Compliance jobs in Vietnam
241 to 280 of 1,051 compliance jobs
Senior Accountant (account Receivable) - Finance, Shopee
Company: Shopee |
/GL Reconciling account balance Prepare month end closing and year end closing Ensure compliance with Group...
Company: Shopee |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025/GL Reconciling account balance Prepare month end closing and year end closing Ensure compliance with Group...
Income & Gaming Audit Officer
Company: Cosmo Rex Saigon |
accuracy and compliance with internal controls and regulatory standards. This role involves preparing audit reports...
Company: Cosmo Rex Saigon |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025accuracy and compliance with internal controls and regulatory standards. This role involves preparing audit reports...
Senior Cage Cashier
Company: Cosmo Rex Saigon |
, ensuring accuracy, security, and compliance with gaming regulations. This role involves supervising junior cashiers, managing... their accuracy. Provide excellent customer service by addressing inquiries and resolving issues. Ensure compliance...
Company: Cosmo Rex Saigon |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025, ensuring accuracy, security, and compliance with gaming regulations. This role involves supervising junior cashiers, managing... their accuracy. Provide excellent customer service by addressing inquiries and resolving issues. Ensure compliance...
Medical Communications Specialist - Core Hospital - Quang Ngai
Company: GlaxoSmithKline |
understanding of and compliance with laws, codes of conduct, policies and frameworks in which GSK operates and live our vision...
Company: GlaxoSmithKline |
Location: Quang Ngai, Quang Ngai, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025understanding of and compliance with laws, codes of conduct, policies and frameworks in which GSK operates and live our vision...
Senior Supply Chain Analyst
Company: Boston Scientific |
effective inventory and logistics management. The role oversees working capital, 3PL operations, and compliance with regulatory... local and regional process improvement initiatives to enhance operational efficiency. Ensure compliance with regulatory...
Company: Boston Scientific |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025effective inventory and logistics management. The role oversees working capital, 3PL operations, and compliance with regulatory... local and regional process improvement initiatives to enhance operational efficiency. Ensure compliance with regulatory...
Supply Chain Planner
Company: 3M |
are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking select the country...
Company: 3M |
Location: Phu Binh, Thai Nguyen, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking select the country...
Gaming Technician
Company: Cosmo Rex Saigon |
technical issues to the Assistant Technical Manager as needed. Compliance and Security Ensure all gaming machines meet... regulatory standards and are secure from unauthorized access. Conduct regular checks to confirm compliance with gaming...
Company: Cosmo Rex Saigon |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025technical issues to the Assistant Technical Manager as needed. Compliance and Security Ensure all gaming machines meet... regulatory standards and are secure from unauthorized access. Conduct regular checks to confirm compliance with gaming...
Senior Manager, Product And Solution
Company: Techcombank |
manage risks other than legal, operational và compliance risks - Manage and responsible for analyzing and assessing impacts...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025manage risks other than legal, operational và compliance risks - Manage and responsible for analyzing and assessing impacts...
Cage Cashier
Company: Cosmo Rex Saigon |
while ensuring compliance with gaming regulations and internal controls. Duties may include but are not limited to: Handle cash... inquiries and resolving issues. Follow all internal controls, policies, and procedures to ensure compliance with gaming...
Company: Cosmo Rex Saigon |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025while ensuring compliance with gaming regulations and internal controls. Duties may include but are not limited to: Handle cash... inquiries and resolving issues. Follow all internal controls, policies, and procedures to ensure compliance with gaming...
Facility Officer
Company: Cosmo Rex Saigon |
repair and maintenance activities, and ensuring compliance with safety and operational standards. Duties may include...
Company: Cosmo Rex Saigon |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025repair and maintenance activities, and ensuring compliance with safety and operational standards. Duties may include...
Buyer
Company: ABB |
, market trends, and cost-saving opportunities. Familiarity with procurement regulations and compliance...
Company: ABB |
Location: Bac Ninh, Bac Ninh, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025, market trends, and cost-saving opportunities. Familiarity with procurement regulations and compliance...
Senior Associate - Global Entity Management (vietnam)
Company: TMF Group |
combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global...
Company: TMF Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global...
Assistant Investigations Manager
Company: HSBC |
are processed in an accurate and timely manner to meet compliance and regulatory guidelines. Financial crime risk prevention... and suspicious activities Two to four years' experience in Financial crime compliance, fraud, credit card or banking operations...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025are processed in an accurate and timely manner to meet compliance and regulatory guidelines. Financial crime risk prevention... and suspicious activities Two to four years' experience in Financial crime compliance, fraud, credit card or banking operations...
General Manager - Vignette Moire Hoi An, Vietnam
Company: IHG Hotels & Resorts |
with company rules and policies. Guest Experience Demonstrate brand citizenship by maintaining compliance...
Company: IHG Hotels & Resorts |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025with company rules and policies. Guest Experience Demonstrate brand citizenship by maintaining compliance...
Senior Customer Experience Consultant
Company: Maersk |
and monitoring the end-to-end shipment process on behalf of customer supply chain operation department in compliance with all company...
Company: Maersk |
Location: Binh Duong, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025and monitoring the end-to-end shipment process on behalf of customer supply chain operation department in compliance with all company...
Kyc Officer Vietnam (evening/night)
Company: Cybertexex |
businesses globally. Right now we are looking for the KYC Officer – a specialist who ensures our clients' compliance... and tools; At least 2 years of experience in KYC compliance and forgery detection, including customer due diligence...
Company: Cybertexex |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025businesses globally. Right now we are looking for the KYC Officer – a specialist who ensures our clients' compliance... and tools; At least 2 years of experience in KYC compliance and forgery detection, including customer due diligence...
Expert, Model Risk Management
Company: Techcombank |
development, facing legal and compliance related modeling issues, quick model fixes, etc. b. Model Risk Governance: - Contribute... bank model discovery and model inventory. - Maintain compliance with applicable rules, regulations, and expectations set...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025development, facing legal and compliance related modeling issues, quick model fixes, etc. b. Model Risk Governance: - Contribute... bank model discovery and model inventory. - Maintain compliance with applicable rules, regulations, and expectations set...
Cb Ib Operations & Controls - Global Securities Senior Officer - Associate
Company: Deutsche Bank |
and drives compliance within the team. Takes ownership for own development and career management, seeking opportunities... Policies and Procedures and drives compliance within the team. Takes ownership for own development and career management...
Company: Deutsche Bank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025and drives compliance within the team. Takes ownership for own development and career management, seeking opportunities... Policies and Procedures and drives compliance within the team. Takes ownership for own development and career management...
Assistant Manager, Controllership
Company: Grab |
to identify misstatements and coordinate corrections. Ensure compliance with company policies and support SOX, internal... team to manage automatic accounting flows and calculations, including revenue and tax formulas. Support SOX compliance...
Company: Grab |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025to identify misstatements and coordinate corrections. Ensure compliance with company policies and support SOX, internal... team to manage automatic accounting flows and calculations, including revenue and tax formulas. Support SOX compliance...
Ehs Officer (6 Months Contract)
Company: Jones Lang LaSalle |
compliance. Manage and supervise periodical inspections and licenses of objects that have strict requirements on occupational... health and safety and or regulatory. Process review EHS permits and monitor compliance, correct outright high risk...
Company: Jones Lang LaSalle |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025compliance. Manage and supervise periodical inspections and licenses of objects that have strict requirements on occupational... health and safety and or regulatory. Process review EHS permits and monitor compliance, correct outright high risk...