Head of Compliance

Way beyond a simple consulting firm, Source of Asia is an international business accelerator. In simple words, we enable our customers to explore, operate and grow business in Vietnam, across ASEAN, and further afield. We thrive on challenges, permanently motivated to learn and grow along the way. We believe success lies in the human relationships we build....

ACG_1901_JOB- In charge of leading the Compliance department to fulfill all functions and duties of the department- - Consult, provide guidance, evaluate, manage, and monitor legal issues- - Set out action plan, execute, and manage all compliance issues according to local laws and regulations and shareholders’ requirements- - Establish, review, and consult...

ACG_1829_JOB- Develop legal and compliance frameworks, ensure compliance according to the law and corporate policies- - Appraise, modify, amend, and consult internal documents for publication- - In charge of legal proceedings and compliances during legal complaints and petition per request on behalf of the corporation- - Consult the corporation with...

**What We Can Offer**: - Managing all local legal and regulatory matters (corporate, commercial, intellectual property, labor, litigation, etc.), compliance matters, corporate transactions, corporate secretarial issues, and regulatory affairs. - Developing, implementing and administering the internal Legal and Compliance function to meet the requirements...

Overseeing all local compliance concerns, corporate transactions, corporate secretarial matters, corporate, commercial, intellectual property, labor, litigation, and regulatory activities - Creating, carrying out, and overseeing the internal legal and compliance function in line with local laws, industry standards, and global best practices; with a focus on...

**HEAD OF OPERATIONS, SNV VIETNAM** **Company Description** SNV is a mission-driven global development partner working across Africa and Asia. SNV has been working in Viet Nam since 1995, and currently has over 40 national and international staff. Our work focuses on three sectors: Agri-Food, Energy, and Water, and three core themes: Climate Adaptation...

**What We Can Offer**: **Responsibilities**: - Heading business promotion to Global Korean Corporates in Vietnam; - Connecting the Bank’s global network to enhance product and service offering; - Responsible for assessing the customers and industries risk to structure deals in own area of expertise to deliver financial and non-financial. - Heading...

**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...

$8,000 - $8,000 **RESPONSIBILITIES**: - Leading the execution of the data strategy development and roadmap - Contribute and oversea the delivery of SSI's enterprise data and analytics platform in collaboration with the Chief Digital and Transformation Officer, Chief Information Officer and other heads of departments. - Lead and expand SSI's enterprise data...

**Company Description** SNV is a mission-driven global development partner working across Africa and Asia. SNV has been working in Viet Nam since 1995, and currently has over 40 national and international staff. Our work focuses on three sectors: Agri-Food, Energy, and Water, and three core themes: Climate Adaptation and Mitigation, Gender Equality and...

COMPANY PRESENTATION WHO began when our Constitution came into force on 7 April 1948 - a date we now celebrate every year as World Health Day. We are now more than 7000 people from more than 150 countries working in 150 country offices, in 6 regional offices and at our headquarters in Geneva. - Our primary role is to direct and coordinate international...

Head of Training Effectiveness Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to...

**Job Description**: **BRITISH UNIVERSITY VIETNAM (BUV)** British University Vietnam (BUV) is the first and only international university in Vietnam to directly award British degrees from the prestigious University of London and Staffordshire University. BUV is rated a 5-star university of excellence by the world-recognised QS accreditor and is also...

$20,000 - $20,000 - Financial Services **Job Purpose** The job holder is responsible for overseeing compliance within the bank and ensuring compliance with laws, regulatory requirements, policies and procedures. The job holder is responsible for developing compliance programs, reviewing company policies and advise management on the bank's compliance with...

Head of In-force Management (Giám Đốc Bộ Phận Quản Lý Hợp Đồng Hiệu Lực ) Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Financial Services **RESPONSIBILITIES**: - To deal with requirements of the compliance action program regarding various internal control and general compliance issues and directly report to the Department Head - To deal with daily AML operations and directly report to the AML Team Head **REQUIREMENTS**: - Bachelor holder in related banking and finance...

$1,900 - $1,900 - Financial Services **RESPONSIBILITIES**: - To deal with requirements of the compliance action program regarding various internal control and general compliance issues and directly report to the Department Head - To deal with daily AML operations and directly report to the AML Team Head **REQUIREMENTS**: - Bachelor holder in related...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Develop strong business relationships with current customers to keep trust and increase their Share of Wallet - Establish, Create and Develop new business relationships with potential customers to increase sales SBU - Carry out scheduled visits and phone calls with key members of current and...

Assist in developing and implementing risk management strategies and policies tailored to the consumer finance sector. - Monitor and assess risks associated with consumer lending, credit underwriting, collections, and other activities. - Identify emerging risks and recommend proactive measures to mitigate potential losses and enhance risk controls. - Conduct...