Risk & Compliance Manager

Hồ Chí Minh Full-time Responsible for implementing legal advisory and compliance tasks within the company to ensure adherence to legal regulations related to the activities of products under the Zalo Group. **What you will do**: **A. Legal Advisory & Contracts**: - Lead & provide legal advice on activities related to administration, IT,...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Support the IT QA & Governance Department at Dai-ichi Life Vietnam to manage the following: - Information Security Projects and Initiatives - Ensure that IT DLVN is aligned to Corporate Security Policies, Directives and Operational Guidelines by performing gap analysis that will support in creation...

**JOB DESCRIPTION**: **Primary Objectives** - Oversees and ensures the organization‘s adherence to recognized IT standards, regulatory requirements, and internal policies. - Ensures the Confidentiality, Integrity, and Availability of the Organization’s information systems through regular audits, documentation, risk management and communication. -...

**JOB SUMMARY** Senior Compliance & Risk Management Executive position is responsible for providing strategic direction in the development, implementation, and maintenance of robust compliance and risk management programs within the Property Management Department. This role involves ensuring adherence to regulatory requirements, mitigating risks, and...

Head of Partnership Distribution Risk and Compliance Management 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...

**RESPONSIBILITIES** **Client acceptance** - Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks. - Develop and improve client acceptance policies and procedures. - Manage document procedures and conflict register. - Support policy implementation and audits. - Conduct client acceptance training. - Drive...

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...

$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...

Overview: RMIT is a leading multi-sector university of technology, design and enterprise with more than 91,000 students and 11,000 staff globally. We offer postgraduate, undergraduate, vocational education and online programs to provide students with a variety of work-relevant pathways. Our purpose is to offer life-changing experiences for our students, and...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Client Acceptance: - Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks. - Develop and improve client acceptance policies and procedures. - Manage document procedures and conflict register. - Support policy implementation and audits. - Conduct...