Trade Compliance Staff

Your responsibilities Serving as single point of contact for local (national) trade compliance authorities and country management (respectively lead local business management) in handling trade compliance relating to (deemed) exports, crossborder shipments, customers, or vendors Ensuring the creation and maintenance of written trade compliance standards and...

**Job Title: Cash and Trade Processing staff (Level C05)** **Description** **Position Summary**: - ** Cash and Trade Processing staff **role is a position within Treasury and Trade Solutions (TTS) Operations unit. VN TTS Operations key responsibility is payments execution for Citibank’s corporate clients. Fund transfer transaction processing (domestic &...

Mô tả công việc:(Mức lương: triệu VNĐ) Closely coordinating with KWE CB team and internal KWE's customer related departments to get updated shipment information. Allocating jobs on daily/weekly and monthly plan under KWE's customer's instruction. Manages daily Vietnam (Hanoi & HCM) Global Trade operations activities. Supports KWE's customer...

Posting Description: **Compliance Assistant** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed. **What...

Job Title: Cash and Trade Processing staff (Level C05)DescriptionPosition Summary:- Cash and Trade Processing staff role is a position within Treasury and Trade Solutions (TTS) Operations unit. VN TTS Operations key responsibility is payments execution for Citibank's corporate clients. Fund transfer transaction processing (domestic & cross border...

Cash and Trade Processing staff role is a position within Treasury and Trade Solutions (TTS) Operations unit. VN TTS Operations key responsibility is payments execution for Citibank's corporate clients. Fund transfer transaction processing (domestic & cross border payments), Trade services & Trade finance transaction processing & Regulatory monitoring and...

Mô tả công việc - Establish, implement, maintain and improve standard and management system of compliance in the Company, such as HSE, HR, GMP, GSMS, PS, WRAP... - Periodically arrange and prepare material for Internal & External audit for full compliance. - Leading of Internal & External audit. - Lead, guide and supervise EHS activities such as: first...

Mô tả công việc - Establish, implement, maintain and improve standard and management system of compliance in the Company, such as HSE, HR, GMP, GSMS, PS, WRAP...- Periodically arrange and prepare material for Internal & External audit for full compliance.- Leading of Internal & External audit.- Lead, guide and supervise EHS activities such as: first...

Xem và nộp hồ sơ ngay **Lưu ý**: - Người tìm việc đang xem tin **Project Staff (Vietnam - Korea Trade Promotion Projects)**: - **Mã tin đăng: 3370001**. 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...

Job LocationHanoi Job typePermanent SalaryNegotiable Theo lĩnh vựcLegal / Compliance Experience3-5 Năm IndustryFinance & Banking **Job summary**: Adecco's client is a prestigious foreign bank in Hanoi **Responsibilities**: - To assist the in-house counsels in responding to new regulations in a proper manner to ensure the compliance with laws by...

Xem và nộp hồ sơ ngay **Lưu ý**: - Người tìm việc đang xem tin **Legal Compliance (and Customer Care Junior Staff)**: - **Mã tin đăng: 3283385**. 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...

DescriptionResponsibilities: Introduce and promote trade, security and social compliance expectations to suppliers, factories and associates in region Conduct meetings and visits to facilities for compliance monitoring, remediation or training Manage supply chain mapping and traceability Identify opportunities for continuous improvement of the audit...

**I. Main Responsibilities**: - Assist the in-house counsels in ensuring compliance with laws and regulations in the daily operations of the company. - Stay updated on legislation and regulatory changes from local authorities and provide timely reports to supervisors and management. - Support other departments by offering legal advice and monitoring legal...

**_MAIN PURPOSE OF ROLE_** - Leads/supervises a team of 5-7 District Trade Manager, > 100 CLPs (key shops). - First level manager of a work team that could comprise professionals, technical and/or administrative staff. - Typically, without budget or hire/fire authority. Focuses on mentoring, coaching, and coordination. - Review Planning Action and timely...

ACG_1901_JOB- In charge of leading the Compliance department to fulfill all functions and duties of the department- - Consult, provide guidance, evaluate, manage, and monitor legal issues- - Set out action plan, execute, and manage all compliance issues according to local laws and regulations and shareholders’ requirements- - Establish, review, and consult...

Job Description:British University Vietnam (BUV) is the first and only international university in Vietnam to directly award British degrees from the prestigious University of London and Staffordshire University. BUV is rated a 5 Star university of excellence by the world recognised QS accreditor.BUV has three main brand drivers:Offering accredited British...

ĐỊA ĐIỂM: Hà Nội Nội dung công việcMô tả công việcPurpose An additional staff to handle the violations of agent, conduct onsite review and implement the compliance training program agency force.Organization Context Support distribution compliance to investigate the agent violation cases and provide timely actions to minimize potential...

ĐỊA ĐIỂM: Hà Nội Nội dung công việcMô tả công việcJOB PURPOSEAn additional level of manager is needed to handle violations of agent, conduct on-site reviews and implement compliance training programs to the Agency Force. Assist Head Compliance in establishing and enhancing compliance management in the Northern Region.JOB...

Job Description (Roles and Responsibilities) 1 **Main purpose of job**: UK-Viet Nam trade and investment cooperation is brimming with promise and potential. The commitments made through the UKVFTA and CPTPP, coupled with the ongoing dialogue facilitated by our annual Joint Economic and Trade Committee (JETCO), lay the foundation for a robust partnership....

**Job description**: **1. Recruitment and follow up On Board**: - Define recruitment needs based on requirement, recruitment plan, recruitment budget. Build up/ revise Job Description. - Conduct orientation training for new joiners. - Make Preparation before on-boarding. - Follow up and process assessment after probationary term. - Consult with Agency and...