Trade Compliance Staff

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...

Job Title: Cash and Trade Processing staff (Level C05)DescriptionPosition Summary:- Cash and Trade Processing staff role is a position within Treasury and Trade Solutions (TTS) Operations unit. VN TTS Operations key responsibility is payments execution for Citibank's corporate clients. Fund transfer transaction processing (domestic & cross border...

Cash and Trade Processing staff role is a position within Treasury and Trade Solutions (TTS) Operations unit. VN TTS Operations key responsibility is payments execution for Citibank's corporate clients. Fund transfer transaction processing (domestic & cross border payments), Trade services & Trade finance transaction processing & Regulatory monitoring and...

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...

DescriptionResponsibilities: Introduce and promote trade, security and social compliance expectations to suppliers, factories and associates in region Conduct meetings and visits to facilities for compliance monitoring, remediation or training Manage supply chain mapping and traceability Identify opportunities for continuous improvement of the audit...

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...

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...

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...

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...

Full-Time, Non-Ongoing VND 55,736,420 to VND 62,731,83 Hanoi, VietnamAbout the Australian Government's Department of Foreign Affairs & TradeThe role of the Department of Foreign Affairs and Trade (DFAT) is to advance the interests of Australia and Australians internationally. This involves strengthening Australia's security, enhancing Australia's prosperity,...

USAID Vietnam Digital Trade ActivitySCOPE OF WORKDigital Trade STTA ExpertDate:Position: STTA Digital Trade ExpertReports to: USAID Vietnam Digital Trade DirectorLocation: VDT Office in Hanoi (7F Hanoi Tower, 49 Hai Ba Trung Street)Eligibility: Vietnamese NationalsLOE: 70 daysPeriod of Performance: December 2023- April 2025International Development Group LLC...

What We Can Offer:Navigos Search's client, 100% Japanese trading & service company (targeted customer: manufacturing company), is looking for Sales staff with main duties as below:Increase client satisfaction and establish and maintain an effective sales strategy. Seeking opportunities to increase product trading with both current and potential clients....

What We Can Offer:Navigossearch's client is a Japanese company looking for an oversea sales staff as below To receive the request for quotation from customers, prepare the quotations; To check commercial condition of contracts; To follow and manage the whole order progress: From making quotations to PO/contract signing, delivery plan, payment followup, and...

This is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team.This is an operations customer service task.Act as the single contact point for all key clients & facilitate resolution of their queries by liaising with all the internal partners like: Operations,...

Job summary:Adecco's client, a company in the Pharmaceuticals industry, is looking for a Head of legal and compliance working in HanoiResponsibilities:1.Administration and management of the Legal Department: Establish and organize the implementation of the Department's tasks, goals and targets. Guide and train staff to improve their professional expertise...

FFI is seeking a Technical Specialist, Protected Areas & Wildlife Crime Prevention to promote, develop, oversee and provide day to day technical support to the Vietnam Programme and staff. You will be experienced conservation professional, able to coordinate and measurably improve FFI's protected area, law enforcement and crime prevention interventions in...

HRchannels Group - Headhunter VietnamMD Complex Bulding, 84 Ham Nghi, My Dinh, Hanoi View om MapPost Date: 06/02/2024Applications 0Views 106Job Detail: Offerd Salary (USD) Login to view salary Career Level Non Manager Experience 13 Years Gender Female Sector Hanoi, Bac Ninh, Hung Yen Industry Administrative/Clerical, Accounting/Finance/AuditOur client is a...

Job description: Update credit profiles of all customers: from tax registration/secured transaction/biz info to financial reports/ACTIS scoring/insurance, etc. and make analysis based on such. Use proper tools to get ACTIS scoring (Excel), buy insurance, accordingly, make recommendations based on trading policy to prepare for business opportunities for...

3 Jun 2024Expert, Operational Risk and Compliance Monitoring :Category: Operations DivisionJob Type: Facility: OperationsJob Purpose:Recognize early operational risks / internal compliance violations and external intrusion at the segments of counter services / centralized operations / Cards and CDD-related services through the design of monitoring rules on...