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....

ĐỊA ĐIỂM: Hà Nội - Nội dung công việcMô tả công việc **JOB PURPOSE** An additional level of manager is needed to handle violations of agent, conduct on-site reviews and implement compliance training programs to the Agency Force. Assist Head Compliance in establishing and enhancing compliance management in the Northern Region. **JOB...

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...

ĐỊA ĐIỂM: Hà Nội - Nội dung công việcMô tả công việc **Purpose** - An additional staff to handle the violations of agent, conduct on-site review and implement the compliance training program agency force. **Organization Context** - Support distribution compliance to investigate the agent violation cases and provide timely actions to...

**Compliance Manager** **Working location: GEET Space - 20th Floor, THD Building, 17 Tong Dan Street, Trang Tien, Hoan Kiem, Hanoi** The Compliance Manager develops and implements the corporate compliance program by improving existing procedures used in Head Office and Business Units, by building new procedures when necessary, and by monitoring their...

ĐỊA ĐIỂM: Hà Nội - Nội dung công việcMô tả công việc **Management**: Assists head of DC section in conducting and managing the agency compliance activities in coordination with relating departments aiming the compliance with government regulation as well as company internal and aiming at minimizing/controlling the agency compliance risk...

**Job description**: **1. Risk Management Tasks**: - Developing and implementing an appropriate Risk Framework to meet the needs of the Company which meets the minimum standards defined the local regulator and/or the Group. - Perform in-depth analysis of business processes, risks and controls. - Monitor the implementation and report on risk management...

Our client is one of the biggest company providing electronic products who is searching for Head of Internal Control: - Responsible for implementing, directing and overseeing the auditing and compliance programs. - Conducts and directs audits and ongoing reviews of organization controls, operating procedures, and compliance with policies and regulations. -...

**Mô tả công việc**: - **Management**: - Assists head of DC section in conducting and managing the agency compliance activities in coordination with relating departments aiming the compliance with government regulation as well as company internal and aiming at minimizing/controlling the agency compliance risk and agency violations. -...

**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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Management: - Assists head of DC section in conducting and managing the agency compliance activities in coordination with relating departments aiming the compliance with government regulation as well as company internal and aiming at minimizing/controlling the agency compliance risk and agency...

Mô tả công việc - Yêu cầu công việc - Mức lương - Our vision is to transform SSI into a data led organization by providing the tools and platforms to drive insights to enable informed strategy, investment and operational decision making. - Bringing together multiple teams across the business, the Data Governance, Engineering and Analytics...

Assist the Head of IT in developing and implementing IT strategies aligned with the organizations goals. - Provide leadership and direction to the IT team, ensuring efficient and effective operations. - Collaborate with other department heads to understand their IT requirements and develop solutions to meet their needs. - Manage and oversee IT projects,...

**2. Scope Of Works** - This role has functional responsibilities that include Data Governance, Data Quality, Data Engineering and Analytics and Data Strategy. - This role will be accountable for leading an enterprise wide data and analytics transformation that will shape, execute and drive data initiatives delivering on the company''s vision of becoming a...

$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...