IT Compliance Supervisor

Xem và nộp hồ sơ ngay **Lưu ý**: - Người tìm việc đang xem tin **Compliance Supervisor**: - **Mã tin đăng: 3321707**. 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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Reports to: Legal & Compliance Senior Manager This position will be responsible for managing the development and implementation of a comprehensive compliance program for Vietnam and SEA and aligned with HQ compliance program. Work closely with the business and other functions, facilitating risk...

Thông tin việc làm:Nơi Làm Việc: Hồ Chí Minh (Quận 1)Cấp Bậc: Trưởng nhóm / Giám sátHình Thức: Nhân viên chính thứcKinh Nghiệm: 3 NămMức Lương: Lương thỏa thuậnNgành nghề: CNTT Phần mềm, Kế toán / Kiểm toán, Ngân hàngHạn Chót Nhận Hồ Sơ: 05/02/2023Phúc Lợi: Máy tính xách tay Bảo...

Our customer is a global provider of animal and plant food based in France. They focus on cultivating plants and raising animals as part of their agro-ecological transition plan. Our customer’s mission is to offer natural solutions that empower breeders and farmers worldwide to decrease their reliance on synthetic chemical...

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....

PURPOSE AND SCOPE Maintain and intensify the company&039;s control environment, manage operational risks to ensure assets and income streams are appropriately protected in compliance with laws, regulations and company’s policies. Update compliance materials and provide COC/ ethic training. Maintain compliance manual and procedures with key policies and...

HRchannels Group - Headhunter Vietnam MD Complex Bulding, 84 Ham Nghi, My Dinh, Hanoi View om Map Post Date: 01/03/2024 Applications 0 Views 69 **Job Detail**: - Offerd Salary (USD)- Login to view salary- Career Level- Team leader/ Supervisor- Experience- 1-3 Years- Gender- Female- Sector- Ho Chi Minh City, Binh Duong, Dong Nai- Industry**Our client is...

Monitor compliance with statutory and group requirements on related control areas - Check, analyze and report over effectiveness and compliance of internal control processes to Group/Region. - Lead project plan and coordinate with functions during project implementation - Coordinate system data review and analysis pre / post project implementation including...

HRchannels Group - Headhunter VietnamMD Complex Bulding, 84 Ham Nghi, My Dinh, Hanoi View om MapPost Date: 01/03/2024Applications 0Views 69Job Detail: Offerd Salary (USD) Login to view salary Career Level Team leader/ Supervisor Experience 13 Years Gender Female Sector Ho Chi Minh City, Binh Duong, Dong Nai IndustryOur client is a foreign invested...

RoleSocial Compliance Auditor - VietnamLocationVietnamWho we areAt ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the globe. Fasten your seatbelt for an...

**Role** Social Compliance Auditor - Vietnam **Location** Vietnam **Who we are** At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the globe. Fasten...

**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...

**N/A1/ Case files - Keep abreast of the trend of business practices, trend of Members and/or any uprising issues. - Research, investigate, communicate with Member, collect & analysis the provided information from Members, complete issue resolution by recommendations. - Do review the Lifetime Volume to make sure that the qualifications are valid and not a...

**Position Overview** **Service Delivery and Operations Management** - Ensures that all client Key Performance Indicators (KPIs) are met or exceed expectations. - Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction...

**Position Overview** **Service Delivery and Operations Management** - Ensures that all client Key Performance Indicators (KPIs) are met or exceed expectations. - Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction...

**POSITION OVERVIEW** **Service Delivery and Operations Management** - Ensures that all client Key Performance Indicators (KPIs) are met or exceed expectations. - Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction...

**Position Overview** A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of...

Headhunter HRchannels GroupFloor 12A, MD Complex, 68 Nguyễn Cơ Thạch, Nam Từ Liêm, Hà Nội View om MapPost Date: 08/02/2023Applications 1Views 754Job Detail: Offerd Salary (USD) Login to view salary Career Level Team leader/ Supervisor Experience 13 Years Gender Male Sector TP.HCM, Binh Duong, Dong Nai Industry Environment/Waste Services, Food/Food...

STATEMENT The primary responsibility of the Representative, MPC is to actively manage and represent Vietnam MPC department which guide the Member organizations in conforming to the rules for Member conduct set out by the Corporation. The principle focus of this position is to ensure that Members understand and embrace Herbalife’s rules. Responsible for...

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 us.JOB...