Compliance jobs in Vietnam
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Compliance Analyst - Transaction Monitoring - Vietnam
Company: Payreto |
Position Overview A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client... for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of Sanctions...
Company: Payreto |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 30 Apr 2024Position Overview A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client... for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of Sanctions...
Legal & Compliance Manager - Fmcg
Company: Manpower |
Job Description: 1. Manage, control, plan and promote the legal compliance in the Company: Plan & execute the... reviewing the compliance of the Company and all departments with the requirements of the current relevant Laws and to reinforce...
Company: Manpower |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 29 Apr 2024Job Description: 1. Manage, control, plan and promote the legal compliance in the Company: Plan & execute the... reviewing the compliance of the Company and all departments with the requirements of the current relevant Laws and to reinforce...
Head Of Compliance, Vietnam
Company: BNP Paribas |
Position Purpose The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the... Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt...
Company: BNP Paribas |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 28 Apr 2024Position Purpose The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the... Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt...
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...
Social Compliance Engineer
Company: Avery Dennison |
more at www.averydennison.com. Job Description Key responsibilities: Compliance Program & Management System Manage... performance for Compliance of MSEA factories (Long Hau, Bac Ninh & Cambodia) and Suppliers to comply with Local Laws & RB...
Company: Avery Dennison |
Location: Long An, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024more at www.averydennison.com. Job Description Key responsibilities: Compliance Program & Management System Manage... performance for Compliance of MSEA factories (Long Hau, Bac Ninh & Cambodia) and Suppliers to comply with Local Laws & RB...
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 Manager
Company: JAC Recruitment |
and how to protect yourself from them. Vietnam English Search jobs > Compliance Manager Job title: Compliance Manager... Contact details: Tran My Dung (Midu) Contact email: Job published: April 23, 2024 17:56 Compliance Manager COMPANY OVERVIEW...
Company: JAC Recruitment |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 25 Apr 2024and how to protect yourself from them. Vietnam English Search jobs > Compliance Manager Job title: Compliance Manager... Contact details: Tran My Dung (Midu) Contact email: Job published: April 23, 2024 17:56 Compliance Manager COMPANY OVERVIEW...
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 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: 19 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...
Assistant Vice President - Country Criu Lead, Independent Compliance Risk Management
Company: Citigroup |
where we live and work through volunteerism. Shape your Career with Citi Citi’s Independent Compliance Risk Management (ICRM...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...
Company: Citigroup |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 19 Apr 2024where we live and work through volunteerism. Shape your Career with Citi Citi’s Independent Compliance Risk Management (ICRM...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...
Country Compliance Accountant
Company: Michael Page |
schemes Overseeing the annual financial audit process and ensuring compliance with direct and indirect tax obligations... obligations. Monitoring changes in legal, tax, and regulatory landscapes to ensure ongoing compliance and capitalise on emerging...
Company: Michael Page |
Location: Ho Chi Minh City, Vietnam
| Salary: $27600 - 34800 per year | Posted: 19 Apr 2024schemes Overseeing the annual financial audit process and ensuring compliance with direct and indirect tax obligations... obligations. Monitoring changes in legal, tax, and regulatory landscapes to ensure ongoing compliance and capitalise on emerging...
Quality & Compliance Engineer
Company: PersolKelly |
, ensuring compliance with relevant European health, safety, and environmental protection legislations. Conduct thorough product... instructions. Collaborate with product development teams to integrate compliance requirements from the design phase. Coordinate...
Company: PersolKelly |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 18 Apr 2024, ensuring compliance with relevant European health, safety, and environmental protection legislations. Conduct thorough product... instructions. Collaborate with product development teams to integrate compliance requirements from the design phase. Coordinate...
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...
Fwd Summer Internship 2024 - Legal & Compliance
Company: FWD Group |
Technology & Operations, Human Resources, Marketing, Governance (including Legal, Compliance & Risk Management). Recruitment.... Compliance Job Scope: Assist in compliance monitoring & testing (research, work on data, contribute views and opinions...
Company: FWD Group |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Apr 2024Technology & Operations, Human Resources, Marketing, Governance (including Legal, Compliance & Risk Management). Recruitment.... Compliance Job Scope: Assist in compliance monitoring & testing (research, work on data, contribute views and opinions...
Legal & Compliance Lead (dist.3 - Hcmc)
Company: IDP Education |
to recruit the following position: LEGAL & COMPLIANCE LEAD The Legal & Compliance Lead plays a pivotal role in ensuring the... legal integrity and regulatory compliance of our company's operations within the dynamic landscape of IDP business...
Company: IDP Education |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 08 Apr 2024to recruit the following position: LEGAL & COMPLIANCE LEAD The Legal & Compliance Lead plays a pivotal role in ensuring the... legal integrity and regulatory compliance of our company's operations within the dynamic landscape of IDP business...
Associate Director, Legal & Compliance – Vietnam & Thailand
Company: MSD |
Job Description POSITION OVERVIEW: The Associate Director, Legal & Compliance – Vietnam & Thailand shall have the... primary responsibility to provide legal and compliance advice and protect the legal interests and compliance standards...
Company: MSD |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 05 Apr 2024Job Description POSITION OVERVIEW: The Associate Director, Legal & Compliance – Vietnam & Thailand shall have the... primary responsibility to provide legal and compliance advice and protect the legal interests and compliance standards...
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...
Summer Internship] - Compliance Intern
Company: Liberty Insurance |
. Job Description Learn the general compliance processes of a large global corporation with varied business lines Gain knowledge of industry... compliance trainings. Support on sanction subject, such as sanction screening, sanction reporting, sanction screening project in...
Company: Liberty Insurance |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 21 Mar 2024. Job Description Learn the general compliance processes of a large global corporation with varied business lines Gain knowledge of industry... compliance trainings. Support on sanction subject, such as sanction screening, sanction reporting, sanction screening project in...
Environment Compliance & Corporate Responsibility Manager
Company: Manpower |
action plans: result is improvement in internal compliance KPI. Undertake Brand audits and drive CAP in conjunction... with Brand to ensure compliance with Brand requirements. Undertake Supplier audits and drive CAP in conjunction with Suppliers...
Company: Manpower |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 15 Mar 2024action plans: result is improvement in internal compliance KPI. Undertake Brand audits and drive CAP in conjunction... with Brand to ensure compliance with Brand requirements. Undertake Supplier audits and drive CAP in conjunction with Suppliers...