Compliance jobs in Vietnam
1 to 40 of 1,049 compliance jobs
Senior Compliance Specialist - Global Nutrition Solutions
Company: Michael Page |
, as well as experience in designing and delivering compliance training. The successful candidate will be responsible for leading efforts... controls. Prepare reports and provide recommendations to senior management on findings and corrective actions. Compliance...
Company: Michael Page |
Location: Ho Chi Minh City, Vietnam
| Salary: $18000 - 24000 per year | Posted: 20 Nov 2024, as well as experience in designing and delivering compliance training. The successful candidate will be responsible for leading efforts... controls. Prepare reports and provide recommendations to senior management on findings and corrective actions. Compliance...
Ho ] - Compliance Planning Specialist
Company: Shinhan Bank |
for employees, BCO Monthly compliance monitoring Business Registration issues Seal sample registration POA related issued...
Company: Shinhan Bank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 15 Nov 2024for employees, BCO Monthly compliance monitoring Business Registration issues Seal sample registration POA related issued...
Compliance Officer Vietnam
Company: Cybertexex |
businesses globally. Right now we are looking for the Compliance Officer – a specialist who checks the quality of our automated... blacklisted entities and save time & costs on internal compliance. Mix of human agent involvement and sophisticated content...
Company: Cybertexex |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 15 Nov 2024businesses globally. Right now we are looking for the Compliance Officer – a specialist who checks the quality of our automated... blacklisted entities and save time & costs on internal compliance. Mix of human agent involvement and sophisticated content...
Lovn] Compliance Quality Engineer
Company: Manpower |
. Compliance Checks: - Ensure that parts are designed and manufactured in compliance with relevant regulations and standards.... - Participate in compliance audits and reports. Cross-Departmental Communication: - Maintains close communication...
Company: Manpower |
Location: Haiphong, Vietnam
| Salary: unspecified | Posted: 09 Nov 2024. Compliance Checks: - Ensure that parts are designed and manufactured in compliance with relevant regulations and standards.... - Participate in compliance audits and reports. Cross-Departmental Communication: - Maintains close communication...
Director, Corporate Compliance
Company: Manulife |
The opportunity The job holder will be a leader in compliance function and will act second line of defense to control... & monitor the key compliance sub-risk types in the organization. The role will report to directly to Chief Compliance Officer...
Company: Manulife |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 09 Nov 2024The opportunity The job holder will be a leader in compliance function and will act second line of defense to control... & monitor the key compliance sub-risk types in the organization. The role will report to directly to Chief Compliance Officer...
Operations Manager – Aml Compliance And Transaction Monitoring - Vietnam
Company: Payreto |
ability and passion to learn complex ideas. As an Operations Manager – AML Compliance and Transaction Monitoring for the Payreto Group... participate in AML Compliance and Transaction Monitoring product development discussions. Help find solutions for Payreto...
Company: Payreto |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 06 Nov 2024ability and passion to learn complex ideas. As an Operations Manager – AML Compliance and Transaction Monitoring for the Payreto Group... participate in AML Compliance and Transaction Monitoring product development discussions. Help find solutions for Payreto...
Compliance Manager
Company: Corona Resort & Casino Phú Quốc |
The Manager of Compliance is responsible for ensuring the continuing integrity of operations and adherence... and Coordination Bureau/AML Regulations as well as annually audited minimum internal controls and compliance with prescribed operating...
Company: Corona Resort & Casino Phú Quốc |
Location: Kien Giang, Vietnam
| Salary: unspecified | Posted: 30 Oct 2024The Manager of Compliance is responsible for ensuring the continuing integrity of operations and adherence... and Coordination Bureau/AML Regulations as well as annually audited minimum internal controls and compliance with prescribed operating...
Officer, Operational Risk And Compliance Assurance
Company: Techcombank |
Job Purpose - Control compliance and operational risks of products and services in the segment in charge, ensure... risks at business/operating units under the Division in charge (including compliance control) - Consult business/operating...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 27 Oct 2024Job Purpose - Control compliance and operational risks of products and services in the segment in charge, ensure... risks at business/operating units under the Division in charge (including compliance control) - Consult business/operating...
Risk, Compliance And Legal Officer
Company: JAC Recruitment |
and how to protect yourself from them. Vietnam Language Search jobs > Risk, Compliance and Legal Officer Job title: Risk..., Compliance and Legal Officer Location: Ho Chi Minh Specialisation: Salary: VND - (Annual) Reference: PR/094083...
Company: JAC Recruitment |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 27 Oct 2024and how to protect yourself from them. Vietnam Language Search jobs > Risk, Compliance and Legal Officer Job title: Risk..., Compliance and Legal Officer Location: Ho Chi Minh Specialisation: Salary: VND - (Annual) Reference: PR/094083...
License Compliance Inside Sales Executive, Vietnam
Company: Autodesk |
Job Requisition ID # 24WD82670 Position Overview As a License Compliance Inside Sales Representative... you will be responsible for working through a large volume of License Compliance leads and opportunities to vet, drive and close out...
Company: Autodesk |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Oct 2024Job Requisition ID # 24WD82670 Position Overview As a License Compliance Inside Sales Representative... you will be responsible for working through a large volume of License Compliance leads and opportunities to vet, drive and close out...
Regulatory Compliance Manager Cmb & Gbm
Company: HSBC |
. We are currently seeking a high calibre professional to join our team as an Regulatory Compliance Manager CMB & GBM Principal... Accountabilities: Impact on the Business Oversee the critical Compliance policies and systems that impact HBVN and ensure that the...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 23 Oct 2024. We are currently seeking a high calibre professional to join our team as an Regulatory Compliance Manager CMB & GBM Principal... Accountabilities: Impact on the Business Oversee the critical Compliance policies and systems that impact HBVN and ensure that the...
Assistant Compliance Manager (investment Fund)
Company: People Profilers |
Job Description: LR3YXR4R Duties: Develop, monitor and enforce compliance procedures and policies... recommendations to the Dept Head in compliance with applicable regulations; Assist to maintain the Groups and Companys compliance...
Company: People Profilers |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 19 Oct 2024Job Description: LR3YXR4R Duties: Develop, monitor and enforce compliance procedures and policies... recommendations to the Dept Head in compliance with applicable regulations; Assist to maintain the Groups and Companys compliance...
Senior Compliance & Risk Executive
Company: Savills |
, with Japan, China, and Korea leading the recovery in tourism and hospitality investments. > Senior Compliance & Risk... Executive Department: Property Management Report line: Compliance & Risk Management Manager JOB SUMMARY Senior...
Company: Savills |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 17 Oct 2024, with Japan, China, and Korea leading the recovery in tourism and hospitality investments. > Senior Compliance & Risk... Executive Department: Property Management Report line: Compliance & Risk Management Manager JOB SUMMARY Senior...
Legal And Compliance Manager - Well-known Mnc
Company: Michael Page |
We are looking for an experienced Legal and Compliance professional to support our client is setting up the function in..., develop templates, and structure deals; Oversee dispute resolutions in Vietnam; Monitor and advise on Group Compliance...
Company: Michael Page |
Location: Ho Chi Minh City, Vietnam
| Salary: $48000 - 60000 per year | Posted: 13 Oct 2024We are looking for an experienced Legal and Compliance professional to support our client is setting up the function in..., develop templates, and structure deals; Oversee dispute resolutions in Vietnam; Monitor and advise on Group Compliance...
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: 04 Oct 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...
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: 03 Oct 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...
Chubb Life] Manager, Distribution Compliance
Company: Chubb |
related to agency operations and insurance business. Implement risk prevention measures to ensure compliance of the sales team... throughout the operational process. Responsibilities: Support the Head of the Compliance and Internal Control Department in...
Company: Chubb |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 28 Sep 2024related to agency operations and insurance business. Implement risk prevention measures to ensure compliance of the sales team... throughout the operational process. Responsibilities: Support the Head of the Compliance and Internal Control Department in...
Senior Open Source Compliance Engineer - Global Technology Legal Compliance
Company: SAP |
the role of Senior Technology Legal Compliance (TLC) Analyst. This position offers a unique opportunity for individuals... who are passionate about software quality and compliance - ideal candidates will possess a strong background in software...
Company: SAP |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 28 Sep 2024the role of Senior Technology Legal Compliance (TLC) Analyst. This position offers a unique opportunity for individuals... who are passionate about software quality and compliance - ideal candidates will possess a strong background in software...
Ho ] It Compliance - Data Protection Department
Company: Shinhan Bank |
Security Division of Mother bank - Cooperate with Compliance Dept. for regulation advice. - Support other Departments...
Company: Shinhan Bank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 28 Sep 2024Security Division of Mother bank - Cooperate with Compliance Dept. for regulation advice. - Support other Departments...
Senior Open Source Compliance Engineer - Global Technology Legal Compliance
Company: SAP |
the role of Senior Technology Legal Compliance (TLC) Analyst. This position offers a unique opportunity for individuals... who are passionate about software quality and compliance – ideal candidates will possess a strong background in software...
Company: SAP |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 27 Sep 2024the role of Senior Technology Legal Compliance (TLC) Analyst. This position offers a unique opportunity for individuals... who are passionate about software quality and compliance – ideal candidates will possess a strong background in software...