Compliance Officers jobs in hanoi Vietnam
28 compliance officers jobs in hanoi
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...
Officer, Corporate Supporting Services
Company: Techcombank |
all enquiries và supporting requests are answered/resolved in compliance with the Bank's và legal regulations - Full compliance... with objectives of meeting service standards agreed with Clients, risks are controlled/mitigated, compliance objectives are achieved...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 19 Jan 2025all enquiries và supporting requests are answered/resolved in compliance with the Bank's và legal regulations - Full compliance... with objectives of meeting service standards agreed with Clients, risks are controlled/mitigated, compliance objectives are achieved...
Guest Services & Workplace Support Officer
Company: Jones Lang LaSalle |
. Visitor Management Provide personable and efficient visitor registration services. Ensure regulatory compliance in managing...
Company: Jones Lang LaSalle |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 18 Jan 2025. Visitor Management Provide personable and efficient visitor registration services. Ensure regulatory compliance in managing...
Monitoring, Evaluation And Learning (mel) Officer
Company: SNV |
for both quantitative and qualitative data collection to ensure data sufficiency and compliance with donor and SNV standards. Collaborate... with project staff and Government partners to conduct M&E activities in compliance with the planning, monitoring and quality...
Company: SNV |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 12 Jan 2025for both quantitative and qualitative data collection to ensure data sufficiency and compliance with donor and SNV standards. Collaborate... with project staff and Government partners to conduct M&E activities in compliance with the planning, monitoring and quality...
Premier Relationship Officer - Ha Noi
Company: HSBC |
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...
Company: HSBC |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 Jan 2025Compliance 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...
Officer, Information Security
Company: Techcombank |
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...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 Jan 2025compliance 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 |
) 2. Risk management and compliance - Identify risks and coordinate with related units to propose methods to measure...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 08 Jan 2025) 2. Risk management and compliance - Identify risks and coordinate with related units to propose methods to measure...
Senior Officer, Priority Relationship Management - Gold
Company: Techcombank |
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...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 08 Jan 2025service 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...
Northern Ho] Retail Credit Analysis Department – Credit Officer (soho)
Company: Shinhan Bank |
of provided information To review the provided information for compliance with policy, regulations and laws To utilize...
Company: Shinhan Bank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 08 Jan 2025of provided information To review the provided information for compliance with policy, regulations and laws To utilize...
Senior Officer, Financial Control
Company: Techcombank |
and instructing the professional processes of internal department and other units. 4. Carry out the group's work in compliance... of operational risk and compliance for Finance Division Key Relationships - Internal Stakeholders CSA division: Branches...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 04 Jan 2025and instructing the professional processes of internal department and other units. 4. Carry out the group's work in compliance... of operational risk and compliance for Finance Division Key Relationships - Internal Stakeholders CSA division: Branches...
Senior Officer, Software Engineering
Company: Techcombank |
, timeliness and compliance with accessibility standards. - Maintain graphic and branding standards throughout the product's look...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 04 Jan 2025, timeliness and compliance with accessibility standards. - Maintain graphic and branding standards throughout the product's look...
Senior Officer, Asset And Liability Management
Company: Techcombank |
risks on banking book and make recommendations to ensure compliance with limits. - Provide scenarios and propose targeted...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 04 Jan 2025risks on banking book and make recommendations to ensure compliance with limits. - Provide scenarios and propose targeted...
Chief Investment Officer
Company: Adecco |
, fostering a culture of collaboration, innovation, and excellence. Governance & Compliance: Ensure that all investment... activities adhere to local and international regulations, working closely with legal, financial, and compliance teams...
Company: Adecco |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 21 Dec 2024, fostering a culture of collaboration, innovation, and excellence. Governance & Compliance: Ensure that all investment... activities adhere to local and international regulations, working closely with legal, financial, and compliance teams...
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: Hanoi, Vietnam
| Salary: unspecified | Posted: 06 Dec 2024in 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...
Universal Banking Officer
Company: Techcombank |
in accordance with customer needs, in order to bring the best experience to customers. - Ensure compliance and minimizes risks when...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 06 Dec 2024in accordance with customer needs, in order to bring the best experience to customers. - Ensure compliance and minimizes risks when...
Universal Banking Officer
Company: Techcombank |
in accordance with customer needs, in order to bring the best experience to customers. - Ensure compliance and minimizes risks when...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 05 Dec 2024in accordance with customer needs, in order to bring the best experience to customers. - Ensure compliance and minimizes risks when...
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: Hanoi, Vietnam
| Salary: unspecified | Posted: 04 Dec 2024in 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...
Senior Officer, Priority Relationship Management - Gold
Company: Techcombank |
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...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 04 Dec 2024service 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...
Officer Operations
Company: VFS Global |
of applications for visa processing Handle customer/applicant queries personally or via email, telephone. Maintain compliance to the...
Company: VFS Global |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 29 Nov 2024of applications for visa processing Handle customer/applicant queries personally or via email, telephone. Maintain compliance to the...
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: Hanoi, Vietnam
| Salary: unspecified | Posted: 21 Nov 2024in 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...