Compliance Officer

**Mô tả công việc**: (Mức lương: Thỏa thuận) A. General purpose of the position: Mục đích chung của vị trí này Participate 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...

**Mô tả công việc** - 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 related depts. to comply with new...

**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...

**Mô tả công việc**: - 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...

Summary The Chief Compliance Officer (CCO) oversees and manages compliance issues within the organization. The CCO ensures that the organization is in compliance with various regulatory requirements and that employees are in adherence with internal procedures and policies. Responsibility Defining the necessary level of knowledge on existing and emerging...

As the BNP Paribas Compliance Transformation progresses, the role of Regulatory Office Compliance Officers will evolve in line with the new Compliance operating model. He/she will cover: - Regulatory Office: to provide reasonable assurance with respect of applicable laws and regulations within the territory. - PE correspondents: to assist the Head of PE in...

**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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) JOB SUMMARY - To be assisted to handle the customers negative feedbacks on L&E products and services. - To be responsible to carry out the compliance audit at suppliers sites including IA audit, performance audit and follow up in order for suppliers to continue improving to meet the customer SEA or...

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) -...

**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...

**JNLT Consumer Health Company is currently recruiting for a Senior Manager, Compliance Officer (CO) Consumer Health, l**ocated in Ho Chi Minh, Vietnam or Singapore or Kuala Lumpur, Malaysia. The Senior Manager will support business units within Consumer Health and is expected to lead the operationalization of compliance strategies within the cluster and...

**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...

**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...

**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...

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 **(at...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Main Purpose of the Job: To build and maintain a competent, customer orientated, results driven, effective and efficient MFF, Sale team, NNA, CES..., through indepth knowledge training of the applicable NIN products to use the globally supported skills suite and best practice to their advantage to...

**What you will do**: - Establish, maintain, monitor and improve Information Security Management System (ISMS) according to international standards; - Establish security policies, processes and procedures to ensure compliance with the organization's security requirements and applicable government laws; - Assess security trends, evolving threats and...

**1.** **JOB** PURPOSE** - The Compliance Officer - Investigation Team plays a key role in ensuring the organization’s compliance with internal policies and external regulations by conducting investigations into potential misconduct or breaches. This role requires strong analytical skills, attention to detail, and the ability to work both independently 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...

4 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...