Social Compliance Officer

Team for Career SiteSustainabilityIn shortThis is your chance to join the world's fastest growing sports company. As social compliance specialist, you have a great opportunity to work with our suppliers globally on human rights due diligence processes and contribute your ideas to build our program and beyond compliance projects. You will be based in Ho Chi...

Team for Career Site Sustainability In short This is your chance to join the world’s fastest growing sports company. As social compliance specialist, you have a great opportunity to work with our suppliers globally on human rights due diligence processes and contribute your ideas to build our program and beyond compliance projects. You will be based in Ho...

**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...

**Main Responsibilities** - Challenge existing and new law/ practices on countries - Drive and execute compliance risk assessment of checking the client's background - Provide compliance inputs and constructive challenge to the relevant stakeholders - Keep track and maintain knowledge base in outsourcing related regulatory requirements - Support formulation...

**Main Responsibilities** - Challenge existing and new law/ practices on countries - Drive and execute compliance risk assessment of checking the client's background - Provide compliance inputs and constructive challenge to the relevant stakeholders - Keep track and maintain knowledge base in outsourcing related regulatory requirements - Support formulation...

**Main Responsibilities** - Challenge existing and new law/ practices on countries - Drive and execute compliance risk assessment of checking the client's background - Provide compliance inputs and constructive challenge to the relevant stakeholders - Keep track and maintain knowledge base in outsourcing related regulatory requirements - Support formulation...

**Main Responsibilities** - Challenge existing and new law/ practices on countries - Drive and execute compliance risk assessment of checking the client's background - Provide compliance inputs and constructive challenge to the relevant stakeholders - Keep track and maintain knowledge base in outsourcing related regulatory requirements - Support formulation...

**Main Responsibilities** - Challenge existing and new law/ practices on countries - Drive and execute compliance risk assessment of checking the client's background - Provide compliance inputs and constructive challenge to the relevant stakeholders - Keep track and maintain knowledge base in outsourcing related regulatory requirements - Support formulation...

**Main Responsibilities** - Challenge existing and new law/ practices on countries - Drive and execute compliance risk assessment of checking the client's background - Provide compliance inputs and constructive challenge to the relevant stakeholders - Keep track and maintain knowledge base in outsourcing related regulatory requirements - Support formulation...

**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...

Job ResponsibilitiesDevelop targets and plans in the countries of charge based oncompany direction and opportunity and threats related to human rights in supply chain (Vietnam, Cambodia and Thailand are main countries for the office)Implement human rights due diligence in our supply chain including capacity building of suppliers, periodic monitoring their...

Work Location Ho Chi Minh (District 1) Job Level Experienced (Non - Manager) Job Type Permanent Qualification Bachelor Experiences 1 Years Salary Negotiable Industry Banking, Customer Service, Consulting, Finance / Investment **Job Benefit**: - Insurance - Travel opportunities - Health checkup - Training & Development - Salary review - To receive and...

**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...

**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...

Job Responsibilities- Develop targets and plans in the countries of charge based oncompany direction and opportunity and threats related to human rights in supply chain (Vietnam, Cambodia and Thailand are main countries for the office)- Implement human rights due diligence in our supply chain including capacity building of suppliers, periodic monitoring...

**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...

**Job summary**: One of the largest foreign commercial banks in Vietnam is hiring a strong and committed In-house Legal role, based in Ho Chi Minh City, Vietnam **Responsibilities**: **Legal function** - Providing legal advices to other departments and Management in relation to banking law and other relevant laws; - Drafting, reviewing, translating legal...

**Mô tả công việc**: (Mức lương: Từ 30 triệu VNĐ) - **Công ty thiết kế, may mặc và bán lẻ trang phục hàng đầu của Nhật Bản.** - **Lương**: Từ 30,000,000 VND GROSS (Có thể thương lượng) - **Nội dung công việc**: - Có thể giải quyết độc lập trên phạm vi rộng các hoạt động tuân...

**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...

**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...