Compliance Officers jobs in Vietnam
1 to 40 of 83 compliance officers jobs
Compliance Officer Vietnam
Company: Cybertexex |
businesses globally. Right now we are looking for the Compliance Officer – a specialist who checks the quality of our automated... blacklisted entities and save time & costs on internal compliance. Mix of human agent involvement and sophisticated content...
Company: Cybertexex |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 15 Nov 2024businesses globally. Right now we are looking for the Compliance Officer – a specialist who checks the quality of our automated... blacklisted entities and save time & costs on internal compliance. Mix of human agent involvement and sophisticated content...
Officer, Operational Risk And Compliance Assurance
Company: Techcombank |
Job Purpose - Control compliance and operational risks of products and services in the segment in charge, ensure... risks at business/operating units under the Division in charge (including compliance control) - Consult business/operating...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 27 Oct 2024Job Purpose - Control compliance and operational risks of products and services in the segment in charge, ensure... risks at business/operating units under the Division in charge (including compliance control) - Consult business/operating...
Risk, Compliance And Legal Officer
Company: JAC Recruitment |
and how to protect yourself from them. Vietnam Language Search jobs > Risk, Compliance and Legal Officer Job title: Risk..., Compliance and Legal Officer Location: Ho Chi Minh Specialisation: Salary: VND - (Annual) Reference: PR/094083...
Company: JAC Recruitment |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 27 Oct 2024and how to protect yourself from them. Vietnam Language Search jobs > Risk, Compliance and Legal Officer Job title: Risk..., Compliance and Legal Officer Location: Ho Chi Minh Specialisation: Salary: VND - (Annual) Reference: PR/094083...
Associate Director, Legal & Compliance – Vietnam & Thailand
Company: MSD |
Job Description POSITION OVERVIEW: The Associate Director, Legal & Compliance – Vietnam & Thailand shall have the... primary responsibility to provide legal and compliance advice and protect the legal interests and compliance standards...
Company: MSD |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 03 Oct 2024Job Description POSITION OVERVIEW: The Associate Director, Legal & Compliance – Vietnam & Thailand shall have the... primary responsibility to provide legal and compliance advice and protect the legal interests and compliance standards...
Senior Officer, It Operations
Company: Techcombank |
Operation Director. Key Accountabilities (2) Risk management and compliance: - Identify risks and coordinate with relevant... - Direct Manager Operation Director Key Relationships - Direct Reports Officers and employees Key Relationships...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 18 Oct 2024Operation Director. Key Accountabilities (2) Risk management and compliance: - Identify risks and coordinate with relevant... - Direct Manager Operation Director Key Relationships - Direct Reports Officers and employees Key Relationships...
Operations Officer, Payment Services
Company: HSBC |
that transactions are executed in compliance with the established procedures/policy & local regulation including documents checking...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 21 Nov 2024that transactions are executed in compliance with the established procedures/policy & local regulation including documents checking...
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: Hanoi, Vietnam
| Salary: unspecified | Posted: 21 Nov 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...
Surveillance Officer (giám Sát Camera)
Company: Palazzo Club |
services to the entire Palazzo Club operation in full compliance with Palazzo policies, procedures and standards... and track the entire operation of the Palazzo Club in full compliance with the organization's regulations and policies...
Company: Palazzo Club |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 20 Nov 2024services to the entire Palazzo Club operation in full compliance with Palazzo policies, procedures and standards... and track the entire operation of the Palazzo Club in full compliance with the organization's regulations and policies...
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: 20 Nov 2024, timeliness and compliance with accessibility standards. - Maintain graphic and branding standards throughout the product's look...
Senior Legal Officer
Company: Lotte Finance |
as assigned by the manager and / or Head of Compliance and Legal Division. Yêu cầu công việc - Qualifications: Graduated...
Company: Lotte Finance |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 20 Nov 2024as assigned by the manager and / or Head of Compliance and Legal Division. Yêu cầu công việc - Qualifications: Graduated...
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: Hanoi, Vietnam
| Salary: unspecified | Posted: 20 Nov 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: Hanoi, Vietnam
| Salary: unspecified | Posted: 20 Nov 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: Hanoi, Vietnam
| Salary: unspecified | Posted: 20 Nov 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...
Hygiene Officer
Company: Marriott |
Job Description: POSITION SUMMARY Supervise and coordinate operations are in compliance with hygiene and food...
Company: Marriott |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 19 Nov 2024Job Description: POSITION SUMMARY Supervise and coordinate operations are in compliance with hygiene and food...
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: Hanoi, Vietnam
| Salary: unspecified | Posted: 17 Nov 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: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 17 Nov 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: Thanh Hoa, Thanh Hoa, Vietnam
| Salary: unspecified | Posted: 16 Nov 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: Thanh Hoa, Thanh Hoa, Vietnam
| Salary: unspecified | Posted: 16 Nov 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...
Field Quality Officer
Company: Syngenta |
. Ensure the compliance Field Quality Score card and process. Make daily record, monthly report to support field rating...
Company: Syngenta |
Location: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 15 Nov 2024. Ensure the compliance Field Quality Score card and process. Make daily record, monthly report to support field rating...
Field Quality Officer
Company: Syngenta |
. Ensure the compliance Field Quality Score card and process. Make daily record, monthly report to support field rating...
Company: Syngenta |
Location: Tay Ninh, Tay Ninh, Vietnam
| Salary: unspecified | Posted: 15 Nov 2024. Ensure the compliance Field Quality Score card and process. Make daily record, monthly report to support field rating...