Manager Compliance

**Compliance Manager** **Working location: GEET Space - 20th Floor, THD Building, 17 Tong Dan Street, Trang Tien, Hoan Kiem, Hanoi** The Compliance Manager develops and implements the corporate compliance program by improving existing procedures used in Head Office and Business Units, by building new procedures when necessary, and by monitoring their...

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...

Come create the technology that helps the world act together Nokia is committed to innovation and technology leadership across mobile, fixed and cloud networks. Your career here will have a positive impact on people’s lives and will help us build the capabilities needed for a more productive, sustainable, and inclusive world. We challenge ourselves to...

**What We Can Offer**: Navigos Search's client, FDI company, is looking for Regional Compliance Executive with main duties as below: This individual will help lead the fulfillment of general compliance program activities, driving both global and regional compliance agendas, throughout Asia. - Provide support for the global and regional compliance...

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...

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...

**What We Can Offer**: - Managing all local legal and regulatory matters (corporate, commercial, intellectual property, labor, litigation, etc.), compliance matters, corporate transactions, corporate secretarial issues, and regulatory affairs. - Developing, implementing and administering the internal Legal and Compliance function to meet the requirements...

**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, cross-border shipments, customers, or vendors - Ensuring the creation and maintenance of written trade compliance...

ACG_1829_JOB- Develop legal and compliance frameworks, ensure compliance according to the law and corporate policies- - Appraise, modify, amend, and consult internal documents for publication- - In charge of legal proceedings and compliances during legal complaints and petition per request on behalf of the corporation- - Consult the corporation with...

**Senior Associate, Compliance Consulting, Hanoi, Vietnam** In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global...

**Job Description**: **Là Tổ chức giáo dục đào tạo 100% vốn nước ngoài lâu đời nhất tại Việt Nam, Apollo English luôn đề cao việc thực hiện theo đúng các quy định, đảm bảo an toàn cao nhất cho khách hàng và đội ngũ nhân viên. Chúng tôi chào đón ứng viên tài năng cho vị trí Trường...

**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...

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....

**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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Key Job Purpose: - To be responsible for compliance matter of company - To implement and monitor Quality Management System (QMS) process, Corrective and Preventive Action (CAPA), Quality Complaint handling form (QCHF), Field Safety Corrective Action (FSCA)/ Field Corrective Action (FCA) matters...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Manage the implementation of IT risk management frameworks and processes. - Develop and m Weekly/Monthly IT Security Metrics achieve the required threshold. - Lead risk assurance and review activities. Where gaps or weaknesses are identified, propose practical recommendations to enhance the...

Overseeing all local compliance concerns, corporate transactions, corporate secretarial matters, corporate, commercial, intellectual property, labor, litigation, and regulatory activities - Creating, carrying out, and overseeing the internal legal and compliance function in line with local laws, industry standards, and global best practices; with a focus on...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Perform CSR audit schemes. Undertake general and basic social compliance assessments based on Namyang Vendor social compliance assessment procedures and specific client expectations outlined in Field Instruction. Follow and ensure timely completion of audit reports/surveillance. Develop and...

**JOB DESCRIPTION** - Controlling investment operations before, during, and after - Implement the audit, control, and annual and irregular inspection plans in collaboration with the internal auditor. - The main point of contact for management agencies, inspections, and inspections pertaining to the company's internal control content. - Work with risk...

**Company Background**: Our client is a leading têxtile manufacturing company based in Asia Over 20 years history, the company specialises in producing high-quality knitted garments for international markets. With a state-of-the-art facility and a skilled workforce, our clients has built a reputation for its commitment to ethical and sustainable...