Compliance Controller

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

**Job description**: Controlling the AML/CFT risks & FATCA compliance risk through investigating related signs - Periodically submit to line manager report relating to AML/FATCA for checking before sending to BOEs and SBV. - Compose material & lead training for IVB units, departments relating to AML, FATCA. - Monitor the AML automatic system (including the...

**Company Description** AVERY DENNISON IS PROUD TO BE CERTIFIED GREAT PLACE TO WORK IN AUSTRALIA, CHINA, INDIA, JAPAN, SINGAPORE, MALAYSIA, THAILAND AND VIETNAM, AND RECOGNIZE AS ONE OF THE BEST COMPANIES TO WORK FOR IN ASIA IN GREATER CHINA AND VIETNAM. **Job Description** ABOUT YOUR ROLE**: - The Compliance Manager will develop, maintain, and ensure...

**Compliance Manager**: Toàn thời gian - Human Resources - Head Office Lương**:0** VNĐ Địa điểm: Head Office Phòng ban: Human Resources Hạn nộp hồ sơ: 05/12 — 31/01/2025 **I. WHAT WILL YOU DO?** - Oversee all business processes related to compliance and regulations by coordinating with relevant departments to review, build, and...

About Marvell Marvell’s semiconductor solutions are the essential building blocks of the data infrastructure that connects our world. Across enterprise, cloud and AI, automotive, and carrier architectures, our innovative technology is enabling new possibilities. At Marvell, you can affect the arc of individual lives, lift the trajectory of entire...

**Job Description**: **Posted Date**: - Aug 22, 2024**Workmode**: - Hybrid**Responsibilities** - Reviews and advises on matters and documents related to commercial activities, engagement of healthcare professionals, third parties & service providers, etc. - Develop, implement, and maintain compliance program, policies, procedures, and processes to ensure...

**1.** **JOB** PURPOSE** - The Compliance Officer - Investigation Team plays a key role in ensuring the organization’s compliance with internal policies and external regulations by conducting investigations into potential misconduct or breaches. This role requires strong analytical skills, attention to detail, and the ability to work both independently and...

**1.** **JOB PURPOSE**: **2. **ACCOUNTABILITIES**: - Collect, clean, and analyze compliance and risk management data. - Identify and assess compliance risks using data analytics to support decision-making processes. - Generate regular and ad hoc reports on compliance and risk metrics, ensuring accurate and timely delivery of insights to stakeholders. -...

Quay Lại Trang Tìm Kiếm 9 giờ trước **REGIONAL COMPLIANCE MANAGER**: Ứng tuyển ngay Vị trí TP. HCM Lương Thỏa thuận Công ty Tập đoàn Y khoa Hoàn Mỹ Phòng ban Compliance Loại hình Full time **JOB SUMMARY**: This position is responsible for all aspects of the compliance program for the assigned regional business units...

4 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...

As the BNP Paribas Compliance Transformation progresses, the role of Regulatory Office Compliance Officers will evolve in line with the new Compliance operating model. He/she will cover: - Regulatory Office: to provide reasonable assurance with respect of applicable laws and regulations within the territory. - PE correspondents: to assist the Head of PE in...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Location: 2nd Floor - Anna Building - QTSC - Tan Chanh Hiep Ward - District 12 - HCMC. - Manage current risk management program, maintaining cyber security risk assessments - Manage external and internal audits, including reviewing materials that require attention for accuracy and properly adhering...

**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...

**Mô tả công việc**: (Mức lương: 5 - 100 triệu VNĐ) - Create, amend, supplement, update procedures, regulations, and forms for the internal approval workflow. - Coordinate with relevant departments to review, build and implement the working procedures applicable to each department. - Check and evaluate the implementation of the company's...

Hồ Chí Minh Full-time **What you will do**: - Establish, maintain, monitor and improve Information Security Management System (ISMS) according to international standards. - Establish security policies, processes and procedures to ensure compliance with the organization's security requirements and applicable government laws. - Assess security trends,...

Hồ Chí Minh Full-time Responsible for implementing legal advisory and compliance tasks within the company to ensure adherence to legal regulations related to the activities of products under the Zalo Group. **What you will do**: **A. Legal Advisory & Contracts**: - Lead & provide legal advice on activities related to administration, IT,...

Hồ Chí Minh Full-time Responsible for implementing legal advisory and compliance tasks within the company to ensure adherence to legal regulations related to the activities of products under the Zalo Group. **What you will do**: **A. Legal Advisory & Contracts**: - Lead & provide legal advice on activities related to administration, IT,...

**ROLE PURPOSE** Our Finance Team is responsible for all Legal Entities (currently HK, Vietnam, Singapore and France) & Business Units (Maison Marou, Domestic Wholesale and International Wholesale) within Marou. In Vietnam, our Head Office is in Thu Thiem, Ho Chi Minh City, our main manufacturing site is based in Binh Chieu, Ho Chi Minh City, with 4...

-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...

**Hạn nộp**: 25/09/2024 Mức lương: Thỏa thuận Nộp hồ sơ ứng tuyển THÔNG TIN CƠ BẢN Số lượng 1 Nơi làm việc Quận 1 - TP HCM Giờ làm việc Giờ hành chính Loại hình Khách sạn/ Khu căn hộ Ngành nghề Tài chính, kế toán Vị trí Giám đốc, phó giám đốc Bộ phận/ Trưởng phòng/ Tổ...