Head of Compliance

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...

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/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,...

We know that a business only thrives if our people are thriving. That's why we always put our people first. Our global and diverse team would be happy to support you and challenge you to grow in many ways.You will act in a combined role as Head of Compliance for the ASEAN Region, as well as Compliance Officer for Vietnam and Singapore, and can be based...

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$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...

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...

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...

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...

Work LocationHo Chi Minh (District 1)Job LevelManagerJob TypePermanentQualificationBachelorExperiences10 YearsSalaryNegotiableIndustryBanking, Law / Legal ServicesDeadline to Apply02/02/2023Job Benefit: Insurance Travel opportunities Health checkup Training & Development Salary review To follow regulatory changes and regulatory requests to impacted...

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...

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...

Mô tả công việc:(Mức lương: triệu VNĐ) Provide highlevel administrative support, manage schedules, coordinate meetings, handle confidential information, and ensure efficient communication Assist in budget planning, prepare reports Maintain records and prepare reports on operational performance Handle confidential information with discretion and...

Mô tả công việc:(Mức lương: Thỏa thuận)Position: Compliance ExecutiveReport to: Head of Legal, Compliance, and Corporate AffairsJOB SUMMARY:This position is to ensure that the company operates in compliance with all relevant laws and regulations, and policies and that it maintains a strong culture of compliance across all areas of the...

Responsibilities:Serve as the HR Head for Vietnam/HCMC, overseeing all human resources functions.Ensure compliance with labor requirements and regulations, staying updated on any changes and implementing necessary adjustments.Collaborate closely with the HCM factory head to align HR strategies with overall business objectives.Lead recruitment efforts,...