Việc làm compliance officer tại Hà Nội (90 việc)
Ưu tiên:
CÔNG TY TNHH COWAY VINA
Hà Nội, Hồ Chí Minh
Từ 20 đến 25 triệu
- Duties: Manage tasks within the scope of functions of the Compliance Department
- Công việc thuộc phạm vi kiểm soát Tuân thủ/Compliance control scope:
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CÔNG TY QUỸ ĐẦU TƯ VÀ CÔNG NGHỆ VELACORP
Hà Nội
70,000,000 - 90,000,000 VNĐ
- The Chief Product Officer is a strategic leader, visionary, team supervisor, and an advocate of an organization's product (or products)
- As a strategic leader, the Chief Product Officer is in charge of a broad scope of product-related activities:
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Công ty Cho Thuê Tài Chính TNHH Một Thành Viên Quốc Tế Chailease
Hà Nội
Thoả thuận
- Bachelor's degree or above, majoring in Economics, Banking, and Finance.
- Working time is only 5 days/week (from Monday to Friday).
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CÔNG TY CỔ PHẦN DU LỊCH EXOTISSIMO VIỆT NAM
Hà Nội, Hồ Chí Minh
Thoả thuận
- For Japanese speakers, translating Japanese contracts into English will be required).
- Bachelor's Degree in Tourism or related field.
Công ty TNHH BHNT Mb ageas
Hà Nội
Thỏa thuận
- Sponsored training and self-development opportunities (English, PMP, CSM, ITIL).
- Responsible in preparing management reports for monthly/quarterly/annual to state authorities (MOF, SBV, Tax), internal/external audit and other ad hoc reports.
CÔNG TY CỔ PHẦN PHẦN MỀM VIỆT QUỐC TẾ (VSII)
Hà Nội
Thoả thuận
- Proven experience as a Sales Executive or relevant role.
- Very good working environment with 3 core values:Collaboration as methodology &Behave like family.
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Công Ty TNHH Panasonic Việt Nam
Hà Nội
Thương lượng
- Other purchasing job required by Manager (document for shipping Goods such as PO, PL, Invoice, BL, PSI control, Custom Clearance).
- Working under Procurement Department of Panasonic VN, performing procurement job for local and oversea factories:.
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CÔNG TY CỔ PHẦN PHƯƠNG TIỆN ĐIỆN THÔNG MINH SELEX
Hà Nội
$2000 - $3500
- We are entering a phase of rapid growth and looking for an ambitious Chief Operating Officer (COO) to help us achieve the next challenging goals
- Proven experience as Chief Operating Officer or relevant role
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Công ty Cổ phần Chứng khoán VNDIRECT
Hà Nội
Thoả thuận
- Có kỹ năng quản lý , xử lý dữ liệu, xây dựng báo cáo tự động hóa (Power BI, MS office ).
- Tham gia BHXH, BHYT, BHTN theo đúng quy định luật lao động.
Công Ty TNHH Bảo Hiểm Nhân Thọ MB Ageas Life
Hà Nội
thỏa thuận
- Providing support as Product Owner for sales initiative development projects in terms of Product-related areas.
- At least 3 years relevant working experience for product / project management in Life Insurance industry (or insurance, fintech, finance and banking services in general).
Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank)
Hà Nội
Thỏa thuận
- 1) Ensure financial crime compliance surveillance and investigation to comply with internal regulations, legal regulations, and international practices and in line with TCB's risk appetite
- 3) Contributing to promoting a culture of compliance, proactively identifying and preventing risks of employees across the bank in terms of monitoring and investigating compliance with financial crimes
Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank)
Hà Nội
Thỏa thuận
- 1) Establish and maintain an effective and coherent Financial Crime Compliance Governance system to prevent risks to banks
- 3) Promote a culture of compliance, proactively identify and prevent employee risks across the entire line of FCCM
Công ty Cổ phần Chứng khoán DNSE (DNSE)
Hà Nội
Cạnh tranh
- Bachelor's or Master's degree in Finance, Economics, Business Administration, or related field.
- Act as the direct point of contact for the Board of Directors on matters related to investor relations, providing regular updates on investor sentiment, market trends, and shareholder feedback.
Bảo hiểm nhân thọ MB ageaslife
Hà Nội
Cạnh tranh
- Providing support as Product Owner for sales initiative development projects in terms of Product-related areas.
- At least 3 years relevant working experience for product / project management in Life Insurance industry (or insurance, fintech, finance and banking services in general).
Công ty TNHH MBC Playbe Việt Nam
Hà Nội
Cạnh tranh
- Bằng cử nhân về Kinh doanh, Tiếp thị, Truyền thông hoặc lĩnh vực liên quan.
- Thu nhập:Cạnh tranh theo năng lực +Thưởng cuối năm.
Chi Nhánh Hà Nội - Công Ty Maison Retail Management International
Hà Nội
$700 - $1000
- Maison Retail Management International is seeking to recruit a dedicated Customer Experience Compliance Specialist to enhance the quality of customer interactions across selected brands
Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank)
Hà Nội
Thỏa thuận
- Contributing to Group Finance initiatives related to information technology spending of TCB.
- Participate in process of supporting functional areas of annual planning and monitor the performance of each functions to report to CIO and other HODs.
Xem tất cả: Tìm việc làm Administration
Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank)
Hà Nội
Thỏa thuận
- Understand products, solutions and pricing policies for customers assigned (SME /MSME).
- Determine price policy, suitable products to advise assigned customers (SME /MSME).
Xem tất cả: Tìm việc làm Customer Relationship Management
Công Ty Cổ Phần Thời Trang Yody - Chi Nhánh Hải Dương
Hà Nội, Hải Dương
Thương lượng
- Chief Marketing Officer is in charge of developing and supervising the execution of a company's marketing strategies and activities that align with Yody's goals
- Proven experience as chief marketing officer or similar role
CÔNG TY CỔ PHẦN TRUSTING SOCIAL - AI Fintech Trusting Social
Hà Nội
Thỏa thuận
- Support the Business Director in managing the Client's expectations for project deliverables, managing stakeholder communications, and helping to implement an effective system of project governance.
- Define and manage a well-defined project management process and improvement initiatives to implement best practices for Project Management.
Tìm kiếm gần đây
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