Compliance & Risk Management Manager (Legal)

**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...

You will manage the Legal and Compliance division, ensuring legal and regulatory compliance across all business operations. **Key Responsibilities**: - Draft, review and negotiate contracts and agreements to minimize risks while supporting business needs - Conduct legal audits and update internal policies and procedures - Advise on a range of legal matters...

We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in - house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on legal & compliance matters. - Working Purpose: - Carry out other responsibilities as required by BOD. - Ensure...

RESPONSIBILITIESClient acceptance Ensure compliance with client acceptance requirements, including antimoney 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 adoption of standard...

You will manage the Legal and Compliance division, ensuring legal and regulatory compliance across all business operations.Key Responsibilities: Draft, review and negotiate contracts and agreements to minimize risks while supporting business needs Conduct legal audits and update internal policies and procedures Advise on a range of legal matters including...

We are seeking an experienced and highly skilled individual to join our team at Diag, one of the leading medical laboratories in Vietnam, as the Legal and Compliance Manager. The job holder will be responsible for implementation of corporate legal, investment and compliance activities within the organization. You will play a critical role in ensuring that...

We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in- house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on legal & compliance matters. Working Purpose: Carry out other responsibilities as required by BOD. Ensure all...

$2,000 - $3,000 - Financial Services RESPONSIBILITIES: - Compliance:_ - Conduct on-going and periodic monitoring according to Compliance Monitoring Plan to ensure compliance with regulations and internal policies/guidelines, detect/prevent non-compliance/breaches and recommend improvements/rectification actions to departments in the Company. - Be...

Legal Risk and Compliance officer - Vietnamese SpeakerBachelor's Degree / ปริญญาตรี : Above Graduate, งานกฏหมาย, - 6 Years,Date: 13-Mar-2024Location: VN - Ho Chi Minh City, เวียดนาม Description:บริษัทสังกัด - หน่วยธุรกิจ:บริษัท...

**Legal Risk and Compliance officer - Vietnamese Speaker** 22152 - Bachelor's Degree / ปริญญาตรี : Above Graduate, งานกฏหมาย, 3 - 6 Years, **Date**: 13-Mar-2024 **Location**: VN - Ho Chi Minh City, เวียดนาม - Description: **บริษัทสังกัด -...

$2,000 - $3,000 Financial ServicesRESPONSIBILITIES: Compliance:_ Conduct ongoing and periodic monitoring according to Compliance Monitoring Plan to ensure compliance with regulations and internal policies/guidelines, detect/prevent noncompliance/breaches and recommend improvements/rectification actions to departments in the Company. Be responsible for daily...

**SCOPE OF WORK** - Compliance & Risk Management Executive position is crucial as it aids in directing the Company's legal activities and guaranteeing the legitimacy of matters concerning operations and compliance, including adherence to rules, statutory requirements, and Savills' policies. **RESPONSIBILITIES** **Legal Support and Litigation** - Review and...

About the job Danone Specialized Nutrition South East Asia is seeking for SEA Senior Legal & Compliance Manager, based in Ho Chi Minh, Vietnam. With our global presence, brands and business and our mission of bringing health through food to as many people as possible; we believe that people growth is a key asset to reach a sustainable business...

Professional Development - International Exposure - Competitive Package **JOB DESCRIPTION**: **I. STRATEGY DEVELOPMENT**: - Develop & implement operation goals & initiatives in alignment with business objectives for the effective legal licensing management, business legal & compliance counselling & supporting. - Develop annual compliance plan & budgeting...

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...

**Mô tả công việc/Job Description**: The main responsibility of a Head of Legal & Compliance is to oversee and ensure legal and regulatory compliance throughout the organization. This role combines the responsibilities of both legal and compliance functions, with a focus on managing legal risks, safeguarding the company’s interests, and upholding...

Professional Development International Exposure Competitive PackageJOB DESCRIPTION:ISTRATEGY DEVELOPMENT: Develop & implement operation goals & initiatives in alignment with business objectives for the effective legal licensing management, business legal & compliance counselling & supporting. Develop annual compliance plan & budgeting in line with business...

**Mô tả công việc**: (Mức lương: 34 - 46 triệu VNĐ)Legal: - Assist Senior Legal Counsel in preparation and/or review of BAU contracts. - Provide legal advice on daily or ad hoc operational issues to business partners as requested by Senior Legal Counsel from time to time; - Assist Senior Legal Counsel in preparation, update and/or submission of...

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...

**Mô tả công việc/Job Description**: The main responsibility of a Head of ISO Compliance and Legal is to oversee and ensure regulatory compliance and legal throughout the organization. This role combines the responsibilities of both ISO compliance and legal functions, with a focus on upholding ethical and regulatory standards and managing legal risks,...