Compliance Officers jobs in ho chi minh city Vietnam
23 compliance officers jobs in ho chi minh city
Senior Officer – Risk, Compliance And Legal
Company: Eastspring Investments |
a place where you can Connect, Grow and Succeed. . To provide risk, compliance & legal support to the Head of Risk..., Compliance and Legal (RCL). . KEY ACCOUNTABILITIES Compliance Conduct on-going and periodic monitoring...
Company: Eastspring Investments |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 01 Dec 2024a place where you can Connect, Grow and Succeed. . To provide risk, compliance & legal support to the Head of Risk..., Compliance and Legal (RCL). . KEY ACCOUNTABILITIES Compliance Conduct on-going and periodic monitoring...
Premier Relationship Officer - Ho Chi Minh
Company: HSBC |
promotions, administration, and complaint handling Adhere to all relevant processes and procedures of the Group Compliance... Processing, when applicable to the markets Team player with collaborative skills Knowledge of local and Group compliance...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 01 Jan 2025promotions, administration, and complaint handling Adhere to all relevant processes and procedures of the Group Compliance... Processing, when applicable to the markets Team player with collaborative skills Knowledge of local and Group compliance...
Chief Financial Officer - Fmcg Manufacturing
Company: Manpower |
services for tax, audit, and banking needs. Prepare monthly and annual financial reports, ensuring compliance with regulations...
Company: Manpower |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 28 Dec 2024services for tax, audit, and banking needs. Prepare monthly and annual financial reports, ensuring compliance with regulations...
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: 27 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...
Chief Financial Officer
Company: Michael Page |
statements in compliance with accounting standards. Implement and maintain robust financial controls and ensure adherence...
Company: Michael Page |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 21 Dec 2024statements in compliance with accounting standards. Implement and maintain robust financial controls and ensure adherence...
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: 20 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...
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: 20 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...
Customer Services Officer
Company: Nutreco |
us at any point during the recruitment and selection process if you require accommodation. Nutreco is committed to compliance...
Company: Nutreco |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 18 Dec 2024us at any point during the recruitment and selection process if you require accommodation. Nutreco is committed to compliance...
Risk Officer (instant Coffee) - Work Location: District 3
Company: Sucafina |
-compliance position and escalate any breaches or situations to the Instant Risk Committee. On daily basis, check and monitor... terms vs in trust or credit limits, and escalate to Instant Risk Committee. Due diligence (compliance) check for new...
Company: Sucafina |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 17 Dec 2024-compliance position and escalate any breaches or situations to the Instant Risk Committee. On daily basis, check and monitor... terms vs in trust or credit limits, and escalate to Instant Risk Committee. Due diligence (compliance) check for new...
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: 14 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...
Sourcing Officer
Company: British American Tobacco |
sourcing for BAU and projects as well as admin support to add value to the company; including compliance with region... / e-procurement champion. Support Compliance, Safety and ESG initiative. Coordinate events related to suppliers. Maintain/Develop...
Company: British American Tobacco |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 12 Dec 2024sourcing for BAU and projects as well as admin support to add value to the company; including compliance with region... / e-procurement champion. Support Compliance, Safety and ESG initiative. Coordinate events related to suppliers. Maintain/Develop...
Credit Control Services, Operations Support Officer
Company: HSBC |
analysis and recommendation for improvement, responsibility for internal process, include process maps, ensuring compliance... for Collections calling activity. To support and work with internal stakeholders (Audit, FCC, Finance, Compliance, Administration...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 04 Dec 2024analysis and recommendation for improvement, responsibility for internal process, include process maps, ensuring compliance... for Collections calling activity. To support and work with internal stakeholders (Audit, FCC, Finance, Compliance, Administration...
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: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 29 Nov 2024of applications for visa processing Handle customer/applicant queries personally or via email, telephone. Maintain compliance to the...
Operations Officer, Kyc
Company: HSBC |
and other compliance functions for CDD, AML and Sanctions LoBP, undertaking QC/QA for CDD process in accordance with the HSBC Global... Standard and the relevant laws and local policies, processes & procedures. Interface with Compliance, Front Office...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 27 Nov 2024and other compliance functions for CDD, AML and Sanctions LoBP, undertaking QC/QA for CDD process in accordance with the HSBC Global... Standard and the relevant laws and local policies, processes & procedures. Interface with Compliance, Front Office...
Chief Financial Officer
Company: Aloha Consulting Group |
regulations, including tax, audit, and governance standards. Manage external audits, tax submissions, and regulatory compliance...
Company: Aloha Consulting Group |
Location: Ho Chi Minh City, Vietnam
| Salary: $7600 per year | Posted: 26 Nov 2024regulations, including tax, audit, and governance standards. Manage external audits, tax submissions, and regulatory compliance...
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: 26 Oct 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, Credit Processing
Company: Adecco |
operations 1. Ensure accuracy, compliance in the preparation / control of credit limit records, credit records (loans...'s regulations / according to approval and according to the classification of liability. 3. Ensuring accuracy and compliance...
Company: Adecco |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 08 Oct 2024operations 1. Ensure accuracy, compliance in the preparation / control of credit limit records, credit records (loans...'s regulations / according to approval and according to the classification of liability. 3. Ensuring accuracy and compliance...
Internal Control Manager
Company: Ninja Van |
; Ensure compliance with government regulations and all legal standards; Devise procedures to inspect and report quality... quality assurance officers during on-site inspections Requirements Min 2 years working as leader; Bachelor degree...
Company: Ninja Van |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 19 Dec 2024; Ensure compliance with government regulations and all legal standards; Devise procedures to inspect and report quality... quality assurance officers during on-site inspections Requirements Min 2 years working as leader; Bachelor degree...
Area Nutrition Manager
Company: Nestlé |
Nutrition Officers/Medical Delegates) - Ensure full compliance to WHO-Code, Nestlé policies and Instructions, and local...-ordination with NFOM/RFOM (in the context of Development of the Nutrition Officers/Medical Delegates) - Ensure full compliance...
Company: Nestlé |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 14 Dec 2024Nutrition Officers/Medical Delegates) - Ensure full compliance to WHO-Code, Nestlé policies and Instructions, and local...-ordination with NFOM/RFOM (in the context of Development of the Nutrition Officers/Medical Delegates) - Ensure full compliance...
Qa Manager
Company: Ninja Van |
; Ensure compliance with government regulations and all legal standards; Devise procedures to inspect and report quality... and automated QA executives to ensure minimal services defect leaks; Communicate with external quality assurance officers...
Company: Ninja Van |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 11 Dec 2024; Ensure compliance with government regulations and all legal standards; Devise procedures to inspect and report quality... and automated QA executives to ensure minimal services defect leaks; Communicate with external quality assurance officers...