Compliance Officers jobs in ho chi minh city Vietnam
24 compliance officers jobs in ho chi minh city
Legal Risk And Compliance Officer - Vietnamese Speaker
Company: Siam Cement Group |
Type: Permanent Job Function: Legal Job Summary: In Risk and Compliance Management area, we are providing (i) the risk... prevention services for SCG groups companies via proactive tools such as e-compliance system, quarterly legal highlight, tax...
Company: Siam Cement Group |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 15 Mar 2024Type: Permanent Job Function: Legal Job Summary: In Risk and Compliance Management area, we are providing (i) the risk... prevention services for SCG groups companies via proactive tools such as e-compliance system, quarterly legal highlight, tax...
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: 05 Apr 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...
Credit Control Officer
Company: HSBC |
. Resolving customer queries/ complaints if required. Maintaining HSBC control standards and follow Group Compliance Policy... and other internal guidelines; Ensuring strict compliance with government banking regulations; Timely implementing internal...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 08 May 2024. Resolving customer queries/ complaints if required. Maintaining HSBC control standards and follow Group Compliance Policy... and other internal guidelines; Ensuring strict compliance with government banking regulations; Timely implementing internal...
Chief Risk Officer, Vietnam & Laos
Company: ANZ |
effective ownership of in-country risk management, credit policies, control frameworks, regulatory compliance processes... to Risk & Compliance management frameworks. Risk mindset - strong understanding of the risk/reward philosophy underpinning...
Company: ANZ |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 08 May 2024effective ownership of in-country risk management, credit policies, control frameworks, regulatory compliance processes... to Risk & Compliance management frameworks. Risk mindset - strong understanding of the risk/reward philosophy underpinning...
Tphcm ] - NhÂn ViÊn ThẨm ĐỊnh TÍn DỤng Khcn/khdn - Retail/corporate Loan Officer
Company: Shinhan Bank |
relationships, customer loyalty and satisfaction throughout the Οperate in compliance with laws and regulations and adhere... to lending compliance guidelines Job Requirement Bachelor's degree in business, finance, or a related field Good...
Company: Shinhan Bank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 08 May 2024relationships, customer loyalty and satisfaction throughout the Οperate in compliance with laws and regulations and adhere... to lending compliance guidelines Job Requirement Bachelor's degree in business, finance, or a related field Good...
Tphcm -quẬn 07] – ChuyÊn ViÊn ThẨm ĐỊnh TÍn DỤng ThẺ & Pl - Credit Assessment Officer
Company: Shinhan Bank |
plan. - Collaboration. - Self-development. * Ensure policy and compliance frameworks and requirements from internal...
Company: Shinhan Bank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 07 May 2024plan. - Collaboration. - Self-development. * Ensure policy and compliance frameworks and requirements from internal...
Project Support Officer
Company: RMIT University |
Director, Capital Works, on any issues relating to statutory approvals and compliance monitoring by any statutory undertakers...
Company: RMIT University |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 04 May 2024Director, Capital Works, on any issues relating to statutory approvals and compliance monitoring by any statutory undertakers...
Funds Transfer Operations Officer
Company: Citigroup |
) and training initiatives; train new team members and lower level personnel Participate in compliance related activities... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
Company: Citigroup |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024) and training initiatives; train new team members and lower level personnel Participate in compliance related activities... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
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: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024and ensure compliance with policies, regulations and procedures. - Conduct credit appraisal in coordination with related...
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: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 23 Apr 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...
Sales Administration Officer
Company: Nutreco |
is committed to compliance with all applicable legislation, including providing accommodation for applicants with disabilities....
Company: Nutreco |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 19 Apr 2024is committed to compliance with all applicable legislation, including providing accommodation for applicants with disabilities....
Student Admissions Officer (korean Speaker)
Company: The American School |
and retention of Korean students and families Admission Criteria Compliance: Stay abreast of school policies and admission...
Company: The American School |
Location: Ho Chi Minh City, Vietnam
| Salary: $18000 per year | Posted: 17 Apr 2024and retention of Korean students and families Admission Criteria Compliance: Stay abreast of school policies and admission...
Education Project Officer
Company: VUFO-NGO Resource Centre |
by line manager. Organization compliance responsibility: Every staff member of the organization is accountable... for assuring compliance's rules & ethic code all the time while meeting with relevant parties and people to maintain and strengthen...
Company: VUFO-NGO Resource Centre |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 11 Apr 2024by line manager. Organization compliance responsibility: Every staff member of the organization is accountable... for assuring compliance's rules & ethic code all the time while meeting with relevant parties and people to maintain and strengthen...
Chief Sales Officer - Top Real Estate Developer
Company: PersolKelly |
execution of sales transactions and compliance with regulatory requirements. Performance Analysis and Reporting: Monitor...
Company: PersolKelly |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 11 Apr 2024execution of sales transactions and compliance with regulatory requirements. Performance Analysis and Reporting: Monitor...
Officer, Pos
Company: Manulife |
owner Service in compliance with guidelines and procedures effectively to meet the objectives of the Corporation and company... How will you create impact? This position is accountable for doing all transactions of Policy owner Service in compliance...
Company: Manulife |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 10 Apr 2024owner Service in compliance with guidelines and procedures effectively to meet the objectives of the Corporation and company... How will you create impact? This position is accountable for doing all transactions of Policy owner Service in compliance...
Healthcare] Chief Financial Officer
Company: JAC Recruitment |
objectives while upholding the highest standards of compliance and financial stewardship. Lead the Controllership and Finance... teams, ensuring maximum efficiency and strict compliance with financial operations. Act as a Business Partner and support...
Company: JAC Recruitment |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 09 Apr 2024objectives while upholding the highest standards of compliance and financial stewardship. Lead the Controllership and Finance... teams, ensuring maximum efficiency and strict compliance with financial operations. Act as a Business Partner and support...
Hr Officer (vietnamese Speaker) - Ho Chi Minh City
Company: Siam Cement Group |
compliance of assignment to work in Vietnam of SCG international staffs. You will also collaborate with Admin department...
Company: Siam Cement Group |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 03 Apr 2024compliance of assignment to work in Vietnam of SCG international staffs. You will also collaborate with Admin department...
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: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 29 Mar 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...
C&b Officer, Contract And Insurance Administration (8-month Contract)
Company: RMIT University |
administration (Non)-Statutory insurance compliance The position holder will be expected to work collaboratively and proactively... insurance, health insurance, unemployment insurance (“SHUI”) compliance and non-statutory insurance administration. Ensure...
Company: RMIT University |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 13 Mar 2024administration (Non)-Statutory insurance compliance The position holder will be expected to work collaboratively and proactively... insurance, health insurance, unemployment insurance (“SHUI”) compliance and non-statutory insurance administration. Ensure...
Head Of Finance & Accounting
Company: Adecco |
. Communicate with tax officers and ensure compliance with internal controls, audits, and banking regulations, particularly... and Excel is a must. Experience in project financing and a thorough understanding of tax and compliance requirements...
Company: Adecco |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 11 May 2024. Communicate with tax officers and ensure compliance with internal controls, audits, and banking regulations, particularly... and Excel is a must. Experience in project financing and a thorough understanding of tax and compliance requirements...