Intern, Compliance, Vietnam

**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...

**Cybertexex** provides automated solutions for AML and watchlist screening and behaviour analytics tailored for digital businesses globally. Right now we are looking for the **Compliance Officer** - **a specialist** who checks the quality of our automated systems while analysing and correcting graphic and numerical data. Your work will be a contribution to...

Basic qualifications BA/BS required 10+ years of relevant public policy and advocacy experience, e.g. within corporate public policy and government relations, in public administration, trade association or non-governmental organization. - Working-level proficiency (written and spoken) in both Vietnamese and English language. Work hard and make history with...

**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,...

**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...

THE ORGANISATION Plan International is an independent development and humanitarian organisation that advances children’s rights and equality for girls. We believe in the power and potential of every child. But this is often suppressed by poverty, violence, exclusion and discrimination. And it’s girls who are most affected. Working together with children,...

Job No: HN_IT Intern_1024 Job type: Full time Location: Hanoi Categories: DigiTech Innovation Grant Thornton (Vietnam) Limited is an independent member firm of Grant Thornton International. We are a leading professional services organisation in Vietnam providing Audit, Tax, Advisory and Business Process Solution services. We have a professional team of...

Employment Type: Permanent- Location: Vietnam**The Role**: This position will be responsible for the full spectrum of AR and GL for the assigned portfolio in accordance with statutory requirements, company policies and procedures. **Responsibilities**: - Responsible for timely and accurate in preparation and issuing of billings to tenants /keying of...

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...

**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...

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...

Dong Da, Ha Noi, Vietnam - Department - Procurement & Contracts Management - Job posted on - Dec 10, 2024 - Employment type - Contract **ABOUT SEMBCORP INDUSTRIES** Sembcorp Industries (Sembcorp) is a leading energy and urban solutions provider, led by its purpose to drive energy transition. Headquartered in Singapore, Sembcorp delivers sustainable...

**Job Title**: Education Counsellor **Company**:ACEcelent Vietnam Education & Migration **Location**: Hanoi - On site **Job Type**: Full Time **Qualifications**: - Proven experience as an Education Consultant or in a similar role. - Experience in counseling international students is required (preferably for countries like the US and the UK). - Solid...

Dong Da, Ha Noi, Vietnam - Department - Procurement & Contracts Management - Job posted on - Dec 10, 2024 - Employment type - Contract **ABOUT SEMBCORP INDUSTRIES** Sembcorp Industries (Sembcorp) is a leading energy and urban solutions provider, led by its purpose to drive energy transition. Headquartered in Singapore, Sembcorp delivers sustainable...

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...

**Research Center for Inclusion** **INTRODUCTION** The Research Center for Inclusion (RCI) is legally registered in 2018 with Ministry of Science and Technology in Vietnam and under coordination and management of the government focal point of Southeast Asian Research Association of Vietnam (SEARAV). RCI is constituted as a result of the localization of...

**WHO WE ARE** Come grow with us! If you are a passionate change agent who thrives in a collaborative, entrepreneurial and inclusive, culture committed to operational excellence, we would like to meet you. At Resonance, you get involved in the work, in the field, not just in the deck. Our teams are autonomous and self-sufficient. You get to weigh in with...

Overview: **About Banyan Global** Banyan Global is an international development consulting firm committed to improving livelihoods through market approaches for a broad and lasting impact. The firm is headquartered in Washington, DC with staff working in several low - to middle-income countries. Banyan Global operates seamlessly within the given practice...

**Organization profile** Every year, millions of people around the world go missing as a result of conflict, human rights abuses, disasters, organized crime, irregular migration, and other causes. Be part of a growing international organization that is dedicated to tackling this global challenge. The International Commission on Missing Persons (ICMP) is a...

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...