Management Assistant to Chief Compliance

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...

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...

Company description: IKEA offers welldesigned, functional home furnishings at prices so low that as many people as possible can afford them. The role of the supply process is to buy, produce and distribute the IKEA range at the lowest total cost, making high quality available to the customer under good social and environmental conditions. IKEA Purchasing...

Who are we and what do we do?Headquartered in Toronto, Canada and Ho Chi Minh City, Vietnam, we are an automotive technology company that has reimagined how you inspect used vehicles around the globe. is the first API platform from Discovery Loft Inc., built by a team that brings deep expertise from the automotive and technology industries.We are the global...

Chief accountant:Max 1,500 USD/Month, grossOver 5 years experiences in CA position (Vietnamese CPA holder is more preferable & advantage) (Gender: N/A)Department: AccountingReport line: Japanese GDJob description: Overall budget management for the hotel Tax filing Managing payroll and reconciling bank statements Preparing accurate monthly financial...

Are you a self-motivated professional ready to take the next step in your career? Are you excited by handling accounting in an international environment, specifically for an education consultant? Read on_Where you will workFounded in 2008, Sannam S4 is proud to be a market leader in international higher education, serving half of the world's top twenty...

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...

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...

HRchannels Group - Headhunter VietnamHà Nội View om MapPost Date: 06/07/2023Applications 1Views 64Job Detail: Offerd Salary (USD) Login to view salary Career Level Manager Experience N/A Years Gender Male/Female Sector TP.HCM, Binh Duong, Long An Industry Accounting/Finance/Audit, Food/Food Service, ProductionOur client is a foreigninvested company, now...

Mô tả công việc:(Mức lương: Thỏa thuận) IJOB BRIEF:The Chief Financial Officer (CFO) will bear the principal day-to-day responsibility for planning, executing, overseeing, and controlling all financial activities within the fashion retail company. This includes direct oversight of accounting, financial management, budgeting & forecasting,...

Location:VietnamJob Summary:The building Deputy Chief Engineer's (DCE) primarily responsible to assist the Chief Engineer to oversee the efficient operation, preventive maintenance, and repairs of all building systems (Mechanical, Electric, HVAC, Plumbing, Fire protection and security systems )The Deputy Chief Engineer is responsible for the daily operation,...

Accounting / Ho Chi Minh City, Vietnam Objectives Provide Management team with the best financial information about the company with a course of action to ensure the financial aspect of the company is always in a good shapeTake a leadership role in establishing company accounting and tax policy, and business controls to match the growth and the complexity of...

HRchannels Group - Headhunter VietnamHà Nội View om MapPost Date: 01/03/2023Applications 0Views 36Job Detail: Offerd Salary (USD) Login to view salary Career Level Manager Experience 13 Years Gender Male/Female Sector TP.HCM, Binh Duong, Dong Nai Industry Accounting/Finance/Audit, Logistics/FreightOur client is a foreigninvested company, now looking for a...

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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...

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...

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...

Provide solutions for challenges faced by the team, and ensure overall compliance with regulatory requirements such as Workplace Safety & Health Act, etc. Manage cyclical repairs and improvement projects, handle term- contracts and oversee minor capital project management. Provide oversight on the plan and implement system audits, look into continuous...

Our client is a top Finance company in Vietnam who is looking for a top-notch Chief Marketer to join their management team. Provide legal advice to the Board of Directors, CEO, and business divisions. Evaluate the validity and compliance of the companys documentation and contracts. Coordinate antimoney laundering efforts with relevant Divisions, Centers, and...