Regional Head of Compliance, Asean

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...

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...

Our client is an international bank in Vietnam who is looking for an experienced talent to join their firm:Deliver regular updates to the Board of Directors and the Supervisory Board regarding changes in regulations and developments in the regulatory landscape, while also bringing attention to any instances of internal or external non-compliance. Coordinate...

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...

DescriptionPosition SummaryThe Manager of Compliance (Vietnam) is a leadership position representing Independent Production Services (IPS) in the ASEAN region on VS&Co social, security and trade compliance program initiatives. This position will manage supply chain mapping and traceability, support the supplier and factory monitoring, remediation and...

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...

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...

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...

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...

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,...

$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...

Mô tả công việc:(Mức lương: Thỏa thuận)Job Description:Job Summary:As a Regional Strategic Supplier Scouting and Category Purchasing for Bosch Automotive, you will play a pivotal role in our purchasing organization tasked with executing supplier scouting activities to meet the company's manufacturing needs. Your primary responsibility will be...

Location:Hanoi/Bangkok/Kuala LumpurJob grade:Expert (non-managerial role)Report to: Group Head of Financial SystemsAbout Hiring company:The Hiring Company (EV Search's Client) is a global network consisting of more than 70 international schools across many countries. Our approach to learning extends beyond traditional classrooms, focusing on sparking...

The Country Head of Sales is responsible for overseeing and managing all sales performance and- the operations of the sales division within the country, including ensuring overall achievement of- sell-in sell out and sell-through targets by product, by area, and by segment. The Country Head of Sales is part of the Country leadership team working closely with...

Mô tả công việc:(Mức lương: Thỏa thuận)We are looking for a Communications Professional, regarded by peers as specialist in Communications related matters, with a solid multi-discipline communications competence. Works independently and acts as a reliable point of contact to colleagues. In this role, you will support defining the communications...

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Citi Commercial Bank (CCB) in is a full-service commercial bank catering to a wide range of clients across industries. Dedicated to building and maintaining long-term partnerships with entrepreneurs from a wide range of industries, the ultimate goal of CCB Vietnam is to provide clients with customized solutions to manage their businesses with ease and...

Date:Feb 1, 2024Location: Ho Chi Minh, VNCompany:AkzoNobelSCOPE OF WORKSDriving end to end successful launch of the regional new products. Coordinate with country marketing team and across regional functional team from consumer insights, data analytic, product development feasibility of the key regional innovation projects. Ensure the new products to follow...

Monitor the project for problems related to compliance Map processes for gap analyses and AML/FATCA action plans Handle queries related to MAS 643, Related List Assist with managing all Group Policies and Local Compliance Policies/Procedures beyond the project duration. Other compliance tasks as assigned by Head Compliance where required.Bachelor's degree in...

Quay Lại Trang Tìm Kiếm 6 giờ trướcREGIONAL INTERNAL AUDIT:Ứng tuyển ngayVị trí TP. HCMLương Thỏa thuậnCông ty Tập đoàn Y khoa Hoàn MỹPhòng ban Internal AuditLoại hình Full timeJOB SUMMARY: To provide independent, objective assurance services designed to add value and improve operations; To enhance and protect...