Assistant Manager, Compliance Assurance

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**JOB SUMMARY**: This position is required to assist and support the risk and compliance team in the Asia Market mainly in coordinating and executing risk & compliance projects and preparing periodic risk & compliance reports. **JOB RESPONSIBILITIES**: - Assist certain Asia Market countries in performing sanction screening reviews. - Coordinate Asia Market...

Responsibility for overall quality management activities including raw material input, work in process, and output, ensure compliance with the requirements of the quality system as prescribed by the company. This will include effectively helping to manage the Quality Assurance team whilst ensuring production and quality standards are maintained. Assist to...

**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...

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...

**Mô tả công việc**: (Mức lương: 34 - 46 triệu VNĐ)Legal: - Assist Senior Legal Counsel in preparation and/or review of BAU contracts. - Provide legal advice on daily or ad hoc operational issues to business partners as requested by Senior Legal Counsel from time to time; - Assist Senior Legal Counsel in preparation, update and/or submission of...

$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...

**Position Responsibilities**: - Assist the Head of Legal & Compliance to: - maintain current awareness of applicable and proposed laws and regulations and make recommendations to the Head of Legal & Compliance in compliance with applicable regulations; - maintain the Group’s and Company’s compliance policies and procedural manuals, drafting and...

**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...

Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at People Profilers Vietnam. The successful candidate will be responsible for developing, monitoring, and enforcing compliance procedures and policies, as well as maintaining current awareness of applicable laws and regulations.Key Responsibilities:Develop and implement...

**Mô tả công việc**: (Mức lương: Thỏa thuận) PURPOSE AND SCOPE Maintain and intensify the company's control environment, manage operational risks to ensure assets and income streams are appropriately protected in compliance with laws, regulations and company’s policies. - Ensure that company businesses comply with Laws, Regulation and...

Wherever you are in the amazing world of Disney, you are contributing to the stories of our iconic brands, recognised by audiences everywhere for entertainment, information and inspiration. Innovation, imagination and inclusion are at the core of Disney, defining the experience that we deliver as well as providing the foundation of our success. The scope of...

Job SummaryWe are seeking a highly skilled Compliance and Risk Manager to join our team at People Profilers Vietnam.Key Responsibilities:Develop, monitor, and enforce compliance procedures and policies related to investment funds and investment management operations, wealth operations, and prepare regulatory and internal reports.Maintain current awareness of...

**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...

Company OverviewWe are Link Compliance, a forward-thinking company committed to excellence in our industry. Our success relies on building strong partnerships with clients and we're seeking a highly skilled Key Account Manager to join our team.

**SCOPE OF WORK** - Compliance & Risk Management Executive position is crucial as it aids in directing the Company's legal activities and guaranteeing the legitimacy of matters concerning operations and compliance, including adherence to rules, statutory requirements, and Savills' policies. **RESPONSIBILITIES** **Legal Support and Litigation** - Review and...

**Who We Are**: At Brooks, we believe a run can change a day, a life, the world. Everyone who works here is a key part of our obsession to make the best running gear on the planet. We want our business — which also happens to be our passion — to be a place where everyone feels welcome and comfortable being themselves. Our company culture defines us,...

Job Title: Business Development ManagerJob Summary: We are seeking a highly skilled Business Development Manager to join our team at Link Compliance. As a Business Development Manager, you will be responsible for developing and growing our partner relationships by identifying new business opportunities, building strong relationships with existing partners,...

**Mô tả công việc**: (Mức lương: Thỏa thuận) 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...