Compliance Officers jobs in south east region Vietnam
29 compliance officers jobs in south east region
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: 29 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...
Rpo] Hse Officer
Company: Manpower |
Main task: 1. Ensure the HSE compliance in factory, fulfill standards of local law and Brand's Code of Conduct 2... to list out non-compliance issues and follow up improvement plan timely 12. Set up HSE master plan for estimated cost 13...
Company: Manpower |
Location: Long Thanh, Dong Nai, Vietnam
| Salary: unspecified | Posted: 15 Mar 2024Main task: 1. Ensure the HSE compliance in factory, fulfill standards of local law and Brand's Code of Conduct 2... to list out non-compliance issues and follow up improvement plan timely 12. Set up HSE master plan for estimated cost 13...
C&b Officer, Contract And Insurance Administration (8-month Contract)
Company: RMIT University |
administration (Non)-Statutory insurance compliance The position holder will be expected to work collaboratively and proactively... insurance, health insurance, unemployment insurance (“SHUI”) compliance and non-statutory insurance administration. Ensure...
Company: RMIT University |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 13 Mar 2024administration (Non)-Statutory insurance compliance The position holder will be expected to work collaboratively and proactively... insurance, health insurance, unemployment insurance (“SHUI”) compliance and non-statutory insurance administration. Ensure...
Head Of Finance & Accounting
Company: Adecco |
. Communicate with tax officers and ensure compliance with internal controls, audits, and banking regulations, particularly... and Excel is a must. Experience in project financing and a thorough understanding of tax and compliance requirements...
Company: Adecco |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 11 May 2024. Communicate with tax officers and ensure compliance with internal controls, audits, and banking regulations, particularly... and Excel is a must. Experience in project financing and a thorough understanding of tax and compliance requirements...
Expansion Manager
Company: People Profilers |
to ensure successful store openings. Lead the Business Expansion team to meet KPIs. Ensure compliance with SOPs and policies.... Foster relationships with local authorities to ensure regulatory compliance. Job Requirements: Candidates must have been...
Company: People Profilers |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024to ensure successful store openings. Lead the Business Expansion team to meet KPIs. Ensure compliance with SOPs and policies.... Foster relationships with local authorities to ensure regulatory compliance. Job Requirements: Candidates must have been...
Ap & Bank Payment Accountant
Company: Nextern |
the accuracy of invoice and payment documentation with compliance. Other task as assignment Management company asset... officers, finance department on all the subjects that involve with audit reports and support external and internal auditors...
Company: Nextern |
Location: Ben Cat, Binh Duong, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024the accuracy of invoice and payment documentation with compliance. Other task as assignment Management company asset... officers, finance department on all the subjects that involve with audit reports and support external and internal auditors...
Expansion Manager (fashion Store Chain/retail)
Company: People Profilers |
compliance with SOPs and policies. Foster relationships with local authorities to ensure regulatory compliance. Job Requ... is a plus Extensive network in the industry (developers, landlords, retail property owners, local council, custom officers...
Company: People Profilers |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024compliance with SOPs and policies. Foster relationships with local authorities to ensure regulatory compliance. Job Requ... is a plus Extensive network in the industry (developers, landlords, retail property owners, local council, custom officers...
Medical Science Liaison (msl) - Pharmaceutical
Company: Michael Page |
information to internal and external customers, including medical information officers, writers, and regulatory affairs. Capable... all activities and interactions follow industry regulations, company policies, and compliance guidelines. Maintain a thorough...
Company: Michael Page |
Location: Ho Chi Minh City, Vietnam
| Salary: $12000 - 24000 per year | Posted: 12 Mar 2024information to internal and external customers, including medical information officers, writers, and regulatory affairs. Capable... all activities and interactions follow industry regulations, company policies, and compliance guidelines. Maintain a thorough...
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: 25 Feb 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...