Compliance Officers jobs in red river delta region Vietnam
36 compliance officers jobs in red river delta region
Senior Compliance Officer
Company: PersolKelly |
I. Main Responsibilities: * Assist the in-house counsels in ensuring compliance with laws and regulations in the daily..., while coordinating with relevant parties to address legal and compliance issues. Take charge of the compliance action program, including...
Company: PersolKelly |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 20 Apr 2024I. Main Responsibilities: * Assist the in-house counsels in ensuring compliance with laws and regulations in the daily..., while coordinating with relevant parties to address legal and compliance issues. Take charge of the compliance action program, including...
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: 08 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...
Academic Administration Officer
Company: RMIT University |
Officers such that all activities in the School receive the needed support to meet deadlines at the highest quality..., ensuring compliance at all times to internal frameworks. Provide guidance and support to students on any issue raised...
Company: RMIT University |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 15 Apr 2024Officers such that all activities in the School receive the needed support to meet deadlines at the highest quality..., ensuring compliance at all times to internal frameworks. Provide guidance and support to students on any issue raised...
Chief Financial Officer
Company: HRchannels |
about financial planning Advising on long-term business and financial planning, ensure compliance with the law and company's policies...
Company: HRchannels |
Location: Tu Liem, Hanoi, Vietnam
| Salary: unspecified | Posted: 09 May 2024about financial planning Advising on long-term business and financial planning, ensure compliance with the law and company's policies...
Country Finance Officer / Controller - C15
Company: Citigroup |
levels and relevant ratios/limits and other key financial indicators Ensure compliance with any local capital requirements... and assets, by driving compliance with applicable local laws, rules and regulations, adhering to Policy, applying sound ethical...
Company: Citigroup |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 May 2024levels and relevant ratios/limits and other key financial indicators Ensure compliance with any local capital requirements... and assets, by driving compliance with applicable local laws, rules and regulations, adhering to Policy, applying sound ethical...
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...
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...
Chief Financial Officer (manufacturing)
Company: HRchannels |
of financial statements Ensure the compliance with accounting standards and law. Compile and evaluate budget variances...
Company: HRchannels |
Location: Tu Liem, Hanoi, Vietnam
| Salary: unspecified | Posted: 08 May 2024of financial statements Ensure the compliance with accounting standards and law. Compile and evaluate budget variances...
Ap Finance Officer - Ngo Quyen District, Hai Phong City
Company: VUFO-NGO Resource Centre |
. Financial Policy Compliance (40%) Provide administrative financial services to the project to ensure high level of compliance...
Company: VUFO-NGO Resource Centre |
Location: Ngo Quyen, Haiphong, Vietnam
| Salary: unspecified | Posted: 05 May 2024. Financial Policy Compliance (40%) Provide administrative financial services to the project to ensure high level of compliance...
Wvv Ap Finance Officer - Ngo Quyen District, Hai Phong City
Company: World Vision International |
. Financial Policy Compliance (40%) - Provide administrative financial services to the project to ensure high level of compliance...
Company: World Vision International |
Location: Ngo Quyen, Haiphong, Vietnam
| Salary: unspecified | Posted: 30 Apr 2024. Financial Policy Compliance (40%) - Provide administrative financial services to the project to ensure high level of compliance...
Project Officer (partnership)- Noa-bw Vietnam
Company: International Labour Organization |
activities of BWV for sustainable compliance and improvements Draft Term of Reference, budget estimation, Implementing...
Company: International Labour Organization |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 28 Apr 2024activities of BWV for sustainable compliance and improvements Draft Term of Reference, budget estimation, Implementing...
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: 27 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...
No Finance Officer
Company: VUFO-NGO Resource Centre |
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: VUFO-NGO Resource Centre |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 27 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: 23 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...