Compliance Officer

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**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...

**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...

ĐỊA ĐIỂM: Hà Nội - Nội dung công việcMô tả công việc **Purpose** - An additional staff to handle the violations of agent, conduct on-site 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...

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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) 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 and agency...

**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...

ĐỊA ĐIỂM: Hà Nội - Nội dung công việcMô tả công việc **JOB PURPOSE** An additional level of manager is needed to handle violations of agent, conduct on-site reviews and implement compliance training programs to the Agency Force. Assist Head Compliance in establishing and enhancing compliance management in the Northern Region. **JOB...

**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....

**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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) This special career opportunity is dedicated for people who are passionate about and keen on making breakthrough changes in the education sector of Vietnam in order to nurture the next generations of leaders for the 21st century and beyond. KEY ACCOUNTABILITIES Reports to: Human Resources...

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

**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...

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...

**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...

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 management of the IT risks. - Support and contribute to the...

**Mô tả công việc**: (Mức lương: Thỏa thuận) We are looking for an enthusiastic and dedicated Legal and Compliance Associate to help us build and maintain the legal framework for our business activities and promote a compliance culture in the Company. WHAT YOU WILL DO: - Provide legal consultation for business activities and other relevant...

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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) ROLE SUMMARY The Senior Finance Officer will work within the Resource Management of AOP in Vietnam with the purpose is to ensure effectiveness and compliance of AOP in Vietnam financial policies and procedures across different programs and projects funded by different donors. The position will...