Compliance Officer

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...

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...

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...

Job Summary: To support the Compliance team function on influencing the suppliers to deliver impactful results in social responsibilityResponsibilities: Assist in new supplier COC development and qualification including supplier training, policies & procedures review and new supplier evaluation audit, etc. Conduct onsite inspection and provide technical...

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...

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...

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...

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...

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...

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...

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...

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:(Mức lương: Thỏa thuận)This special career opportunity is dedicated for people who are passionate about and keen on making breakthrough changes in the education sector of Vietnam in order to nurture the next generations of leaders for the 21st century and beyond.KEY ACCOUNTABILITIESReports to: Human Resources Director Coordinate...

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...

EMBASSY OF AUSTRALIAHANOIVACANCY ANNOUNCEMENTProject Officer (Finance, Contract, and Grant Compliance)Commonwealth Scientific and Industrial Research Organisation (CSIRO)The Embassy of Australia in Hanoi is looking for a talented and energetic individual to fulfil the position of Project Officer (Finance, Contract, and Grant Compliance) (LE4).Working for the...

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-...

Action on Poverty (AOP) in Vietnam is looking for one Senior Finance Officerbased in Hanoi, Vietnam with frequent travels to the fields.The Senior Finance Officer will ensure effectiveness and compliance of AOP in Vietnam financial policies and procedures across different programs and projects funded by different donors. The position will provide support in...

17-Apr-2023Officer, Office Service Management : Category: Operations Division Job Type:Facility: AdministrationJob Purpose: The job holder performs the work in accordance with the assigned professional expertise related to office services. Ensure compliance with the quality commitment and compliance with the bank's processes and regulations.Key...

**1. MÔ TẢ CÔNG VIỆC**- Phối hợp để thiết lập hệ thống tuân thủ trách nhiệm xã hội/ CTPAT và hệ thống môi trường đáp ứng các yêu cầu của tập đoàn và khách hàng.- Giám sát hệ thống bằng việc thường xuyên đánh giá để duy trì hệ thống.- Cập nhật các yêu cầu mới thường...

**Mô tả công việc**:(Mức lương: Thỏa thuận)Hỗ trợ Trưởng Bộ phận trong các công việc:- Tham gia xây dựng hệ thống kiểm soát nội bộ của Công ty;- Soạn thảo/phối hợp xây dựng, cho ý kiến đối với các quy trình hoạt động nghiệp vụ của Công ty;- Rà soát các quy trình nghiệp vụ...