[hcmc]: Compliance Manager

Job Title: Compliance Manager- Industry:Banking- Income: Negotiable- Location: HCMCCompany 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 biggest companies and...

Date Posted: 2023-05-30 Country: Vietnam **Location**: VNM705: 97 Nguyen Van Troi, Ward 11, Phu Nhuan Dist, Ho Chi Minh, 700000, Vietnam **Job Description**: Role with dual role responsibilities for leading and managing for Otis Vietnam, Cambodia and Laos, all Legal matters and Ethics and Compliance program in accordance with Otis Absolutes. This is an...

Date Posted:Country:VietnamLocation:VNM705: 97 Nguyen Van Troi, Ward 11, Phu Nhuan Dist, Ho Chi Minh, 700000, VietnamJob Description:Role with dual role responsibilities for leading and managing for Otis Vietnam, Cambodia and Laos, all Legal matters and Ethics and Compliance program in accordance with Otis Absolutes.This is an individual contributor...

**ROLES & RESPONSIBILITIES**: **Summary**: **Role**:The Finance Process & Compliance Manager is responsible for the control, effectiveness and continual improvement of CFS “end-to-end” processes and procedures at 3A and RO. Directing key activities for standardization. Aligns finance system and local policies to ensures control, compatibility and up-to...

Mô tả công việc:(Mức lương: Thỏa thuận)Location: 2nd Floor - Anna Building - QTSC - Tan Chanh Hiep Ward - District 1- 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 to...

**RESPONSIBILITIES** - Assisting Head of RC in providing compliance support, advice and guidance to the first and second lines of defense relative to assigned regulation(s), regulatory requirements and/or compliance risks. Assists in identifying any possible compliance deficiencies related to assigned regulation(s), regulatory requirements and/or compliance...

**What We Can Offer**: To follow regulatory changes and regulatory requests to impacted departments. To communicate the relevant departments for regulatory changes and request. To collect and consolidate the relevant departments’ opinions, recommendations for new regulations. To work and coordinate with relevant departments/branches to ensure the...

**Work Location** Ho Chi Minh (District 1) **Job Level** Manager **Job Type** Permanent **Qualification** Bachelor **Experiences** 10 Years **Salary** Negotiable **Industry** Banking, Law / Legal Services **Deadline to Apply** 02/02/2023 **Job Benefit**: - Insurance- Travel opportunities- Health checkup- Training & Development- Salary...

**Description** **Position Summary** The Manager of Compliance (Vietnam) is a leadership position representing Independent Production Services (IPS) in the ASEAN region on VS&Co social, security and trade compliance program initiatives. This position will manage supply chain mapping and traceability, support the supplier and factory monitoring, remediation...

DescriptionPosition SummaryThe Manager of Compliance (Vietnam) is a leadership position representing Independent Production Services (IPS) in the ASEAN region on VS&Co social, security and trade compliance program initiatives. This position will manage supply chain mapping and traceability, support the supplier and factory monitoring, remediation and...

PURPOSE AND SCOPE Maintain and intensify the company&039;s control environment, manage operational risks to ensure assets and income streams are appropriately protected in compliance with laws, regulations and company’s policies. Update compliance materials and provide COC/ ethic training. Maintain compliance manual and procedures with key policies and...

Work LocationHo Chi Minh (District 1)Job LevelManagerJob TypePermanentQualificationBachelorExperiences10 YearsSalaryNegotiableIndustryBanking, Law / Legal ServicesDeadline to Apply02/02/2023Job Benefit: Insurance Travel opportunities Health checkup Training & Development Salary review To follow regulatory changes and regulatory requests to impacted...

Keppel Land is the property arm of Keppel Corporation, a multi-business company providing solutions for sustainable urbanization.As a multi-faceted property company, Keppel Land provides innovative real estate solutions with its sterling portfolio of award-winning residential developments, investment-grade commercial properties and integrated...

**Mô tả công việc**: (Mức lương: Thỏa thuận) PURPOSE AND SCOPE Maintain and intensify the company's control environment, manage operational risks to ensure assets and income streams are appropriately protected in compliance with laws, regulations and company’s policies. - Ensure that company businesses comply with Laws, Regulation and...

Position: IT Governance, Risk, Compliance (IT GRC)Department: Technology SolutionsNoof vacancy:1Work location: Ho Chi Minh Office, 15/F Me Linh Point, 2 Ngo Duc Ke, District 1, HCMCKey ResponsibilitiesManage risk and vulnerability assessments, validation testing, compliance reviews, and audits in accordance with NIST, ISO27001 standardsManage and support SOC...

Mô tả công việc:(Mức lương: Thỏa thuận)PURPOSE AND SCOPEMaintain and intensify the company's control environment, manage operational risks to ensure assets and income streams are appropriately protected in compliance with laws, regulations and company's policies. Ensure that company businesses comply with Laws, Regulation and Policies as well...

Monitor the project for problems related to compliance - Map processes for gap analyses and AML/FATCA action plans - Handle queries related to MAS 643, Related List - Assist with managing all Group Policies and Local Compliance Policies/Procedures beyond the project duration. - Other compliance tasks as assigned by Head Compliance where...

**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...

**RESPONSIBILITIES** **Client acceptance** - Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks. - Develop and improve client acceptance policies and procedures. - Manage document procedures and conflict register. - Support policy implementation and audits. - Conduct client acceptance training. - Drive...

**RESPONSIBILITIES** **Client acceptance** - Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks. - Develop and improve client acceptance policies and procedures. - Manage document procedures and conflict register. - Support policy implementation and audits. - Conduct client acceptance training. - Drive...