Manager Compliance

ĐỊA ĐIỂM: Hà Nội Nội dung công việcMô tả công việcJOB PURPOSEAn additional level of manager is needed to handle violations of agent, conduct on-site reviews and implement compliance training programs to the Agency Force. Assist Head Compliance in establishing and enhancing compliance management in the Northern Region.JOB...

Responsibilities:Risk Management Tasks: Developing and implementing an appropriate Risk Framework to meet the needs of the Company, which meets the minimum standards defined by the local regulator and/or the Group Perform indepth analysis of business processes, risks, and controls Monitor the implementation and report on risk management activities of the...

Techcombank***- C5 Building Tower, D'Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- Số 6 Quang Trung, phường Trần Hưng Đạo, Hoan Kiem, Ha Noi- At office- Posted 51 minutes ago- Skills: ManagerSystem EngineerSoftware ArchitectTop 3 reasons to join us:Top-tier banking environment in Vietnam Challenging opportunities for the "Greater" You...

Our client is a leading finance company in Vietnam who is looking for qualified talent to join their firm:Develop and implement companys compliance strategy, policies, and procedures in line with regulatory requirements, industry standards, and the banks risk management framework. Develop and maintain a comprehensive compliance program that covers all...

Outcubator is looking for a Compliance Associate who wants to level- up their career in the Payment industry. If you are highly motivated and have experience in doing KYC, we are hiring for a Compliance Associate to join our team in Hanoi.Responsibilities:Work with the rest of the compliance and legal teams to maintain compliance programs for regulated...

Your responsibilities Serving as single point of contact for local (national) trade compliance authorities and country management (respectively lead local business management) in handling trade compliance relating to (deemed) exports, crossborder shipments, customers, or vendors Ensuring the creation and maintenance of written trade compliance standards and...

Location HanoiWork Type PermanentApplication Posted January 3, 2023About the Role You will be part of the Ethics and Compliance (E&C) Team based in Vietnam, and supporting business units operating there (i.e. Gojek and GoToFinance). The E&C team is focused on the regulatory and corporate policy compliance defined within our Code of Conduct. This role focuses...

29-May-2023Head of Compliance and Assurance :Category: Internal ControlJob Type: Facility: Legal & ComplianceJob Purpose:Support and control the compliance of Functions in the company, to ensure that the company's operations comply with the provisions of the law, safe and effective operation. Build and operate the compliance control system in the company.Key...

Our client is a leading fashion brand in Vietnam who is looking for an experienced talent to join their firm:Establish and build a regulatory system to ensure 100% of contracts are reviewed, and all legal risks are controlled (including contractual and operational legal aspects). Organize and execute projects and specialized initiatives focused on risk...

Mô tả công việc - Establish, implement, maintain and improve standard and management system of compliance in the Company, such as HSE, HR, GMP, GSMS, PS, WRAP...- Periodically arrange and prepare material for Internal & External audit for full compliance.- Leading of Internal & External audit.- Lead, guide and supervise EHS activities such as: first...

DescriptionPURPOSE/GENERAL SUMMARY:Responsible for managing complete and accurate information of vendors and factories by setting up and updating in system platform. Responsible for remediation with suppliers as required by VSCo. and working with Senior Manager, Compliance to ensure the Corrective Action Plans (CAP) are completed and executed. Provide system...

Senior Associate, Compliance Consulting, Hanoi, VietnamIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global...

**Job Description**:**Là Tổ chức giáo dục đào tạo 100% vốn nước ngoài lâu đời nhất tại Việt Nam, Apollo English luôn đề cao việc thực hiện theo đúng các quy định, đảm bảo an toàn cao nhất cho khách hàng và đội ngũ nhân viên. Chúng tôi chào đón ứng viên tài năng cho vị trí Trường...

Job Description:British University Vietnam (BUV) is the first and only international university in Vietnam to directly award British degrees from the prestigious University of London and Staffordshire University. BUV is rated a 5 Star university of excellence by the world recognised QS accreditor.BUV has three main brand drivers:Offering accredited British...

ĐỊA ĐIỂM: Hà Nội Nội dung công việcMô tả công việcPurpose An additional staff to handle the violations of agent, conduct onsite review and implement the compliance training program agency force.Organization Context Support distribution compliance to investigate the agent violation cases and provide timely actions to minimize potential...

16-Jan-2023Senior Officer, Operational Risk and Compliance Assurance :Category: Retail Banking GroupJob Type: Facility: Retail BankingJob Purpose: Control compliance and operational risks of products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate rights and interests. Control...

13-Feb-2023Expert, Operational Risk and Compliance Assurance :Category: Business Banking DivisionJob Type: Facility: Business BankingJob Purpose: Control compliance and operational risks with products and services in the segment in charge, ensureTechcombank's regulations and laws, protect the Bank's and customers' legitimate rights and interests. Control...

31-May-2023Team Lead/ Senior Officer, Compliance: Category: Corporate Affairs Division Job Type:Facility: Legal & ComplianceJob Purpose:The job holder responsible to implement corporate assurance activities to ensure that the activities of the assigned scope comply with internal and externa regulations and undertake tasks assigned by the Director of...

Mô tả công việc:(Mức lương: Thỏa thuận)Perform CSR audit schemes.Undertake general and basic social compliance assessments based on Namyang Vendor social compliance assessment procedures and specific client expectations outlined in Field Instruction.Follow and ensure timely completion of audit reports/surveillance.Develop and review audit...

Main tasks: Develop company compliance and internal auditor tasks including:Check and monitoring all activities of bidding, fair business with vendors, suppliers Conduct the process audit (Improving process, etc ) Make and control the ethic and reward system. Conduct the report investigation (corruption, fraud, etc) Make and operate internal audit system-...