Compliance Manager

4 months ago


Ho Chi Minh City, Vietnam Talentnet Full time

$2,000 - $2,600
- Hi-Tech & IT

**RESPONSIBILITIES**:

- Execute, monitor, control all Vietnam trade compliance activities, including import, export and licensing.
- Trusted advisor in Vietnam for all Trade Compliance matter, meeting with customs or related officer if required.
- Drive vendors, brokers, and related business partners act per process to fulfill the regulated requirements.
- Address DPC escalations relating to potential matches when screening new customers, vendors or subcons.
- Perform ECCN review and determine license/regulatory requirements for all sales transactions.
- Extract report from SAP system for DPC and ECCN Hold Metrics per month. Analyze metrics & determine actions further improve turnaround time or reduce DPC holds. Prepare other trade compliance reports as required by the department.
- Perform risk assessments on end-customers and categorize them according to a pre-determined criterion.
- Conduct import reviews based on sampling size independently.
- Perform quality checks on record keeping and chase for missing documents independently.
- Backup other APJ Export Control activities, if required.

**REQUIREMENTS**:

- 5 to 8 Years of relevant international trade, import and export experience.
- Operates under mínimal supervision within established guidelines.
- Good level of independent thinking and problem-solving capabilities
- Able to identify potential risk at trade compliance, if applicable.
- Able to execute instructions and to request clarification when needed.
- Able to recognize and attend to important details with accuracy and efficiency.
- Able to provide interpretation of Regulations to internal and external business partners
- Able to converse and write effectively in English. Fluency in Vietnamese. Able to speak/ read in second language (e.g. Mandarin, Indonesia) is an advantage but not mandatory.
- Possesses strong multi-cultural interpersonal skills.
- Able to constructively work under stress and pressure when faced with high workloads and deadlines.
- Able to maintain and promote social, ethical, and organizational standards in conducting internal and external business activities.
- Able to maintain confidentiality of sensitive information.
- Able to build solid, effective working relationships with others.
- Able to exhibit ability to be sensitive to the needs, concerns, and feelings of others.
- Able to quickly learn new systems and technology.
- Able to conduct import reviews based on sampling size independently.
- Able to perform quality checks on record keeping and chase for missing documents independently.

**For more information, please contact**:

- Ms. Nguyen Thi Ngoc Thuy (84) 6891 4188 - Ext: 520


  • Compliance Manager

    5 months ago


    Ho Chi Minh City, Vietnam NavigosSearch Full time

    **What We Can Offer**: To follow regulatory changes and regulatory requests to impacted departments. To communicate the relevant departments for regulatory changes and request. To collect and consolidate the relevant departments’ opinions, recommendations for new regulations. To work and coordinate with relevant departments/branches to ensure the...

  • Compliance Manager

    3 months ago


    Ho Chi Minh City, Vietnam Công ty TNHH Indo-Trans Keppel Logistics Việt Nam Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) PURPOSE AND SCOPE Maintain and intensify the company's control environment, manage operational risks to ensure assets and income streams are appropriately protected in compliance with laws, regulations and company’s policies. - Ensure that company businesses comply with Laws, Regulation and...


  • Ho Chi Minh City, Vietnam CÔNG TY TNHH SHR VIỆT NAM Full time

    **JOB DESCRIPTION** **Position**:Compliance Section Manager **Dept.**:General Affairs **Direct Superior**:Department Manager Bien Hoa Factory (main) **Working Place**: **Gender**:Male/ Female Ho Chi Minh Office **I. JOB SUMMARY** - Responsible for managing and strengthening companywide compliance activities to ensure employees’ compliance with Law and...


  • Ho Chi Minh City, Vietnam Savills Vietnam Full time

    **RESPONSIBILITIES** **Client acceptance** - Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks. - Develop and improve client acceptance policies and procedures. - Manage document procedures and conflict register. - Support policy implementation and audits. - Conduct client acceptance training. - Drive...


  • Ho Chi Minh City, Vietnam Fortune Swimwear Full time

    Social Compliance Manager **Summary** Responsible for managing social compliance engagement with the Fortune International teams in Vietnam, Cambodia, China, and Korea. Serve as the liaison between supply chain/product and the International field QC teams. This opportunity will set a strategic direction that will lead and guide your colleagues on...


  • Ho Chi Minh City, Vietnam Diag Full time

    We are seeking an experienced and highly skilled individual to join our team at Diag, one of the leading medical laboratories in Vietnam, as the Legal and Compliance Manager. The job holder will be responsible for implementation of corporate legal, investment and compliance activities within the organization. You will play a critical role in ensuring that...


  • Ho Chi Minh City, Vietnam CÔNG TY TNHH MUA BÁN NỢ QUỐC TẾ VIỆT NAM Full time

    You will manage the Legal and Compliance division, ensuring legal and regulatory compliance across all business operations. **Key Responsibilities**: - Draft, review and negotiate contracts and agreements to minimize risks while supporting business needs - Conduct legal audits and update internal policies and procedures - Advise on a range of legal matters...


  • Ho Chi Minh City, Vietnam SingBEST Human Resource Full time

    **Objective**: The Group Compliance and Quality Manager will be responsible for: - Local Ethics and Compliance Policies and procedures including certified sub-contractors. - Factory quality performance and scoreboard. - Obtaining Gold Factory audit result, and renewing ISO 13485, 9001 Certificates. - Group Code of Conduct. **Duties and...


  • 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...


  • Ho Chi Minh City, Vietnam Talentnet Full time

    $2,000 - $3,000 - Financial Services RESPONSIBILITIES: - Compliance:_ - Conduct on-going and periodic monitoring according to Compliance Monitoring Plan to ensure compliance with regulations and internal policies/guidelines, detect/prevent non-compliance/breaches and recommend improvements/rectification actions to departments in the Company. - Be...


  • Ho Chi Minh City, Vietnam Tech Data Full time

    **Job Overview**: The Regulatory Compliance Manager is a key position in the Regulatory Compliance organization. This position manages import, export and licensing functions and drives the daily compliance activities in Vietnam, also supporting Asia Pacific Export and Import Control activities. It requires a high level of Vietnam trade compliance knowledge...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Link Compliance Full time

    Job OverviewWe are seeking an experienced E-Commerce Brand Manager to lead our online retail operations and drive business growth. The ideal candidate should have a strong background in e-commerce, procurement management, and inventory monitoring, with excellent leadership and team management skills.Key ResponsibilitiesProcurement Management and Inventory...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Link Compliance Full time

    Job OverviewWe are seeking an experienced e-commerce professional to lead our online brand management efforts. The ideal candidate will have a strong background in e-commerce operations, brand management, and team leadership.Key ResponsibilitiesProcurement and Inventory ManagementDevelop and execute procurement plans to ensure a stable and efficient supply...


  • Ho Chi Minh City, Vietnam Công Ty TNHH Savills Việt Nam - Chi Nhánh Thành Phố Hồ Chí Minh Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) Client Acceptance: - Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks. - Develop and improve client acceptance policies and procedures. - Manage document procedures and conflict register. - Support policy implementation and audits. - Conduct...


  • Ho Chi Minh City, Vietnam KMS Technology Full time

    **About KMS** KMS was established in 2009 as a U.S.based software development & consulting company with development centers in Vietnam. Over 13 years of operation, we have been trusted globally for the superlative quality of software services, products, technology solutions and engineers' expertise. - KMS Technology focuses on custom software development...


  • Ho Chi Minh City, Vietnam KMS Technology Full time

    Company Description **About KMS** KMS was established in 2009 as a U.S.based software development & consulting company with development centers in Vietnam. Over 13 years of operation, we have been trusted globally for the superlative quality of software services, products, technology solutions and engineers' expertise. - KMS Technology focuses on custom...


  • Ho Chi Minh City, Vietnam Kimberly-Clark Full time

    **Your Job**: You’re not the person who will settle for just any role. Neither are we. Because we’re out to create Better Care for a Better World, and that takes a certain kind of person and teams who care about making a difference. Here, you’ll bring your professional expertise, talent, and drive to building and managing our portfolio of iconic,...


  • Ho Chi Minh City, Vietnam PUMA Full time

    **SOURCING** **ASSISTANT MANAGER CHEMICAL COMPLIANCE**: - Ho Chi Minh, Vietnam**YOUR MISSION**: - Ensures full compliance of all PUMA products to chemical regulations and customer requirements globally. Integrates chemical testing into the product creation process. Monitor and review supplier performance (compliant rate RSL). Ad-hoc crises management....


  • Ho Chi Minh City, Vietnam Công ty TNHH Một Thành Viên Thương Mại Thời Trang Tổng Hợp (GTF) Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) Mô tả Công việc MISSION We are looking for an O&M Manager (Risk & Compliance) to review our existing and develop and implement new risk management policies. In this role, you will work to identify risks that could impair our reputation, information security, or general operations and suggest...

  • Sea Senior Legal

    4 months ago


    Ho Chi Minh City, Vietnam Danone Full time

    About the job Danone Specialized Nutrition South East Asia is seeking for SEA Senior Legal & Compliance Manager, based in Ho Chi Minh, Vietnam. With our global presence, brands and business and our mission of bringing health through food to as many people as possible; we believe that people growth is a key asset to reach a sustainable business...