Senior Compliance Executive

**JOB SUMMARY** Senior Compliance & Risk Management Executive position is responsible for providing strategic direction in the development, implementation, and maintenance of robust compliance and risk management programs within the Property Management Department. This role involves ensuring adherence to regulatory requirements, mitigating risks, and...

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise...

**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...

-Job Advert Details **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

**Mô tả công việc**: (Mức lương: 30 - 35 triệu VNĐ) Responsible for the generation of order income and revenue from new and existing large and medium customers mainly through customer visits or industry events. Responsible for region/ area, portfolio or a cluster of customers defined in the sales plan. - Meets and exceeds sales target:...

**Job Description**: **Posted Date**: - Aug 22, 2024**Workmode**: - Hybrid**Responsibilities** - Reviews and advises on matters and documents related to commercial activities, engagement of healthcare professionals, third parties & service providers, etc. - Develop, implement, and maintain compliance program, policies, procedures, and processes to ensure...

**Job Title**:HR Senior Executive **Location**:Vietnam (HCM City, District 3) **Reporting to**:Singapore HQ/ Head of HR **Company’s Profile**:Tech start-up **HR Job Responsibilities**: - Implementing HR policies and procedures in compliance with local labor laws and regulations. - Support the payroll process by verifying calculation of salaries and...

**POSITION OVERVIEW** **WHAT WILL YOU DO?** **Service Delivery & Compliance Management** - Drive the alignment of compliance strategies with business objectives, ensuring all operations adhere to AML, CTF, and regulatory requirements. - Lead the development of training programs related to KYC, KYB, Transaction Monitoring, and PEP screening. - Ensure the...

Hồ Chí Minh Full-time Responsible for implementing legal advisory and compliance tasks within the company to ensure adherence to legal regulations related to the activities of products under the Zalo Group. **What you will do**: **A. Legal Advisory & Contracts**: - Lead & provide legal advice on activities related to administration, IT,...

**BAT is evolving at pace - truly like no other organization.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT VIETNAM IS LOOKING FOR LEGAL & COMPLIANCE EXECUTIVE** **SENIORITY LEVEL: Management Level** **FUNCTION**:Legal** **SALARY...

Senior Sales executive is the key point of contact between Informa Markets in Vietnam and its clients: answering queries, offering advice and introducing exhibition services. Senior Sales executive promotes services to customers and negotiate contracts with the aim of maximising profits. - Be responsible for managing domestic sales activities in Vietnam to...

SUMMARY - Responsible for end-to-end execution and coordination of digital and face-to-face Medical Education activities. - Accountability for tracking progress of projects, their execution and financial management of the Medical Education events and projects. - To ensure compliance excellence in all matters related to MAF best standards and processes in...

Quay Lại Trang Tìm Kiếm 9 giờ trước **REGIONAL COMPLIANCE MANAGER**: Ứng tuyển ngay Vị trí TP. HCM Lương Thỏa thuận Công ty Tập đoàn Y khoa Hoàn Mỹ Phòng ban Compliance Loại hình Full time **JOB SUMMARY**: This position is responsible for all aspects of the compliance program for the assigned regional business units...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Monitor the performance of the Inspector/ Auditor through defined integrity related processes - Monitor the inspection / audit results on a periodic basis and analyze the trend for further review /investigation of suspicious inputs. - Develop and deliver Integrity related seminars to external...

Responsible for reviewing and closing the alerts generated from sanction screening and transaction monitoring workflow. - Assist to conduct investigation of potential suspicious activities and submitting suspicious activity reports to local regulators. - Assist to carry out KYC client onboarding review and regular KYC refresh; - Assist the Global Head of...

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...

**Job description** Work with Planning and Account team to propose appropriate venues, applied technologies and production solutions. Work with Account team to make quotations for bidding. Be in charge of some parts of or the whole project execution and production. Make pre-cost, post-cost (hardware) of projects to achieve the business target. Be in...

**Company Description** Informa PLC is a leading international events, intelligence and scholarly research group.** Our purpose is to champion the specialist. Through hundreds of powerful brands we work with businesses and professionals in specialist markets, providing the connections, intelligence and opportunities that help customers grow, do business,...

**Are You Ready to Make It Happen at Mondelēz International?** **Join our Mission to Lead the Future of Snacking. Make It Matter.** In this role, you will lead business integrity in a major country and/or across multiple countries, identify business needs and lead implementation for compliance and integrity learning. You will direct compliance...

Job Description:At Link Compliance, we are seeking an experienced Senior Business Development Manager to join our team.This role is responsible for developing and growing our partner relationships by identifying new opportunities, building strong partnerships, and ensuring seamless implementation and growth.The ideal candidate will have a proven track record...