Compliance jobs in south east region Vietnam
321 to 360 of 592 compliance jobs in south east region
Due Diligence Analyst (kyc/kyb) - Vietnam
Company: Payreto |
and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations, Sanctions...
Company: Payreto |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 17 Jan 2025and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations, Sanctions...
Head Of Financial Controller
Company: Adecco |
and Compliance: Oversee and guide the Accounting team in managing day-to-day accounting, reporting, and internal control functions... compliance with tax regulations, VAS, IFRS standards, and internal corporate policies. Direct and manage external...
Company: Adecco |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 17 Jan 2025and Compliance: Oversee and guide the Accounting team in managing day-to-day accounting, reporting, and internal control functions... compliance with tax regulations, VAS, IFRS standards, and internal corporate policies. Direct and manage external...
Call Center Manager
Company: Hegka Vietnam |
with quality of service. Ensure compliance with company and project policies and procedures. Manage budgets and resource...
Company: Hegka Vietnam |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 17 Jan 2025with quality of service. Ensure compliance with company and project policies and procedures. Manage budgets and resource...
Quality Manager
Company: Hegka Vietnam |
requirements, including quality compliance and customer expectations. [1] - Job requirements: KPIs (30%) KPIs driving the...
Company: Hegka Vietnam |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 17 Jan 2025requirements, including quality compliance and customer expectations. [1] - Job requirements: KPIs (30%) KPIs driving the...
Technical Manager - Bangkok Relocate
Company: Game Wave |
practices and CI/CD. Ensure compliance with industry regulations and security standards (e.g., PCI-DSS, AML/KYC). Collaborate..., or a related field. Desired Skills: Expertise in payment gateway security/compliance or cryptocurrency/blockchain technologies...
Company: Game Wave |
Location: Ho Chi Minh City, Vietnam
| Salary: $10000 per year | Posted: 17 Jan 2025practices and CI/CD. Ensure compliance with industry regulations and security standards (e.g., PCI-DSS, AML/KYC). Collaborate..., or a related field. Desired Skills: Expertise in payment gateway security/compliance or cryptocurrency/blockchain technologies...
Cool Storage Assistant - North
Company: PepsiCo |
Follow up requirement of food safety, EHS program and ISO systems compliance Ensure every execution is in compliance...
Company: PepsiCo |
Location: Thu Dau Mot, Binh Duong, Vietnam
| Salary: unspecified | Posted: 17 Jan 2025Follow up requirement of food safety, EHS program and ISO systems compliance Ensure every execution is in compliance...
Chuyên Viên An Toàn Lao Động (hse) - Bình Dương
Company: Shopee |
contact personnel working on the property are in compliance with the company's policies and safety norms. Assisted...
Company: Shopee |
Location: Binh Duong, Vietnam
| Salary: unspecified | Posted: 17 Jan 2025contact personnel working on the property are in compliance with the company's policies and safety norms. Assisted...
Senior Director, Data (vietnam-based Or Relocatable)
Company: Katalon |
for data quality, privacy, compliance, and security to ensure responsible data management practices. Data Privacy & Governance... healthy through comprehensive health plans, flexible work arrangements, and generous paid leaves. Statutory Compliance: Labor...
Company: Katalon |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 17 Jan 2025for data quality, privacy, compliance, and security to ensure responsible data management practices. Data Privacy & Governance... healthy through comprehensive health plans, flexible work arrangements, and generous paid leaves. Statutory Compliance: Labor...
Senior Officer, Retail Banking
Company: Techcombank |
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...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 17 Jan 2025in 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...
Product Category Manager (global Retail)
Company: Michael Page |
SP/SS targets. Ensure compliance with SEA's range, including fixed retail launch dates and RRP/Margin strategies...
Company: Michael Page |
Location: Ho Chi Minh City, Vietnam
| Salary: $48000 - 54000 per year | Posted: 17 Jan 2025SP/SS targets. Ensure compliance with SEA's range, including fixed retail launch dates and RRP/Margin strategies...
General Accountant (record-to-report) Specialist - Ho Chi Minh City
Company: DHL |
entry calculation and posting issues, reconciliation issues, month-end closing, year-end closing Compliance with local...
Company: DHL |
Location: Ho Chi Minh City - Pho Sai, Ubon Ratchathani, Vietnam
| Salary: unspecified | Posted: 17 Jan 2025entry calculation and posting issues, reconciliation issues, month-end closing, year-end closing Compliance with local...
Hcm] Construction Manager
Company: Chuỗi khách sạn M Village |
of processes, procedures, work standards/instructions to subordinates, and ensure the compliance within the delegated function...
Company: Chuỗi khách sạn M Village |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Jan 2025of processes, procedures, work standards/instructions to subordinates, and ensure the compliance within the delegated function...
Hr Business Partner (hrbp) - Hr Specialist
Company: TechX Corporation |
of growth and recognition. 5. HR Enhancement Continuously refine HR policies & processes to ensure compliance with labor...
Company: TechX Corporation |
Location: Quan 3, Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Jan 2025of growth and recognition. 5. HR Enhancement Continuously refine HR policies & processes to ensure compliance with labor...
Senior Director, Data (vietnam-based Or Relocatable)
Company: Katalon |
for data quality, privacy, compliance, and security to ensure responsible data management practices. Data Privacy & Governance... healthy through comprehensive health plans, flexible work arrangements, and generous paid leaves. Statutory Compliance: Labor...
Company: Katalon |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Jan 2025for data quality, privacy, compliance, and security to ensure responsible data management practices. Data Privacy & Governance... healthy through comprehensive health plans, flexible work arrangements, and generous paid leaves. Statutory Compliance: Labor...
Senior Qc Inspector
Company: Adecco |
and their quality teams to ensure adherence to quality and compliance protocols. Support business development efforts through sample...
Company: Adecco |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Jan 2025and their quality teams to ensure adherence to quality and compliance protocols. Support business development efforts through sample...
General Director (furniture)
Company: Adecco |
production cycles. Ensure compliance with health, safety, and environmental regulations. Sales and Marketing: Lead...
Company: Adecco |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Jan 2025production cycles. Ensure compliance with health, safety, and environmental regulations. Sales and Marketing: Lead...
Research Assistant (12 Months & Contracted Through 3rd Party)
Company: RMIT University |
, reports, research proposal, articles and publications Conduct qualitative and quantitative data analysis Ensure compliance...
Company: RMIT University |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Jan 2025, reports, research proposal, articles and publications Conduct qualitative and quantitative data analysis Ensure compliance...
Controllership Manager
Company: TD SYNNEX |
monthly BS and PL fluctuation analysis. Ensure financials is in compliance with accounting standards and company policies... Compliance and Internal Controls: Ensure compliance with the Sarbanes-Oxley Act and internal controls within the company...
Company: TD SYNNEX |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Jan 2025monthly BS and PL fluctuation analysis. Ensure financials is in compliance with accounting standards and company policies... Compliance and Internal Controls: Ensure compliance with the Sarbanes-Oxley Act and internal controls within the company...
Customer Implementation And Project Manager (hcmc)
Company: DHL |
quality of project deliverables, ensuring compliance with internal standards and customer specifications. Documentation...
Company: DHL |
Location: Ho Chi Minh City - Pho Sai, Ubon Ratchathani, Vietnam
| Salary: unspecified | Posted: 16 Jan 2025quality of project deliverables, ensuring compliance with internal standards and customer specifications. Documentation...
Senior Analyst, Tm Operations
Company: HSBC |
/ source documents for analysis. Adhering to all relevant processes/procedures and liaising with Compliance department through... Banking Products (Eg. Savings Bank Account, Current Accounts, Business Account, Credit Card, etc) AML Compliance awareness...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Jan 2025/ source documents for analysis. Adhering to all relevant processes/procedures and liaising with Compliance department through... Banking Products (Eg. Savings Bank Account, Current Accounts, Business Account, Credit Card, etc) AML Compliance awareness...