Compliance Officers jobs in Vietnam
161 to 200 of 106 compliance officers jobs
Ehs Officer
Company: Manpower |
, and safety programs to ensure compliance with regulatory requirements and promote a culture of safety within the manufacturing... and inspections to identify hazards and ensure compliance with safety standards and environmental regulations. Investigate workplace...
Company: Manpower |
Location: Quang Ninh, Vietnam
| Salary: unspecified | Posted: 14 Nov 2024, and safety programs to ensure compliance with regulatory requirements and promote a culture of safety within the manufacturing... and inspections to identify hazards and ensure compliance with safety standards and environmental regulations. Investigate workplace...
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: Hanoi, Vietnam
| Salary: unspecified | Posted: 13 Nov 2024in 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...
Chief Finance Officer
Company: Aloha Consulting Group |
and reliability of management and financial accounting systems. Guarantee timely tax and regulatory compliance, handling inquiries...
Company: Aloha Consulting Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 12 Nov 2024and reliability of management and financial accounting systems. Guarantee timely tax and regulatory compliance, handling inquiries...
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: 08 Nov 2024in 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...
Chief Operating Officer
Company: Manpower |
, efficiency, and quality targets. Ensure all plants adhere to company policies, safety regulations, and compliance requirements...
Company: Manpower |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 07 Nov 2024, efficiency, and quality targets. Ensure all plants adhere to company policies, safety regulations, and compliance requirements...
Khu VỰc MiỀn Nam ] - NhÂn ViÊn ThẨm ĐỊnh TÍn DỤng Khcn/khdn - Retail/corporate Loan Officer
Company: Shinhan Bank |
and satisfaction throughout the Οperate in compliance with laws and regulations and adhere to lending compliance guidelines...
Company: Shinhan Bank |
Location: South East, Vietnam
| Salary: unspecified | Posted: 31 Oct 2024and satisfaction throughout the Οperate in compliance with laws and regulations and adhere to lending compliance guidelines...
Safety Officer
Company: Manpower |
compliance with local and international safety regulations, conducting risk assessments, and promoting a safe working environment... procedures, with a proven ability to minimize workplace hazards. Key Responsibilities: 1. Safety Compliance and Regulations...
Company: Manpower |
Location: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 30 Oct 2024compliance with local and international safety regulations, conducting risk assessments, and promoting a safe working environment... procedures, with a proven ability to minimize workplace hazards. Key Responsibilities: 1. Safety Compliance and Regulations...
Wvv Ap Finance Officer - Ngo Quyen District, Hai Phong City
Company: World Vision International |
Finance Officer, you will: Play a critical part in maintaining financial integrity, compliance with WVI policies... Compliance, ensure the compliance with WV Policy and Procedure, Field Financial Manual (FFM) and local regulations. Budget...
Company: World Vision International |
Location: Ngo Quyen, Haiphong, Vietnam
| Salary: unspecified | Posted: 29 Oct 2024Finance Officer, you will: Play a critical part in maintaining financial integrity, compliance with WVI policies... Compliance, ensure the compliance with WV Policy and Procedure, Field Financial Manual (FFM) and local regulations. Budget...
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: 27 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: 27 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, 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: Binh Phuoc, Vietnam
| Salary: unspecified | Posted: 26 Oct 2024in 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...
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: 25 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...
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...
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...
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: 05 Oct 2024, timeliness and compliance with accessibility standards. - Maintain graphic and branding standards throughout the product's look...
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: Thai Binh, Thai Binh, Vietnam
| Salary: unspecified | Posted: 02 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...
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...
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...