Compliance Officers jobs in hanoi Vietnam
30 compliance officers jobs in hanoi
Senior Officer - Compliance Department
Company: Adecco |
counsels in responding to new regulations in a proper manner to ensure the compliance with laws by all staff in daily operation..., as well as coordinating with related counterparties in handling legal / compliance issues; To be responsible for the compliance action...
Company: Adecco |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 16 Apr 2024counsels in responding to new regulations in a proper manner to ensure the compliance with laws by all staff in daily operation..., as well as coordinating with related counterparties in handling legal / compliance issues; To be responsible for the compliance action...
Expert, Financial Crime Compliance Surveillance And Investigation
Company: Techcombank |
Job Purpose 1) Ensure financial crime compliance surveillance and investigation to comply with internal regulations... to promoting a culture of compliance, proactively identifying and preventing risks of employees across the bank in terms...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 25 Apr 2024Job Purpose 1) Ensure financial crime compliance surveillance and investigation to comply with internal regulations... to promoting a culture of compliance, proactively identifying and preventing risks of employees across the bank in terms...
Senior Officer, It Operations
Company: Techcombank |
Operation Director. Key Accountabilities (2) Risk management and compliance: - Identify risks and coordinate with relevant... - Direct Manager Operation Director Key Relationships - Direct Reports Officers and employees Key Relationships...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 May 2024Operation Director. Key Accountabilities (2) Risk management and compliance: - Identify risks and coordinate with relevant... - Direct Manager Operation Director Key Relationships - Direct Reports Officers and employees Key Relationships...
Officer, It Operations
Company: Techcombank |
Director. Key Accountabilities (2) Risk management and compliance: - Identify risks and coordinate with relevant units... Manager Operation Director Key Relationships - Direct Reports Officers and employees Key Relationships - Internal...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 May 2024Director. Key Accountabilities (2) Risk management and compliance: - Identify risks and coordinate with relevant units... Manager Operation Director Key Relationships - Direct Reports Officers and employees Key Relationships - Internal...
Senior Officer, It Operations
Company: Techcombank |
Operation Director. Key Accountabilities (2) Risk management and compliance: - Identify risks and coordinate with relevant... - Direct Manager Operation Director Key Relationships - Direct Reports Officers and employees Key Relationships...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 25 Apr 2024Operation Director. Key Accountabilities (2) Risk management and compliance: - Identify risks and coordinate with relevant... - Direct Manager Operation Director Key Relationships - Direct Reports Officers and employees Key Relationships...
Senior Officer, Corporate And Commercial Credit Risk Appraisal
Company: Techcombank |
and ensure compliance with policies, regulations and procedures. - Conduct credit appraisal in coordination with related...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 17 May 2024and ensure compliance with policies, regulations and procedures. - Conduct credit appraisal in coordination with related...
Local Communication Officer
Company: VUFO-NGO Resource Centre |
on the project's social media and website. S/he will ensure project compliance with Alinea and Global Affairs Canada rules...
Company: VUFO-NGO Resource Centre |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 17 May 2024on the project's social media and website. S/he will ensure project compliance with Alinea and Global Affairs Canada rules...
Chief Finance Officer
Company: Aloha Consulting Group |
and compliance with local regulatory laws and rules for financial and tax reporting. Oversee the company's transaction processing...
Company: Aloha Consulting Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 15 May 2024and compliance with local regulatory laws and rules for financial and tax reporting. Oversee the company's transaction processing...
Chief Marketing Officer, Logistics
Company: Aloha Consulting Group |
and compensation packages in compliance with both legal requirements and company policies. Extensive healthcare coverage...
Company: Aloha Consulting Group |
Location: Hanoi, Vietnam
| Salary: $10000 per year | Posted: 15 May 2024and compensation packages in compliance with both legal requirements and company policies. Extensive healthcare coverage...
Senior Officer, It Administration
Company: Techcombank |
Job Purpose The Job Holder: Coordinate IT division activities and operations to secure efficiency and compliance... to secure efficiency and compliance to company policies - Support monitor và report of action plan or tasks at division level...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 11 May 2024Job Purpose The Job Holder: Coordinate IT division activities and operations to secure efficiency and compliance... to secure efficiency and compliance to company policies - Support monitor và report of action plan or tasks at division level...
Officer, Retail Banking
Company: Techcombank |
accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance... product, process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 10 May 2024accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance... product, process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK...
Officer, Retail Banking
Company: Techcombank |
accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance... product, process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 10 May 2024accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance... product, process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK...
Officer, Retail Banking
Company: Techcombank |
accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance... product, process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 May 2024accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures compliance... product, process and policy issues from time to time. Key Accountabilities (2) 3. SYSTEM: OPERATION COMPLIANCE và RISK...
Senior Officer, Devsecops
Company: Techcombank |
of DevSecOps. Key Accountabilities (2) Optimization and compliance: - Implement and enhance automated Test and Verification...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 08 May 2024of DevSecOps. Key Accountabilities (2) Optimization and compliance: - Implement and enhance automated Test and Verification...
Wvv No Finance Officer
Company: World Vision International |
the WVV Management in achieving the office objectives by provision of improved financial management, better compliance... and compliance in accounting and reporting Timely, accurate and high-quality financial report Green rating for balance sheet items...
Company: World Vision International |
Location: Tay Ho, Hanoi, Vietnam
| Salary: unspecified | Posted: 28 Apr 2024the WVV Management in achieving the office objectives by provision of improved financial management, better compliance... and compliance in accounting and reporting Timely, accurate and high-quality financial report Green rating for balance sheet items...
Senior Officer, Internal Document Management
Company: Techcombank |
compliance with regulations in document drafting (such as document format, writing rules, etc.), order and procedures...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 24 Apr 2024compliance with regulations in document drafting (such as document format, writing rules, etc.), order and procedures...
Chief Risk Officer
Company: Aloha Consulting Group |
, measurement, monitoring, and control of the banks credit, interest rate, liquidity, operational, compliance, strategic... assessments, such as external loan reviews, compliance reports, regulatory examination reports, and stress test results Ensure...
Company: Aloha Consulting Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 23 Apr 2024, measurement, monitoring, and control of the banks credit, interest rate, liquidity, operational, compliance, strategic... assessments, such as external loan reviews, compliance reports, regulatory examination reports, and stress test results Ensure...
Senior Officer _ Legal
Company: JAC Recruitment |
compliance with laws by all staff in daily operation. Deal with legislation and regulatory changes from local authorities... and monitor legal task forces and projects, as well as coordinating with related counterparties in handling legal / compliance...
Company: JAC Recruitment |
Location: Hanoi, Vietnam
| Salary: 420000000 per year | Posted: 18 Apr 2024compliance with laws by all staff in daily operation. Deal with legislation and regulatory changes from local authorities... and monitor legal task forces and projects, as well as coordinating with related counterparties in handling legal / compliance...
Senior Technical Officer
Company: RMIT University |
to equipment which is in good working order to complete projects in compliance with laboratory rules and guidelines. This position...
Company: RMIT University |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 17 Apr 2024to equipment which is in good working order to complete projects in compliance with laboratory rules and guidelines. This position...
Cn HƯng YÊn] – ChuyÊn ViÊn ThẨm ĐỊnh TÍn DỤng KhÁch HÀng Doanh NghiỆp – Corporate Loan Officer
Company: Shinhan Bank |
, customer loyalty and satisfaction throughout the underwriting process. Operate in compliance with laws and regulations... and adhere to lending compliance guidelines Job Requirement Bachelor's degree in business, finance, or a related field...
Company: Shinhan Bank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 17 Apr 2024, customer loyalty and satisfaction throughout the underwriting process. Operate in compliance with laws and regulations... and adhere to lending compliance guidelines Job Requirement Bachelor's degree in business, finance, or a related field...