Compliance Coordinator

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...

**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...

**JOB SUMMARY**: As the head Compliance Officer in Liberty’s Vietnam operations, you will be responsible for all facets of the Company’s insurance compliance program. You will work closely with the Asia Market CRCO, Legal Counsel and the executive management in providing sound compliance advice and developing strategies and guidance in support of that...

**RESPONSIBILITIES** **Client acceptance** - Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks. - Develop and improve client acceptance policies and procedures. - Manage document procedures and conflict register. - Support policy implementation and audits. - Conduct client acceptance training. - Drive...

**IT Compliance/ IT Auditor**: Ngân Hàng Á Châu | ACB - Ứng Tuyển Agile English - Đăng nhập để xem mức lương - 444 CMT8, Ward 11, District 3, Ho Chi Minh- Xem bản đồ- Tại văn phòng- 1 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - 13 Monthly Base Salary - Training - Recorgnition **Mô Tả Công...

$2,000 - $3,000 - Financial Services RESPONSIBILITIES: - Compliance:_ - Conduct on-going and periodic monitoring according to Compliance Monitoring Plan to ensure compliance with regulations and internal policies/guidelines, detect/prevent non-compliance/breaches and recommend improvements/rectification actions to departments in the Company. - Be...

**Main duties**: - Maintain and monitor the Company and fund compliance including compliance policies - Daily in charge of regular and ad hoc regulatory reports of local funds and Fund Management Company - Assist in the preparation and disclosure of statutory and regulatory reports for VinaCapital, its funds, managed accounts and other products under...

**Mô tả công việc**: (Mức lương: Thỏa thuận) JOB SUMMARY The Finance Coordinator (FC) operates as a senior finance team member, providing direct support to Senior Finance Manager (SFM) in coordinating all projects and the organization's financial needs and requirements in a timely and accurate manner to ensure compliance with HFHI/HFHV...

Job Requirements - Bachelor degree in Economic/Finance/Accounting or relevant major - At least 6 year experience in Corporate compliance/Risk/Internal control - Experience in Finance/Banking/Insurance is preferable - Detail oriented and able to work independently under high pressure - Proficient in Microsoft office including Excel, Word, Power Point. -...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Job summary The role Head of Compliance Department is to assist Head of Legal & Compliance Division in satisfying the compliance responsibilities. It also acts as the conscience of the Company and preserves its reputation by ensuring all activities are conducted in compliance with all applicable...

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across 100 locations in 30 countries, our vision is to be the most technologically advanced and trusted manufacturing solutions provider. We combine an unmatched breadth and depth of end-market experience, technical and design...

**POSITION OVERVIEW**: The position will be based in Ho Chi Minh City, Vietnam. **PRIMARY SCOPE OF WORK**: - Primary scope of work includes, but is not limited to the following_**_:_** Supporting the legal and compliance needs of all key stakeholders in the relevant areas of law which may include but is not limited to privacy,...

**Aufgaben**: - Mercedes-Benz Vietnam, a subsidiary of Mercedes-Benz Group AG, manufactures and services passenger cars in Vietnam. The company, with the total of 18 authorised dealers leads the luxury car segment in Vietnam. - Main tasks: - Supporting department’s daily administrative tasks. - Researching local law against corporate policy in order to...

Job summary **Entity**: Customers & Products **Job Family Group**: Procurement & Supply Chain Management Group **Job Purpose** - Coordination for assigned procurement and purchasing activities, operation and process improvement in country. Support & participate in the implementation of Global/Regional non-hydrocarbon Lubricants procurement strategies. -...

**Mô tả công việc** **1, **Legal**: - **Review and revise contracts, forms, internal policies and other documents of the Company; - Giving legal advice for business matters as required by relevant departments; - Support licensing, state procedures; - Legal policies draft/review; - Update, research related regulations and cooperate to handle legal...

**Role** Coordinator **Location** Vietnam **Who we are** Supply Chain Assessment At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the globe....

**Job Opportunity** **Business Development Coordinator** Project title: Business Development Coordinator Job location: TBD, preferably Hanoi or Ho Chi Minh City Reports to: Director of Programs - iDE Vietnam / Regional BD Manager Liaises with: Regional and Global Business/Fund Development Starting period: As soon as the position is filled. **About...

**Mô tả công việc**: (Mức lương: Thỏa thuận) As a Logistics Operations Manager managing Risk and Compliance aspects, you are expected to take lead all activities and programs relating to risk identification and improvements to ensure logistics operations excellence while compliance to regulatory requirements and standards. Details of your role...

[HCM - VIETNAM] - URGENT LOOKING FOR - TECHNICAL SERVICE COORDINATOR Working for a foreign High Technology Group Working location: Ho Chi Minh City - Vietnam Salary up to 3,000$ Gross - Phone: 0987083864 - Hong (zalo) (Product training will be provided) TECHNICAL SERVICE COORDINATOR Main duties: - Technical clarification of inquiries in coordination...

**Mô tả công việc**: (Mức lương: 12 - 20 triệu VNĐ) - Coordinate with departments to provide/check items required by customers - Participating in drafting contracts, agreements and documents to ensure the legal interests of the company - Check the legality and legitimacy of the contracts and legal documents that the company issues and signs as...