Compliance Officers jobs in Vietnam
1 to 40 of 107 compliance officers jobs
Product Integrity Officer (compliance)
Company: Manpower |
brands, from supply chain risk exposure. The role purpose is to ensure Supplier Code compliance to policies and programs... and (4) Retailer or Licensor specific. KEY RESPONSIBILITIES: Code Compliance: Communicate Brands and Retailers COC...
Company: Manpower |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 22 Dec 2024brands, from supply chain risk exposure. The role purpose is to ensure Supplier Code compliance to policies and programs... and (4) Retailer or Licensor specific. KEY RESPONSIBILITIES: Code Compliance: Communicate Brands and Retailers COC...
Senior Officer – Risk, Compliance And Legal
Company: Eastspring Investments |
a place where you can Connect, Grow and Succeed. . To provide risk, compliance & legal support to the Head of Risk..., Compliance and Legal (RCL). . KEY ACCOUNTABILITIES Compliance Conduct on-going and periodic monitoring...
Company: Eastspring Investments |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 01 Dec 2024a place where you can Connect, Grow and Succeed. . To provide risk, compliance & legal support to the Head of Risk..., Compliance and Legal (RCL). . KEY ACCOUNTABILITIES Compliance Conduct on-going and periodic monitoring...
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: 14 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...
Two Value Chain Officers For Ca Mau And Tra Vinh
Company: SNV |
. Value Chain Officers based in Ca Mau and Tra Vinh will coordinate field operations in their respective regions, facilitating.... Contract Implementation & Project Accounting - Manages and accounts for full compliance of administrative, finance and HR...
Company: SNV |
Location: Ca Mau, Ca Mau - Tra Vinh, Tra Vinh, Vietnam
| Salary: unspecified | Posted: 14 Dec 2024. Value Chain Officers based in Ca Mau and Tra Vinh will coordinate field operations in their respective regions, facilitating.... Contract Implementation & Project Accounting - Manages and accounts for full compliance of administrative, finance and HR...
Two Value Chain Officers For Ca Mau And Tra Vinh
Company: SNV |
. Value Chain Officers based in Ca Mau and Tra Vinh will coordinate field operations in their respective regions, facilitating.... Contract Implementation & Project Accounting - Manages and accounts for full compliance of administrative, finance and HR...
Company: SNV |
Location: Tra Vinh, Tra Vinh - Ca Mau, Ca Mau, Vietnam
| Salary: unspecified | Posted: 13 Dec 2024. Value Chain Officers based in Ca Mau and Tra Vinh will coordinate field operations in their respective regions, facilitating.... Contract Implementation & Project Accounting - Manages and accounts for full compliance of administrative, finance and HR...
Field Marketing Officer, Hanoi
Company: Aloha Consulting Group |
and build the shop's brand on e-commerce platforms through advertising tools, ensuring compliance with regulations... implementation. Coordinate with other market marketing officers (responsible for regions) to summarize progress/ quality; promote...
Company: Aloha Consulting Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 10 Dec 2024and build the shop's brand on e-commerce platforms through advertising tools, ensuring compliance with regulations... implementation. Coordinate with other market marketing officers (responsible for regions) to summarize progress/ quality; promote...
Senior Officer, It Operations
Company: Techcombank |
Director. Key Accountabilities (2) Risk management and compliance: - Identify risks and coordinate with relevant units... Manager Operation Director Key Relationships - Direct Reports Officers and employees Key Relationships - Internal...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 17 Oct 2024Director. Key Accountabilities (2) Risk management and compliance: - Identify risks and coordinate with relevant units... Manager Operation Director Key Relationships - Direct Reports Officers and employees Key Relationships - Internal...
Universal Banking Officer
Company: Techcombank |
in accordance with customer needs, in order to bring the best experience to customers. - Ensure compliance and minimizes risks when...
Company: Techcombank |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 22 Dec 2024in accordance with customer needs, in order to bring the best experience to customers. - Ensure compliance and minimizes risks when...
Chief Investment Officer
Company: Adecco |
, fostering a culture of collaboration, innovation, and excellence. Governance & Compliance: Ensure that all investment... activities adhere to local and international regulations, working closely with legal, financial, and compliance teams...
Company: Adecco |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 21 Dec 2024, fostering a culture of collaboration, innovation, and excellence. Governance & Compliance: Ensure that all investment... activities adhere to local and international regulations, working closely with legal, financial, and compliance teams...
Chief Financial Officer
Company: Michael Page |
statements in compliance with accounting standards. Implement and maintain robust financial controls and ensure adherence...
Company: Michael Page |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 21 Dec 2024statements in compliance with accounting standards. Implement and maintain robust financial controls and ensure adherence...
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: 20 Dec 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...
Cad Data Officer (shortterm & Contracted Through 3rd Party)
Company: RMIT University |
Business Partner Key Accountabilities AutoCAD Review and update architectural drawings, ensuring compliance...
Company: RMIT University |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 20 Dec 2024Business Partner Key Accountabilities AutoCAD Review and update architectural drawings, 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: 20 Dec 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, Basel
Company: Techcombank |
of ICAAP consolidated calculation tool, report and solution - Circular 13 (ICAAP) and Circular 41 risk management compliance.../divisions throughout the system. - Periodically review and evaluate the portfolio of risk assets, ensuring compliance with the...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 18 Dec 2024of ICAAP consolidated calculation tool, report and solution - Circular 13 (ICAAP) and Circular 41 risk management compliance.../divisions throughout the system. - Periodically review and evaluate the portfolio of risk assets, ensuring compliance with the...
Scholarships Officer (shortterm & Contracted Through 3rd Party)
Company: RMIT University |
and opportunities for scholarship support. Report to Operations and Compliance Manager, Academic Registrar’s Group (ARG) Vietnam Key... and payments, and reporting. Ensure that these programs are in compliance with relevant RMIT policies and procedures ensuring...
Company: RMIT University |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 18 Dec 2024and opportunities for scholarship support. Report to Operations and Compliance Manager, Academic Registrar’s Group (ARG) Vietnam Key... and payments, and reporting. Ensure that these programs are in compliance with relevant RMIT policies and procedures ensuring...
Customer Services Officer
Company: Nutreco |
us at any point during the recruitment and selection process if you require accommodation. Nutreco is committed to compliance...
Company: Nutreco |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 18 Dec 2024us at any point during the recruitment and selection process if you require accommodation. Nutreco is committed to compliance...
Risk Officer (instant Coffee) - Work Location: District 3
Company: Sucafina |
-compliance position and escalate any breaches or situations to the Instant Risk Committee. On daily basis, check and monitor... terms vs in trust or credit limits, and escalate to Instant Risk Committee. Due diligence (compliance) check for new...
Company: Sucafina |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 17 Dec 2024-compliance position and escalate any breaches or situations to the Instant Risk Committee. On daily basis, check and monitor... terms vs in trust or credit limits, and escalate to Instant Risk Committee. Due diligence (compliance) check for new...
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: 14 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...
Procurement Officer
Company: Cosmo Rex Saigon |
. Support the Procurement Manager in ensuring compliance with the club's procurement policies and relevant legal and regulatory...
Company: Cosmo Rex Saigon |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 13 Dec 2024. Support the Procurement Manager in ensuring compliance with the club's procurement policies and relevant legal and regulatory...
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: 13 Dec 2024, timeliness and compliance with accessibility standards. - Maintain graphic and branding standards throughout the product's look...