Current jobs related to Senior Compliance Supervisor - Ho Chi Minh City - Marico South East Asia Corporation


  • Ho Chi Minh City, Vietnam Shinhan Bank Full time

    Work Location Ho Chi Minh (District 1) Job Level Team Leader / Supervisor Job Type Shift Qualification Bachelor Experiences 4 - 7 Years Salary Negotiable Industry Banking, Law / Legal Services **Job Benefit**: - Insurance - Training & Development - To manage internal regulations system of Bank, POAs - To systematize or create systematization scheme...


  • Ho Chi Minh City, Vietnam công ty tnhh theodore alexander hcm Full time

    Xem và nộp hồ sơ ngay **Lưu ý**: - Người tìm việc đang xem tin **Compliance Supervisor**: - **Mã tin đăng: 3321707**. Mọi thông tin liên quan tới tin tuyển dụng này là do người đăng tin đăng tải và chịu trách nhiệm. Chúng tôi luôn cố gắng để có chất lượng thông tin tốt nhất, nhưng chúng...


  • Ho Chi Minh City, Vietnam VNG Full time

    We are seeking a highly experienced **Senior IT Compliance Specialist SOX 404** to lead our IT compliance efforts and ensure adherence to Sarbanes-Oxley Act (SOX) requirements related to IT controls and systems. The Senior SOX 404 IT Compliance Specialist will be responsible for assessing IT risks, designing and implementing control procedures, and...


  • Ho Chi Minh City, Vietnam Mirae Asset Finance Full time

    **(Senior) IT Compliance**: Mirae Asset Finance - Ứng Tuyển System Engineer System Admin Networking - Đăng nhập để xem mức lương - 91 Sai Gon Royal, Pasteur, District 1, Ho Chi Minh- Xem bản đồ- Tại văn phòng- 7 ngày trước **3 Lý Do Để Gia Nhập Công Ty**: - Open mindset & new Technology included - Attractive Package &...


  • Thành phố Hồ Chí Minh, Vietnam Jabil Circuit Full time

    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...

  • Head of Compliance

    2 weeks ago


    Ho Chi Minh City, Vietnam UOB Vietnam Full time

    **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...


  • Ho Chi Minh City, Vietnam BAEMIN Vietnam (Woowa Bros.) Full time

    **Mid/Senior Security Compliance Specialist**: BAEMIN Vietnam (Woowa Bros.) - Ứng Tuyển System Engineer Agile English - Đăng nhập để xem mức lương - Friendship Tower - No 31 Le Duan, Ben Nghe, Hochiminh city, District 1, Ho Chi Minh- Xem bản đồ- Linh hoạt- 2 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - Experience...


  • Ho Chi Minh City, Vietnam BAEMIN Vietnam (Woowa Bros.) Full time

    **Mid/Senior Security Compliance Specialist**: BAEMIN Vietnam (Woowa Bros.) - Ứng Tuyển System Engineer Agile English - Đăng nhập để xem mức lương - 11A-15-17 Nguyen Co Thach Street, An Loi Dong, Thu Duc City, Ho Chi Minh- Xem bản đồ- Linh hoạt- 1 ngày trước **3 Lý Do Để Gia Nhập Công Ty**: - Experience Self-Leading...

  • Head of Compliance

    5 days ago


    Ho Chi Minh City, Vietnam AIA Full time

    FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

  • Head of Compliance

    1 week ago


    Ho Chi Minh City, Vietnam AIA Full time

    FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...


  • Ho Chi Minh City, Vietnam Johnson & Johnson Full time

    **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...


  • Ho Chi Minh City, Vietnam Fe Credit Full time

    **Mô Tả Công Việc**: - Thực hiện các chương trình, kế hoạch kiểm tra tuân thủ đã đề ra và báo cáo về mức độ đánh giá tuân thủ, các rủi ro gây ra do việc không tuân thủ pháp luật và quy định nội bộ trong hoạt động nghiệp vụ và quản lý - Implement compliance checking programs/ plans...


  • Ho Chi Minh City, Vietnam Công Ty Cổ Phần Dịch Vụ Bất Động Sản VIETNAM LAND Full time

    **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...

  • Head of Compliance

    5 days ago


    Ho Chi Minh City, Vietnam Liberty Insurance Pte Ltd Full time

    **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...

  • Compliance Admin

    3 weeks ago


    Ho Chi Minh City, Vietnam HR2B Full time

    **N/A- Report to Senior Compliance Admin - Member of a small team. - Execute general administration report (HR) accuracy and on time - Submit paperwork/online to Authorities - Contact the social insurance agencies to solve the arising transactions - Carefully enter data with low error rate. - Others admin work assigned by Senior Compliance...


  • Ho Chi Minh City, Vietnam công ty tnhh woowa brothers việt nam Full time

    Xem và nộp hồ sơ ngay **Lưu ý**: - Người tìm việc đang xem tin **Mid/Senior Security Compliance Specialist**: - **Mã tin đăng: 3383659**. Mọi thông tin liên quan tới tin tuyển dụng này là do người đăng tin đăng tải và chịu trách nhiệm. Chúng tôi luôn cố gắng để có chất lượng thông tin tốt...

  • Compliance

    4 weeks ago


    Ho Chi Minh City, Vietnam UOB Vietnam Full time

    **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...


  • Ho Chi Minh City, Vietnam Công Ty Tài Chính TNHH MTV Shinhan Việt Nam - Chi Nhánh Bình Dương Full time

    **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...


  • Ho Chi Minh City, Vietnam Ninja Van Full time

    Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Singapore and have become the region's largest and fastest growing last-mile logistics company, partnering with over 35,000 merchants and delivering more than 1,000...


  • Ho Chi Minh City, Vietnam Công Ty TNHH Woowa Brothers Việt Nam Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) PURPOSE OF JOB As a Mid/Senior Security Compliance Specialist, you will be responsible for managing the vulnerability management program and collaborating with cross-functional teams to ensure compliance with regulatory requirements, including NIST framework. JOB RESPONSIBILITY Vulnerability...

Senior Compliance Supervisor

4 weeks ago


Ho Chi Minh City, Vietnam Marico South East Asia Corporation Full time

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

Reports to: Legal & Compliance Senior Manager

This position will be responsible for managing the development and implementation of a comprehensive compliance program for Vietnam and SEA and aligned with HQ compliance program. Work closely with the business and other functions, facilitating risk management and ensure business is conducted compliance with all relevant laws, regulations, and codes to the high standards of integrity. Develop and roll-out of policies, procedures and systems to support the implementation of Compliance and provide guidance, information and education on compliance-related matters.
- KEY RESPONSIBILITIES:

- Develop and roll-out of local policies, procedures and systems to support the implementation of Compliance framework and provide guidance, information and education on compliance-related matters.
- Monitor and manage Legatrix system to meet compliance requirement as requested by HQ compliance.
- Act as center of expertise and provide timely guidance to the business for all questions of interpretation for compliance policies of the company;
- Responsible for driving awareness of the importance of compliance through frequent online and offline training and identify areas of compliance vulnerability and risk and propose plans to prevent and detect conduct inconsistent in the organization;
- Perform the investigation of significant suspected fraudulent activity in company as request and report the results to Management. Conduct or participate in internal investigations of allegations of potential violations of company policies or the law;
- Monitor and perform all licensing procedures in related to company operation such as amend or obtain new IRC, ERC, construction permit, fire protection, enviroment license,
- Other tasks assigned by direct supervisors.

**Chức vụ**: Nhân Viên/Chuyên Viên

**Hình thức làm việc**: Toàn thời gian

**Quyền lợi được hưởng**:
13th month & Performance bonus
Laptop & Hybrid working
Premium Healthcare

**Yêu cầu bằng cấp (tối thiểu)**: Trung cấp - Nghề

**Yêu cầu công việc**:

- Degree in law, Audit and Finance
- 3+ years of work experience as internal auditor, lawyer/ legal advisor or compliance officer,
- Broad experience of advising on legal & compliance matters
- Experience in licensing procedures is preferrable
- Experience in food/ cosmetic and/or FMCG industry is preferable
- Frequent travelling to fields across Vietnam is required

**Yêu cầu giới tính**: Nam/Nữ

**Ngành nghề**: Kế Toán/Kiểm Toán,Kiểm Toán,Luật

Trung cấp - Nghề
Không yêu cầu