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Compliance jobs in red river delta region Vietnam

201 to 240 of 252 compliance jobs in red river delta region

Operation Manager (japanese Speaking)
Company: Adecco |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 10 Jan 2025

to ensure compliance with local regulations and global service standards. Optimize operational workflows and processes... reports and performance analysis to track key operational metrics and identify areas for improvement. Ensure compliance...
Alliance Specialist - It Solution
Company: RGF HR Agent |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 10 Jan 2025

, agreements, and communications for legal compliance and reference. ・Research and apply for partnership awards and recognitions...
Country Manager
Company: Manpower |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 10 Jan 2025

Monitor market trends, competitor activities, and customer needs to identify opportunities. Ensure compliance with local...
Legal Assistant Manager - Water Treatment
Company: RGF HR Agent |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 09 Jan 2025

, especially in environmental protection, chemicals, taxation and construction. - Ensure compliance with all applicable laws... support and guidance to the branch to ensure compliance with local legal requirements. 4. Internal Legal Consultation...
Senior Officer, Retail Banking
Company: Techcombank |

Location: Vinh Phuc, Vietnam

| Salary: unspecified | Posted: 09 Jan 2025

in accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance..., process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK MANAGEMENT...
Officer, Information Security
Company: Techcombank |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 09 Jan 2025

compliance with security standards (of Vietnam and International) b. IS Administration: Manage and directly participate..., infrastructure of Techcombank and its partners and suppliers, ensure compliance with the Bank's information security requirements...
Senior Officer, It Resources
Company: Techcombank |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 09 Jan 2025

) 2. Risk management and compliance - Identify risks and coordinate with related units to propose methods to measure...
Premier Relationship Officer - Ha Noi
Company: HSBC |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 09 Jan 2025

Compliance Policy and internal controls Achieve the operational standards for the business and work within agreed procedures... markets Team player with collaborative skills Knowledge of local and Group compliance regulations Able to deliver the...
Legal Manager (payment/banking/fintech)
Company: Adecco |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 08 Jan 2025

to relevant authorities to ensure the satisfaction of the company business with applicable laws and regulations. Compliance...: Ensure the Company is conducting its business in full compliance with all local laws and regulations, professional standards...
Northern Ho] Retail Credit Analysis Department – Credit Officer (soho)
Company: Shinhan Bank |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 08 Jan 2025

of provided information To review the provided information for compliance with policy, regulations and laws To utilize...
Senior Officer, Priority Relationship Management - Gold
Company: Techcombank |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 08 Jan 2025

service quality standards for priority customers 3. SYSTEM: OPERATIONAL COMPLIANCE và RISK MANAGEMENT - Identify customer... information (Amlock, KYC, SA ...) as well as warning signs before, during and after customer transactions, ensuring compliance...
Expert, Tax Consulting
Company: Techcombank |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 07 Jan 2025

compliance review for units within the bank as annually planned or before tax audit in subsidiary/affiliated companies or at the... Accountabilities (2) 7. Participate in tax seminars to provide tax update/ guidance on tax compliance for functional units bankwide...
Head Of It Strategy And Enterprise Architecture
Company: Manpower |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 05 Jan 2025

decision making. Ensure that the optimal governance structure and compliance activities are associated with EA compliance...
Wind Engineer
Company: Manpower |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 05 Jan 2025

, civil, and electrical engineers on project design. o Ensure compliance with local regulations, standards, and permitting...
Senior Health Representative (ai/af - Hanoi)
Company: Pfizer |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 05 Jan 2025

even better. Managing and achieving annual targets and ensuring adherence to Compliance, Legal, Medical and Regulatory requirements. Ensure... Strong compliance mindset. Not being subject to any of the following circumstances: facing a criminal prosecution, serving a court...
Manager, Bancassurance
Company: FWD Group |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 05 Jan 2025

for defining related processes in discussion with various departments Documentation, compliance and audit Ensure adherence...
Head Of Risk
Company: Manpower |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 05 Jan 2025

stability and compliance with regulatory requirements. The CRO will work closely with senior management and the board.... Regulatory Compliance: Ensure compliance with all relevant regulatory requirements. Liaise with regulatory bodies and ensure...
Expert, Customer Loyalty Management
Company: Techcombank |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 05 Jan 2025

BAU in the division/bank-wide. Key Accountabilities (2) Compliance with regulations and development of internal...
Senior Data Engineer
Company: Techcombank |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 05 Jan 2025

and services into systems and business processes in compliance with internal regulatory requirements. - Oversee the review...
Expert, Data Engineering
Company: Techcombank |

Location: Hanoi, Vietnam

| Salary: unspecified | Posted: 05 Jan 2025

and services into systems and business processes in compliance with internal regulatory requirements. - Oversee the review...