Compliance Officers jobs in south east region Vietnam
38 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...
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: 26 Jan 2025in 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...
Plant Quality Officer
Company: Syngenta |
quality Ensure the compliance of storage conditions in warehouse. Ensure GOT effectively and provide test result with high...
Company: Syngenta |
Location: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 25 Jan 2025quality Ensure the compliance of storage conditions in warehouse. Ensure GOT effectively and provide test result with high...
Procurement Officer
Company: Cosmo Rex Saigon |
. Support the Procurement Manager in ensuring compliance with the club's procurement policies and relevant legal and regulatory...
Company: Cosmo Rex Saigon |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 25 Jan 2025. Support the Procurement Manager in ensuring compliance with the club's procurement policies and relevant legal and regulatory...
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: 25 Jan 2025in 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...
Facility Officer
Company: Cosmo Rex Saigon |
repair and maintenance activities, and ensuring compliance with safety and operational standards. Duties may include...
Company: Cosmo Rex Saigon |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025repair and maintenance activities, and ensuring compliance with safety and operational standards. Duties may include...
Income & Gaming Audit Officer
Company: Cosmo Rex Saigon |
accuracy and compliance with internal controls and regulatory standards. This role involves preparing audit reports...
Company: Cosmo Rex Saigon |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025accuracy and compliance with internal controls and regulatory standards. This role involves preparing audit reports...
Cb Ib Operations & Controls - Global Securities Senior Officer - Associate
Company: Deutsche Bank |
and drives compliance within the team. Takes ownership for own development and career management, seeking opportunities... Policies and Procedures and drives compliance within the team. Takes ownership for own development and career management...
Company: Deutsche Bank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025and drives compliance within the team. Takes ownership for own development and career management, seeking opportunities... Policies and Procedures and drives compliance within the team. Takes ownership for own development and career management...
Ehs Officer (6 Months Contract)
Company: Jones Lang LaSalle |
compliance. Manage and supervise periodical inspections and licenses of objects that have strict requirements on occupational... health and safety and or regulatory. Process review EHS permits and monitor compliance, correct outright high risk...
Company: Jones Lang LaSalle |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 23 Jan 2025compliance. Manage and supervise periodical inspections and licenses of objects that have strict requirements on occupational... health and safety and or regulatory. Process review EHS permits and monitor compliance, correct outright high risk...
Plant Quality Officer
Company: Syngenta |
quality Ensure the compliance of storage conditions in warehouse. Ensure GOT effectively and provide test result with high...
Company: Syngenta |
Location: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 23 Jan 2025quality Ensure the compliance of storage conditions in warehouse. Ensure GOT effectively and provide test result with high...
Chief Design Officer (cdo)
Company: Manpower |
engineering, and regulatory compliance. Exceptional leadership, creativity, and communication skills. Bachelor's or Master... high-quality design outputs through regular reviews, mitigating design risks, and ensuring compliance with building codes...
Company: Manpower |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 23 Jan 2025engineering, and regulatory compliance. Exceptional leadership, creativity, and communication skills. Bachelor's or Master... high-quality design outputs through regular reviews, mitigating design risks, and ensuring compliance with building codes...
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: 19 Jan 2025and ensure compliance with policies, regulations and procedures. - Conduct credit appraisal in coordination with related...
Officer, Virtual Advisory Channel
Company: Techcombank |
customers, consult suitable products to bring the best experience to customers - Ensure compliance and reduce risk...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 19 Jan 2025customers, consult suitable products to bring the best experience to customers - Ensure compliance and reduce risk...
Asset Management Officer
Company: Jones Lang LaSalle |
performance and condition of assets, ensuring compliance with company standards and identifying any potential issues or risks.... Inspections: Conduct inspections of assets to assess their physical condition, identify maintenance needs, and ensure compliance...
Company: Jones Lang LaSalle |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 19 Jan 2025performance and condition of assets, ensuring compliance with company standards and identifying any potential issues or risks.... Inspections: Conduct inspections of assets to assess their physical condition, identify maintenance needs, and ensure 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: 18 Jan 2025service 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, 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: 17 Jan 2025in 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: 15 Jan 2025in 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 Medical Officer
Company: Dion |
to innovation and patient-focused care. Responsibilities Oversee and manage medical and clinical operations, ensuring compliance.... Proficiency in healthcare management systems. Expertise in accreditation standards and regulatory compliance. Benefits...
Company: Dion |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 12 Jan 2025to innovation and patient-focused care. Responsibilities Oversee and manage medical and clinical operations, ensuring compliance.... Proficiency in healthcare management systems. Expertise in accreditation standards and regulatory compliance. Benefits...
Officer, Credit Processing
Company: Techcombank |
. Key Accountabilities (1) I/ Management of professional operations 1. Ensure accuracy, compliance in the preparation... classification of liability. 3. Ensuring accuracy and compliance in managing physical credit records and supporting credit...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 09 Jan 2025. Key Accountabilities (1) I/ Management of professional operations 1. Ensure accuracy, compliance in the preparation... classification of liability. 3. Ensuring accuracy and compliance in managing physical credit records and supporting credit...
PhÚ MỸ] - NhÂn ViÊn ThẨm ĐỊnh TÍn DỤng Khcn/khdn - Retail/corporate Loan Officer
Company: Shinhan Bank |
and satisfaction throughout the Οperate in compliance with laws and regulations and adhere to lending compliance guidelines...
Company: Shinhan Bank |
Location: Ba Ria-Vung Tau, Vietnam
| Salary: unspecified | Posted: 08 Jan 2025and satisfaction throughout the Οperate in compliance with laws and regulations and adhere to lending compliance guidelines...