Legal & Compliance Intern (Full Time, 6 Months)

2 weeks ago


Ho Chi Minh City, Ho Chi Minh, Vietnam Funding Societies Full time

Description:

About the Role:


We help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention to identify issues that need attention and resolution.

Our contributions are managing risk to be within risk appetite.


What you will take away from this role is exposure to how to adapt to working in a fast paced regulated foreign company.


What will you do:

  • Supporting compliance ongoing due diligence work including handling sanction screening software
  • Data backfill for CRM system in VN
  • Checking and purchasing corporate documents from Hệ thống đăng ký doanh nghiệp
  • Working hand in hand with the compliance manager to liaise with the relationship manager(s) and operation team members to complete checklist for condition precedents
  • Any other adhoc matters

Requirements:

What will you need:

  • Final year at University in Law or post graduated from Law University
  • Having some knowledge of the different type of corporate documents
  • Having some level of understanding on regulators and notary services
  • Good work attitude, high sense of responsibility.
  • Honest, hard working
  • English language needed as your hiring manager is Singaporean
  • Working location: Sonatus Building, 15 Lê Thánh Tôn, p. Bến Nghé Q
  • Allowance: Gross 4,5mil/ month & working time: from Mon
  • Fri, 9am6pm, free parking

  • Intern, Legal

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Mercedes-Benz Vietnam Ltd. Full time

    Aufgaben: Mercedes-Benz Vietnam, a subsidiary of Mercedes-Benz Group AG, manufactures and services passenger cars in Vietnam. The company, with the total of 18 authorized dealers, leads the luxury car segment in Vietnam.Are you a passionate student who is currently pursuing a degree in Law, Economic Law or any other relevant major? Are you committing to work...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam People Profilers Vietnam Full time

    Our client is an International Financial Services Corporation, who is looking for an talented Director of Legal & Compliance to support the company through all business matters.JOB DESCRIPTIONS: Provide insightful legal analysis and commercially astute advice on investment and general corporate matters.Monitoring incoming legislation and regulations,...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Monroe Consulting Group Full time

    Legal & Compliance Director:- Sector: Monroe FMCG- Contact: Tee- Client: Monroe Consulting Group- Location: Ho Chi Minh City- Salary: Negotiable- Expiry Date: 25 October 2023- Job Ref: BBBH425976_ International award-winning executive recruitment expert Monroe Consulting Group is recruiting on behalf of a leading brewing company in searching for an...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam IDP Education Ltd Full time

    Career Opportunities at IDP Education:_ (HCM Office)_:IDP Education Pty Ltd (IDP) is a global company offering student placement and English language testing services. Using its network of over 190 student offices in 35 countries, IDP places international students into educational institutions of Australia, UK, United States, Canada and New Zealand.IDP has a...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam CÔNG TY TNHH MUA BÁN NỢ QUỐC TẾ VIỆT NAM Full time

    You will manage the Legal and Compliance division, ensuring legal and regulatory compliance across all business operations.Key Responsibilities: Draft, review and negotiate contracts and agreements to minimize risks while supporting business needs Conduct legal audits and update internal policies and procedures Advise on a range of legal matters including...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Adecco Full time

    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...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam SCG Full time

    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...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam công ty tnhh golden phoenix vietnam Full time

    We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in- house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on legal & compliance matters. Working Purpose: Carry out other responsibilities as required by BOD. Ensure all...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Công Ty TNHH BCM Venture Integrated Full time

    Mô tả công việc:(Mức lương: Thỏa thuận) Review, draft and standardize templates of contracts/agreements and other legal documents; Support in negotiating with partners/suppliers/customers to avoid legal risks arising from the company's ongoing operations and activities; Liaising and work with relating government agencies, preparing and...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Otis Full time

    Date Posted:Country:VietnamLocation:VNM705: 97 Nguyen Van Troi, Ward 11, Phu Nhuan Dist, Ho Chi Minh, 700000, VietnamJob Description:Role with dual role responsibilities for leading and managing for Otis Vietnam, Cambodia and Laos, all Legal matters and Ethics and Compliance program in accordance with Otis Absolutes.This is an individual contributor...

  • Legal Intern

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Funding Societies Full time

    Description:FSVN is looking for a Legal Intern to support our teamWhat you will do: Support to prepare various types of legal documents including transaction documents, internal corporate documents or contracts with external service providers; Assist in execution process or negotiation process of legal documents/ in notary process of documents; Check and...

  • Legal Advisor

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Công ty TNHH Sơn TOA Việt Nam Full time

    Mô tả công việc:(Mức lương: Thỏa thuận)Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance etc.): Review and advise on contracts (retails & project sales, purchasing & supply chain, other departmentcontracts - cases by cases) in terms of legal and law...

  • Legal Intern

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Công ty TNHH Bosch Việt Nam Full time

    Mô tả công việc:(Mức lương: Thỏa thuận)Job Description:Attendance of know-how sessionsFamiliarization with the legal organization, policies and central directives of Bosch in SEAPerform legal researches in all aspect of Vietnam laws (corporate, business activities, commercial, investment, cybersecurity and data protection, real estates, IP,...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Công Ty TNHH Pernod Ricard Việt Nam Full time

    Mô tả công việc:(Mức lương: triệu VNĐ) Develop and implement legal compliance program, compliance system Draft and revise company policies Review the company's documents / documents sent to the authorities, partners, customers. Regularly update the changes in the law and provide information to the company leaders and related departments....

  • Legal Intern

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Mirae Asset Full time

    **Nơi Làm Việc**:- Hồ Chí Minh (Quận 1)**Cấp Bậc**:- Sinh viên/ Thực tập sinh**Hình Thức**:- Tự Do**Bằng Cấp**:- Đại học**Kinh Nghiệm**:- Chưa có kinh nghiệm**Mức Lương**:- Lương thỏa thuận**Ngành nghề**:- Luật / Pháp lý, Mới tốt nghiệp / Thực tập**Hạn Chót Nhận Hồ Sơ**:-...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam PERSOLKELLY Full time

    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...

  • 6 Month Intern

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam BNP Paribas Full time

    6 MONTH INTERN - GLOBAL MACRO / GLOBAL MARKETS (JOB NUMBER:FIIn Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam NANOGEN Full time

    1. DUTIES & RESPONSIBILITIES 1.1. Responsible for the company's legal issues_ Advise the BOD and the BOM on legal issues (labor law, international joint ventures, corporate governance,...) or suggest working directions with an external legal consulting organization Responsible for carrying out the company's legal procedures and documents such as: change of...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Công Ty Cổ Phần Gon Sa Full time

    **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...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam RMIT VN Full time

    Overview:About RMITRMIT is a leading multi-sector university of technology, design and enterprise with more than 91,000 students and 11,000 staff globally. We offer postgraduate, undergraduate, vocational education and online programs to provide students with a variety of work-relevant pathways.Our purpose is to offer life-changing experiences for our...