Product Compliance Officer

16-Jan-2023**Senior Officer, Operational Risk and Compliance Assurance (40000831)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: - Control compliance and operational risks of products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate...

ĐỊA ĐIỂM: Hà Nội Nội dung công việcMô tả công việcPurpose An additional staff to handle the violations of agent, conduct onsite review and implement the compliance training program agency force.Organization Context Support distribution compliance to investigate the agent violation cases and provide timely actions to minimize potential...

**I. Main Responsibilities**: - Assist the in-house counsels in ensuring compliance with laws and regulations in the daily operations of the company. - Stay updated on legislation and regulatory changes from local authorities and provide timely reports to supervisors and management. - Support other departments by offering legal advice and monitoring legal...

16-Jan-2023Senior Officer, Operational Risk and Compliance Assurance :Category: Retail Banking GroupJob Type: Facility: Retail BankingJob Purpose: Control compliance and operational risks of products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate rights and interests. Control...

Job Description:British University Vietnam (BUV) is the first and only international university in Vietnam to directly award British degrees from the prestigious University of London and Staffordshire University. BUV is rated a 5 Star university of excellence by the world recognised QS accreditor.BUV has three main brand drivers:Offering accredited British...

**Place**: Ha Noi, Vietnam **Type of contract**: Fixed Term contract **Starting date**: As soon as possible **Humanity & Inclusion (HI) is seeking** **Regional Senior Compliance Officer** “Outraged by the injustice faced by people with disabilities and vulnerable populations, we aspire to a world of solidarity and inclusion, enriched by our...

**Job Summary**: - To support the Compliance team function on influencing the suppliers to deliver impactful results in social responsibility **Responsibilities**: - Assist in new supplier COC development and qualification including supplier training, policies & procedures review and new supplier evaluation audit, etc. - Conduct on-site inspection and...

**Noventiq is hiring!** Noventiq (the brand name of Cyprus-registered Softline Holding plc) is a leading global solutions and services provider in digital transformation and cybersecurity, headquartered and listed in London. The company enables, facilitates, and accelerates digital transformation for its customers’ businesses, connecting 75,000+...

Location HanoiWork Type PermanentApplication Posted January 3, 2023About the Role You will be part of the Ethics and Compliance (E&C) Team based in Vietnam, and supporting business units operating there (i.e. Gojek and GoToFinance). The E&C team is focused on the regulatory and corporate policy compliance defined within our Code of Conduct. This role focuses...

Job Summary: To support the Compliance team function on influencing the suppliers to deliver impactful results in social responsibilityResponsibilities: Assist in new supplier COC development and qualification including supplier training, policies & procedures review and new supplier evaluation audit, etc. Conduct onsite inspection and provide technical...

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....

Your responsibilities Serving as single point of contact for local (national) trade compliance authorities and country management (respectively lead local business management) in handling trade compliance relating to (deemed) exports, crossborder shipments, customers, or vendors Ensuring the creation and maintenance of written trade compliance standards and...

31-May-2023Team Lead/ Senior Officer, Compliance: Category: Corporate Affairs Division Job Type:Facility: Legal & ComplianceJob Purpose:The job holder responsible to implement corporate assurance activities to ensure that the activities of the assigned scope comply with internal and externa regulations and undertake tasks assigned by the Director of...

29-May-2023Head of Compliance and Assurance :Category: Internal ControlJob Type: Facility: Legal & ComplianceJob Purpose:Support and control the compliance of Functions in the company, to ensure that the company's operations comply with the provisions of the law, safe and effective operation. Build and operate the compliance control system in the company.Key...

**RESPONSIBILITIES**: **50%: Factory Product Safety process control** - Manage Product Integrity auditors and on-site support on all product safety matters. - Implement the appropriate Product Safety Management practices, like Factory Safety Assessment, across Company’s Vendor base to ensure products and processes are compliant to the best practice and...

Job LocationHanoi Job typePermanent SalaryNegotiable Theo lĩnh vựcLegal / Compliance Experience3-5 Năm IndustryFinance & Banking **Job summary**: Adecco's client is a prestigious foreign bank in Hanoi **Responsibilities**: - To assist the in-house counsels in responding to new regulations in a proper manner to ensure the compliance with laws by...

10 Jun 2024**Officer, Customer Support (40001543)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: The job holder responsible for: - Perform tasks assigned such as: aid in informing customers about suitable solutions, enhance customer engagement, in order to bring The best experience to customers. - Ensure...

**EMPLOYMENT OPPORTUNITY** As per work requirement, PSI/Vietnam currently seeks a high motivated individual to serve as **Admin/Procurement Officer**. This position will be the full-time, 2-year contract, to be based in Hanoi and will report to the PSI’s HR/Adm Manager **Position summary**: The job incumbent is responsible for ensuring effective and...

Action on Poverty (AOP) in Vietnam is looking for one Senior Finance Officerbased in Hanoi, Vietnam with frequent travels to the fields.The Senior Finance Officer will ensure effectiveness and compliance of AOP in Vietnam financial policies and procedures across different programs and projects funded by different donors. The position will provide support in...

Xem và nộp hồ sơ ngay **Lưu ý**: - Người tìm việc đang xem tin **Compliance Specialist**: - **Mã tin đăng: 3369952**. Mọi thông tin liên quan tới tin tuyển dụng này là do người đăng tin đăng tải và chịu trách nhiệm. Chúng tôi luôn cố gắng để có chất lượng thông tin tốt nhất, nhưng chúng...