Compliance Assistant

**JOB SUMMARY**: This position is required to assist and support the risk and compliance team in the Asia Market mainly in coordinating and executing risk & compliance projects and preparing periodic risk & compliance reports. **JOB RESPONSIBILITIES**: - Assist certain Asia Market countries in performing sanction screening reviews. - Coordinate Asia Market...

**Main duties**: - Maintain and monitor the Company and fund compliance including compliance policies - Daily in charge of regular and ad hoc regulatory reports of local funds and Fund Management Company - Assist in the preparation and disclosure of statutory and regulatory reports for VinaCapital, its funds, managed accounts and other products under...

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across 100 locations in 30 countries, our vision is to be the most technologically advanced and trusted manufacturing solutions provider. We combine an unmatched breadth and depth of end-market experience, technical and design...

**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....

-Job Advert Details Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

**Position Responsibilities**: - Assist the Head of Legal & Compliance to: - maintain current awareness of applicable and proposed laws and regulations and make recommendations to the Head of Legal & Compliance in compliance with applicable regulations; - maintain the Group’s and Company’s compliance policies and procedural manuals, drafting and...

**Job Title: Compliance Manager** - **Industry**:Banking - **Income**: Negotiable - **Location**: HCMC **Company Profile**: The International award-winning executive recruitment expert Monroe Consulting Group is recruiting on behalf of a financial services organisation that serves more than 40 million customers, including individuals and the world’s...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Position: Compliance Executive Report to: Head of Legal, Compliance, and Corporate Affairs JOB SUMMARY: This position is to ensure that the company operates in compliance with all relevant laws and regulations, and policies and that it maintains a strong culture of compliance across all areas of...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Position: Compliance Specialist Team: Legal Report to : Head of Legal, Compliance and Corporate Affairs JOB SUMMARY: This position is to ensure that the company operates in compliance with all relevant laws and regulations, and policies and that it maintains a strong culture of compliance across...

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

The Compliance Executive is responsible for assisting in the development, implementation, and management of the GRC (Governance Risk Compliance) Framework. Job Descriptions - Assist in the design, development, and ongoing evaluation of compliance strategy, monitoring and auditing plans, risk framework, and remedial action plan. - Maintain and update VNGGames...

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

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Checking and advice business matters to ensure it follows State regulations and the Company’s charter and internal policies and regulations; - Handling AML, FATCA, ABAC, Customer Information Protection, etc., including systemized matters; - Regulations update, gap analysis and training/support...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Checking and advice business matters to ensure it follows State regulations and the Company’s charter and internal policies and regulations; - Handling AML, FATCA, ABAC, Customer Information Protection, etc., including systemized matters; - Regulations update, gap analysis and training/support...

**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...

Company Overview As a leading global technology solutions provider to the investment management industry, Confluence helps clients solve complex investment data challenges across the front, middle and back office. From innovative portfolio analytics to regulatory and financial reporting solutions, Confluence invests in the latest technology and data and in...

Work Location Ho Chi Minh Job Level Experienced (Non - Manager) Job Type Permanent Qualification Bachelor Experiences 4 Years Salary Negotiable Industry Banking, Consulting, Executive management, Law / Legal Services **Job Benefit**: - Laptop - Insurance - Travel opportunities - Allowances - International Travel Opportunity - Uniform - Health...

**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...

**POSITION OVERVIEW** **Service Delivery and Operations Management** - Ensures that all client Key Performance Indicators (KPIs) are met or exceed expectations. - Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction...

Responsible for reviewing and closing the alerts generated from sanction screening and transaction monitoring workflow. - Assist to conduct investigation of potential suspicious activities and submitting suspicious activity reports to local regulators. - Assist to carry out KYC client onboarding review and regular KYC refresh; - Assist the Global Head of...