Compliance Officer

2 weeks ago


Ho Chi Minh City, Ho Chi Minh, Vietnam Bệnh Viện FV Full time

Mô tả công việc:

(Mức lương:
Thỏa thuận)

A.

General purpose of the position:
Mục đích chung của vị trí này


Participate in the FVH Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization.

Ensure the Executive team, top and middle management and employees are in compliance with the rules and regulations of international and local healthcare standards such as JCI hospital standards and MOH; hospital policies and procedures are being followed; and that behavior in the hospital meets the Standards of Conduct.


As a channel of communication to receive and direct compliance issues to appropriate resources for investigation and resolution, and as a final internal resource with which concerned parties may communicate after other formal channels and resources have been exhausted.


Monitoring and reporting results of the compliance/ethics efforts of the hospital and in providing guidance for the senior management team on matters relating to compliance.

Implement all necessary actions to ensure achievement of the objectives of an effective compliance program.

B.

Key duties and responsibilities/ Nhiệm vụ và trách nhiệm chính:

Compliance Management Program

The Compliance officer:

  • Acts as an independent review and evaluation body to ensure that compliance Issues/concerns within the organization are being appropriately evaluated, investigated and resolved.
  • Actively supports and participates in quality improvement projects, quality and safetyrelated activities, department/committee meetings, programs and other activities related to the identified managerial structures, processes and outcomes.
  • Collaborates with other departments (e.g., Risk Management, Collaborative Governance, Medical Services, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution.
  • Recommends quality improvement tools and techniques to be used in measuring the hospital's quality performance and variations; and solving quality related problems.
  • Responds to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures.
  • Designs, schedules, and conducts system and individual patient tracers or quality review audits as appropriate to the facility or service.
  • Monitors, and as necessary, coordinates compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends.
  • Participate, when appropriated, in identifying potential areas of compliance vulnerability and risk; reviewing nonconformances, adverse events, observations. and patient complaints for repetitive trends; developing/implementing corrective action plans for resolution of problematic issues, and providing general guidance on how to avoid or deal with similar situations in the future in order to to improve processes and systems.
  • Verifies effectiveness of the actions taken for the identified variances or nonconformances.
  • Provides reports on a regular basis, and as directed or requested, to keep the executive management informed of the operation and progress of compliance efforts.
  • Ensures proper reporting of violations or potential violations to duly authorized enforcement agencies as appropriate and/or required.
  • Establishes and provides direction and management of the compliance Hotline.
  • Institutes and maintains an effective compliance communication program for the organization, including promoting (a) use of the Compliance Office; (b) heightened awareness of standards of conduct, and (c) understanding of new and existing compliance issues and related policies and procedures.
  • Reviews quality standards and existing hospital policies and procedures, and interviews hospital personnel and patients to evaluate the effectiveness of quality improvement program
  • Works with the Human Resources Department and others as appropriate to participate in planning, development, coordination, and presentation of specific trainings and educational programs as appropriate to the quality management and improvement needs of the Hospital, including appropriate introductory training for new employees as well as ongoing training for all employees and managers.
  • Monitors the performance of the Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness.
  • Has authority to review all documents and other information that are relevant to compliance activities, including, but not limited to, patient records, billing records, and records concerning marketing efforts and arrangements with other parties, including employees, independent contractors, suppliers, agents, and physicians and other professionals on staff.
  • Has the full resources of the organization at his or her disposal to carry out these functions and t

  • Compliance Officer

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Shinhan Bank Full time

    Work LocationHo Chi Minh (District 1)Job LevelExperienced (Non - Manager)Job TypePermanentQualificationBachelorExperiences1 YearsSalaryNegotiableIndustryBanking, Customer Service, Consulting, Finance / InvestmentDeadline to Apply29/01/2023Job Benefit: Insurance Health checkup Training & Development Salary review To receive and timely update official...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam SCG Full time

    Legal Risk and Compliance officer - Vietnamese SpeakerBachelor's Degree / ปริญญาตรี : Above Graduate, งานกฏหมาย, - 6 Years,Date: 13-Mar-2024Location: VN - Ho Chi Minh City, เวียดนาม Description:บริษัทสังกัด - หน่วยธุรกิจ:บริษัท...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam HR Vietnam's ESS Client Full time

    Mô tả công việc:(Mức lương: Thỏa thuận) Our client is a famous clothing brand.Due to business expansion needs, we are recruiting Vietnamese talents for SOCIAL COMPLIANCE OFFICER with main job includes: Develop targets and plans in the countries of charge based on company direction and opportunity and threats related to human rights in supply...

  • Officer, Compliance

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam FWD Insurance Full time

    How far out of the box are you willing to step up? At FWD Vietnam we offer unique opportunities within the insurance industry that are supported by an attractive rewards and recognition scheme.PURPOSE:KEY ACCOUNTABILITIES: Perform monitoring and risk assessment to ensure departments follow regulatory requirements Conduct the regulatory compliance to monitor...

  • Compliance Officer

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Công ty Cổ phần BBCIncorp Full time

    Main Responsibilities Challenge existing and new law/ practices on countries Drive and execute compliance risk assessment of checking the client's background Provide compliance inputs and constructive challenge to the relevant stakeholders Keep track and maintain knowledge base in outsourcing related regulatory requirements Support formulation and...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Indovina Bank Full time

    Task: Periodically review internal documents to ensure the compliance and consistence with prevail legal regulations and other internal regulations of IVB. Make impact assessment report of new legal regulations to report to BOE, suggest amendment and supplement if any. Support the related departments in internal policy creation and review, ensuring...

  • Head of Compliance

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam UOB Vietnam Full time

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam BNP Paribas Full time

    POSITION PURPOSE:The Compliance function is at the heart of BNP Paribas' risk management. One of the pillars of the Group's internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group's activities and the requirements of the regulators. Compliance teams contribute to...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam BNP Paribas Full time

    HEAD OF COMPLIANCE, VIETNAM (JOB NUMBER:COM002788)Position PurposeThe Compliance function is at the heart of BNP Paribas' risk management. One of the pillars of the Group's internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group's activities and the requirements of the...

  • Compliance Officer

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Công ty Cổ phần BBCIncorp Full time

    Main Responsibilities Conduct CDD/KYC on new clients. Monitor, detect and handle risks arising from customers and external parties. Facilitate in reporting of suspicious transactions from AML/CFT perspective to managers and authorities. Provide AML/CFT & IPPC guidance and training to develop awareness of new joiners and front line staff on new regulatory...

  • Compliance Officer

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Công Ty TNHH Vivablast Việt Nam Full time

    Mô tả công việc:(Mức lương: triệu VNĐ) Coordinate with departments to provide/check items required by customers Participating in drafting contracts, agreements and documents to ensure the legal interests of the company Check the legality and legitimacy of the contracts and legal documents that the company issues and signs as well as the...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Adecco Full time

    Job summary:One of the largest foreign commercial banks in Vietnam is hiring a strong and committed In-house Legal role, based in Ho Chi Minh City, VietnamResponsibilities:Legal function Providing legal advices to other departments and Management in relation to banking law and other relevant laws; Drafting, reviewing, translating legal documents; Legal...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam ICONIC Co,.Ltd. Full time

    Job description: Develop targets and plans in the countries of charge based on company direction and opportunity and threats related to human rights in supply chain (Vietnam, Cambodia and Thailand are main countries for the office). Implement human rights due diligence in our supply chain including capacity building of suppliers, periodic monitoring their...

  • Compliance Manager

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Keppel Land Limited Full time

    Keppel Land is the property arm of Keppel Corporation, a multi-business company providing solutions for sustainable urbanization.As a multi-faceted property company, Keppel Land provides innovative real estate solutions with its sterling portfolio of award-winning residential developments, investment-grade commercial properties and integrated...

  • Compliance Manager

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Monroe Consulting Full time

    Job Title: Compliance Manager- Industry:Banking- Income: Negotiable- Location: HCMCCompany Profile: The International award-winning executive recruitment expert Monroe Consulting Group is recruiting on behalf of a financial services organisation that serves more than 40 million customers, including individuals and the world's biggest companies and...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Liberty Insurance Pte Ltd Full time

    JOB SUMMARY:This position is required to assist and support the risk and compliance team in the Asia Market mainly in coordinating and executing risk & compliance projects and preparing periodic risk & compliance reports.JOB RESPONSIBILITIES: Assist certain Asia Market countries in performing sanction screening reviews. Coordinate Asia Market projects with...

  • Head of Compliance

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam AIA Full time

    FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better because there's no limit to how far 'better' can take us._ We believe in empowering every one of our people to find their 'better' in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...

  • Head of Compliance

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam AIA Full time

    FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better because there's no limit to how far 'better' can take us._ We believe in empowering every one of our people to find their 'better' in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Bảo Hiểm Nhân Thọ Phú Hưng Full time

    ĐỊA ĐIỂM: Hồ Chí Minh Nội dung công việcMô tả công việcPurpose To investigate and address violations by agency sales forces or employees, or any relevant issues arising during business activities, in accordance with the company's requirements, and to monitor their compliance.Operations Conducts daytoday operations related to agency...

  • Head of Compliance

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Công ty TNHH Bảo Hiểm Liberty Full time

    Mô tả công việc:(Mức lương: Thỏa thuận) As the head Compliance Officer in Liberty's Vietnam operations, you will be responsible for all facets of the Company's insurance compliance program. You will work closely with the Asia Market CRCO, Legal Counsel and the executive management in providing sound compliance advice and developing strategies...