 23 Apr 2024and efficiency of: - risk management, internal control, compliance with laws, internal regulations and activities that directly... Support the Director to review the implementation of the special supervision department in ensuring compliance with the plan...
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: 20 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...
Head Of Legal And Compliance
Company: Aloha Consulting Group |
to join their firm: Develop legal and compliance frameworks, ensure compliance according to the law and corporate policies Appraise... management, and legal compliance; carry out investment activities and other legal issues related to the corporation’s business...
Company: Aloha Consulting Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 02 Apr 2024to join their firm: Develop legal and compliance frameworks, ensure compliance according to the law and corporate policies Appraise... management, and legal compliance; carry out investment activities and other legal issues related to the corporation’s business...
Experienced Staff/ Senior - Accounting Compliance And Reporting - Hanoi Office
Company: EY |
experience. It's yours to build. The opportunity: Global Compliance and Reporting (including Accounting Compliance..., compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and our technical networks...
Company: EY |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 30 Mar 2024experience. It's yours to build. The opportunity: Global Compliance and Reporting (including Accounting Compliance..., compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and our technical networks...
Compliance & Internal Control Expert (global)
Company: PersolKelly |
TỔNG QUAN VỀ VỊ TRÍ Quản lý tuân thủ chịu trách nhiệm thực hiện các hoạt động về kiểm soát tuân thủ, kiểm toán nội bộ, quản trị rủi ro trong toàn công ty dưới sự chỉ đạo, phân công của CBLĐ. Các nhiệm vụ chính bao gồm: Kiểm soát tuân th...
Company: PersolKelly |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 25 Apr 2024TỔNG QUAN VỀ VỊ TRÍ Quản lý tuân thủ chịu trách nhiệm thực hiện các hoạt động về kiểm soát tuân thủ, kiểm toán nội bộ, quản trị rủi ro trong toàn công ty dưới sự chỉ đạo, phân công của CBLĐ. Các nhiệm vụ chính bao gồm: Kiểm soát tuân th...
Test Engineer (full-stack)
Company: Hitachi |
, and WCAG Compliance or Accessibility Scanner, Accessibility Inspector, and Mobile Web Accessibility Checker...
Company: Hitachi |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024, and WCAG Compliance or Accessibility Scanner, Accessibility Inspector, and Mobile Web Accessibility Checker...
Pastry Chef_jw Marriott Hotel Hanoi
Company: Marriott |
shift operations and ensures compliance with all Food & Beverage policies, standards and procedures. Ensures compliance...
Company: Marriott |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024shift operations and ensures compliance with all Food & Beverage policies, standards and procedures. Ensures compliance...
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: 27 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...
Chef De Cuisine
Company: Capella Hotels & Resorts |
. Direct and lead the daily kitchen operations and ensures compliance with all F&B policies, standards and procedures. Ensures...
Company: Capella Hotels & Resorts |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024. Direct and lead the daily kitchen operations and ensures compliance with all F&B policies, standards and procedures. Ensures...
Hybrid Service Engineer - Hai Phong
Company: Roche |
updates of equipment. Diligently managing spare parts submissions with compliance to spare parts processes for stock... Conducting business in full compliance to Behavior in Business, Behavior in Competition, Online and compliant post sale service...
Company: Roche |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024updates of equipment. Diligently managing spare parts submissions with compliance to spare parts processes for stock... Conducting business in full compliance to Behavior in Business, Behavior in Competition, Online and compliant post sale service...
Head Of Ams Business Unit
Company: SmartDev |
to mitigate them. Ensure compliance with company policies, industry standards, and regulatory requirements. Customer...
Company: SmartDev |
Location: Cau Giay, Hanoi, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024to mitigate them. Ensure compliance with company policies, industry standards, and regulatory requirements. Customer...
External Relations Lead, Spx Express (location: Ha Noi)
Company: unknown |
Job Description : This role is integral to the effective operations of SPX to ensure compliance and business...
Company: unknown |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024Job Description : This role is integral to the effective operations of SPX to ensure compliance and business...
Senior Expert, Private Client Relationship Management
Company: Techcombank |
and proposing solutions to improve service quality standards for High net worth customers. 3. SYSTEM: OPERATIONAL COMPLIANCE & RISK..., during and after customer transactions, ensuring compliance with Techcombank's procedures and regulations and the law - Perform in...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024and proposing solutions to improve service quality standards for High net worth customers. 3. SYSTEM: OPERATIONAL COMPLIANCE & RISK..., during and after customer transactions, ensuring compliance with Techcombank's procedures and regulations and the law - Perform in...
Expert, Product And Solution
Company: Techcombank |
, operational risks, compliance risks; - Responsible for the management, development, adjustment and standardization of regulations...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024, operational risks, compliance risks; - Responsible for the management, development, adjustment and standardization of regulations...
Accountant
Company: The Wise Seeker Services |
, general ledger entries, and bank reconciliations. Ensure accuracy and compliance with accounting standards and regulations...
Company: The Wise Seeker Services |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024, general ledger entries, and bank reconciliations. Ensure accuracy and compliance with accounting standards and regulations...
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: 26 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...
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: 26 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...