Compliance Executive

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...

Thông tin việc làm:Nơi Làm Việc: Hồ Chí Minh (Quận 1)Cấp Bậc: Nhân viênHình Thức: Nhân viên chính thứcKinh Nghiệm: 3 NămMức Lương: Lương thỏa thuậnNgành nghề: CNTT Phần mềm, IT, Ngân hàng, Tài chính / Đầu tưHạn Chót Nhận Hồ Sơ: 22/08/2023Phúc Lợi: Máy tính xách tay Thưởng Chăm sóc...

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 Requisition ID # 23WD71806Principal responsibilities Manages and leads a team of top talented License compliance sales professionals to exceed assigned quotas, ensuring team efficiency and revenue goals are met. Leads the way in working collaboratively with Territory sales teams on account planning activities to ensure the best customer experiences....

Mô tả công việc:(Mức lương: Thỏa thuận)A.General purpose of the position:Mục đích chung của vị trí nàyParticipate in the FVH Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. Ensure the Executive team, top and middle management and...

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...

JOB SUMMARY:This position is required to assist and support the risk and compliance team in the Asia Market mainly in coordinating and executing risk & compliance projects and preparing periodic risk & compliance reports.JOB RESPONSIBILITIES: Assist certain Asia Market countries in performing sanction screening reviews. Coordinate Asia Market projects with...

**N/A- Report to Senior Compliance Admin Member of a small team. Execute general administration report (HR) accuracy and on time Submit paperwork/online to Authorities Contact the social insurance agencies to solve the arising transactions Carefully enter data with low error rate. Others admin work assigned by Senior Compliance AdminRequirements: Vietnamese...

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...

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...

Team for Career SiteSustainabilityIn shortThis is your chance to join the world's fastest growing sports company. As social compliance specialist, you have a great opportunity to work with our suppliers globally on human rights due diligence processes and contribute your ideas to build our program and beyond compliance projects. You will be based in Ho Chi...

Team for Career SiteSustainabilityIn shortThis is your chance to join the world's fastest growing sports company. As social compliance specialist, you have a great opportunity to work with our suppliers globally on human rights due diligence processes and contribute your ideas to build our program and beyond compliance projects. You will be based in Ho Chi...

Main Responsibilities Challenge existing and new law/ practices on countries Drive and execute compliance risk assessment of checking the client's background Provide compliance inputs and constructive challenge to the relevant stakeholders Keep track and maintain knowledge base in outsourcing related regulatory requirements Support formulation and...

Mô tả công việc:(Mức lương: Thỏa thuận)REPORT TO:Agency Compliance Senior ManagerJob Description: Assist Manager in handling violation cases of agency force; interview agents and provide cases assessment reports. Work closely with Agency force for purposes of monitoring agents' compliance with internal regulation. Provide professional advice...

Job Overview:The Regulatory Compliance Manager is a key position in the Regulatory Compliance organization. This position manages import, export and licensing functions and drives the daily compliance activities in Vietnam, also supporting Asia Pacific Export and Import Control activities. It requires a high level of Vietnam trade compliance knowledge so can...

**Mô tả công việc**:(Mức lương: Thỏa thuận)- Drafting, reviewing, and negotiating various types of agreements and contracts ensuring consistency in legal services;Soạn thảo, rà soát, và đàm phán các loại thỏa thuận và hợp đồng đảm để bảo tính thống nhất trong dịch vụ pháp lý;- Supporting legal affairs...

Mô tả công việc:(Mức lương: Thỏa thuận)Location: 2nd Floor - Anna Building - QTSC - Tan Chanh Hiep Ward - District 1- HCMC. Manage current risk management program, maintaining cyber security risk assessments Manage external and internal audits, including reviewing materials that require attention for accuracy and properly adhering to...

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...

Responsibilities: Ensure the creation and maintenance of written trade compliance standards and procedures for all Local Businesses addressing all applicable export control, sanctions, and customs requirements To guarantee a smooth relationship between overall trade compliance and daytoday operations, including master data needs, supplier certifications,...