Head of ISO Compliance

**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...

Our client is an international bank in Vietnam who is looking for an experienced talent to join their firm: - Deliver regular updates to the Board of Directors and the Supervisory Board regarding changes in regulations and developments in the regulatory landscape, while also bringing attention to any instances of internal or external non-compliance. -...

**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...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

**Mô tả công việc**: (Mức lương: Thỏa thuận) As the head Compliance Officer in Liberty’s Vietnam operations, you will be responsible for all facets of the Company’s insurance compliance program. You will work closely with the Asia Market CRCO, Legal Counsel and the executive management in providing sound compliance advice and developing...

**IT Compliance/ IT Auditor**: Ngân Hàng Á Châu | ACB - Ứng Tuyển Agile English - Đăng nhập để xem mức lương - 444 CMT8, Ward 11, District 3, Ho Chi Minh- Xem bản đồ- Tại văn phòng- 1 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - 13 Monthly Base Salary - Training - Recorgnition **Mô Tả Công...

Ngân Hàng Á Châu | ACB - 444 CMT8, Ward 11, District 3, Ho Chi Minh- At office- Posted 1 day ago- Skills: - Agile- English**Top 3 reasons to join us**: - 13 Monthly Base Salary - Training - Recorgnition **Job description**: **RESPONSIBILITIES** - Develop, implement and constantly improving an effective IT Policy to complied with regulation from SBV,...

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...

**Position Description** - Liase closely with local branch Management (including Chief Country Officer and Chief Operating Officer) in managing the relationship with regulators - Provide Compliance advice (both AFC and Compliance related matter) and support to Country’s stakeholders - Liase closely with regional compliance to facilitate all regulatory...

**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...

Job Requirements - Bachelor degree in Economic/Finance/Accounting or relevant major - At least 6 year experience in Corporate compliance/Risk/Internal control - Experience in Finance/Banking/Insurance is preferable - Detail oriented and able to work independently under high pressure - Proficient in Microsoft office including Excel, Word, Power Point. -...

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**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...

$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...

BNP Paribas’ FS and KYC Compliance Vietnam will be accountable for the development of the FS and KYC Domain within Vietnam **FINANCIAL SECURITY**: - **Organize **a consistent and coherent roll out of Group Financial Security (GFS) policies and processes across his/her Operational Perimeter (OP) - **Steer the Financial Security function within OP **(at...

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...

**Position**: IT Governance, Risk, Compliance (IT GRC) **Department**: Technology Solutions **No. of vacancy**: 1 **Work location**: Ho Chi Minh Office, 15/F Me Linh Point, 2 Ngo Duc Ke, District 1, HCMC Key Responsibilities Manage risk and vulnerability assessments, validation testing, compliance reviews, and audits in accordance with NIST, ISO27001...

Negotiable - Financial Services **RESPONSIBILITIES**: - Manage risk and vulnerability assessments, validation testing, compliance reviews, and audits in accordance with NIST, ISO27001 standards - Manage and support SOC 2 and ISO 27001 audits and due diligence - Promote widespread implementation of ISO 27001 standards - Maintain and monitor a central...

**(Senior) IT Compliance**: Mirae Asset Finance - Ứng Tuyển System Engineer System Admin Networking - Đăng nhập để xem mức lương - 91 Sai Gon Royal, Pasteur, District 1, Ho Chi Minh- Xem bản đồ- Tại văn phòng- 7 ngày trước **3 Lý Do Để Gia Nhập Công Ty**: - Open mindset & new Technology included - Attractive Package &...

Work Location Ho Chi Minh (District 1) Job Level Manager Job Type Shift Qualification Bachelor Experiences 10 Years Salary Negotiable Industry Banking, Law / Legal Services **Job Benefit**: - Insurance - Travel opportunities - Training & Development - To follow regulatory changes and regulatory requests to impacted departments. - To communicate the...