Mpc - Business Compliance Officer

Position Responsibility:- _ Case files_ Keep abreast of the trend of business practices, trends of Members, and/or any uprising issues. Research, investigate, communicate with members, collect & analyze the provided information from Members, and complete issue resolution by recommendations. Do review the Lifetime Volume to make sure that the qualifications...

STATEMENTThe primary responsibility of the Representative, MPC is to actively manage and represent Vietnam MPC department which guide the Member organizations in conforming to the rules for Member conduct set out by the Corporation. The principle focus of this position is to ensure that Members understand and embrace Herbalife's rules.Responsible for...

Mô tả công việc:(Mức lương: Thỏa thuận) Our client is a famous clothing brand.Due to business expansion needs, we are recruiting Vietnamese talents for SOCIAL COMPLIANCE OFFICER with main job includes: Develop targets and plans in the countries of charge based on company direction and opportunity and threats related to human rights in supply...

Legal Risk and Compliance officer - Vietnamese SpeakerBachelor's Degree / ปริญญาตรี : Above Graduate, งานกฏหมาย, - 6 Years,Date: 13-Mar-2024Location: VN - Ho Chi Minh City, เวียดนาม Description:บริษัทสังกัด - หน่วยธุรกิจ:บริษัท...

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...

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...

Work LocationHo Chi Minh (District 1)Job LevelExperienced (Non - Manager)Job TypePermanentQualificationBachelorExperiences1 YearsSalaryNegotiableIndustryBanking, Customer Service, Consulting, Finance / InvestmentDeadline to Apply29/01/2023Job Benefit: Insurance Health checkup Training & Development Salary review To receive and timely update official...

Implementation SpecialistHo Chi Minh CityWhy Confluence?Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason that none of this...

Professional Development International Exposure Competitive PackageJOB DESCRIPTION:ISTRATEGY DEVELOPMENT: Develop & implement operation goals & initiatives in alignment with business objectives for the effective legal licensing management, business legal & compliance counselling & supporting. Develop annual compliance plan & budgeting in line with business...

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...

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...

Business Process Outsourcing Consultant**_ Vietnam HCMC_**Why Confluence?Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason...

Job description: Develop targets and plans in the countries of charge based on company direction and opportunity and threats related to human rights in supply chain (Vietnam, Cambodia and Thailand are main countries for the office). Implement human rights due diligence in our supply chain including capacity building of suppliers, periodic monitoring their...

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...

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...

How far out of the box are you willing to step up? At FWD Vietnam we offer unique opportunities within the insurance industry that are supported by an attractive rewards and recognition scheme.PURPOSE:KEY ACCOUNTABILITIES: Perform monitoring and risk assessment to ensure departments follow regulatory requirements Conduct the regulatory compliance to monitor...

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...

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...