Compliance Manager

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...

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...

Work LocationHo Chi Minh (District 1)Job LevelManagerJob TypePermanentQualificationBachelorExperiences10 YearsSalaryNegotiableIndustryBanking, Law / Legal ServicesDeadline to Apply02/02/2023Job Benefit: Insurance Travel opportunities Health checkup Training & Development Salary review To follow regulatory changes and regulatory requests to impacted...

Mô tả công việc:(Mức lương: Thỏa thuận)PURPOSE AND SCOPEMaintain and intensify the company's control environment, manage operational risks to ensure assets and income streams are appropriately protected in compliance with laws, regulations and company's policies. Ensure that company businesses comply with Laws, Regulation and Policies as well...

Monitor the project for problems related to compliance Map processes for gap analyses and AML/FATCA action plans Handle queries related to MAS 643, Related List Assist with managing all Group Policies and Local Compliance Policies/Procedures beyond the project duration. Other compliance tasks as assigned by Head Compliance where required.Bachelor's degree in...

JOB DESCRIPTIONPosition:Compliance Section Manager Dept:General AffairsDirect Superior:Department Manager Bien Hoa Factory (main)Working Place:Gender:Male/ Female Ho Chi Minh OfficeI. JOB SUMMARY Responsible for managing and strengthening companywide compliance activities to ensure employees' compliance with Law and internal rules/ regulations of the...

RESPONSIBILITIESClient acceptance Ensure compliance with client acceptance requirements, including antimoney laundering and conflict checks. Develop and improve client acceptance policies and procedures. Manage document procedures and conflict register. Support policy implementation and audits. Conduct client acceptance training. Drive adoption of standard...

Social Compliance ManagerSummaryResponsible for managing social compliance engagement with the Fortune International teams in Vietnam, Cambodia, China, and Korea. Serve as the liaison between supply chain/product and the International field QC teams. This opportunity will set a strategic direction that will lead and guide your colleagues on multi-disciplined...

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...

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...

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.To effectively lead the non-FCC team in implementing Non-FCC framework and policies to ensure Non-FCC risks (including but not limit to Conduct, Data Privacy,...

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...

$2,000 - $3,000 Financial ServicesRESPONSIBILITIES: Compliance:_ Conduct ongoing and periodic monitoring according to Compliance Monitoring Plan to ensure compliance with regulations and internal policies/guidelines, detect/prevent noncompliance/breaches and recommend improvements/rectification actions to departments in the Company. Be responsible for daily...

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...

About KMSKMS was established in 2009 as a software development & consulting company with development centers in Vietnam. Over 13 years of operation, we have been trusted globally for the superlative quality of software services, products, technology solutions and engineers' expertise. KMS Technology focuses on custom software development and a wide variety...

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**COMPLIANCE MANAGER (HSE & SOCIAL COMPLIANCE)**công ty thuộc lĩnh vực **May Mặc** hiện đang cần tìm ứng viên đồng hành cho vị trí **Compliance Manager (HSE & Social compliance) **với các thông tin sau:**Địa điểm làm việc**: Thừa Thiên Huế**Mức lương**: Triệu (Gross)**Số lượng**:01**MÔ TẢ CÔNG...

International company Proffesional Working Environment Technology DistributorJob 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...

_We are a __leading financial services provider committed to making decisions easier and lives better for our customers and __colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. __To help us stand out, we help you step up, because when colleagues are healthy, respected and...