Regulatory jobs in Vietnam
401 to 440 of 325 regulatory jobs
Legal Manager (payment/banking/fintech)
Company: Adecco |
to or required for the Company's operation. Regulatory monitoring: Follow up and update the Company on any new laws and regulations...
Company: Adecco |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 08 Jan 2025to or required for the Company's operation. Regulatory monitoring: Follow up and update the Company on any new laws and regulations...
Assistant Manager, Fyc & Fraud Management Vn
Company: CIMB |
participate in the Bank and team' activities. Act as a mentor to assist new joiners as assigned. Regulatory Compliance Ensure...
Company: CIMB |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 08 Jan 2025participate in the Bank and team' activities. Act as a mentor to assist new joiners as assigned. Regulatory Compliance Ensure...
Operations Officer, Payment Services
Company: HSBC |
Ops FIM), anti-money laundering, sanctions and internal procedures/polices and regulatory requirements of the business...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 08 Jan 2025Ops FIM), anti-money laundering, sanctions and internal procedures/polices and regulatory requirements of the business...
Head Of Quality - Furniture Factory
Company: Michael Page |
The Head of Quality will lead the organization's quality strategy, driving product excellence, regulatory compliance... and regulatory compliance. Strong background in supplier management, including audits and performance improvements. Experience...
Company: Michael Page |
Location: Binh Duong, Vietnam
| Salary: unspecified | Posted: 08 Jan 2025The Head of Quality will lead the organization's quality strategy, driving product excellence, regulatory compliance... and regulatory compliance. Strong background in supplier management, including audits and performance improvements. Experience...
Groupm | Executive, General Ledger & Tax Ho Chi Minh City, Viet Nam
Company: GroupM |
to ensure that information complies with professional and regulatory standards. Monthly - Quarterly - Yearly closing: BS...
Company: GroupM |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 07 Jan 2025to ensure that information complies with professional and regulatory standards. Monthly - Quarterly - Yearly closing: BS...
Pruventure Regional Sales Head (trưởng Bộ Phận Phát Triển Kinh Doanh Pruventure)
Company: Prudential |
regulations, internal control & operational risks to ensure full adherence to PVA legal and regulatory requirements across the...
Company: Prudential |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 05 Jan 2025regulations, internal control & operational risks to ensure full adherence to PVA legal and regulatory requirements across the...
Head Of Risk
Company: Manpower |
stability and compliance with regulatory requirements. The CRO will work closely with senior management and the board... Framework: Develop and implement a comprehensive risk management framework. Ensure the framework aligns with regulatory...
Company: Manpower |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 05 Jan 2025stability and compliance with regulatory requirements. The CRO will work closely with senior management and the board... Framework: Develop and implement a comprehensive risk management framework. Ensure the framework aligns with regulatory...
Senior Health Representative (ai/af - Hanoi)
Company: Pfizer |
even better. Managing and achieving annual targets and ensuring adherence to Compliance, Legal, Medical and Regulatory requirements. Ensure...
Company: Pfizer |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 05 Jan 2025even better. Managing and achieving annual targets and ensuring adherence to Compliance, Legal, Medical and Regulatory requirements. Ensure...
Senior Data Engineer
Company: Techcombank |
and services into systems and business processes in compliance with internal regulatory requirements. - Oversee the review...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 05 Jan 2025and services into systems and business processes in compliance with internal regulatory requirements. - Oversee the review...
Senior Expert, Operational Risk And Compliance Assurance
Company: Techcombank |
on compliance/regulatory/financial crime issues. Key Accountabilities (1) - Support the focal point and/or in charge...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 05 Jan 2025on compliance/regulatory/financial crime issues. Key Accountabilities (1) - Support the focal point and/or in charge...
Expert, Data Engineering
Company: Techcombank |
and services into systems and business processes in compliance with internal regulatory requirements. - Oversee the review...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 05 Jan 2025and services into systems and business processes in compliance with internal regulatory requirements. - Oversee the review...
Deputy Cfo
Company: Aloha Consulting Group |
. Ensure compliance with accounting standards and regulatory reporting requirements. Manage the bank's liquidity, cash flow... with regulatory bodies and auditors during examinations and audits. Build and lead a high-performing finance team. Provide...
Company: Aloha Consulting Group |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 04 Jan 2025. Ensure compliance with accounting standards and regulatory reporting requirements. Manage the bank's liquidity, cash flow... with regulatory bodies and auditors during examinations and audits. Build and lead a high-performing finance team. Provide...
Lecturer, Human Resources Management
Company: RMIT University |
and regulatory requirements and our ways of working. Why RMIT University Vietnam? RMIT Vietnam is committed to excellence...
Company: RMIT University |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 04 Jan 2025and regulatory requirements and our ways of working. Why RMIT University Vietnam? RMIT Vietnam is committed to excellence...
Associate, Compliance Risk And Diligence (korean Language)
Company: Kroll |
-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier...
Company: Kroll |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 04 Jan 2025-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier...
Associate, Compliance Risk And Diligence (japanese Language)
Company: Kroll |
-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier...
Company: Kroll |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 04 Jan 2025-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier...
Compliance Analyst - Transaction Monitoring - Vietnam
Company: Payreto |
in required formats. Write out fact-filled reports for the clients or compile relevant statistics for a regulatory agency. Create SAR...
Company: Payreto |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 03 Jan 2025in required formats. Write out fact-filled reports for the clients or compile relevant statistics for a regulatory agency. Create SAR...
Cb Ib Operations & Controls - Global Cash Operations - Operations Expert - Associate
Company: Deutsche Bank |
. Ensures timely escalation of operational, regulatory and other risks to line manager and functional leads as appropriate... and local regulatory requirements on cross border payment, offshore loan, capital contribution related transactions Having...
Company: Deutsche Bank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 03 Jan 2025. Ensures timely escalation of operational, regulatory and other risks to line manager and functional leads as appropriate... and local regulatory requirements on cross border payment, offshore loan, capital contribution related transactions Having...
Head Of Health Business
Company: Prudential |
Health insurance products and operations complying with laws, regulations, and industry standards; liaise with regulatory...
Company: Prudential |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 02 Jan 2025Health insurance products and operations complying with laws, regulations, and industry standards; liaise with regulatory...
Ehs Officer
Company: Manpower |
, state, and federal environmental and workplace safety regulations. Liaise with regulatory agencies and keep abreast...
Company: Manpower |
Location: Quang Ninh, Vietnam
| Salary: unspecified | Posted: 02 Jan 2025, state, and federal environmental and workplace safety regulations. Liaise with regulatory agencies and keep abreast...
Lecturer, Entrepreneurship
Company: RMIT University |
and regulatory requirements and our ways of working. Why RMIT University Vietnam? RMIT Vietnam is committed to excellence...
Company: RMIT University |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 01 Jan 2025and regulatory requirements and our ways of working. Why RMIT University Vietnam? RMIT Vietnam is committed to excellence...