Compliance Manager

**RESPONSIBILITIES** - Assisting Head of RC in providing compliance support, advice and guidance to the first and second lines of defense relative to assigned regulation(s), regulatory requirements and/or compliance risks. Assists in identifying any possible compliance deficiencies related to assigned regulation(s), regulatory requirements and/or compliance...

**What We Can Offer**: To follow regulatory changes and regulatory requests to impacted departments. To communicate the relevant departments for regulatory changes and request. To collect and consolidate the relevant departments’ opinions, recommendations for new regulations. To work and coordinate with relevant departments/branches to ensure the...

Work Location Ho Chi Minh (District 1) Job Level Manager Job Type Shift Qualification Bachelor Experiences 10 Years Salary Negotiable Industry Banking, Law / Legal Services **Job Benefit**: - Insurance - Travel opportunities - Training & Development - To follow regulatory changes and regulatory requests to impacted departments. - To communicate the...

**Description** **Position Summary** The 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...

Keppel Land is the property arm of Keppel Corporation, a multi-business company providing solutions for sustainable urbanization. As a multi-faceted property company, Keppel Land provides innovative real estate solutions with its sterling portfolio of award-winning residential developments, investment-grade commercial properties and integrated...

**Mô tả công việc**: (Mức lương: Thỏa thuận) PURPOSE AND SCOPE Maintain 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...

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...

Position: COMPLIANCE MANAGER Compliance manager Job Details: - Prepare and Guide Audits to Success. - Create, review, update and implement CSR management policy and programs to ensure full compliance with laws and regulations, including but not limited to environmental management, labor safety and hygiene, fire prevention, emergency response, PPE use,...

**JOB DESCRIPTION** **Position**:Compliance Section Manager **Dept.**:General Affairs **Direct Superior**:Department Manager Bien Hoa Factory (main) **Working Place**: **Gender**:Male/ Female Ho Chi Minh Office **I. JOB SUMMARY** - Responsible for managing and strengthening companywide compliance activities to ensure employees’ compliance with Law and...

**RESPONSIBILITIES** **Client acceptance** - Ensure compliance with client acceptance requirements, including anti-money 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...

Social Compliance Manager **Summary** Responsible 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...

AECOM has excellent career opportunities for a highly talented and experienced Environmental Compliance Manager to support a USAID-funded engineering services project in Vietnam. The Dioxin Remediation at Bien Hoa Airbase Area Project (“the Project”) is one of the highest priority USG activities in Vietnam and is aimed at addressing the Agent Orange...

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...

**Objective**: The Group Compliance and Quality Manager will be responsible for: - Local Ethics and Compliance Policies and procedures including certified sub-contractors. - Factory quality performance and scoreboard. - Obtaining Gold Factory audit result, and renewing ISO 13485, 9001 Certificates. - Group Code of Conduct. **Duties and...

**Mô tả công việc**: (Mức lương: 34 - 46 triệu VNĐ)Legal: - Assist Senior Legal Counsel in preparation and/or review of BAU contracts. - Provide legal advice on daily or ad hoc operational issues to business partners as requested by Senior Legal Counsel from time to time; - Assist Senior Legal Counsel in preparation, update and/or submission of...

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,...

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

$2,000 - $3,000 - Financial Services RESPONSIBILITIES: - Compliance:_ - Conduct on-going and periodic monitoring according to Compliance Monitoring Plan to ensure compliance with regulations and internal policies/guidelines, detect/prevent non-compliance/breaches and recommend improvements/rectification actions to departments in the Company. - Be...

**_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,...

**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...