Compliance Specialist, Zalopay

Job Summary:We are seeking a highly skilled Senior Partner Development Specialist to join our team at Link Compliance. The ideal candidate will have a proven track record of success in business development and partner management, with the ability to drive revenue growth and build strong relationships with key stakeholders.About Us:Link Compliance is a...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at People Profilers Vietnam. This is a fantastic opportunity for a professional with a strong background in compliance and risk management to take their career to the next level.About the Role:We are looking for an experienced Compliance Specialist to assist in maintaining...

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...

ZaloPay is a fast-growing mobile payment provider in Vietnam since it commenced operations in 2017. We aim to serve Vietnam’s large underbanked population, accelerate financial inclusion and leverage technology to improve access to Fintech services for our users and merchants. In 2020, ZaloPay officially integrated into the messaging app Zalo to provide...

Risk Management team at ZaloPay gathers highly motivated team players who are dedicated to risk assessment, analyzing fraud & abuse patterns, and then creating and adapting advanced prevention mechanisms while focusing on the use of rand customer experience. - As a Risk Strategist, you will have opportunities to: - Be involved in Fintech business with...

**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...

ZaloPay is a fast-growing mobile payment provider in Vietnam since it commenced operations in 2017. We aim to serve Vietnam’s large underbanked population, accelerate financial inclusion and leverage technology to improve access to Fintech services for our users and merchants. In 2020, ZaloPay officially integrated into the messaging app Zalo to provide...

The Sr. Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position supports import, export and licensing functions and drives the daily compliance activities required under the company's trade compliance policy. Export Functions: The Sr. Regulatory Compliance Specialist is responsible for resolving potential...

**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...

Job Description:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at People Profilers Vietnam.About the Role:This role will be responsible for developing, monitoring, and enforcing compliance procedures and policies, as well as maintaining current awareness of applicable and proposed laws and regulations.The ideal...

**Global Trade Compliance Specialist**: - Requisition ID: 5947- Job Location(s): Ho Chi Minh City, VN- Time in Office: Hybrid**Overview**: **Introduction on the role**: As an integral part of Supply Chain, the Global Trade Compliance Team is responsible for mitigating risk while controlling duty spend throughout Croc’s Global Network. The Global Trade...

**Company Description** Sika is a specialty chemicals company with a globally leading position in the development and production of systems and products for bonding, sealing, damping, reinforcing, and protecting in the building sector and motor vehicle industry. Sika has subsidiaries in 103 countries, manufactures in over 400 factories, and develops...

**Description** - Liaise with Senior Manager and Manager on the raw material facility mapping in RETRACED platform. - Maintain the data consistency and update regularly across platforms, i.e., Flex, Retraced, Rizepoint, etc. - Conduct onsite visit, provide orientation to facilities mainly in SEA countries and guidance to suppliers, especially raw material...

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....

**Description** - Communicate compliance programs, policies and procedures to suppliers and factories to ensure the proper understanding on the audit requirement - Communicate with supplier or factories to collecting information for proposed audit - Arrange audits with 3rd party audit partner or internal audit team, assign appropriate resources and man day...

ĐỊA ĐIỂM: Hồ Chí Minh - Nội dung công việcMô tả công việc **Purpose** - To investigate and address violations by agency sales forces or employees, or any relevant issues arising during business activities, in accordance with the company’s requirements, and to monitor their compliance. **Operations** - Conducts day-to-day operations...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Risk & Compliance - Identify, analyze, evaluate and manage risks inherent in business processes. - Report risks/ findings identified based on audit program and agreed action plan. - Follow-up aligned action plans to ensure risks are mitigated or minimized. - Internal audit, support and...

**Tax Specialist**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on...

The Sr Customs and Trade Specialist applies in-depth knowledge of global trade to facilitate trade and ensures compliance with all import and export regimes and various other agency regulations globally, through strategic engagement with internal customers and external agencies and associations. Develops, implements and/or manages sub-sets of programs within...

**Compliance and Transaction Monitoring Analyst**: Vietnam, Ho Chi Minh City | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Vietnam. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in...