Compliance

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Position: Compliance Executive Report to: Head of Legal, Compliance, and Corporate Affairs JOB SUMMARY: This position is to ensure that the company operates in compliance with all relevant laws and regulations, and policies and that it maintains a strong culture of compliance across all areas of...

**What We Can Offer**: To follow regulatory changes and regulatory requests to impacted departments. To communicate the relevant departments for regulatory changes and request. To collect and consolidate the relevant departments’ opinions, recommendations for new regulations. To work and coordinate with relevant departments/branches to ensure the...

**IT Compliance/ IT Auditor**: Ngân Hàng Á Châu | ACB - Ứng Tuyển Agile English - Đăng nhập để xem mức lương - 444 CMT8, Ward 11, District 3, Ho Chi Minh- Xem bản đồ- Tại văn phòng- 1 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - 13 Monthly Base Salary - Training - Recorgnition **Mô Tả Công...

Our client is an international bank in Vietnam who is looking for an experienced talent to join their firm: - Deliver regular updates to the Board of Directors and the Supervisory Board regarding changes in regulations and developments in the regulatory landscape, while also bringing attention to any instances of internal or external non-compliance. -...

Ngân Hàng Á Châu | ACB - 444 CMT8, Ward 11, District 3, Ho Chi Minh- At office- Posted 1 day ago- Skills: - Agile- English**Top 3 reasons to join us**: - 13 Monthly Base Salary - Training - Recorgnition **Job description**: **RESPONSIBILITIES** - Develop, implement and constantly improving an effective IT Policy to complied with regulation from SBV,...

**POSITION PURPOSE**: The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group’s activities and the requirements of the regulators. Compliance teams...

HEAD OF COMPLIANCE, VIETNAM (JOB NUMBER: COM002788) **Position Purpose** The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group’s activities and the...

**Mô tả công việc**: (Mức lương: Thỏa thuận) PURPOSE AND SCOPE Maintain and intensify the company's control environment, manage operational risks to ensure assets and income streams are appropriately protected in compliance with laws, regulations and company’s policies. - Ensure that company businesses comply with Laws, Regulation and...

**Responsibilities** - Develop, implement, and maintain an efficient Compliance Function. - Map the regulatory framework and respond to new or changed regulations. - Assess whether policies and procedures adequately address regulatory or compliance strategic requirements. - Close Compliance-owned actions and regulatory recommendations following...

**Objective**: The Group Compliance and Quality Manager will be responsible for: - Local Ethics and Compliance Policies and procedures including certified sub-contractors. - Factory quality performance and scoreboard. - Obtaining Gold Factory audit result, and renewing ISO 13485, 9001 Certificates. - Group Code of Conduct. **Duties and...

Responsibilities   Provides guidance and advice to local commercial and functional teams, and pro-actively supports business matters to ensure compliance with corporate standards and mitigation of compliance risks. Acts as a local subject matter expert on all aspects of compliance program. Reviews and advises on matters and documents related to...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Job summary The role Head of Compliance Department is to assist Head of Legal & Compliance Division in satisfying the compliance responsibilities. It also acts as the conscience of the Company and preserves its reputation by ensuring all activities are conducted in compliance with all applicable...

**Mô tả công việc/Job Description**: The main responsibility of a Head of Legal & Compliance is to oversee and ensure legal and regulatory compliance throughout the organization. This role combines the responsibilities of both legal and compliance functions, with a focus on managing legal risks, safeguarding the company’s interests, and upholding...

Xem và nộp hồ sơ ngay **Lưu ý**: - Người tìm việc đang xem tin **Compliance Auditor**: - **Mã tin đăng: 3586819**. 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 tôi...

Work Location Ho Chi Minh (District 1) Job Level Experienced (Non - Manager) Job Type Permanent Qualification Bachelor Experiences 1 Years Salary Negotiable Industry Banking, Customer Service, Consulting, Finance / Investment **Job Benefit**: - Insurance - Travel opportunities - Health checkup - Training & Development - Salary review - To receive and...

**JOB DESCRIPTION** **Position**:Compliance Section Manager **Dept.**:General Affairs **Direct Superior**:Department Manager Bien Hoa Factory (main) **Working Place**: **Gender**:Male/ Female Ho Chi Minh Office **I. JOB SUMMARY** - Responsible for managing and strengthening companywide compliance activities to ensure employees’ compliance with Law and...

We are seeking an experienced and highly skilled individual to join our team at Diag, one of the leading medical laboratories in Vietnam, as the Legal and Compliance Manager. The job holder will be responsible for implementation of corporate legal, investment and compliance activities within the organization. You will play a critical role in ensuring 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...