Legal & Compliance Supervisor

**Mô tả công việc**: (Mức lương: Thỏa thuận) 1. Key Responsibilities - Draft, review, and negotiate various types of contracts, including commercial agreements, service contracts, purchase-lease agreements, investment cooperation contracts, international contracts, and other legal documents. - Provide internal legal consultation to relevant...

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...

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**Mô tả công việc**: (Mức lương: 18 - 25 triệu VNĐ) - Accounting (70%) - Monitor accounts receivable and accounts payable. - Ensure accurate and timely accounting for all arising transactions. - Issue invoices on time and reconcile data with accounting records. - Manage cash flow, perform banking transactions, bank account ledgers, and store...

Kroll’s Compliance Consulting practice assists clients in setting up firms, obtaining their initial regulatory authorization or registration, and providing them with ongoing regulatory compliance advice to navigate the rapidly changing regulatory landscape. Below are the roles and responsibilities for the Analyst, Compliance Consulting role based in...

Introduction At **AI AVATAR**, we create intelligent AI companions designed to help users feel happier, more confident, and truly understood. Our AI companions offer emotional support, engaging conversations, and personalized interactions, making every user feel valued and empowered. Recently, we proudly onboarded football legend Ronaldinho as one of our...

**Mô tả công việc**: (Mức lương: Thỏa thuận) General tasks Responsible to assist the Compliance Officer/Compliance Manager to monitor and control in order to comply with the Local laws & regulations and also in line with our Bangkok Bank, Head Office’s rules. Accountability 1. Review legal and regulatory literature, including banking...

**Mô tả công việc**: (Mức lương: Thỏa thuận) **Responsibilities**: - Responsible for the implementation and management of the Products' Testing Program, including technical support and assessment for products' safety, compliance to the relative international standard. - Products' 3rd party lab test program. - Prepare related documents for...

**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...

Job ID: 36900 Location: Hanoi, VN Area of interest: Governance, Risk Management & Compliance Job type: Fixed Term Worker Work style: Office Working Opening date: 12 Aug 2025 **JOB SUMMARY** - The roles serve primarily as a regulatory compliance risk specialist in Compliance, Financial Crime & Conduct Risk (CFCR) Governance team with key responsibility...