Compliance Officer Vietnam

**Job Title**: Assistant, Vietnam Hanoi Office **Corporate Title**: Staff **Term**: 12 months **Reports to**: Country Manager, Vietnam **Location**: Hanoi City ING Bank ING Bank covers Wholesale and Retail Banking in Asia Pacific. Our Wholesale Banking business is present and active in 11 major economies in the Asia Pacific, namely Australia, China, Hong...

Job Title: Assistant, Vietnam Hanoi Office Corporate Title: Staff Term: 12 months Reports to: Country Manager, Vietnam Location: Hanoi City ING Bank ING Bank covers Wholesale and Retail Banking in Asia Pacific. Our Wholesale Banking business is present and active in 11 major economies in the Asia Pacific, namely Australia, China, Hong Kong SAR, India,...

14 Oct 2024**Senior Officer, Financial Crime Compliance Surveillance and Investigation (40001526)**: - Category: Corporate Affairs Division- Job Type: - Facility: Legal & Compliance**Job Purpose**: Executing surveillance and investigation, analyzing and reporting suspicious transactions and other types of reports to the authorities as assigned to ensure...

**Cybertexex** provides automated solutions for AML and watchlist screening and behaviour analytics tailored for digital businesses globally. Right now we are looking for the **KYC Officer** - **a specialist** who ensures our clients' compliance with various regulations by checking the quality of our automated systems while analyzing and correcting graphic...

**VinFast**: Vươn tầm thế giới - Company type - Non-IT - Company industry - Manufacturing and Engineering - Company size - 1000+ employees - Country - Vietnam - Working days - Monday - Saturday - Overtime policy - No OT - At office - Skills: - Computer Vision IT Support **Job description**: **1. ITGC Management and Compliance**: - Lead the...

Vantive is a vital organ therapy company on a mission to extend lives and expand possibilities for patients and care teams everywhere. For 70 years, our team has driven meaningful innovations in kidney care. As we build on our legacy, we are deepening our commitment to elevating the dialysis experience through digital solutions and advanced services, while...

Reports to: IMG E&SC Manager ( **E **nvironmental & **S **afety **C **ompliance) **Education**: Bachelor Degree or above. Automotive Engineering or Mechanical Engineering **Minimum experience**: 8 years **Requirements**: Highly motivated self-starter with outstanding communication & negotiation skills Ability to work independently as well as...

**_#Location: Ha Noi#_**: **JOB DESCRIPTION**: The **Office Admin** will be responsible for, but not limited to: **Office management**: - Answer and direct phone calls, take messages, coordinate feedback in professional manner - Deal with landlord regarding tenant contract to ensure work environment are safe and healthy - Deal with suppliers to ensure...

**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 Location: Hanoi**: Hanoi **Company description**: Ferrero is a family-owned company with a truly progressive and global outlook and iconic brands such as Nutella®, Tic Tac®, Ferrero Rocher®, Raffaello®, Kinder Bueno® and Kinder Surprise®. As the love for our brands continues to grow, so too does our global reach. Represented in more than 50...

OVERVIEW **Parent Sector**: Natural Sciences Sector (SC) **Duty Station**: Hanoi **Job Family**: Natural Sciences **Type of contract**: Non Staff **Level**: Level 4 **Duration of contract**: 1 year **Application Deadline (Midnight Hanoi Time)**: 20/10/2024 **UNESCO Core Values**: Commitment to the Organization, Integrity, Respect for Diversity,...

**JOB OPPORTUNITY** ActionAid is an international development agency whose aim is to fight poverty worldwide. ActionAid works to support the poorest and most excluded people in 71 countries and territories that ActionAid has its presence in Africa, Asia, Europe and the Americas in eradicating poverty and injustice. All our work is underpinned by a set of...

22 Nov 2024**Senior Officer, Information Security (40001098)**: - Category: Technology Division- Job Type: - Facility: Technology**Job Purpose**: - Manage and implement information security standards at TCB to meet the security requirements of Vietnam and the world - Establish and maintain compliance with information security regulations and policies....

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

24 Sep 2024**Senior Officer, Legal Counsel (40001193)**: - Category: Operation Management- Job Type: - Facility: Legal & Compliance**Job Purpose**: 1. Ensure the legal advice required by the units in the system, under the direction of the department's leader is done quickly, accurately and in compliance with the law and the Company 2. Ensure that comments...

**JOB DETAILS**: **LOCATION**:Hanoi, Vietnam **CONTRACT TYPE**:Fixed Term, 2 years **JOB FAMILY**:Finance **ONE OXFAM GRADE**:C2 **DEPARTMENT**:Business Operations **TEAM**:Business Operation Team **SALARY**: **HOURS**:(FTE) **FLEXIBLE WORKING**_ _ - We believe flexible working is key to building the Oxfam of the future, so we’re open to talking...

Hanoi, Vietnam - Full-time - Contract type: National Contract **Company Description** SNV Netherlands Development Organisation (SNV) is a non-profit, international development organization founded 58 years ago, and now operating in 25 countries in Africa, Asia and Latin America. Our global team of local and international advisors use their expertise in...

**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...

**Techcombank**: Techcombank - The leading commercial bank in Vietnam - Company type - IT Product - Company industry - Banking - Company size - 1000+ employees - Country - Vietnam - Working days - Monday - Friday - Overtime policy - No OT - C5 Building Tower, D’Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi - At office - Skills: -...

**Company Description** SNV Netherlands Development Organisation (SNV)** is a non-profit, international development organization founded 58 years ago, and now operating in 25 countries in Africa, Asia and Latin America. Our global team of local and international advisors use their expertise in three sectors - Agriculture, Energy and Water, Sanitation and...