Internship, Regulatory Compliance

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...

-Job Advert Details Some careers shine brighter than others. If you’re looking for a career that will help you to stand out, join HSBC and fulfil your potential. 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 further. Global...

**Job Overview**: The Regulatory Compliance Manager is a key position in the Regulatory Compliance organization. This position manages import, export and licensing functions and drives the daily compliance activities in Vietnam, also supporting Asia Pacific Export and Import Control activities. It requires a high level of Vietnam trade compliance knowledge...

At People Profilers Vietnam, we are seeking a highly skilled Regulatory Compliance Professional to join our team.About the RoleWe offer a competitive salary of $50,000 per annum, commensurate with experience.Job DescriptionThe Regulatory Compliance Professional will be responsible for developing, monitoring, and enforcing compliance procedures and policies....

At People Profilers Vietnam, we are seeking a highly skilled Regulatory Compliance Officer to join our team.About the Role:We offer a competitive salary of $45,000 - $60,000 per year, commensurate with experience. In addition to your annual salary, you can expect other benefits such as health insurance, paid time off, and professional development...

-Job Advert Details Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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...

**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...

The Sr. Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position supports import, export and licensing functions and drives the daily compliance activities required under the company's trade compliance policy. Export Functions: The Sr. Regulatory Compliance Specialist is responsible for resolving potential...

-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...

**JOB DESCRIPTION**: **Job overview** We are looking for an IT Audit & Compliance (Senior/Expert/Manager) who will maintain the organization's compliance with well-known IT standards, regulatory requirements, and internal policies. This role is crucial in ensuring the Confidentiality, Integrity, and Availability of the Organization’s information systems...

**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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1"...

**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. -...

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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Liaise with the brand principals to collect the registration documents, ensure that all products comply with the current enforced regulations in Vietnam & ASEAN. Support the maintenance of regulatory files and updating new databases to ensure prompt and accurate access to company regulatory...

**Mô tả công việc**: (Mức lương: Đến 3 triệu VNĐ) - Be responsible for compliance and product registration (medical device, health supplement, cosmetic and medicine). A&P registration and make price disclosure. - Maintain and track the registration status of all marketed products. - Maintain data in information systems or databases,...

Responsible for reviewing and closing the alerts generated from sanction screening and transaction monitoring workflow. - Assist to conduct investigation of potential suspicious activities and submitting suspicious activity reports to local regulators. - Assist to carry out KYC client onboarding review and regular KYC refresh; - Assist the Global Head of...

**POSITION OVERVIEW** **WHAT WILL YOU DO?** **Service Delivery & Compliance Management** - Drive the alignment of compliance strategies with business objectives, ensuring all operations adhere to AML, CTF, and regulatory requirements. - Lead the development of training programs related to KYC, KYB, Transaction Monitoring, and PEP screening. - Ensure the...

Responsibilities About ByteDance Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create...

**Nơi làm việc**: - Hồ Chí Minh **Cấp Bậc**: - Sinh viên/ Thực tập sinh **Hình Thức**: - Nghề tự do **Bằng Cấp**: - Đại học **Kinh Nghiệm**: - Chưa có kinh nghiệm **Mức Lương**: - 2,000,000 - 2,200,000 VNĐ **Ngành nghề**: - Bộ phận pháp lý **Hạn chót nhận hồ Sơ**: -...