Compliance Manager
1 week ago
**What We Can Offer**:
To follow regulatory changes and regulatory requests to impacted departments.
To communicate the relevant departments for regulatory changes and request.
To collect and consolidate the relevant departments’ opinions, recommendations for new regulations.
To work and coordinate with relevant departments/branches to ensure the compliance with requirements/requests/regulations of State Bank of Vietnam and other competent authorities.
To build and manage the system of internal regulations of the whole bank.
To manage compliance works
To be in charge of reports of the Legal & Compliance Dept.
Other tasks assigned by Legal & Compliance Director/Deputy Director.
**Job Requirements**:
To follow regulatory changes and regulatory requests to impacted departments.
To communicate the relevant departments for regulatory changes and request.
To collect and consolidate the relevant departments’ opinions, recommendations for new regulations.
To work and coordinate with relevant departments/branches to ensure the compliance with requirements/requests/regulations of State Bank of Vietnam and other competent authorities.
To build and manage the system of internal regulations of the whole bank.
To manage compliance works
To be in charge of reports of the Legal & Compliance Dept.
Other tasks assigned by Legal & Compliance Director/Deputy Director.
**Job Locations**:
- Ho Chi Minh
-
Compliance Manager
1 day ago
Ho Chi Minh City, Vietnam Keppel Land Limited Full timeKeppel 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...
-
regulatory compliance manager
2 weeks ago
Ho Chi Minh City, Ho Chi Minh, Vietnam Group C-level Full time ₫2,500,000 - ₫6,000,000 per yearJob ObjectivesTo promote a culture of compliance across the Bank;To set Bank's policies covering ethical and compliance standards;To establish and implement appropriate compliance risk management techniques to ensure that the Bank's Regulatory Compliance Risks are managed effectively;To set compliance training standards and facilitate the provision of...
-
Regulatory Compliance Manager
3 days ago
Ho Chi Minh City, Vietnam AECOM Full timeAECOM has excellent career opportunities for a highly talented and experienced Environmental Compliance Manager to support a USAID-funded engineering services project in Vietnam. The Dioxin Remediation at Bien Hoa Airbase Area Project (“the Project”) is one of the highest priority USG activities in Vietnam and is aimed at addressing the Agent Orange...
-
Compliance and Quality Manager
7 days ago
Ho Chi Minh City, Vietnam SingBEST Human Resource Full time**Objective**: The Group Compliance and Quality Manager will be responsible for: - Local Ethics and Compliance Policies and procedures including certified sub-contractors. - Factory quality performance and scoreboard. - Obtaining Gold Factory audit result, and renewing ISO 13485, 9001 Certificates. - Group Code of Conduct. **Duties and...
-
Legal & Compliance Manager
1 week ago
Ho Chi Minh City, Vietnam Công Ty Cổ Phần Dịch Vụ Bất Động Sản VIETNAM LAND Full time**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...
-
Regulatory Compliance Manager
2 days ago
Ho Chi Minh City, Ho Chi Minh, Vietnam Prudential Plc Full timePrudential'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 an impact to the business, and we support our...
-
Regulatory Compliance Manager
7 days ago
Ho Chi Minh City, Vietnam Tech Data Full time**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...
-
Compliance Control Manager
7 days ago
Ho Chi Minh City, Vietnam Công ty TNHH DIGI-TEXX Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) Location: 2nd Floor - Anna Building - QTSC - Tan Chanh Hiep Ward - District 12 - HCMC. - Manage current risk management program, maintaining cyber security risk assessments - Manage external and internal audits, including reviewing materials that require attention for accuracy and properly adhering...
-
Assistant Compliance Manager
5 days ago
Ho Chi Minh City, Vietnam Jabil Full timeAt Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across 100 locations in 30 countries, our vision is to be the most technologically advanced and trusted manufacturing solutions provider. We combine an unmatched breadth and depth of end-market experience, technical and design...
-
Security Compliance Manager
1 day ago
Ho Chi Minh City, Vietnam KMS Technology Full time**About KMS** KMS was established in 2009 as a U.S.based software development & consulting company with development centers in Vietnam. Over 13 years of operation, we have been trusted globally for the superlative quality of software services, products, technology solutions and engineers' expertise. - KMS Technology focuses on custom software development...