Compliance Officer

**Mô tả công việc** - Checking and advice business matters to ensure it follows State regulations and the Company’s charter and internal policies and regulations; - Handling AML, FATCA, ABAC, Customer Information Protection, etc., including systemized matters; - Regulations update, gap analysis and training/support related depts. to comply with new...

**ABOUT US**: GPC is on a mission to create and deliver superior e-commerce software, marketing, and products to make the world a better place. To accomplish this, DFO needs people that love: - Performance marketing - Technology - E-commerce - People and the world! GPC is global in operations, culture, and language, with offices in New York, San Diego, San...

**Mô tả công việc**: - Challenge existing and new law/ practices on countries. - Drive and execute compliance risk assessment of checking the client's background. - Provide compliance inputs and constructive challenge to the relevant stakeholders - Keep track and maintain knowledge base in outsourcing related regulatory requirements - Support...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Our client is a famous clothing brand. Due to business expansion needs, we are recruiting Vietnamese talents for SOCIAL COMPLIANCE OFFICER with main job includes: - Develop targets and plans in the countries of charge based on company direction and opportunity and threats related to human rights in...

**Mô tả công việc**: (Mức lương: Thỏa thuận) JOB SUMMARY - To be assisted to handle the customers negative feedbacks on L&E products and services. - To be responsible to carry out the compliance audit at suppliers sites including IA audit, performance audit and follow up in order for suppliers to continue improving to meet the customer SEA or...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Checking and advice business matters to ensure it follows State regulations and the Company’s charter and internal policies and regulations; - Handling AML, FATCA, ABAC, Customer Information Protection, etc., including systemized matters; - Regulations update, gap analysis and training/support...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Checking and advice business matters to ensure it follows State regulations and the Company’s charter and internal policies and regulations; - Handling AML, FATCA, ABAC, Customer Information Protection, etc., including systemized matters; - Regulations update, gap analysis and training/support...

Company Description SGS is the world’s leading inspection, verification, testing and certification company. SGS is recognised as the global benchmark for quality and integrity. With more than 94,000 employees, SGS operates a network of over 2,600 offices and laboratories around the world. **Job Description**: Maintaining the impartiality of SGS service;...

**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...

**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...

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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Main Purpose of the Job: To build and maintain a competent, customer orientated, results driven, effective and efficient MFF, Sale team, NNA, CES..., through indepth knowledge training of the applicable NIN products to use the globally supported skills suite and best practice to their advantage to...

**1.** **JOB** PURPOSE** - The Compliance Officer - Investigation Team plays a key role in ensuring the organization’s compliance with internal policies and external regulations by conducting investigations into potential misconduct or breaches. This role requires strong analytical skills, attention to detail, and the ability to work both independently and...

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 an impact to the business, and we support...

26 Oct 2024**Officer, Operational Risk and Compliance Assurance (40000832)**: - Category: Operation Management- Job Type: - Facility: Debt Collection**Job Purpose**: - Control compliance and operational risks of products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate rights and...

Responsibilities About ByteDance Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create...

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

**Aufgaben**: Mercedes-Benz Vietnam, a subsidiary of Mercedes-Benz Group AG, manufactures and services passenger cars in Vietnam. The company, with the total of 18 authorized dealers, leads the luxury car segment in Vietnam. Are you a passionate student who is currently pursuing a degree in Law, Economic Law, or any other relevant major? Are you committing...

**Mô tả công việc**: (Mức lương: Thỏa thuận) SUMMARY: Compliance Specialist is an integral role to support the daily operations to be smooth and stable. This role will be responsible for compliance routine check related to MS team, preparing PC and requesting related accounts for new hires and other admin support...

**_We are a _**_leading financial services provider committed to making decisions easier and lives better for our customers and _**_colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. _**_To help us stand out, we help you step up, because when colleagues are healthy,...