Compliance Specialist

Job Title: Compliance Policy SpecialistAt People Profilers Vietnam, we are seeking a highly skilled Compliance Policy Specialist to join our team. The successful candidate will be responsible for developing, monitoring, and enforcing compliance procedures and policies within our investment management operations.Key Responsibilities:Develop and implement...

We are seeking a highly experienced **Senior IT Compliance Specialist SOX 404** to lead our IT compliance efforts and ensure adherence to Sarbanes-Oxley Act (SOX) requirements related to IT controls and systems. The Senior SOX 404 IT Compliance Specialist will be responsible for assessing IT risks, designing and implementing control procedures, and...

**Mô tả công việc**: (Mức lương: Thỏa thuận) SUMMARY: Compliance Specialist is an integral role to support the daily operations to be smooth and stable. This role will be responsible for compliance routine check related to MS team, preparing PC and requesting related accounts for new hires and other admin support...

The Sr. Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position supports import, export and licensing functions and drives the daily compliance activities required under the company's trade compliance policy. Export Functions: The Sr. Regulatory Compliance Specialist is responsible for resolving potential...

**Global Trade Compliance Specialist**: - Requisition ID: 5947- Job Location(s): Ho Chi Minh City, VN- Time in Office: Hybrid**Overview**: **Introduction on the role**: As an integral part of Supply Chain, the Global Trade Compliance Team is responsible for mitigating risk while controlling duty spend throughout Croc’s Global Network. The Global Trade...

**Description** - Liaise with Senior Manager and Manager on the raw material facility mapping in RETRACED platform. - Maintain the data consistency and update regularly across platforms, i.e., Flex, Retraced, Rizepoint, etc. - Conduct onsite visit, provide orientation to facilities mainly in SEA countries and guidance to suppliers, especially raw material...

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....

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Responsible for conducting a full range of activities for import/export compliance related processes within the First Solar, Inc. global organization to ensure adherence to global government regulations and First Solar, Inc. internal requirements. - Interface with First Solar, Inc. divisions,...

**Description** - Communicate compliance programs, policies and procedures to suppliers and factories to ensure the proper understanding on the audit requirement - Communicate with supplier or factories to collecting information for proposed audit - Arrange audits with 3rd party audit partner or internal audit team, assign appropriate resources and man day...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

ĐỊA ĐIỂM: Hồ Chí Minh - Nội dung công việcMô tả công việc **Purpose** - To investigate and address violations by agency sales forces or employees, or any relevant issues arising during business activities, in accordance with the company’s requirements, and to monitor their compliance. **Operations** - Conducts day-to-day operations...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Risk & Compliance - Identify, analyze, evaluate and manage risks inherent in business processes. - Report risks/ findings identified based on audit program and agreed action plan. - Follow-up aligned action plans to ensure risks are mitigated or minimized. - Internal audit, support and...

**Tax Specialist**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on...

The Sr Customs and Trade Specialist applies in-depth knowledge of global trade to facilitate trade and ensures compliance with all import and export regimes and various other agency regulations globally, through strategic engagement with internal customers and external agencies and associations. Develops, implements and/or manages sub-sets of programs within...

**Compliance and Transaction Monitoring Analyst**: Vietnam, Ho Chi Minh City | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Vietnam. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in...

**Position Overview**: We are seeking a detail-oriented and proactive Recruitment and Training Specialist to join our team at Diag, one of leading medical laboratory companies. The Recruitment and Training Specialist will provide essential support in the areas of recruitment, onboarding, and training coordination. This role requires excellent organizational,...

Job Title: SEO SpecialistWe are seeking a highly skilled SEO Specialist to join our team at Dikshatek. As an SEO Specialist, you will be responsible for improving our website's visibility and ranking on search engine results pages.Key Responsibilities:Conduct keyword research to identify relevant search terms and phrases, and analyze keyword performance to...

**I. Objective**: Reporting to Digital Transformation Manager, the IT Systems Specialist is accountable for executing a wide range of accountabilities in IT Infrastructure and need some guideline from the Manager. IT Systems Specialist is responsible for maintaining, updating, and optimizing a company's IT infrastructure, making it works reliably with no...

Job OverviewWe are seeking an experienced e-commerce professional to manage the online distribution of electronic devices such as mobile phones, smartwatches, and tablets. The ideal candidate should have a strong background in the electronics industry, procurement management, inventory monitoring, and e-commerce platform operations.Key Responsibilities###...

OPSWAT is a global cyber security company providing solutions for enterprises since 2002 to identify, detect, and remediate advanced security threats from data and devices coming into and out their networks. Trusted by over 1,000 organizations worldwide and with over 30 anti-malware engines, 100+ data sanitization engines and more than 25 technology...