Head of Compliance

**Job summary**: One of the largest foreign commercial banks in Vietnam is hiring a strong and committed In-house Legal role, based in Ho Chi Minh City, Vietnam **Responsibilities**: **Legal function** - Providing legal advices to other departments and Management in relation to banking law and other relevant laws; - Drafting, reviewing, translating legal...

**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...

**Mô tả công việc/Job Description**: The main responsibility of a Head of Legal & Compliance is to oversee and ensure legal and regulatory compliance throughout the organization. This role combines the responsibilities of both legal and compliance functions, with a focus on managing legal risks, safeguarding the company’s interests, and upholding...

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

**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...

Task: - Periodically review internal documents to ensure the compliance and consistence with prevail legal regulations and other internal regulations of IVB. - Make impact assessment report of new legal regulations to report to BOE, suggest amendment and supplement if any. - Support the related departments in internal policy creation and review, ensuring...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Position: Compliance Executive Report to: Head of Legal, Compliance, and Corporate Affairs JOB SUMMARY: This position is to ensure that the company operates in compliance with all relevant laws and regulations, and policies and that it maintains a strong culture of compliance across all areas of...

**Mô tả công việc**: (Mức lương: 20 - 25 triệu VNĐ) - Provide high-level administrative support, manage schedules, coordinate meetings, handle confidential information, and ensure efficient communication - Assist in budget planning, prepare reports - Maintain records and prepare reports on operational performance - Handle confidential...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Position: Compliance Specialist Team: Legal Report to : Head of Legal, Compliance and Corporate Affairs JOB SUMMARY: This position is to ensure that the company operates in compliance with all relevant laws and regulations, and policies and that it maintains a strong culture of compliance across...

Job Overview And Responsibility Experienced leader with a Bachelor&039;s degree and 5- 7 years of senior management experience. Proficient in operations compliance management for both headquarters and franchise centers. Skilled in facility management, audits, and ensuring adherence to standard operating procedures. Proven track record in business management,...

Ngân Hàng Á Châu | ACB - 444 CMT8, Ward 11, District 3, Ho Chi Minh- At office- Posted 1 day ago- Skills: - Agile- English**Top 3 reasons to join us**: - 13 Monthly Base Salary - Training - Recorgnition **Job description**: **RESPONSIBILITIES** - Develop, implement and constantly improving an effective IT Policy to complied with regulation from SBV,...

**Mô tả công việc**: (Mức lương: Thỏa thuận) SUMMARY: Compliance Specialist is an integral role to support the daily operations to be smooth and stable. This role will be responsible for compliance routine check related to MS team, preparing PC and requesting related accounts for new hires and other admin support...

**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...

**Position Title: Technical Head** **Job Summary**: The Technical Head is a key leadership role responsible for guiding and managing the technical aspects of the organization. This includes developing and implementing technology strategies, leading the technical team, and ensuring the successful execution of technology projects to meet business...

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**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 summary**: - We are seeking for Head of Legal and Government Affairs who will be in charge of managing all related legal in-house matter for the company. **Responsibilities**: - Work with and provide advice to other departments for a purpose of ensuring business operations in compliance with applicable laws and regulations and global consistency...

**N/A1/ Case files - Keep abreast of the trend of business practices, trend of Members and/or any uprising issues. - Research, investigate, communicate with Member, collect & analysis the provided information from Members, complete issue resolution by recommendations. - Do review the Lifetime Volume to make sure that the qualifications are valid and not a...

**Job summary**: Our client, a leading company in the retail industry, is looking for a Head of Retail Operation **Responsibilities**: - P&L management with more than 80 stores across Vietnam - Achieve or exceed the sales objective in the Business Plan through periodic brand performance reviews and taking practical and appropriate actions. Taking into...

**Mô tả công việc**: (Mức lương: 20 - 25 triệu VNĐ) - Develop and implement legal compliance program, compliance system - Draft and revise company policies - Review the company's documents / documents sent to the authorities, partners, customers. - Regularly update the changes in the law and provide information to the company leaders and related...