International Trade Compliance

**Mô tả công việc**: (Mức lương: 12 - 20 triệu VNĐ) - Closely coordinating with KWE CB team and internal KWE's customer related departments to get updated shipment information. - Allocating jobs on daily/weekly and monthly plan under KWE's customer’s instruction. - Manages daily Vietnam (Hanoi & HCM) Global Trade operations activities. -...

Posting Description: **Compliance Assistant** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed. **What...

**Description** **Responsibilities**: - Introduce and promote trade, security and social compliance expectations to suppliers, factories and associates in region - Conduct meetings and visits to facilities for compliance monitoring, remediation or training - Manage supply chain mapping and traceability - Identify opportunities for continuous improvement of...

ĐỊA ĐIỂM: Hà Nội - Nội dung công việcMô tả công việc **Management**: Assists head of DC section in conducting and managing the agency compliance activities in coordination with relating departments aiming the compliance with government regulation as well as company internal and aiming at minimizing/controlling the agency compliance risk...

Way beyond a simple consulting firm, Source of Asia is an international business accelerator. In simple words, we enable our customers to explore, operate and grow business in Vietnam, across ASEAN, and further afield. We thrive on challenges, permanently motivated to learn and grow along the way. We believe success lies in the human relationships we build....

ACG_1901_JOB- In charge of leading the Compliance department to fulfill all functions and duties of the department- - Consult, provide guidance, evaluate, manage, and monitor legal issues- - Set out action plan, execute, and manage all compliance issues according to local laws and regulations and shareholders’ requirements- - Establish, review, and consult...

**Outline of Responsibilities** - Assist IP Attorney and team on all trade mark prosecution (contentious and non-contentious matters). - Prepare reports on filing, status, official notifications. - Comprehensively conduct internet searches, translate legal documents; - Full understanding of latest trade mark filing procedures and relevant laws and...

**Location**:Yen Bai, VN**Job Summary** Develop, monitor and oversee implementation of trade marketing plans and activities, including efficient utilization of budgets and reporting of outcomes/return on investment **General Responsibilities** - Manage departmental operating budgets and costs according to annual allocation to ensure efficient usage of...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Main tasks: - To deal with daily AML operations of Compliance Department (know your customer, customer due diligence, filtering operation and monitoring operation); - To deal with requirements of the compliance action program regarding various internal control and compliance issues; - To deal with...

**Description** **Job Description for English/EAL Teacher**: **About our School** Westlink International School, Hanoi opened in 2022 and is part of a growing number of schools worldwide owned by the International Schools Partnership (ISP). It benefits from the insights, practices and resources of a network of 80+ schools across the world, to ensure all...

**Information Security Governance, Risk and Compliance**: Grant Thornton - Ứng Tuyển System Engineer Database Networking - Đăng nhập để xem mức lương - 18th Floor, Hoa Binh International Office Building 106 Hoang Quoc Viet Street, Cau Giay, Ha Noi- Xem bản đồ- Linh hoạt- 3 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: -...

At UEI you will be part of a world class team that is working to innovate and revolutionize the meaning of ‘wireless control’. Whether it’s via chips, software licenses or turnkey products, we are continuing to reinvent how consumers interact with devices and services in their home. Each day we make the connected home smarter, easier to connect and...

**Team Leader** **Contextual Analysis of Digital Trade (DT) in Vietnam** USAID Learns Contract Hanoi, Vietnam **About Social Impact** Social Impact (SI) is a global development management consulting firm. We provide monitoring, evaluation, strategic planning, and capacity-building services to advance development effectiveness. We work across all...

**Description** About our School Westlink International School, Hanoi opened in 2022 and is part of a growing number of schools worldwide owned by the International Schools Partnership (ISP). It benefits from the insights, practices and resources of a network of 52 schools in 15 countries around the world, to ensure all children experience Amazing...

Techcombank *** - C5 Building Tower, D’Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- Số 6 Quang Trung, phường Trần Hưng Đạo, Hoan Kiem, Ha Noi- At office- Posted 51 minutes ago- Skills: - Manager System Engineer Software Architect **Top 3 reasons to join us**: - Top-tier banking environment in Vietnam - Challenging opportunities for...

**Mô tả công việc**: (Mức lương: 12 - 13 triệu VNĐ) **PURPOSE OF THE JOB: - This position is primarily responsible for managing administration /policies/Reported accurate timely and accordingly. - Responsible to key PO for distributor and manage Branch’s stock **GENERAL DUTIES AND RESPONSIBILITIES - Key in all daily sales report for...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Plan, monitor & execute trade marketing activities. Work with internal teams and agencies to ensure deadline and KPIs - Develop and implement event plans for the assigned products/ topics within marketing budget - Hosting cooking demo, workshops, events, etc. for both internal and public purposes -...

Our client is a leading company in the mining industry who is looking for a qualified talent to join their firm: - Developing and implementing the internal audit strategy, policies, and procedures aligned with the companys objectives, industry standards, and regulatory requirements. Defining the scope and frequency of audit activities. - Conducting risk...

**Mô tả công việc**: (Mức lương: Thỏa thuận)We are looking for an enthusiastic and dedicated Legal and Compliance Associate to help us build and maintain the legal framework for our business activities and promote a compliance culture in the Company. What you will do: - Provide legal consultation for business activities and other relevant...

**What We Can Offer**: - Assessing, supervising the compliance with AML regulations (KYC, TM, RA, Sanctions Screening, Anti Trade-based money laundering), proposing and supervising measures to minimize money laundering risks; - Reviewing/Preparing CTR/STR to SBV in compliance with regulations; - Setting up, updating internal AML education program, providing...