Compliance Staff

**About UOB** United 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...

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...

**JOB SUMMARY**: 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 and guidance in support of that...

$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...

**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...

**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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) A. General purpose of the position: Mục đích chung của vị trí này Participate in the FVH Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. Ensure the Executive team, top and middle management...

**You want to make your ideas reality ** and extend your limits at the same time? Then you've come to the right place! We can offer you plenty of space for your ideas, excellent development possibilities and exciting challenges. In automotive production, water treatment plants or chemical systems - around the world, electronic sensors and automation...

**Career Opportunities at IDP Education**: **_ (HCM Office)_**: IDP Education Pty Ltd (IDP) is a global company offering student placement and English language testing services. Using its network of over 190 student offices in 35 countries, IDP places international students into educational institutions of Australia, UK, United States, Canada and New...

The Operations and Compliance Director will lead operational, organizational risk management, managerial and administrative procedures, reporting structures, and operation controls for ZA. The Operations and Compliance Director will effectively communicate and foster growth among the executive team and all employees. This vital leadership role will drive...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Compile safety programs. - Provide information and guidance to Site Managers and staff on obligation in respect of occupational health and safety, ensuring consistency across all locations where construction activities are undertaken. - Practice safe working techniques. - Implement and maintain...

**Mô tả công việc** **1, **Legal**: - **Review and revise contracts, forms, internal policies and other documents of the Company; - Giving legal advice for business matters as required by relevant departments; - Support licensing, state procedures; - Legal policies draft/review; - Update, research related regulations and cooperate to handle legal...

**About UOB** United 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...

Work Location Ho Chi Minh Job Level Experienced (Non - Manager) Job Type Permanent Qualification Bachelor Experiences 4 Years Salary Negotiable Industry Banking, Consulting, Executive management, Law / Legal Services **Job Benefit**: - Laptop - Insurance - Travel opportunities - Allowances - International Travel Opportunity - Uniform - Health...

**JOHNSON & JOHNSON (VIETNAM) LTD **is looking for **a Health Care Compliance, Lead Specialist** located in Ho Chi Minh City, Vietnam. If you are looking for more than a job, and are inspired by the opportunity to create the future to bring quality of life including the ethics business practices to the world, we invite you to build your career with...

Job Requisition ID # - 23WD71806 Principal responsibilities - Manages and leads a team of top talented License compliance sales professionals to exceed assigned quotas, ensuring team efficiency and revenue goals are met. - Leads the way in working collaboratively with Territory sales teams on account planning activities to ensure the best customer...

**Position Responsibilities**: - Assist the Head of Legal & Compliance to: - maintain current awareness of applicable and proposed laws and regulations and make recommendations to the Head of Legal & Compliance in compliance with applicable regulations; - maintain the Group’s and Company’s compliance policies and procedural manuals, drafting and...

**Responsibilities**: - Conduct due diligence on service users. - Monitor, detect and handle risks arising from customers and external parties. - Facilitate in reporting of suspicious transactions from Anti-money laundering (AML)/Counter-terrorist financing (CTF) perspective to leader/manager. - Provide AML/CTF & Internal Policies, Procedure and Controls...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Be responsible for completing all assigned works by CY shift leader and manager - Cooperate with other CY staff to ensure smooth CY operation - Report directly to CY shift leader - Request trucking vendors, guide vendors/drivers to follow factory regulation and CY direction - Cooperate with HSE...

**Mô tả công việc**: (Mức lương: Đến 30 triệu VNĐ) - Independently deal with a wide range of social compliance activities: union, lay-off, strike, etc. Develop targets and plans in the countries of charge based on company direction and opportunity and threats related to human rights in supply chain (Vietnam, Cambodia and Thailand are main...