Compliance Executive

2 weeks ago


Hanoi, Vietnam NavigosSearch Full time

**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 requirements with day to day management and execution of compliance efforts throughout Asia.
- Partner with the various functions and lines of business in order to design and implement compliance required policies, processes and control.
- Assure the carryout of the company’s third party risk management activities including due diligence procedures
- Provide counsel, education and interpretation of regulatory requirements as needed.
- Execute compliance related risk assessments and develop and track progression of action plans across the business.
- Report to Asia region foreign manager directly

**Job Requirements**:

- Law degree
- At least 3 years legal/compliance experience. Knowledge of compliance programs or prior compliance work experience required.
- An international mindset
- Fluent English
- Strong written and verbal communication skills

**Job Locations**:

- Ha Noi



  • Hanoi, Vietnam HRchannels Group - Headhunter Vietnam Full time

    HRchannels Group - Headhunter Vietnam Hà Nội View om Map Post Date: 18/01/2023 Applications 0 Views 85 **Job Detail**: - Offerd Salary (USD)- Login to view salary- Career Level- Non Manager- Experience- 3-5 Years- Gender- Male/Female- Sector- Hanoi, Bac Ninh, Hung Yen- Industry- Legal/Contracts, Production**Our client is a foreign-invested company,...

  • Head of Legal

    1 week ago


    Hanoi, Vietnam Aloha Consulting Group Full time

    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...

  • Manager Compliance

    1 week ago


    Hanoi, Hanoi, Vietnam Victoria's Secret Full time

    DescriptionResponsibilities: Introduce and promote trade, security and social compliance expectations to suppliers, factories and associates in region Conduct meetings and visits to facilities for compliance monitoring, remediation or training Manage supply chain mapping and traceability Identify opportunities for continuous improvement of the audit...


  • Hanoi, Hanoi, Vietnam GO-JEK Full time

    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...


  • Hanoi, Vietnam Victoria's Secret Full time

    **Description** **PURPOSE/GENERAL SUMMARY**: Responsible for managing complete and accurate information of vendors and factories by setting up and updating in system platform. Responsible for remediation with suppliers as required by VSCo. and working with Senior Manager, Compliance to ensure the Corrective Action Plans (CAP) are completed and executed....


  • Hanoi, Vietnam công ty tnhh outcubator việt nam Full time

    Outcubator is looking for a Compliance Associate who wants to level - up their career in the Payment industry. If you are highly motivated and have experience in doing KYC, we are hiring for a Compliance Associate to join our team in Hanoi. **Responsibilities**: Work with the rest of the compliance and legal teams to maintain compliance programs for...


  • Hanoi, Vietnam Source of Asia Full time

    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....


  • Hanoi, Hanoi, Vietnam Victoria's Secret Full time

    DescriptionPURPOSE/GENERAL SUMMARY:Responsible for managing complete and accurate information of vendors and factories by setting up and updating in system platform. Responsible for remediation with suppliers as required by VSCo. and working with Senior Manager, Compliance to ensure the Corrective Action Plans (CAP) are completed and executed. Provide system...


  • Hanoi, Hanoi, Vietnam công ty tnhh outcubator việt nam Full time

    Outcubator is looking for a Compliance Associate who wants to level- up their career in the Payment industry. If you are highly motivated and have experience in doing KYC, we are hiring for a Compliance Associate to join our team in Hanoi.Responsibilities:Work with the rest of the compliance and legal teams to maintain compliance programs for regulated...


  • Hanoi, Vietnam Navigos Search Full time

    **Mô tả công việc**: (Mức lương: 23 - 27 triệu VNĐ)Position Overview:Provide support to the Compliance team in fostering social responsibility outcomes from supplier engagements.Responsibilities: Assist in developing and refining supplier Codes of Conduct (COCs), including training and policy reviews. Conduct on-site inspections to ensure...


  • Hanoi, Hanoi, Vietnam Techcombank Full time

    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...

  • Head of Compliance

    1 week ago


    Hanoi, Hanoi, Vietnam Aloha Consulting Group Full time

    Our client is a leading fashion brand in Vietnam who is looking for an experienced talent to join their firm:Establish and build a regulatory system to ensure 100% of contracts are reviewed, and all legal risks are controlled (including contractual and operational legal aspects). Organize and execute projects and specialized initiatives focused on risk...


  • Hanoi, Hanoi, Vietnam Navigos Search Full time

    Mô tả công việc:(Mức lương: triệu VNĐ)Position Overview:Provide support to the Compliance team in fostering social responsibility outcomes from supplier engagementsResponsibilities:Assist in developing and refining supplier Codes of Conduct (COCs), including training and policy reviews. Conduct on-site inspections to ensure compliance with...

  • Head of Legal

    4 weeks ago


    Hanoi, Vietnam NavigosSearch Full time

    **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...

  • Head of Legal

    4 weeks ago


    Hanoi, Vietnam NavigosSearch Full time

    **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...


  • Hanoi, Vietnam HI Full time

    **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...

  • Head of Compliance

    4 days ago


    Hanoi, Vietnam Aloha Consulting Group Full time

    Our client is a leading fashion brand in Vietnam who is looking for an experienced talent to join their firm: - Establish and build a regulatory system to ensure 100% of contracts are reviewed, and all legal risks are controlled (including contractual and operational legal aspects). - Organize and execute projects and specialized initiatives focused on risk...

  • Compliance Officer

    1 week ago


    Hanoi, Vietnam Employment Vietnam Full time

    **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...


  • Hanoi, Hanoi, Vietnam Công Ty Cổ Phần Namyang Sourcing Full time

    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 review audit...


  • Hanoi, Vietnam British University Vietnam Full time

    **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...