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 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...

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...

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...

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...

What We Can Offer: BonusNavigos Search's Client is a Japanese new company located in Hoan Kiem, Hanoi is looking for Back Office StaffResponsibilities:1/ Accounting Tasks: Execute financial settlements of accounts in compliance with company policies and regulations. Manage the documentation process for all financial transactions. Bookkeeping duties to...

Mô tả công việc:(Mức lương: triệu VNĐ) Closely coordinating with KWE CB team and internal KWE's customer related departments to get updated shipment information. Allocating jobs on daily/weekly and monthly plan under KWE's customer's instruction. Manages daily Vietnam (Hanoi & HCM) Global Trade operations activities. Supports KWE's customer...

Mô tả công việc:(Mức lương: triệu VNĐ) Advising clients to ensure compliance and effectiveness of tax, and accounting. Provide accounting and tax services to clients Make and review financial statements Support client to prepare VAT, PIT, CIT, and FCT reports Advise clients the question of clients about tax and accounting Manage and coach staff...

Mô tả công việc:(Mức lương: Thỏa thuận) Provide support for the global and regional compliance requirements with day to day management and execution of compliance efforts throughout Asia. Partner with the various functions and lines of business in order to design and implement compliance required policies, processes and control. Assist in the...

Date Posted: 8/31/2023Job Function: OperationsLocation: Hanoi VNMOffered Salary: Competitive Iron Systems is an innovative, customerfocused provider of custombuilt computing infrastructure platforms such as network servers, storage, OEM/ODM appliances & embedded systems. For more than 15 years, customer have trusted us for our innovative problem solving...

Job ResponsibilitiesAdvise clients to ensure compliance and effectiveness of tax, and accounting.Provide accounting and tax services to clientsMake and review financial statementsSupport client in preparing VAT, PIT, CIT, and FCT reportsAdvise clients the question of clients about tax and accountingManage and coach staff to perform servicesNecessary Skill /...

Job ResponsibilitiesAdvise clients to ensure compliance and effectiveness of tax, and accounting.Provide accounting and tax services to clientsMake and review financial statementsSupport client in preparing VAT, PIT, CIT, and FCT reportsAdvise clients the question of clients about tax and accountingManage and coach staff to perform servicesNecessary Skill /...

Job ResponsibilitiesAdvise clients to ensure compliance and effectiveness of tax, and accounting.Provide accounting and tax services to clientsMake and review financial statementsSupport client in preparing VAT, PIT, CIT, and FCT reportsAdvise clients the question of clients about tax and accountingManage and coach staff to perform servicesNecessary Skill /...

Mô tả công việc:(Mức lương: Từ 20 triệu VNĐ) 1) Upon receiving purchasing Request from related technical teams or Project Managers (PM) in DC, conduct the purchasing activities, including but not limited to:Work with vendors, negotiate price with supplier to make sure competitive price, evaluate & select vendors; Negotiate and prepare the...

Mô tả công việc:(Mức lương: Thỏa thuận) 1) Upon receiving purchasing Request from related technical teams or Project Managers (PM) in DC, conduct the purchasing activities, including but not limited to:Work with vendors, negotiate price with supplier to make sure competitive price, evaluate & select vendors; Negotiate and prepare the contract;...

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...

$3,000 - $3,000RESPONSIBILITIES: To assist the inhouse counsels in responding to new regulations in a proper manner to ensure the compliance with laws by all staff in daily operation. To deal with legislation and regulatory changes from local authorities by timely update and report to supervisor and Management. To support other department operation by...

Job LocationHanoiJob typePermanentSalaryNegotiableTheo lĩnh vựcLegal / ComplianceExperience3-5 NămIndustryFinance & BankingJob summary:Adecco's client is a prestigious foreign bank in HanoiResponsibilities: To assist the inhouse counsels in responding to new regulations in a proper manner to ensure the compliance with laws by all staff in daily...