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...

**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...

**Senior Associate, Compliance Consulting, Hanoi, Vietnam** In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global...

**Job Description**: **BRITISH UNIVERSITY VIETNAM (BUV)** 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 and is also...

**Position**:Micro Finance Senior Internal Control Officer** - Work base: Hanoi office For detailed Job advertisement, Job description please find on World Vision Vietnam 's career page: Micro Finance Senior Internal Control Officer **Background**: Micro Finance Program - World Vision Vietnam (MFU) is an independently managed program that promotes...

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

18-Oct-2021**Senior Officer, Corporate Governance and Structure (1006)**: - Category: Strategy and Corporate Development Division- Job Type: - Facility: Strategy & Corporate Development**Job Purpose**: The job holder: - Build and adjust the structure, organization, functions, tasks, coordination among units in the bank in accordance with the strategy and...

Xem và nộp hồ sơ ngay **Lưu ý**: - Người tìm việc đang xem tin **Senior Recruitment and Training Officer**: - **Mã tin đăng: 3289159**. 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 tốt...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Overview and Objectives of the Position: The Office Administrator will support the day-to-day running of the office by providing a wide range of operative and administrative services that cover administrations, IT and property support services, and the interaction with the specialist teams and...

**What We Can Offer**: - Managing all local legal and regulatory matters (corporate, commercial, intellectual property, labor, litigation, etc.), compliance matters, corporate transactions, corporate secretarial issues, and regulatory affairs. - Developing, implementing and administering the internal Legal and Compliance function to meet the requirements...

**Job Description**: **BRITISH UNIVERSITY VIETNAM (BUV)** 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, and is also...

$3,000 - $3,000 **RESPONSIBILITIES**: - To assist the in-house counsels in responding to new regulations in a proper manner to ensure the compliance with laws by all staff in daily operation. - To deal with legislation and regulatory changes from local authorities by timely update and report to supervisor and Management. - To support other department...

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....

**We are a Great Place to Work-Certified with 90% of our team members in Vietnam agreeing that we are a great place to work!** At the Positive Thinking Company, we are looking for your talent to strengthen and grow our community of experts. Joining us is joining a company that resembles you, building itself as you express your talents, share your passion,...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Manage the implementation of IT risk management frameworks and processes. - Develop and m Weekly/Monthly IT Security Metrics achieve the required threshold. - Lead risk assurance and review activities. Where gaps or weaknesses are identified, propose practical recommendations to enhance the...

Xem và nộp hồ sơ ngay **Lưu ý**: - Người tìm việc đang xem tin **Senior IT Security Officer**: - **Mã tin đăng: 3372250**. 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 tốt nhất, nhưng...

$1,900 - $1,900 - Financial Services **RESPONSIBILITIES**: - To deal with requirements of the compliance action program regarding various internal control and general compliance issues and directly report to the Department Head - To deal with daily AML operations and directly report to the AML Team Head **REQUIREMENTS**: - Bachelor holder in related...

Financial Services **RESPONSIBILITIES**: - To deal with requirements of the compliance action program regarding various internal control and general compliance issues and directly report to the Department Head - To deal with daily AML operations and directly report to the AML Team Head **REQUIREMENTS**: - Bachelor holder in related banking and finance...

Summary As the Chief Finance Officer, your primary focus is to ensure financial stability, foster growth, track cash flow and financial planning; analyze the company’s financial strengths and weaknesses and proposing strategic directions. This involves developing and implementing strategic financial plans aligned with the organization‘s expansion...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Perform CSR audit schemes. Undertake general and basic social compliance assessments based on Namyang Vendor social compliance assessment procedures and specific client expectations outlined in Field Instruction. Follow and ensure timely completion of audit reports/surveillance. Develop and...