Compliance Officers jobs in Vietnam
81 to 120 of 91 compliance officers jobs
Chief Digital Transformation Officer - Transforming Fs
Company: Michael Page |
mindset across all departments. Collaborate with regulatory bodies to ensure compliance with digital banking regulations...
Company: Michael Page |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 12 Feb 2025mindset across all departments. Collaborate with regulatory bodies to ensure compliance with digital banking regulations...
Senior Officer, Devsecops
Company: Techcombank |
of DevSecOps. Key Accountabilities (2) Optimization and compliance: - Implement and enhance automated Test and Verification...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 12 Feb 2025of DevSecOps. Key Accountabilities (2) Optimization and compliance: - Implement and enhance automated Test and Verification...
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: Binh Duong, Vietnam
| Salary: unspecified | Posted: 11 Feb 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, Corporate Governance And Structure
Company: Techcombank |
structure of the units in the Bank, ensuring compliance with the regulations of the Bank. Key Accountabilities (2) 2. Build...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 11 Feb 2025structure of the units in the Bank, ensuring compliance with the regulations of the Bank. Key Accountabilities (2) 2. Build...
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: Dong Nai, Vietnam
| Salary: unspecified | Posted: 11 Feb 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 Procurement Officer
Company: Manpower |
contracts' expiry dates to ensure they're renewed or liquidated in time. 2. Compliance Ensure that all procurement-related... activities are carried out in compliance with the Company's regulations and procedure, relevant regulations, standards, and laws...
Company: Manpower |
Location: Binh Dai, Ben Tre, Vietnam
| Salary: unspecified | Posted: 10 Feb 2025contracts' expiry dates to ensure they're renewed or liquidated in time. 2. Compliance Ensure that all procurement-related... activities are carried out in compliance with the Company's regulations and procedure, relevant regulations, standards, and laws...
Senior Officer, Litigation
Company: Techcombank |
and judgment enforcement in compliance with the procedures, regulations and professional guidelines of TCB and TCB AMC and ensure...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 09 Feb 2025and judgment enforcement in compliance with the procedures, regulations and professional guidelines of TCB and TCB AMC and ensure...
Tphcm ] - NhÂn ViÊn ThẨm ĐỊnh TÍn DỤng Khcn/khdn - Retail/corporate Loan Officer
Company: Shinhan Bank |
relationships, customer loyalty and satisfaction throughout the Οperate in compliance with laws and regulations and adhere... to lending compliance guidelines Job Requirement Bachelor's degree in business, finance, or a related field Good...
Company: Shinhan Bank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 09 Feb 2025relationships, customer loyalty and satisfaction throughout the Οperate in compliance with laws and regulations and adhere... to lending compliance guidelines Job Requirement Bachelor's degree in business, finance, or a related field Good...
Key Account Officer- Vietnam
Company: Etihad Airways |
customer's requirements are captured effectively and in compliance with existing policies Education & Experience Minimum...
Company: Etihad Airways |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 08 Feb 2025customer's requirements are captured effectively and in compliance with existing policies Education & Experience Minimum...
Premier Relationship Officer - Ho Chi Minh
Company: HSBC |
promotions, administration, and complaint handling Adhere to all relevant processes and procedures of the Group Compliance... Processing, when applicable to the markets Team player with collaborative skills Knowledge of local and Group compliance...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 08 Feb 2025promotions, administration, and complaint handling Adhere to all relevant processes and procedures of the Group Compliance... Processing, when applicable to the markets Team player with collaborative skills Knowledge of local and Group compliance...
Chief Technology Officer (ai)
Company: Aloha Consulting Group |
technologies when relevant. Governance and Compliance Ensure adherence to industry standards, data protection laws, and ethical... environment. Knowledgeable about AI ethics, data privacy, and compliance standards. Practical experience with MLOps and CI/CD...
Company: Aloha Consulting Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025technologies when relevant. Governance and Compliance Ensure adherence to industry standards, data protection laws, and ethical... environment. Knowledgeable about AI ethics, data privacy, and compliance standards. Practical experience with MLOps and CI/CD...
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: 24 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...
Kyc Officer Vietnam (evening/night)
Company: Cybertexex |
businesses globally. Right now we are looking for the KYC Officer – a specialist who ensures our clients' compliance... and tools; At least 2 years of experience in KYC compliance and forgery detection, including customer due diligence...
Company: Cybertexex |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025businesses globally. Right now we are looking for the KYC Officer – a specialist who ensures our clients' compliance... and tools; At least 2 years of experience in KYC compliance and forgery detection, including customer due diligence...
Cb Ib Operations & Controls - Global Securities Officer - Nct
Company: Deutsche Bank |
Bank’s values. Adheres to Bank Policies and Procedures and drives compliance within the team. Takes ownership for own... commitment to the Bank’s values. Adheres to Bank Policies and Procedures and drives compliance within the team. Takes...
Company: Deutsche Bank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Jan 2025Bank’s values. Adheres to Bank Policies and Procedures and drives compliance within the team. Takes ownership for own... commitment to the Bank’s values. Adheres to Bank Policies and Procedures and drives compliance within the team. Takes...
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...
Fra Officer
Company: Novartis |
, compliance and reporting in place and participates in continuous improvement initiatives when necessary to provide highly... FRA. Job Description Receive/ review hard-copied payment request documents to ensure that they are in compliance with Novartis’ payment process...
Company: Novartis |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 22 Jan 2025, compliance and reporting in place and participates in continuous improvement initiatives when necessary to provide highly... FRA. Job Description Receive/ review hard-copied payment request documents to ensure that they are in compliance with Novartis’ payment process...
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, Corporate Supporting Services
Company: Techcombank |
all enquiries và supporting requests are answered/resolved in compliance with the Bank's và legal regulations - Full compliance... with objectives of meeting service standards agreed with Clients, risks are controlled/mitigated, compliance objectives are achieved...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 19 Jan 2025all enquiries và supporting requests are answered/resolved in compliance with the Bank's và legal regulations - Full compliance... with objectives of meeting service standards agreed with Clients, risks are controlled/mitigated, compliance objectives are achieved...
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...