Risk and Compliance Manager

Hồ Chí Minh Full-time Responsible for implementing legal advisory and compliance tasks within the company to ensure adherence to legal regulations related to the activities of products under the Zalo Group. **What you will do**: **A. Legal Advisory & Contracts**: - Lead & provide legal advice on activities related to administration, IT,...

Hồ Chí Minh Full-time Responsible for implementing legal advisory and compliance tasks within the company to ensure adherence to legal regulations related to the activities of products under the Zalo Group. **What you will do**: **A. Legal Advisory & Contracts**: - Lead & provide legal advice on activities related to administration, IT,...

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...

**Main duties**: - Maintain and monitor the Company and fund compliance including compliance policies - Daily in charge of regular and ad hoc regulatory reports of local funds and Fund Management Company - Assist in the preparation and disclosure of statutory and regulatory reports for VinaCapital, its funds, managed accounts and other products under...

**JOB SUMMARY**: This position is required to assist and support the risk and compliance team in the Asia Market mainly in coordinating and executing risk & compliance projects and preparing periodic risk & compliance reports. **JOB RESPONSIBILITIES**: - Assist certain Asia Market countries in performing sanction screening reviews. - Coordinate Asia Market...

The Compliance Executive is responsible for assisting in the development, implementation, and management of the GRC (Governance Risk Compliance) Framework. Job Descriptions - Assist in the design, development, and ongoing evaluation of compliance strategy, monitoring and auditing plans, risk framework, and remedial action plan. - Maintain and update VNGGames...

**Mô tả công việc**: (Mức lương: Thỏa thuận) ** Company Overview DNBC Financial Group - a member of BIN Corporation Group, was founded as a payment service institution in 2017, providing digital banking, payment transactions, including transfers of funds, money remittance, payment card acquiring globally enables clients to use the global...

**IT QA & Governance (QA/ Risk/ Compliance/ Security)**: Dai-ichi Life Việt Nam - Ứng Tuyển English QA QC - Đăng nhập để xem mức lương - 149 Nguyen Van Troi, Phu Nhuan, Ho Chi Minh- Xem bản đồ- Tại văn phòng- 5 giờ trước **Mô Tả Công Việc**: Support IT QA & Governance Department at Dai-ichi Life Vietnam to manage 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...

Head of Partnership Distribution Risk and Compliance Management Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their...

Dai-ichi Life Việt Nam *** - 149-151 Nguyen Van Troi, Ward 11, Phu Nhuan, Ho Chi Minh- At office- Posted 8 hours ago- Skills: - English QA QC **Job description**: - Support IT QA & Governance Department at Dai-ichi Life Vietnam to manage the following - Information Security Projects and Initiatives - IT Governance which includes activities to ensure...

26 Oct 2024**Officer, Operational Risk and Compliance Assurance (40000832)**: - Category: Operation Management- Job Type: - Facility: Debt Collection**Job Purpose**: - Control compliance and operational risks of products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate rights and...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

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...

**Mô tả công việc/Job Description**: - 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 to...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

**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...

Company Description **At H&M we are on an exciting journey to become the leading destination for style, creativity & culture, empowering leaders and engaging teams. Customers and colleagues are the core of our business, in line with our transformation, we want to achieve clear ownership, fuel our salesmanship and innovative minds, enabling agility to build...

ĐỊA ĐIỂM: Hồ Chí Minh - Nội dung công việcMô tả công việc Risk management plays a pivotal role in the insurance industry. This role will be responsible for analyzing various types of risks, implementing strategies to minimize losses, and maintaining compliance with regulatory standards. **Key Responsibilities**: - Provide the advices...

**Job Title: Compliance Manager** - **Industry**:Banking - **Income**: Negotiable - **Location**: HCMC **Company Profile**: The International award-winning executive recruitment expert Monroe Consulting Group is recruiting on behalf of a financial services organisation that serves more than 40 million customers, including individuals and the world’s...