Compliance Officers jobs in Vietnam
161 to 200 of 87 compliance officers jobs
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: Hanoi, Vietnam
| Salary: unspecified | Posted: 04 Dec 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 Sales Planning Officer
Company: Lotte Finance |
to ensure policy compliance and minimize errors - Coordinate with other functions (Ops, IT, Finance...) to set up process...
Company: Lotte Finance |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 26 Feb 2025to ensure policy compliance and minimize errors - Coordinate with other functions (Ops, IT, Finance...) to set up process...
Transaction Services Manager
Company: HSBC |
Relationship Officers (PROs) and Tellers; endorse transactions and provide support to the Branch Manager in the delivery of service... Operational Effectiveness & Control Responsible for the internal WPB staff accreditation and ensuring compliance of regulatory...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 25 Feb 2025Relationship Officers (PROs) and Tellers; endorse transactions and provide support to the Branch Manager in the delivery of service... Operational Effectiveness & Control Responsible for the internal WPB staff accreditation and ensuring compliance of regulatory...
Associate - Compensation And Benefits
Company: PwC |
such as employee onboarding, offboarding, payroll and benefits administration, absence management, employee record-keeping, compliance... guidance, Social insurance Law…. Liaise well with the Authorities persons in charge: Social insurance/Tax/DOLISA officers...
Company: PwC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 20 Feb 2025such as employee onboarding, offboarding, payroll and benefits administration, absence management, employee record-keeping, compliance... guidance, Social insurance Law…. Liaise well with the Authorities persons in charge: Social insurance/Tax/DOLISA officers...
Human Resource Manager
Company: Manpower |
and compliance. 9) Health, Safety, and Welfare Collaborate with safety officers to ensure that factory operations comply... recruitment, training, employee relations, performance management, and compliance with labor laws. The ideal candidate will foster...
Company: Manpower |
Location: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 16 Feb 2025and compliance. 9) Health, Safety, and Welfare Collaborate with safety officers to ensure that factory operations comply... recruitment, training, employee relations, performance management, and compliance with labor laws. The ideal candidate will foster...
Expert, Tax Consulting
Company: Techcombank |
Key Accountabilities (1) 1. Provide training on tax technical matters for tax officers, officers of other funtional... compliance review for units within the bank as annually planned or before tax audit in subsidiary/affiliated companies or at the...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 06 Jan 2025Key Accountabilities (1) 1. Provide training on tax technical matters for tax officers, officers of other funtional... compliance review for units within the bank as annually planned or before tax audit in subsidiary/affiliated companies or at the...
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...