Compliance Officers jobs in Vietnam
121 to 160 of 87 compliance officers jobs
Hygiene Officer
Company: Marriott |
Job Description: POSITION SUMMARY Supervise and coordinate operations are in compliance with hygiene and food...
Company: Marriott |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 29 Oct 2024Job Description: POSITION SUMMARY Supervise and coordinate operations are in compliance with hygiene and food...
Senior 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: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 27 Oct 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...
Senior Risk Officer
Company: JAC Recruitment |
when they are not present. As directed by the Director of Risk, Compliance, and Permanent Controls, complete reports...
Company: JAC Recruitment |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 27 Oct 2024when they are not present. As directed by the Director of Risk, Compliance, and Permanent Controls, complete reports...
Cn PhẠm HÙng] – 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: 26 Oct 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 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: 26 Oct 2024all 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...
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: 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...
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 Phuoc, 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...
Senior 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: Dong Nai, Vietnam
| Salary: unspecified | Posted: 26 Oct 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...
Senior 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: Binh Phuoc, Vietnam
| Salary: unspecified | Posted: 26 Oct 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...
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...
Senior 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: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 25 Oct 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...
Senior 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: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 23 Oct 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...
Deputy Chief Risk Officer
Company: Aloha Consulting Group |
compliance with internal policies and regulatory requirements. Stay updated on regulatory changes and ensure the bank’s risk...
Company: Aloha Consulting Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 21 Oct 2024compliance with internal policies and regulatory requirements. Stay updated on regulatory changes and ensure the bank’s risk...
Senior Quality Officer (dong Nai Factory)
Company: MSD |
: Ensure the site compliance with Good Manufacturing Practices (GMP) and Good Storage Practices (GSP) Ensure Management...
Company: MSD |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 19 Oct 2024: Ensure the site compliance with Good Manufacturing Practices (GMP) and Good Storage Practices (GSP) Ensure Management...
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: 16 Oct 2024promotions, 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...
Senior Officer, Basel
Company: Techcombank |
(ICAAP) and Circular 41 risk management compliance assurance in term of policy - process - report - Periodically evaluate... throughout the system. - Periodically review and evaluate the portfolio of risky assets, ensuring compliance with the SBV...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 13 Oct 2024(ICAAP) and Circular 41 risk management compliance assurance in term of policy - process - report - Periodically evaluate... throughout the system. - Periodically review and evaluate the portfolio of risky assets, ensuring compliance with the SBV...
Senior Officer, Software Engineering
Company: Techcombank |
, timeliness and compliance with accessibility standards. - Maintain graphic and branding standards throughout the product's look...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 Oct 2024, timeliness and compliance with accessibility standards. - Maintain graphic and branding standards throughout the product's look...
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 in...
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 in...
Senior Officer, Software Engineering
Company: Techcombank |
, timeliness and compliance with accessibility standards. - Maintain graphic and branding standards throughout the product's look...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 06 Oct 2024, timeliness and compliance with accessibility standards. - Maintain graphic and branding standards throughout the product's look...
Legal Officer (senior Level)
Company: Adecco |
insightful recommendations to ensure the company's compliance. Understand the company's operations to conduct legal reviews.... Regularly evaluate the legal implications and compliance of ongoing programs and new initiatives launched by the company...
Company: Adecco |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 05 Oct 2024insightful recommendations to ensure the company's compliance. Understand the company's operations to conduct legal reviews.... Regularly evaluate the legal implications and compliance of ongoing programs and new initiatives launched by the company...