Compliance Officers jobs in south east region Vietnam
36 compliance officers jobs in south east region
Ehs Officer
Company: Sika |
. KEY RESPONSIBILITIES Compliance and Regulation Understand and ensure compliance with safety, health, and environmental... regulations. Inspect and advise on EHS matters and legal compliance of stakeholders. Incident Management and Coordination...
Company: Sika |
Location: Nhon Trach, Dong Nai, Vietnam
| Salary: unspecified | Posted: 10 Dec 2024. KEY RESPONSIBILITIES Compliance and Regulation Understand and ensure compliance with safety, health, and environmental... regulations. Inspect and advise on EHS matters and legal compliance of stakeholders. Incident Management and Coordination...
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...
Logistics Officer
Company: Colgate-Palmolive |
service, financial performance, quality, regulatory compliance, and organizational development. You will effectively... levels. Manage international shipping, compliance, and documentation with freight forwarders and brokers. Communicate...
Company: Colgate-Palmolive |
Location: Ben Cat, Binh Duong, Vietnam
| Salary: unspecified | Posted: 29 Nov 2024service, financial performance, quality, regulatory compliance, and organizational development. You will effectively... levels. Manage international shipping, compliance, and documentation with freight forwarders and brokers. Communicate...
Logistics Officer
Company: Colgate-Palmolive |
service, financial performance, quality, regulatory compliance, and organizational development. You will effectively... levels. Manage international shipping, compliance, and documentation with freight forwarders and brokers. Communicate...
Company: Colgate-Palmolive |
Location: Ben Cat, Binh Duong, Vietnam
| Salary: unspecified | Posted: 28 Nov 2024service, financial performance, quality, regulatory compliance, and organizational development. You will effectively... levels. Manage international shipping, compliance, and documentation with freight forwarders and brokers. Communicate...
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...
Field Quality Officer
Company: Syngenta |
. Ensure the compliance Field Quality Score card and process. Make daily record, monthly report to support field rating...
Company: Syngenta |
Location: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 25 Nov 2024. Ensure the compliance Field Quality Score card and process. Make daily record, monthly report to support field rating...
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...
Ehs & Wellbeing Manager
Company: GlaxoSmithKline |
. Work closely with compliance officers to ensure Commercial EHS risk has been identified and mitigated properly. Key... and development. Establish and implement commercial EHS management system at the site location(s) to ensure compliance with local...
Company: GlaxoSmithKline |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 07 Dec 2024. Work closely with compliance officers to ensure Commercial EHS risk has been identified and mitigated properly. Key... and development. Establish and implement commercial EHS management system at the site location(s) to ensure compliance with local...
Sme Center Director - Banking Industry
Company: Manpower |
and profit targets. Managing the credit portfolio to ensure lending quality and compliance with bank policies/regulations... officers and recruit suitable personnel to drive business growth. 3. Business Performance Management Drive revenue and pre...
Company: Manpower |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 06 Dec 2024and profit targets. Managing the credit portfolio to ensure lending quality and compliance with bank policies/regulations... officers and recruit suitable personnel to drive business growth. 3. Business Performance Management Drive revenue and pre...
Assistant Accountant
Company: Sharesource Australia |
. Provide cover for Accounts Payable Officers and Trust & Treasury Accountants. Assist with bank reconciliations and the setup... & Safety: Ensure compliance with all Workplace Health & Safety obligations under Federal, State, and other relevant...
Company: Sharesource Australia |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 03 Dec 2024. Provide cover for Accounts Payable Officers and Trust & Treasury Accountants. Assist with bank reconciliations and the setup... & Safety: Ensure compliance with all Workplace Health & Safety obligations under Federal, State, and other relevant...