Mpc - Business Compliance Officer

**Position Responsibility**: - _ Case files_ - Keep abreast of the trend of business practices, trends of Members, and/or any uprising issues. - Research, investigate, communicate with members, collect & analyze the provided information from Members, and complete issue resolution by recommendations. - Do review the Lifetime Volume to make sure that the...

**ABOUT US**: GPC is on a mission to create and deliver superior e-commerce software, marketing, and products to make the world a better place. To accomplish this, DFO needs people that love: - Performance marketing - Technology - E-commerce - People and the world! GPC is global in operations, culture, and language, with offices in New York, San Diego, San...

Company Description SGS is the world’s leading inspection, verification, testing and certification company. SGS is recognised as the global benchmark for quality and integrity. With more than 94,000 employees, SGS operates a network of over 2,600 offices and laboratories around the world. **Job Description**: Maintaining the impartiality of SGS service;...

**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...

**POSITION PURPOSE**: The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group’s activities and the requirements of the regulators. Compliance teams...

HEAD OF COMPLIANCE, VIETNAM (JOB NUMBER: COM002788) **Position Purpose** The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group’s activities and the...

**About UOB** United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...

26 Oct 2024**Officer, Operational Risk and Compliance Assurance (40000832)**: - Category: Operation Management- Job Type: - Facility: Debt Collection**Job Purpose**: - Control compliance and operational risks of products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate rights and...

How far out of the box are you willing to step up? At FWD Vietnam we offer unique opportunities within the insurance industry that are supported by an attractive rewards and recognition scheme. PURPOSE: KEY ACCOUNTABILITIES: - Perform monitoring and risk assessment to ensure departments follow regulatory requirements - Conduct the regulatory compliance to...

**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...

**JOHNSON & JOHNSON (VIETNAM) LTD **is looking for **a Health Care Compliance, Lead Specialist** located in Ho Chi Minh City, Vietnam. If you are looking for more than a job, and are inspired by the opportunity to create the future to bring quality of life including the ethics business practices to the world, we invite you to build your career with...

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...

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 the business, and we support...

**ROLE PURPOSE**: - To perform administrative work. - To ensure the uninterrupted operation as well as compliance with relevant laws, policies & governance. Overall governance: To support periodic revision of policies, standards, guidelines, work processes and procedures that is relevant to administration work, to ensure efficient operation and alignment...

**Aufgaben**: Mercedes-Benz Vietnam, a subsidiary of Mercedes-Benz Group AG, manufactures and services passenger cars in Vietnam. The company, with the total of 18 authorized dealers, leads the luxury car segment in Vietnam. Are you a passionate student who is currently pursuing a degree in Law, Economic Law, or any other relevant major? Are you committing...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Reports to: Legal & Compliance Senior Manager This position will be responsible for managing the development and implementation of a comprehensive compliance program for Vietnam and SEA and aligned with HQ compliance program. Work closely with the business and other functions, facilitating risk...

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 and a wide...

**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...