Compliance Officer Vietnam

**Job Number** 24168850 **Job Category** Management Development Programs/Interns **Location** Vietnam Area Office, 510CoworkM05, 5F, Leadvisors Place, 41A Ly Thai To, Hanoi, Hoan Kiem District, Viet Nam VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management **INTERNSHIP DESCRIPTION** Marriott...

Senior Officer - Risk, Compliance and Legal 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...

14 Oct 2024**Senior Officer, Financial Crime Compliance Surveillance and Investigation (40001526)**: - Category: Corporate Affairs Division- Job Type: - Facility: Legal & Compliance**Job Purpose**: Executing surveillance and investigation, analyzing and reporting suspicious transactions and other types of reports to the authorities as assigned to ensure...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Position: Compliance Main field: Legal, Compliance Type: Full-time Application Deadline: [Insert Deadline] About Us: Join our esteemed bank as we continue to uphold the highest standards of legal and regulatory compliance. We are committed to fostering an ethical and compliant work environment,...

**Company Background**: Our client is a leading têxtile manufacturing company based in Asia Over 20 years history, the company specialises in producing high-quality knitted garments for international markets. With a state-of-the-art facility and a skilled workforce, our clients has built a reputation for its commitment to ethical and sustainable...

Reports to: IMG E&SC Manager ( **E **nvironmental & **S **afety **C **ompliance) **Education**: Bachelor Degree or above. Automotive Engineering or Mechanical Engineering **Minimum experience**: 8 years **Requirements**: Highly motivated self-starter with outstanding communication & negotiation skills Ability to work independently as well as...

**Mô tả công việc**: - Assist with general office tasks, including filing, data entry, photocopying, and scanning documents; - Greet and assist visitors, ensuring a professional and welcoming atmosphere; - Maintain office supplies inventory and place orders when necessary; - Organize and schedule meetings, appointments, and travel arrangements for...

The role of an Office Admin is to manage Niteco offices in the best way, provide logistics and administrative service to employees and also contribute to build up company culture. The **Office Admin** will be responsible for, but not limited to: **JOB DESCRIPTION**: **Office management** - Answer and direct phone calls, take messages, coordinate feedback in...

**Job Summary** - The roles serve primarily as a regulatory compliance risk specialist in CFCC Governance team with key responsibility for support in monitoring of regulatory regulation development then cascading to relevant stakeholders for implementation to ensure the compliance with local regulations and the effectiveness of the 2LOD/1LOD’s existing...

**National Technical Project Officer (Vietnamese nationality only)** **Organization**: The United Nations Educational Scientific and Cultural Organization (UNESCO) **Sector**: Natural Sciences Sector (SC) **Duty Station**: Hanoi **Level**: Level 4/SC8 **Type and duration of contract**: **Closing date**: **20 October 2024** **BACKGROUND** The United...

**Accountabilities**: The jobholder, a member of the Flight Hour Services (FHS) team based in Hanoi, reports functionally to the FHS Warehouse and Repair Ordering Supply Chain Leader in Toulouse (SMROS) and operationally to the Head of FHS Hong Kong Region based in Hong Kong. SMROS is responsible for the operational Supply Chain management related to FHS...

**JOB SUMMARY** - To process outward and inward payment transactions to provide an accurate, legal, efficient and timely service to customers and other internal counter parties. **RESPONSIBILITIES** **KEY RESPONSIBILITIES** - To process overseas and local payments and collection (OTT/ITT/STS TT/, OLT, ILT, ITT) in CMO TP systems from end to end - To be a...

OVERVIEW **Parent Sector**: Natural Sciences Sector (SC) **Duty Station**: Hanoi **Job Family**: Natural Sciences **Type of contract**: Non Staff **Level**: Level 4 **Duration of contract**: 1 year **Application Deadline (Midnight Hanoi Time)**: 20/10/2024 **UNESCO Core Values**: Commitment to the Organization, Integrity, Respect for Diversity,...

**JOB OPPORTUNITY** ActionAid is an international development agency whose aim is to fight poverty worldwide. ActionAid works to support the poorest and most excluded people in 71 countries and territories that ActionAid has its presence in Africa, Asia, Europe and the Americas in eradicating poverty and injustice. All our work is underpinned by a set of...

**Hạn nộp**: 15/11/2024 Mức lương: Thỏa thuận Nộp hồ sơ ứng tuyển THÔNG TIN CƠ BẢN Số lượng 1 Nơi làm việc Quận Tây Hồ - Hà Nội Giờ làm việc Giờ hành chính Loại hình Khách sạn/ Khu căn hộ Ngành nghề Hành chính, nhân sự Vị trí Nhân viên Cập nhật 11/10/2024 11:46 MÔ TẢ CÔNG...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**JOB DETAILS**: **LOCATION**:Hanoi, Vietnam **CONTRACT TYPE**:Fixed Term, 2 years **JOB FAMILY**:Finance **ONE OXFAM GRADE**:C2 **DEPARTMENT**:Business Operations **TEAM**:Business Operation Team **SALARY**: **HOURS**:(FTE) **FLEXIBLE WORKING**_ _ - We believe flexible working is key to building the Oxfam of the future, so we’re open to talking...

**Mô tả công việc**: (Mức lương: 11 - 13 triệu VNĐ) - Coordinate activities throughout the company to ensure efficiency and maintain compliance with company policy - Manage agendas, travel plans and appointments for upper management/ staff - Manage third-party services, such as security, cleaning... - Making monthly payments related GA - Manage...

Overview: RMIT University Commitment RMIT is committed to the rights of students and staff to be safe, respected, valued, and treated as an equal in their place of study and work. All staff are expected to share this commitment and contribute to a safer community. While carrying out their role, staff are in a position of trust with students. Staff have a...

**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...