Compliance jobs in red river delta region Vietnam
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Compliance And Internal Control Expert
Company: Adecco |
Job summary Our client, a big corporation in the Automotive industry, is looking for a Compliance and Internal... Control Expert in Hanoi Job Responsibilities As a Compliance and Internal Control Expert - SOX, this role is responsible...
Company: Adecco |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 07 May 2024Job summary Our client, a big corporation in the Automotive industry, is looking for a Compliance and Internal... Control Expert in Hanoi Job Responsibilities As a Compliance and Internal Control Expert - SOX, this role is responsible...
Head Of Legal & Compliance
Company: Aloha Consulting Group |
: In charge of leading the Compliance department to fulfill all functions and duties of the department Consult, provide... guidance, evaluate, manage, and monitor legal issues Set out action plan, execute, and manage all compliance issues...
Company: Aloha Consulting Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024: In charge of leading the Compliance department to fulfill all functions and duties of the department Consult, provide... guidance, evaluate, manage, and monitor legal issues Set out action plan, execute, and manage all compliance issues...
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: 26 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: 24 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 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...
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...
Hà Nội - Giám Sát Bán Hàng (ka On/horeca)
Company: Coca-Cola |
& align company's assets compliance in the outlet execution plan People development: - Recruit & select sales staff...
Company: Coca-Cola |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 20 May 2024& align company's assets compliance in the outlet execution plan People development: - Recruit & select sales staff...
Project Director
Company: Manpower |
compliance with the organizational procedures and the standards. Provide technical and programmatic expertise in HIV prevention...
Company: Manpower |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 19 May 2024compliance with the organizational procedures and the standards. Provide technical and programmatic expertise in HIV prevention...
Lead Data Scientist
Company: unknown |
compliance with internal regulatory requirements. Lead the identification and interpretation of actionable insights from large...
Company: unknown |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 19 May 2024compliance with internal regulatory requirements. Lead the identification and interpretation of actionable insights from large...
Administrative Specialist
Company: VUFO-NGO Resource Centre |
management of project Operations activities while ensuring compliance to successfully achieve project work plan and objectives...
Company: VUFO-NGO Resource Centre |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 19 May 2024management of project Operations activities while ensuring compliance to successfully achieve project work plan and objectives...
Intern, Business Solutions (han)
Company: PwC |
Line of Service Assurance Industry/Sector Not Applicable Specialism Conduct and Compliance Management Level...
Company: PwC |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 19 May 2024Line of Service Assurance Industry/Sector Not Applicable Specialism Conduct and Compliance Management Level...
Manager, Virtual Advisory Channel
Company: Techcombank |
Accountabilities (2) 2. Human resource, Compliance and service quality 2.1. Human resource: - Attract, onboard and retain talent... compensation mechanism to team members 2.2. Compliance management: - Ensure staffs fully implement all steps according to the...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 19 May 2024Accountabilities (2) 2. Human resource, Compliance and service quality 2.1. Human resource: - Attract, onboard and retain talent... compensation mechanism to team members 2.2. Compliance management: - Ensure staffs fully implement all steps according to the...
Production Manager (garment)
Company: HRchannels |
as per compliance. Requirement Gender: Male/Female; Age: 35-40 years old. Graduate from University. Have 5 years of experience...
Company: HRchannels |
Location: Tu Liem, Hanoi, Vietnam
| Salary: unspecified | Posted: 19 May 2024as per compliance. Requirement Gender: Male/Female; Age: 35-40 years old. Graduate from University. Have 5 years of experience...
Executive Patient Solutions
Company: DKSH |
. Work in full compliance with laws, regulations, business rules and DKSH standards of Business Conduct and Ethics 12...
Company: DKSH |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 18 May 2024. Work in full compliance with laws, regulations, business rules and DKSH standards of Business Conduct and Ethics 12...
Quản Lý Dịch Vụ Và Trải Nghiệm Khách Hàng
Company: Decathlon |
‘ customer service/payment processing training. Guarantee back office management and compliance with customer service...
Company: Decathlon |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 17 May 2024‘ customer service/payment processing training. Guarantee back office management and compliance with customer service...
Finance & Hr Manager
Company: VUFO-NGO Resource Centre |
tracking and settlement, payroll and benefits processing, and tax payments and documentation Legal, compliance & risk... management Support in preparing for audits Support compliance with donor financial reporting requirements Support compliance...
Company: VUFO-NGO Resource Centre |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 17 May 2024tracking and settlement, payroll and benefits processing, and tax payments and documentation Legal, compliance & risk... management Support in preparing for audits Support compliance with donor financial reporting requirements Support compliance...
Senior Officer, Corporate And Commercial Credit Risk Appraisal
Company: Techcombank |
and ensure compliance with policies, regulations and procedures. - Conduct credit appraisal in coordination with related...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 17 May 2024and ensure compliance with policies, regulations and procedures. - Conduct credit appraisal in coordination with related...
Expert, Corporate And Commercial Credit Risk Appraisal
Company: Techcombank |
benefits and risks when providing credit to customers and ensure compliance with policies, regulations and procedures...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 17 May 2024benefits and risks when providing credit to customers and ensure compliance with policies, regulations and procedures...
Red River Delta region jobs