Compliance Officers jobs in Vietnam
41 to 80 of 68 compliance officers jobs
Project Officer (partnership)- Noa-bw Vietnam
Company: International Labour Organization |
activities of BWV for sustainable compliance and improvements Draft Term of Reference, budget estimation, Implementing...
Company: International Labour Organization |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 28 Apr 2024activities of BWV for sustainable compliance and improvements Draft Term of Reference, budget estimation, Implementing...
Wvv No Finance Officer
Company: World Vision International |
the WVV Management in achieving the office objectives by provision of improved financial management, better compliance... and compliance in accounting and reporting Timely, accurate and high-quality financial report Green rating for balance sheet items...
Company: World Vision International |
Location: Tay Ho, Hanoi, Vietnam
| Salary: unspecified | Posted: 28 Apr 2024the WVV Management in achieving the office objectives by provision of improved financial management, better compliance... and compliance in accounting and reporting Timely, accurate and high-quality financial report Green rating for balance sheet items...
No Finance Officer
Company: VUFO-NGO Resource Centre |
the WVV Management in achieving the office objectives by provision of improved financial management, better compliance... and compliance in accounting and reporting Timely, accurate and high-quality financial report Green rating for balance sheet items...
Company: VUFO-NGO Resource Centre |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024the WVV Management in achieving the office objectives by provision of improved financial management, better compliance... and compliance in accounting and reporting Timely, accurate and high-quality financial report Green rating for balance sheet items...
Funds Transfer Operations Officer
Company: Citigroup |
) and training initiatives; train new team members and lower level personnel Participate in compliance related activities... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
Company: Citigroup |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024) and training initiatives; train new team members and lower level personnel Participate in compliance related activities... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
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: 26 Apr 2024and ensure compliance with policies, regulations and procedures. - Conduct credit appraisal in coordination with related...
Regional Admissions Officer - Ho Chi Minh City
Company: Adventus.io |
and visa interview notes, correspondence related to compliance which are also not limited to dealing with client queries... or issues/incidents. Meet (face to face and/or on-line) with the university admissions or/and compliance training teams...
Company: Adventus.io |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 25 Apr 2024and visa interview notes, correspondence related to compliance which are also not limited to dealing with client queries... or issues/incidents. Meet (face to face and/or on-line) with the university admissions or/and compliance training teams...
Senior Officer, Internal Document Management
Company: Techcombank |
compliance with regulations in document drafting (such as document format, writing rules, etc.), order and procedures...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 23 Apr 2024compliance with regulations in document drafting (such as document format, writing rules, etc.), order and procedures...
Chief Risk Officer
Company: Aloha Consulting Group |
, measurement, monitoring, and control of the banks credit, interest rate, liquidity, operational, compliance, strategic... assessments, such as external loan reviews, compliance reports, regulatory examination reports, and stress test results Ensure...
Company: Aloha Consulting Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 23 Apr 2024, measurement, monitoring, and control of the banks credit, interest rate, liquidity, operational, compliance, strategic... assessments, such as external loan reviews, compliance reports, regulatory examination reports, and stress test results Ensure...
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: 23 Apr 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...
Finance & Administrative Officer
Company: VUFO-NGO Resource Centre |
, and petty cash vouchers for the office. Check procurement documents to ensure compliance with procurement requirements. Check... and end of the year. Support SFOM in procurement transactions for project activities, ensuring compliance with organizational...
Company: VUFO-NGO Resource Centre |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 21 Apr 2024, and petty cash vouchers for the office. Check procurement documents to ensure compliance with procurement requirements. Check... and end of the year. Support SFOM in procurement transactions for project activities, ensuring compliance with organizational...
Sales Administration Officer
Company: Nutreco |
is committed to compliance with all applicable legislation, including providing accommodation for applicants with disabilities....
Company: Nutreco |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 18 Apr 2024is committed to compliance with all applicable legislation, including providing accommodation for applicants with disabilities....
Senior Officer _ Legal
Company: JAC Recruitment |
compliance with laws by all staff in daily operation. Deal with legislation and regulatory changes from local authorities... and monitor legal task forces and projects, as well as coordinating with related counterparties in handling legal / compliance...
Company: JAC Recruitment |
Location: Hanoi, Vietnam
| Salary: 420000000 per year | Posted: 18 Apr 2024compliance with laws by all staff in daily operation. Deal with legislation and regulatory changes from local authorities... and monitor legal task forces and projects, as well as coordinating with related counterparties in handling legal / compliance...
Sales Officer
Company: Ready My Space |
sales process adoption and compliance Ideal Profile You have at least 1 year experience within a Inside Sales / Sales...
Company: Ready My Space |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 17 Apr 2024sales process adoption and compliance Ideal Profile You have at least 1 year experience within a Inside Sales / Sales...
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...
Student Admissions Officer (korean Speaker)
Company: The American School |
and retention of Korean students and families Admission Criteria Compliance: Stay abreast of school policies and admission...
Company: The American School |
Location: Ho Chi Minh City, Vietnam
| Salary: $18000 per year | Posted: 17 Apr 2024and retention of Korean students and families Admission Criteria Compliance: Stay abreast of school policies and admission...
Technology Services Officer (nv Cntt)
Company: The Grand Ho Tram |
; Testing and evaluating new technology; Conducting electrical safety checks on computer equipment. Ensuring compliance...
Company: The Grand Ho Tram |
Location: Ba Ria-Vung Tau, Vietnam
| Salary: unspecified | Posted: 15 Apr 2024; Testing and evaluating new technology; Conducting electrical safety checks on computer equipment. Ensuring compliance...
Guest Experience Officer - Korean Speaking
Company: Radisson |
and values. -Ensures adherence and compliance to all legislation where due diligence requirements and best practice activities...
Company: Radisson |
Location: Phu Quoc, Kien Giang, Vietnam
| Salary: unspecified | Posted: 15 Apr 2024and values. -Ensures adherence and compliance to all legislation where due diligence requirements and best practice activities...
Administrative Officer
Company: PersolKelly |
interviews with the relevant personnel w/in company Compliance support: 1. Work with compliance team to craft documents...
Company: PersolKelly |
Location: Ho Chi Minh City, Vietnam
| Salary: 16000000 per month | Posted: 13 Apr 2024interviews with the relevant personnel w/in company Compliance support: 1. Work with compliance team to craft documents...
Qhse Officer
Company: Manpower |
regulations and standards. Conduct regular audits and inspections to identify potential hazards, non-compliance issues...
Company: Manpower |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 12 Apr 2024regulations and standards. Conduct regular audits and inspections to identify potential hazards, non-compliance issues...
Qhse Officer
Company: Manpower |
. Conduct regular audits and inspections to identify potential hazards, non-compliance issues, and areas for improvement...
Company: Manpower |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 12 Apr 2024. Conduct regular audits and inspections to identify potential hazards, non-compliance issues, and areas for improvement...