Admin Officer Legal, Regulatory

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...

Primary Details Time Type: Full time Worker Type: Employee The purpose of this role is to monitor regulatory changes, communicate updates to key stakeholders, and implement recommendations to mitigate risks. Additionally, the role involves conducting regulatory research to support business operations and legal activities. The role also contributes to...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Our Company reflects the diversity of our employees. At TotalEnergies, the wide variety of talents drives our competitiveness, our ability to innovate, and our attractiveness. Therefore, we welcome differences in age, disability, gender reassignment, pregnancy/maternity, race, religion, beliefs, sex,...

Position: Credit Admin Officer - Department: Operations Banking - Reports to: Team Lead **Job Purposes**: 1. To provide good services to internal and external customers 2. To ensure timely & accurately submission of assigned reports to HO & SBV 3. To understand the regulatory requirements to ensure the daily BAU is in compliance with the regulatory...

Discover your potential by embracing our culture of learning. Junior Regulatory Specialist - This role will provide basic regulatory support to internal and external customers in order to ensure that all regulatory requirements are fulfilled, according to legal requirements and corporate guidelines. **Core Responsibilities**: - Regulatory Support -...

**Mô tả công việc** Ensure all activities of the company are carried out in compliance with relevant laws and regulations Obtain project legal documents from partners/authorities Work with other departments to ensure timely and compliant issuance of project legal documents Analyze and minimize legal risks for projects Consult on project legal...

**Mô tả công việc**: (Mức lương: Thỏa thuận) The Regulatory Affairs Specialist will be responsible for ensuring that all products comply with relevant local and international food safety regulations, standards, and labeling requirements. The role involves preparing and submitting product registration dossiers, maintaining regulatory...

**OVERVIEW** Newtimes Group today operates a network of over 40 sourcing offices and quality assurance hubs in Asia, Indian subcontinent and the Middle East for our team of over 1,500 employees are dedicated to achieving high customer satisfaction. For the past 60 years, Newtimes Group is transformed to a Global operation dedicating to manage our client's...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT Vietnam is looking for Legal Counsel - Regulatory & Marketing** **SENIORITY LEVEL**:Management Level **FUNCTION**:...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Legal and compliance matters: - Updating applicable laws and regulations, report significant legal violations and regulatory change, and consulting legal and compliance matters to members of BOM and other divisions for proper implementation and effective operation of the Company; - Liaison with...