Việc làm compliance manager (177 việc)
Ưu tiên:
NGÂN HÀNG TNHH MTV HSBC (VIỆT NAM)
Thỏa thuận
- We are currently seeking a high caliber professional to join our department as Compliance Manager
- Advise and guide assurance teams within Regional and Global Business Compliance teams on all Regulatory Compliance matters
Up
CÔNG TY TNHH THỜI TRANG VÀ MỸ PHẨM ÂU CHÂU (ACFC)
Hà Nội
Cạnh tranh
- Từ 2-5 năm kinh nghiệm công tác trong lĩnh vực:Ngân hàng, Retail, FMCG, F&B.
- Tốt nghiệp Đại Học chuyên ngành Tài chính, kiểm toán hoặc chuyên ngành liên quan.
CN. Công Ty TNHH S.h Vietnam- Thuận An, Bình Dương
Bình Dương
Cạnh tranh
- Other Compliance tasks according to manager's request
- Responsible for daily activities related maintain the Compliance system
CÔNG TY TNHH ROCHDALE SPEARS
Bình Dương
Cạnh tranh
- Analyze and Training compliance requirements impact to RSC specification to take on in plan with QA manager
- Analyze customer compliance requirements impact to RSC specification to support Manager on building compliance specification/requirements for RSC to cover all RSC's customers and aligning with global/ universal Market
Chi Nhánh Công Ty Cổ Phần Mai Son
Hồ Chí Minh
Thỏa thuận
- HCM - Customer Experience Compliance Specialist/ Kiểm soát quy trình trải nghiệm KH
- Maison Retail Management International is seeking to recruit a dedicated Customer Experience Compliance Specialist to enhance the quality of customer interactions across selected brands
Văn Phòng Đại Diện Nam Sài Gòn - Công Ty Cổ Phần Maison Retail Management International
Hồ Chí Minh
Thương lượng
- Maison Retail Management International is seeking to recruit a dedicated Customer Experience Compliance Specialist to enhance the quality of customer interactions across selected brands
- Working time: from Monday to Sunday (work 5 days/ week, 2 days off in week), work rotating shifts as requested by direct manager
Xem tất cả: Việc làm tại Hồ Chí Minh
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CÔNG TY TNHH DỊCH VỤ GIAO NHẬN VẬN TẢI CHA SEN
Hồ Chí Minh
Thương lượng
- Provide techinal assistance on safety related compliance of the company, projects, clients, safety management system development and implementation
Up
CÔNG TY TNHH HUGE-FAM
Hồ Chí Minh
Thoả thuận
- Prepare relevant contracts to ensure law compliance and efficient manner
- Work out with manager to oversee the progress of business development
Up
CÔNG TY TNHH MEDIASTEP SOFTWARE VIỆT NAM
Hồ Chí Minh
Thoả thuận
- Managing Accounting team to be in charge of all general ledgers and accounting activities are in compliance with Vietnam's tax and accounting regulations
- Review monthly, quarterly, yearly financial statement reports (BS, PL, Cash flow) to ensure the accuracy, timeliness and compliance with local accounting standards and regulatory requirements
Up
CÔNG TY TNHH MEDIASTEP SOFTWARE VIỆT NAM
Hồ Chí Minh
Thoả thuận
- Managing Accounting team to be in charge of all general ledgers and accounting activities are in compliance with Vietnam's tax and accounting regulations
- Review monthly, quarterly, yearly financial statement reports (BS, PL, Cash flow) to ensure the accuracy, timeliness and compliance with local accounting standards and regulatory requirements
Xem tất cả: Tìm việc làm Kế Toán
CÔNG TY CỔ PHẦN BẢO HIỂM NHÂN THỌ PHÚ HƯNG
Hồ Chí Minh
Thỏa thuận
- Support to develop Agency Code of Conduct, Disciplinary and Termination procedures, Cooperation Procedures between Agency Development and Agency Compliance section on agency compliance issues
- Review and draft contracts, internal policies and other legal documents to ensure that they are in compliance with all statutory or legal requirements
LevelAdvise
Hồ Chí Minh
Thoả thuận
- Tax Compliance: Ensure timely and accurate preparation and submission of tax returns, including value-added tax (VAT), corporate income tax (CIT), and other applicable taxes, in compliance with Vietnamese tax laws
- Compliance and Regulatory Reporting: Ensure compliance with regulatory requirements and reporting obligations, including submission of financial reports to government agencies and regulatory bodies
Xem tất cả: LevelAdvise tuyển dụng việc làm - Việc làm tại Hồ Chí Minh
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CÔNG TY TNHH ĐẠI DƯƠNG Ý TƯỞNG
Hồ Chí Minh
Cạnh tranh
- Oversee the management of HR administrative functions, ensuring operational excellence and compliance with legal requirements
- A minimum of 5 years of experience as an HR Manager, specifically in the FMCG or manufacturing sectors
Up
CÔNG TY TNHH BÁNH NGỌT CJ VIỆT NAM - Tous les Jours
Hồ Chí Minh
thỏa thuận
- Manage, supervise and check accounting data to ensure data is recorded fully, correctly and accurately in compliance with the financial reporting standards of the Ministry of Finance
- Check the payment requests to ensure compliance with the company's approval regulations
Up
Công Ty TNHH Gear Inc Việt Nam
Đà Nẵng
Thỏa thuận
- Supervise team members about attendance and adherence compliance with organization policy
Up
CÔNG TY TNHH INFINIQ VIỆT NAM
Hà Nội
Thoả thuận
- Ensure legal compliance throughout human resource management
Nhà Hàng Pizza 4P'S
Hồ Chí Minh
Thương lượng
- Ensure the compliance of the accounting system with company's policies & local authorities regulation
- Prepare and analyze financial statements for the overseas market, ensuring accuracy and compliance with accounting standards
Xem tất cả: Nhà Hàng Pizza 4P'S tuyển dụng việc làm
Up
Công ty TNHH Bảo hiểm nhân thọ Generali Việt Nam
Thương lượng
- Responsible for performing local audit activities and supporting GVL Chief Auditor within respective area, from risk assessment to Internal audit plan and engagement execution.
- Involved in Group Internal Audit implementation projects, initiatives and providing independent internal control consultancy.
Up
Công ty tnhh owe operation
Hồ Chí Minh, Thanh Hóa
Thỏa thuận
- GENERAL MISSION• Manage and supervise all activities of 3 companies (OWS "service", OWH "holdings" and OWO).
- NB:OWS and OWH are small companies with few activities) accounting system compliant with policies and regulations of VN Law.
Up
The Grand Ho Tram
Bà Rịa - Vũng Tàu
thỏa thuận
- Follow up on focus groups during process development with the areas concerned and with areas that have Quality & Continuous Improvement implementation to constantly monitor effectiveness and compliance
- Prepare monthly reports to the Hotel Manager/Vice President of Hotel Operations, reporting on the status of each project and achievements made, together with areas of concern
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