Compliance Officers jobs in red river delta region Vietnam
33 compliance officers jobs in red river delta region
Cn HƯng YÊn] – ChuyÊn ViÊn ThẨm ĐỊnh TÍn DỤng KhÁch HÀng Doanh NghiỆp – Corporate Loan Officer
Company: Shinhan Bank |
, customer loyalty and satisfaction throughout the underwriting process. Operate in compliance with laws and regulations... and adhere to lending compliance guidelines Job Requirement Bachelor's degree in business, finance, or a related field...
Company: Shinhan Bank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 17 Apr 2024, customer loyalty and satisfaction throughout the underwriting process. Operate in compliance with laws and regulations... and adhere to lending compliance guidelines Job Requirement Bachelor's degree in business, finance, or a related field...
Senior C&b Officer
Company: Gear Inc |
successful candidate will have a strong understanding of compensation structures, benefits administration, and compliance requirements...
Company: Gear Inc |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 05 Apr 2024successful candidate will have a strong understanding of compensation structures, benefits administration, and compliance requirements...
Senior Officer, Data Security And Privacy
Company: Techcombank |
processes and procedures to govern how data is collected, shared and used follow proper internal and external compliance... business/divisions in relation to data privacy and associated matters. - Monitor Bank compliance with applicable Regulations...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 05 Apr 2024processes and procedures to govern how data is collected, shared and used follow proper internal and external compliance... business/divisions in relation to data privacy and associated matters. - Monitor Bank compliance with applicable Regulations...
Chief Operations Officer
Company: Adecco |
partnerships, and expanding the company's reach. Ensure regulatory compliance and oversee legal and compliance-related matters...
Company: Adecco |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 29 Mar 2024partnerships, and expanding the company's reach. Ensure regulatory compliance and oversee legal and compliance-related matters...
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: Thai Binh, Thai Binh, Vietnam
| Salary: unspecified | Posted: 21 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...
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: Hanoi, Vietnam
| Salary: unspecified | Posted: 03 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...
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: 01 Mar 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: 25 Feb 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...
Tam SƠn] Hn - Chief Financial Officer
Company: Openasia Group |
and partnership compliance and private and institutional financing. Provide leadership in the development for the continuous... and business opportunities Ensure that effective internal controls are in place and ensure compliance with local regulatory laws...
Company: Openasia Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 20 May 2024and partnership compliance and private and institutional financing. Provide leadership in the development for the continuous... and business opportunities Ensure that effective internal controls are in place and ensure compliance with local regulatory laws...
Senior Officer, Information Security
Company: Techcombank |
compliance with security standards (of Vietnam and International) b. IS Administration: Manage and directly participate in..., infrastructure of Techcombank and its partners and suppliers, ensure compliance with the Bank's information security requirements...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 15 May 2024compliance with security standards (of Vietnam and International) b. IS Administration: Manage and directly participate in..., infrastructure of Techcombank and its partners and suppliers, ensure compliance with the Bank's information security requirements...
Senior Officer, Information Security
Company: Techcombank |
compliance with security standards (of Vietnam and International) b. IS Administration: Manage and directly participate in..., infrastructure of Techcombank and its partners and suppliers, ensure compliance with the Bank's information security requirements...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 15 May 2024compliance with security standards (of Vietnam and International) b. IS Administration: Manage and directly participate in..., infrastructure of Techcombank and its partners and suppliers, ensure compliance with the Bank's information security requirements...
Wvv Technical Program Manager - Health & Nutrition
Company: World Vision International |
-and-nutrition-related grants and PNS opportunities. Upon request from the Grants Acquisition & Compliance Manager or the SPQRD..., and lessons learned during implementation. Provide line and matrix management to technical team members, ensuring compliance...
Company: World Vision International |
Location: Tay Ho, Hanoi, Vietnam
| Salary: unspecified | Posted: 07 May 2024-and-nutrition-related grants and PNS opportunities. Upon request from the Grants Acquisition & Compliance Manager or the SPQRD..., and lessons learned during implementation. Provide line and matrix management to technical team members, ensuring compliance...
Wvv Ap Development Facilitator - Ngo Quyen District, Hai Phong City
Company: World Vision International |
, risks, data gaps, issues and approaches needed to operate in rural contexts. - Work closely with Technical Program Officers.... Financial Management - Manage resources with integrity and stewardship, in compliance with WVV’s financial policies...
Company: World Vision International |
Location: Ngo Quyen, Haiphong, Vietnam
| Salary: unspecified | Posted: 29 Apr 2024, risks, data gaps, issues and approaches needed to operate in rural contexts. - Work closely with Technical Program Officers.... Financial Management - Manage resources with integrity and stewardship, in compliance with WVV’s financial policies...