Associate Director, Compliance, Risk

Overview of jobGroupM is the world's largest media investment company and are a part of WPP. In fact, we are responsible for one in every three ads you see globally. We are currently looking for a Compliance, Risk & Control Associate Director to join us.At GroupM APAC, our people are our strength, which is why fostering a culture of diversity and inclusion...

4 Jun 2024Expert, Operational Risk and Compliance Assurance :Category: Corporate & Institutional Banking GroupJob Type: Facility: Business BankingJob Purpose: Control compliance and operational risks with products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate rights and...

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...

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...

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...

Position: IT Governance, Risk, Compliance (IT GRC)Department: Technology SolutionsNoof vacancy:1Work location: Ho Chi Minh Office, 15/F Me Linh Point, 2 Ngo Duc Ke, District 1, HCMCKey ResponsibilitiesManage risk and vulnerability assessments, validation testing, compliance reviews, and audits in accordance with NIST, ISO27001 standardsManage and support SOC...

Negotiable Financial ServicesRESPONSIBILITIES: Manage risk and vulnerability assessments, validation testing, compliance reviews, and audits in accordance with NIST, ISO27001 standards Manage and support SOC 2 and ISO 27001 audits and due diligence Promote widespread implementation of ISO 27001 standards Maintain and monitor a central repository for audit...

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...

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...

$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...

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...

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...

Mô tả công việc/Job Description:The main responsibility of a Head of ISO Compliance and Legal is to oversee and ensure regulatory compliance and legal throughout the organization. This role combines the responsibilities of both ISO compliance and legal functions, with a focus on upholding ethical and regulatory standards and managing legal risks,...

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...

$5,000 - $8,000 Financial ServicesRESPONSIBILITIES: Lead the team, develop action plans and manage the implementation of tools, policies and regulations related to risk management and compliance Responsible & oversee on hiring, training & development, retention, attrition & performing of the team member. Assist the CEO in developing and implementing VVN's...

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,...

Mô tả công việc:(Mức lương: Thỏa thuận) As the head Compliance Officer in Liberty's Vietnam operations, you will be responsible for all facets of the Company's insurance compliance program. You will work closely with the Asia Market CRCO, Legal Counsel and the executive management in providing sound compliance advice and developing strategies...

What We Can Offer:Legal Provide strategic legal advice in all matters relating to the company's business and ensure that all corporate activities are supported with the highest legal, ethical and ethical standards. professional ethics and compliance with applicable laws and regulations Develop and implement corporate legal strategies and issues and, through...

Job RequirementsThe Head of Risk Management is tasked with various responsibilities such as analysis and mitigation of risks that could hamper the progress of the organization, ensure that the organization complies with protocols and standards set forth by the organization. Their job involves reviewing various aspects that could undesirably impact business...

Hi-Tech & ITRESPONSIBILITIES: Work closely with the CEO and other key executive team members to create, implement- and roll out plans for operational processes, internal infrastructures, reporting systems and- organization policies all designed to foster growth, smoothly and efficiencies within ZA; Define the organization's objectives to reduce and control...