Compliance Officers jobs in south east region Vietnam
1 to 40 of 56 compliance officers jobs in south east region
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...
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: 29 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: Ba Ria-Vung Tau, Vietnam
| Salary: unspecified | Posted: 28 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, 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...
Quality Control Officer
Company: Manpower |
of products at various stages of production to ensure compliance with quality standards. Assist in internal quality audits...
Company: Manpower |
Location: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 26 Dec 2024of products at various stages of production to ensure compliance with quality standards. Assist in internal quality audits...
Logistic And Export Officer (factory Background)
Company: Manpower |
and Export Officer to join our team. This role plays a vital part in ensuring efficient logistics processes, compliance... successful candidate will be responsible for coordinating shipments, ensuring regulatory compliance, and optimizing logistics operations...
Company: Manpower |
Location: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 26 Dec 2024and Export Officer to join our team. This role plays a vital part in ensuring efficient logistics processes, compliance... successful candidate will be responsible for coordinating shipments, ensuring regulatory compliance, and optimizing logistics operations...
Quality Assurance Officer
Company: Manpower |
of products at various stages of production to ensure compliance with quality standards. Assist in internal quality audits...
Company: Manpower |
Location: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 26 Dec 2024of products at various stages of production to ensure compliance with quality standards. Assist in internal quality audits...
Logistic And Export Officer
Company: Adecco |
and export processes of our plastic products. The ideal candidate will oversee shipping activities, ensure regulatory compliance... invoices, packing lists, certificates of origin, and bills of lading. Manage customs clearance processes and ensure compliance...
Company: Adecco |
Location: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 24 Dec 2024and export processes of our plastic products. The ideal candidate will oversee shipping activities, ensure regulatory compliance... invoices, packing lists, certificates of origin, and bills of lading. Manage customs clearance processes and ensure compliance...
Planning And Inventory Officer
Company: Adecco |
control processes. Support the adoption of tools and technologies to enhance efficiency and reduce waste. Compliance... and Documentation: Ensure accurate documentation of inventory transactions and production schedules. Maintain compliance with company...
Company: Adecco |
Location: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 24 Dec 2024control processes. Support the adoption of tools and technologies to enhance efficiency and reduce waste. Compliance... and Documentation: Ensure accurate documentation of inventory transactions and production schedules. Maintain compliance with company...
Quality Control Officer
Company: Adecco |
to ensure compliance with standards. Documentation: Maintain accurate records of inspection results, test data.... Standard Compliance: Ensure products meet internal specifications, industry standards, and customer requirements. Sample...
Company: Adecco |
Location: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 24 Dec 2024to ensure compliance with standards. Documentation: Maintain accurate records of inspection results, test data.... Standard Compliance: Ensure products meet internal specifications, industry standards, and customer requirements. Sample...
Quality Assurance Officer
Company: Adecco |
consistent product quality. Compliance Monitoring: Ensure adherence to industry standards, regulatory requirements, and customer... specifications. Audits: Conduct internal audits to verify compliance with quality management systems (QMS) and prepare for external...
Company: Adecco |
Location: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 24 Dec 2024consistent product quality. Compliance Monitoring: Ensure adherence to industry standards, regulatory requirements, and customer... specifications. Audits: Conduct internal audits to verify compliance with quality management systems (QMS) and prepare for external...
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: 20 Dec 2024statements in compliance with accounting standards. Implement and maintain robust financial controls and ensure adherence...
Cad Data Officer (shortterm & Contracted Through 3rd Party)
Company: RMIT University |
Business Partner Key Accountabilities AutoCAD Review and update architectural drawings, ensuring compliance...
Company: RMIT University |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 20 Dec 2024Business Partner Key Accountabilities AutoCAD Review and update architectural drawings, 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...
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...
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: Dong Nai, Vietnam
| Salary: unspecified | Posted: 12 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...