Compliance Analytics & Insights Manager
Ho Chi Minh City Head of Compliance from time to time. Job requirements: Bachelor’s degree, or equivalent... recommendations and industry standards related to AML/AFC/compliance risks. Experience in or familiarity...
Compliance Manager
Ho Chi Minh CityJob Description Role's Objective Manage and operate the compliance management... activities. Oversee compliance violations, verify complaints/reports, lead investigations...
Intern, Human Relations (Recruitment & Compliance)
Ho Chi Minh City you to join our team as an HR Intern in Recruitment and Compliance. Embark on a journey where your passion..., you will be responsible for a variety of tasks related to Recruitment and Compliance, such as: · Conducting...
Legal & Compliance Manager
Ho Chi Minh CityThe Legal & Compliance Manager will be a key member of the Office of the General Counsel... and the local Legal and Compliance team, playing a critical role in supporting legal, corporate...
Compliance Data Specialist - HCM
Ho Chi Minh CityCompliance Data Specialist - HCM About AstraZeneca and AstraZeneca Vietnam... from BritCham, EuroCham, and government agencies. What you’ll do Job Purpose The Compliance Data...
Senior Officer - Risk, Compliance and Legal
Ho Chi Minh City, compliance & legal support to the Head of Risk, Compliance and Risk (RCL). KEY ACCOUNTABILITIES... Compliance Conduct on-going and periodic monitoring according to Compliance Monitoring Plan...
Senior Officer - Risk, Compliance and Legal
Ho Chi Minh City where you can Connect, Grow and Succeed. . To provide risk, compliance & legal support to the Head... of Risk, Compliance and Risk (RCL). . KEY ACCOUNTABILITIES Compliance Conduct on-going...
Regional Compliance Specialist
Ho Chi Minh City is looking for a Regional Compliance Specialist to be supporting from HCM: Vietnam, Cambodia, Laos and Myanmar.... What You Will Do: Implementing, developing and certifying compliance policies, procedures and practices. Providing...
HR Compliance Specialist II
Ho Chi Minh City Compliance Specialist II to strengthen our HR Compliance Team in support of critical business needs..., including Audit management and Labor law compliance. This position requires a senior-level...
Compliance Staff - Financial Crime
Ho Chi Minh City FC Policy and Procedure Handle FC e-Training & “Induction training for compliance area... of other FIs Perform Compliance monitoring for FC categories Prepare documents for Financial Crimes...
Legal and Compliance Director
Ho Chi Minh City - US$15,000-16,000 per yearMy client is seeking a Legal and Compliance Director to lead their legal, compliance... to pharmaceutical legislation and industry codes whilile driving compliance process improvements...
Assistant Manager, Compliance
Ho Chi Minh CityOpportunity The Assistant Manager - Compliance will support the Compliance Manager... involves assisting with the development and implementation of compliance programs, reviewing...
Head of Legal & Compliance
Ho Chi Minh City. Provide legal advice to the group of companies to manage and mitigate, legal and compliance..., guidelines and communications for employees, customers, suppliers and vendors. Compliance...
Compliance Analyst - Transaction Monitoring - Vietnam
Ho Chi Minh City contract POSITION OVERVIEW A Compliance Analyst’s primary responsibility is to aid risk... compliance with company processes. They will perform screening of Sanctions alerts, carry out...
Data Management & Compliance Senior Specialist
Ho Chi Minh City email Data Management & Compliance Senior Specialist Data Management & Compliance Senior... 2. Compliance: Xây dựng các tiêu chuẩn để kiểm tra, đánh giá việc tuân thủ thực hiện quy...
Customs Clearance Documentation Specialist - HCMC
Ho Chi Minh City Compliance Manager when needed. Arrange appropriate trucking plans. Manage supplier performance...: Compliance and continuous improvement mindset. Strong attention to detail and accuracy. Open...
Lecturer, Finance
Ho Chi Minh City and budgets and ensuring compliance with quality and reporting requirements; publishing research...
Lab Technician_Chrom Lab
Ho Chi Minh City. Ensure day-to-day compliance in HSE & Quality management system (SOP, forms, guidelines...
Associate Director, Cash & Trade Solutions Sales, SME Banking
Ho Chi Minh City executes strategic sales plan, cross -sell products, and ensure adherence to compliance standards... and compliance with applicable internal policies, and external laws and regulations at a global level...
Lab Technician_Chrom Lab
Ho Chi Minh City. Ensure day-to-day compliance in HSE & Quality management system (SOP, forms, guidelines...