Legal Risk and Compliance Officer

You will manage the Legal and Compliance division, ensuring legal and regulatory compliance across all business operations.Key Responsibilities: Draft, review and negotiate contracts and agreements to minimize risks while supporting business needs Conduct legal audits and update internal policies and procedures Advise on a range of legal matters including...

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...

$2,000 - $3,000 Financial ServicesRESPONSIBILITIES: Compliance:_ Conduct ongoing and periodic monitoring according to Compliance Monitoring Plan to ensure compliance with regulations and internal policies/guidelines, detect/prevent noncompliance/breaches and recommend improvements/rectification actions to departments in the Company. Be responsible for daily...

We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in- house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on legal & compliance matters. Working Purpose: Carry out other responsibilities as required by BOD. Ensure all...

RESPONSIBILITIESClient acceptance Ensure compliance with client acceptance requirements, including antimoney laundering and conflict checks. Develop and improve client acceptance policies and procedures. Manage document procedures and conflict register. Support policy implementation and audits. Conduct client acceptance training. Drive adoption of standard...

Legal & Compliance Director:- Sector: Monroe FMCG- Contact: Tee- Client: Monroe Consulting Group- Location: Ho Chi Minh City- Salary: Negotiable- Expiry Date: 25 October 2023- Job Ref: BBBH425976_ International award-winning executive recruitment expert Monroe Consulting Group is recruiting on behalf of a leading brewing company in searching for an...

Career Opportunities at IDP Education:_ (HCM Office)_:IDP Education Pty Ltd (IDP) is a global company offering student placement and English language testing services. Using its network of over 190 student offices in 35 countries, IDP places international students into educational institutions of Australia, UK, United States, Canada and New Zealand.IDP has a...

Professional Development International Exposure Competitive PackageJOB DESCRIPTION:ISTRATEGY DEVELOPMENT: Develop & implement operation goals & initiatives in alignment with business objectives for the effective legal licensing management, business legal & compliance counselling & supporting. Develop annual compliance plan & budgeting in line with business...

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...

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...

Mô tả công việc:(Mức lương: Thỏa thuận) Prepare and review specific contracts, agreements or any other documentation regarding daily company's transactions to ensure that they are in compliance with all statutory or legal requirements. Review and provide legal advice on legal documents, implications of internal policies and procedures with...

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...

Date Posted:Country:VietnamLocation:VNM705: 97 Nguyen Van Troi, Ward 11, Phu Nhuan Dist, Ho Chi Minh, 700000, VietnamJob Description:Role with dual role responsibilities for leading and managing for Otis Vietnam, Cambodia and Laos, all Legal matters and Ethics and Compliance program in accordance with Otis Absolutes.This is an individual contributor...

Overview:RMIT University CommitmentRMIT is committed to the rights of students and staff to be safe, respected, valued, and treated as an equal in their place of study and work. All staff are expected to share this commitment and contribute to a safer community. While carrying out their role, staff are in a position of trust with students. Staff have a duty...

Position: IT Governance, Risk, Compliance (IT GRC)Department: Technology SolutionsNoof vacancy:1Work location: Ho Chi Minh Office, 15/F Me Linh Point, 2 Ngo Duc Ke, District 1, HCMCKey ResponsibilitiesManage risk and vulnerability assessments, validation testing, compliance reviews, and audits in accordance with NIST, ISO27001 standardsManage and support SOC...

**Mô tả công việc**:(Mức lương: Thỏa thuận)- Drafting, reviewing, and negotiating various types of agreements and contracts ensuring consistency in legal services;Soạn thảo, rà soát, và đàm phán các loại thỏa thuận và hợp đồng đảm để bảo tính thống nhất trong dịch vụ pháp lý;- Supporting legal affairs...

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...

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...

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...

Mô tả công việc/Job Description:The main responsibility of a Head of ISO Compliance and Legal is to oversee and ensure regulatory compliance and legal throughout the organization. This role combines the responsibilities of both ISO compliance and legal functions, with a focus on upholding ethical and regulatory standards and managing legal risks,...