Compliance Officer

Mô tả công việc:(Mức lương: Thỏa thuận)A.General purpose of the position:Mục đích chung của vị trí nàyParticipate in the FVH Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. Ensure the Executive team, top and middle management and...

**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 **Deadline to Apply** 15/03/2023 **Job Benefit**: - Insurance- Travel opportunities-...

**ABOUT US**: GPC is on a mission to create and deliver superior e-commerce software, marketing, and products to make the world a better place. To accomplish this, DFO needs people that love: - Performance marketing - Technology - E-commerce - People and the world! GPC is global in operations, culture, and language, with offices in New York, San Diego, San...

Work LocationHo Chi Minh (District 1)Job LevelExperienced (Non - Manager)Job TypePermanentQualificationBachelorExperiences1 YearsSalaryNegotiableIndustryBanking, Customer Service, Consulting, Finance / InvestmentDeadline to Apply29/01/2023Job Benefit: Insurance Health checkup Training & Development Salary review To receive and timely update official...

Legal Risk and Compliance officer - Vietnamese SpeakerBachelor's Degree / ปริญญาตรี : Above Graduate, งานกฏหมาย, - 6 Years,Date: 13-Mar-2024Location: VN - Ho Chi Minh City, เวียดนาม Description:บริษัทสังกัด - หน่วยธุรกิจ:บริษัท...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Our client is a famous clothing brand. Due to business expansion needs, we are recruiting Vietnamese talents for SOCIAL COMPLIANCE OFFICER with main job includes: - Develop targets and plans in the countries of charge based on company direction and opportunity and threats related to human rights in...

**Legal Risk and Compliance officer - Vietnamese Speaker** 22152 - Bachelor's Degree / ปริญญาตรี : Above Graduate, งานกฏหมาย, 3 - 6 Years, **Date**: 13-Mar-2024 **Location**: VN - Ho Chi Minh City, เวียดนาม - Description: **บริษัทสังกัด -...

Mô tả công việc:(Mức lương: Thỏa thuận) Our client is a famous clothing brand.Due to business expansion needs, we are recruiting Vietnamese talents for SOCIAL COMPLIANCE OFFICER with main job includes: Develop targets and plans in the countries of charge based on company direction and opportunity and threats related to human rights in supply...

How far out of the box are you willing to step up? At FWD Vietnam we offer unique opportunities within the insurance industry that are supported by an attractive rewards and recognition scheme.PURPOSE:KEY ACCOUNTABILITIES: Perform monitoring and risk assessment to ensure departments follow regulatory requirements Conduct the regulatory compliance to monitor...

**Main Responsibilities** - Challenge existing and new law/ practices on countries - Drive and execute compliance risk assessment of checking the client's background - Provide compliance inputs and constructive challenge to the relevant stakeholders - Keep track and maintain knowledge base in outsourcing related regulatory requirements - Support formulation...

FS AND KYC COMPLIANCE OFFICER (JOB NUMBER: FIN003734) **BNP Paribas’ FS and KYC Compliance Vietnam will be accountable for the development of the FS and KYC Domain within Vietnam.** **Financial Security** - **Organize **a consistent and coherent roll out of Group Financial Security (GFS) policies and processes across his/her Operational Perimeter (OP) -...

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...

Main Responsibilities Challenge existing and new law/ practices on countries Drive and execute compliance risk assessment of checking the client's background Provide compliance inputs and constructive challenge to the relevant stakeholders Keep track and maintain knowledge base in outsourcing related regulatory requirements Support formulation and...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Checking and advice business matters to ensure it follows State regulations and the Company’s charter and internal policies and regulations; - Handling AML, FATCA, ABAC, Customer Information Protection, etc., including systemized matters; - Regulations update, gap analysis and training/support...

**About UOB** United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...

Task: - Periodically review internal documents to ensure the compliance and consistence with prevail legal regulations and other internal regulations of IVB. - Make impact assessment report of new legal regulations to report to BOE, suggest amendment and supplement if any. - Support the related departments in internal policy creation and review, ensuring...

**Mô tả công việc**: (Mức lương: Thỏa thuận)COMPANY DESCRIPTION:DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well...

Task: Periodically review internal documents to ensure the compliance and consistence with prevail legal regulations and other internal regulations of IVB. Make impact assessment report of new legal regulations to report to BOE, suggest amendment and supplement if any. Support the related departments in internal policy creation and review, ensuring...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches...

**BNP Paribas’ FS and KYC Compliance Vietnam will be accountable for the development of the FS and KYC Domain within Vietnam.** **FINANCIAL SECURITY**: - **Organize **a consistent and coherent roll out of Group Financial Security (GFS) policies and processes across his/her Operational Perimeter (OP) - **Steer the Financial Security function within OP...