Compliance Manager

Job OverviewLink Compliance is seeking an experienced Strategic Partnerships Manager to join our team.

Job SummaryWe are seeking a highly motivated and results-driven Strategic Business Growth Manager to join our team at Link Compliance.This is an exceptional opportunity for a seasoned business development professional to drive growth, develop strategic partnerships, and lead cross-functional teams.About the RoleThe Strategic Business Growth Manager will be...

Job DescriptionLink Compliance seeks a seasoned Business Development Manager to join our team.The ideal candidate will possess excellent sales and interpersonal skills, with experience in developing and growing partner relationships.Key ResponsibilitiesDrive sales growth through solution selling methods and understanding changing partner needs.Manage program...

**RESPONSIBILITIES** - Assisting Head of RC in providing compliance support, advice and guidance to the first and second lines of defense relative to assigned regulation(s), regulatory requirements and/or compliance risks. Assists in identifying any possible compliance deficiencies related to assigned regulation(s), regulatory requirements and/or compliance...

**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...

**Description** **Position Summary** The Manager of Compliance (Vietnam) is a leadership position representing Independent Production Services (IPS) in the ASEAN region on VS&Co social, security and trade compliance program initiatives. This position will manage supply chain mapping and traceability, support the supplier and factory monitoring, remediation...

**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...

Monitor the project for problems related to compliance - Map processes for gap analyses and AML/FATCA action plans - Handle queries related to MAS 643, Related List - Assist with managing all Group Policies and Local Compliance Policies/Procedures beyond the project duration. - Other compliance tasks as assigned by Head Compliance where...

**RESPONSIBILITIES** **Client acceptance** - Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks. - Develop and improve client acceptance policies and procedures. - Manage document procedures and conflict register. - Support policy implementation and audits. - Conduct client acceptance training. - Drive...

Social Compliance Manager **Summary** Responsible for managing social compliance engagement with the Fortune International teams in Vietnam, Cambodia, China, and Korea. Serve as the liaison between supply chain/product and the International field QC teams. This opportunity will set a strategic direction that will lead and guide your colleagues on...

AECOM has excellent career opportunities for a highly talented and experienced Environmental Compliance Manager to support a USAID-funded engineering services project in Vietnam. The Dioxin Remediation at Bien Hoa Airbase Area Project (“the Project”) is one of the highest priority USG activities in Vietnam and is aimed at addressing the Agent Orange...

You will manage the Legal and Compliance division, ensuring legal and regulatory compliance across all business operations. **Key Responsibilities**: - Draft, review and negotiate contracts and agreements to minimize risks while supporting business needs - Conduct legal audits and update internal policies and procedures - Advise on a range of legal matters...

**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...

**Mô tả công việc**: (Mức lương: 34 - 46 triệu VNĐ)Legal: - Assist Senior Legal Counsel in preparation and/or review of BAU contracts. - Provide legal advice on daily or ad hoc operational issues to business partners as requested by Senior Legal Counsel from time to time; - Assist Senior Legal Counsel in preparation, update and/or submission of...

$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...

**Job Overview**: The Regulatory Compliance Manager is a key position in the Regulatory Compliance organization. This position manages import, export and licensing functions and drives the daily compliance activities in Vietnam, also supporting Asia Pacific Export and Import Control activities. It requires a high level of Vietnam trade compliance knowledge...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Location: 2nd Floor - Anna Building - QTSC - Tan Chanh Hiep Ward - District 12 - HCMC. - Manage current risk management program, maintaining cyber security risk assessments - Manage external and internal audits, including reviewing materials that require attention for accuracy and properly adhering...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Client Acceptance: - Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks. - Develop and improve client acceptance policies and procedures. - Manage document procedures and conflict register. - Support policy implementation and audits. - Conduct...

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across 100 locations in 30 countries, our vision is to be the most technologically advanced and trusted manufacturing solutions provider. We combine an unmatched breadth and depth of end-market experience, technical and design...

Company Description **About KMS** KMS was established in 2009 as a U.S.based software development & consulting company with development centers in Vietnam. Over 13 years of operation, we have been trusted globally for the superlative quality of software services, products, technology solutions and engineers' expertise. - KMS Technology focuses on custom...