Senior Compliance Officer

**Place**: Ha Noi, Vietnam **Type of contract**: Fixed Term contract **Starting date**: As soon as possible **Humanity & Inclusion (HI) is seeking** **Regional Senior Compliance Officer** “Outraged by the injustice faced by people with disabilities and vulnerable populations, we aspire to a world of solidarity and inclusion, enriched by our...

16-Jan-2023**Senior Officer, Operational Risk and Compliance Assurance (40000831)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**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...

16-Jan-2023Senior Officer, Operational Risk and Compliance Assurance :Category: Retail Banking GroupJob Type: Facility: Retail BankingJob 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 interests. Control...

31-May-2023Team Lead/ Senior Officer, Compliance: Category: Corporate Affairs Division Job Type:Facility: Legal & ComplianceJob Purpose:The job holder responsible to implement corporate assurance activities to ensure that the activities of the assigned scope comply with internal and externa regulations and undertake tasks assigned by the Director of...

**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...

Action on Poverty (AOP) in Vietnam is looking for one Senior Finance Officerbased in Hanoi, Vietnam with frequent travels to the fields.The Senior Finance Officer will ensure effectiveness and compliance of AOP in Vietnam financial policies and procedures across different programs and projects funded by different donors. The position will provide support in...

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...

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...

**WORLD VISION VIETNAM** **WVV Senior Finance Officer** - Work base: Hanoi For detailed Job advertisement, Job description please find on World Vision Vietnam 's career page: WVV Senior Finance Officer - Head Quarter - World Vision Vietnam (wvi.org.vn) **TERMS OF REFERENCE** **WORK CONTEXT / BACKGROUND** World Vision is a Christian relief, development...

**WORLD VISION VIETNAM** **WVV Senior Finance Officer** - Work base: Hanoi For detailed Job advertisement, Job description please find on World Vision Vietnam's career page: WVV Senior Finance Officer **TERMS OF REFERENCE** **WORK CONTEXT / BACKGROUND** World Vision is a Christian relief, development and advocacy organization working to improve the...

**JOB ANNOUNCEMENT - SENIOR ADMIN AND FINANCE OFFICER** We are now seeking a talented, dedicated and committed individual to join our team with the position of **Senior Admin and Finance Officer** working at UNC Vietnam Office in Hanoi. **Position**: Senior Admin and Finance Officer Based in Hanoi **Report to**: Operations and Finance Manager ***: The...

**Description** **PURPOSE/GENERAL SUMMARY**: Responsible for managing complete and accurate information of vendors and factories by setting up and updating in system platform. Responsible for remediation with suppliers as required by VSCo. and working with Senior Manager, Compliance to ensure the Corrective Action Plans (CAP) are completed and executed....

9 May 2024**Senior Officer, IT Administration (40001108)**: - Category: Technology Division- Job Type: - Facility: Technology**Job Purpose**: The Job Holder: Coordinate IT division activities and operations to secure efficiency and compliance to company policies **Key Accountabilities (1)**: 1. IT Administration: - Coordinate IT division activities and...

23 Jan 2024**Senior Officer, IT Administration (40001108)**: - Category: Technology Division- Job Type: - Facility: Technology**Job Purpose**: The Job Holder: Coordinate IT division activities and operations to secure efficiency and compliance to company policies **Key Accountabilities (1)**: 1. IT Administration: - Coordinate IT division activities and...

12 Jun 2023**Senior Officer, Financial Control (40000352)**: - Category: Finance & Planning Division- Job Type: - Facility: Business Support**Job Purpose**: The job holder responsible for: 'Ensure correct and sufficient implementation of Balance Verification Process, remote monitoring of accounting systems, Control of head office accounting **Key...

8 Apr 2024**Senior Administrator, Office Service Management (40000707)**: - Category: Operations Division- Job Type: - Facility: Operations**Job Purpose**: - The job holder performs the work in accordance with the assigned professional expertise related to office services. Ensure compliance with quality commitments and compliance with the bank's processes...

8 Apr 2024**Senior Administrator, Office Service Management (40000707)**: - Category: Operations Division- Job Type: - Facility: Operations**Job Purpose**: - The job holder performs the work in accordance with the assigned professional expertise related to office services. Ensure compliance with quality commitments and compliance with the bank's processes...

12 Jun 2023Senior Officer, Financial Control :Category: Finance & Planning DivisionJob Type: Facility: Business SupportJob Purpose:The job holder responsible for:'Ensure correct and sufficient implementation of Balance Verification Process, remote monitoring of accounting systems, Control of head office accountingKey Accountabilities (1):Coaching the working...

We are looking for a Senior Legal Officer who is qualified to provide professional support and legal advice to business transactions and legal compliance, safeguarding the company's interest and guaranteeing the company's compliance with the laws and regulations.Responsibility: Provide legal advice relating to the company's business, with a focus on: Project...