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Việc làm compliance staff tại Hồ Chí Minh (368 việc)

Compliance Specialist (Tech Department)

DIGI-TEXX VIETNAM LTD.
Hồ Chí Minh
Thoả thuận
  • Prior experience working in Assurance/Compliance Assessments or IT Governance or Internal Audit (ISO 9001 and ISO 27001) is advantage

HR Compliance

Avery Dennison RBIS Vietnam Co., Ltd
Hồ Chí Minh
Thương lượng
  • Manage performance for Compliance of MSEA factories (Long Hau, Bac Ninh &
  • Monitor and develop a sustainable compliance system including process, set up annual
Up
VPĐD SOUTH ISLAND GARMENT SDN BHD TẠI TP.HCM
Hồ Chí Minh
10 - 18 triệu
  • Conduct internal periodical Labor assessment (SLCP) at factories to find out non-compliance issues
  • Having experience in HR or Labor Compliance Audit for at least 2 years

Legal, compliance senior

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:

Compliance Senior Executive

Công Ty Tài Chính TNHH MTV Mirae Asset
Hồ Chí Minh
Thoả thuận
  • Develop, implement and manage an effective compliance plan
  • Advise and review internal regulations to ensure compliance with prevailing laws and regulations

Compliance Officer

NGÂN HÀNG TNHH INDOVINA
Hồ Chí Minh
Thỏa thuận
  • Periodically review internal documents to ensure the compliance and consistence with prevail legal regulations and other internal regulations of IVB
  • Support the related departments in internal policy creation and review, ensuring compliance with prevail legal regulations

Legal-Compliance staff (General)

Công ty TNHH Welcome Vina
Hồ Chí Minh, Điện Biên
Từ 8 đến 12 triệu
  • Carry out law dissemination and training for departments on controlling compliance with laws and regulations of the Company

Risk & Compliance Management Manager

Savills Việt Nam
Hồ Chí Minh
Thỏa thuận
  • Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks
  • Review vendor/sales contracts for compliance

Head of Compliance Dept

CÔNG TY TÀI CHÍNH MTV SHINHAN VIỆT NAM
Hồ Chí Minh
Thỏa thuận
  • The role Head of Compliance Department is to assist Head of Legal &Compliance Division in satisfying the compliance responsibilities
  • Submit regular compliance reports to Group Compliance in accordance with the standard format and requirements set by Group Compliance from time to time

Legal & Compliance Intern

Công ty Cổ Phần Pymepharco
Hồ Chí Minh
Từ 5 đến 6 triệu
  • Support other works assigned by Head of Legal &Compliance

Senior Risk Compliance Control Specialist

CÔNG TY TÀI CHÍNH TNHH MTV NGÂN HÀNG VIỆT NAM THỊNH VƯỢNG (FE CREDIT)
Hồ Chí Minh
Cạnh tranh
  • Supervise compliance with risk policies, regulations and processes on risk management, report and recommend handling measures to competent authorities in case of violations or abnormal signs
  • At least 03 year of experience in Risk Management (Banking, Consumer finance, Compliance)

Head of Compliance Dept.

Công Ty Tài Chính TNHH MTV Shinhan Việt Nam
Hồ Chí Minh
Thỏa thuận
  • The role Head of Compliance Department is to assist Head of Legal &Compliance Division in satisfying the compliance responsibilities
  • Giving compliance advice & guidance

Nhân Viên QA Tuân Thủ (QA Compliance)

CÔNG TY CỔ PHẦN DƯỢC PHẨM FREMED
Hồ Chí Minh
12 - 16 triệu VNĐ
  • Có từ 1 năm kinh nghiệm trở lên ở vị trí tương đương Nhà máy Dược -EU GMP.
  • Nắm vứng các kiến thức về quản lý hệ thống chất lượng, các qui định GMP WHO, EU GMP.

Legal & Compliance Executive

CÔNG TY CỔ PHẦN GONSA
Hồ Chí Minh
Cạnh tranh
  • Conducting regular compliance risk assessments - gathering of compliance law changes, to ensure that the business runs smoothly
  • Assisting compliance training, preparing compliance manuals, conducting audits or investigations
Công Ty Tài Chính TNHH MTV Mirae Asset
Hồ Chí Minh
Thỏa thuận
  • Ensuring IT systems and applications within our organization meet the needs of the business while adhering to security best-practices, compliance and regulatory requirements
  • Be a contact point for reporting information security compliance to competent authorities

LEGAL AND COMPLIANCE OFFICER

CÔNG TY CỔ PHẦN GONSA
Hồ Chí Minh
Cạnh tranh
  • Advising and reporting to Legal &Compliance Manager on data protection issues and best practice
  • Assisting compliance training, preparing compliance manuals, conducting audits or investigations

IT QA Governance QA/ Risk/ Compliance/ Security

Công ty Bảo Hiểm Nhân Thọ Dai-ichi Việt Nam - Văn Phòng Cầu Giấy
Hồ Chí Minh
You'll love it
  • IT Compliance by periodically reviewing and assessing internal controls
  • Minimum of 5+ years of experience in IT Governance, Risk, Compliance and/or Cybersecurity
Up

General Accountant Open Level

CÔNG TY TNHH SILENTIUM VIỆT NAM
Hồ Chí Minh
Lên đến $ 1000 USD
  • Ensuring compliance with accounting standards and regulations
Up
Công Ty TNHH HS
Hồ Chí Minh
Thỏa thuận
  • Prepare all VAT declaration monthly to submit to Tax Department and make payment on time in compliance with Tax Law
Up

Legal Specialist - Hybrid Working

CTY TNHH TMDV VeXeRe
Hồ Chí Minh
Thỏa thuận
  • Provide legal guidance on a wide range of legal matters such as contracts, regulatory compliance, investment, litigation, employment law, intellectual property and corporate governance
  • Develop and implement legal procedures and policies to ensure the company's compliance with applicable laws
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