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Trang 2 - Việc làm nhân viên compliance tại Hà Nội (154 việc)

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Procurement Specialist

Công ty TNHH Zeder Việt Nam
Hà Nội
Cạnh tranh
  • Conduct quality control assessments and manage supplier performance, addressing any issues related to product quality or compliance
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Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank)
Hà Nội
Thỏa thuận
  • Perform related tasks at the request of periodic Appraisal Director /Senior Manager /Credit Appraisal Manager' assignment.
  • Participating in building credit products/solutions for customers belongs to Wholesales banking'MM/SME segment.
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Chuyên Gia Procurement Full-time 2024

Công ty TNHH Zeder Việt Nam
Hà Nội
15 - 20 triệu VNĐ
  • Conduct quality control assessments and manage supplier performance, addressing any issues related to product quality or compliance
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Senior Expert, Risk Mitigation (40000839)

Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank)
Hà Nội
Thỏa thuận
  • Directly involve/ consult plans and methodology for operation of risk mitigation strategy/ other strategies in compliance with regulation, procedures time to time
  • Participate in consulting of building compliance and legal policies for special business operation
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[Ha Noi] - Merchandise Specialist (Marketing)

Công ty TNHH Zeder Việt Nam
Hà Nội
Cạnh tranh
  • Conduct quality control assessments and manage supplier performance, addressing any issues related to product quality or compliance
Up
Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank)
Hà Nội
Thỏa thuận
  • Define Target Market determination, Risk Segmentation strategy and building unsecured lending product programs based on agreed Risk Appetite.
  • New Business campaign policy , Cross sell /Upsell and down sell campaign policy.
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Senior Officer, IT Operations (40001120)

Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank)
Hà Nội
Thỏa thuận
  • Risk management and compliance:
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Director, Data Engineering (40000058)

Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank)
Hà Nội
Thỏa thuận
  • Drive the delivery of data products and services into systems and business processes in compliance with internal regulatory requirements
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Senior Officer, DevSecOps (40001147)

Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank)
Hà Nội
Thỏa thuận
  • Build, map and optimize the delivery of Continuous Delivery pipelines by addressing key elements such as:Process time, Lead time, Delay time, Percentage of completion and accuracy.
  • The Senior Engineer, DevSecOps is responsible for providing communication, integration, automation, and fluid cooperation between all cross-functional teams to plan, develop, test, deploy, release, and maintain a solution.
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(Senior) Solution Architect

Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank)
Hà Nội
You'll love it
  • Enforce company policies in areas of development methodology, architecture, security, change and configuration management, compliance
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Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank)
Hà Nội
Thỏa thuận
  • Develop credit risk measurement tools and methodology in compliance with regulatory requirement and industry practices (SBV, Basel, IFRS9)
Up
Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank)
Hà Nội
Thỏa thuận
  • Define Target Market determination, Risk Segmentation strategy and building unsecured lending product programs based on agreed Risk Appetite.
  • Support Strategic and BAU initiatives with respect to Retail banking &Small business banking Risk.

Backend Developer (Python)

CÔNG TY TNHH PHẦN MỀM BIWOCO
Hà Nội, Hồ Chí Minh, Đà Nẵng, Cần Thơ, Khác
Thoả thuận
  • We are collaborating with an ASX-listed company in Australia, to revolutionize compliance management
  • We're building a cutting-edge platform that leverages real-time and predictive analytics to streamline compliance processes and reduce costs

HR Assistant Manager (Organization Development)

Vinfast Trading And Production JSC
Hà Nội
Thỏa thuận
  • The HR Assistant Manager will review and develop HR policies, compliance controls, and income schemes
  • The role also manages KPI systems, performance evaluations, ensures labor compliance, and prepares necessary documentation for state agencies

Legal Specialist

Công Ty Cổ Phần Techcom Blockchain
Hà Nội
15 - 25 triệu VNĐ
  • Ensure corporate compliance with current laws and regulations pertaining to cryptocurrency operations
  • Educate and support other departments on cryptocurrency regulations and compliance requirements

Sales Support Team Leader cum Assistant Director

De Heus LLC
Hà Nội
Cạnh tranh
  • Maintain a strong understanding of industry regulations and compliance requirements
  • Knowledge of industry regulations and compliance requirements

Data Engineer

Công Ty Cổ Phần Thời Trang Yody - Chi Nhánh Hải Dương
Hà Nội
Cạnh tranh
  • Data Security and Compliance
  • Implementing security measures, auditing for compliance

Talent Acquisition Collaborator Full-Time 2024

ĐẠI HỌC QUỐC TẾ VINUNIVERSITY
Hà Nội
Thỏa thuận
  • Ensure compliance with company policies and regulations during the recruitment process

Associate, Tax Full-Time 2024

Công Ty Giải Pháp Công Nghệ Toàn Cầu Vialto Partners
Hà Nội
Thỏa thuận
  • Be part of a team to deliver Payroll, Employment Tax and Immigration compliance and advisory services to clients

Commis 1 Pastry/ Nhân Viên Bếp Bánh

Premier Residences Phu Quoc
Toàn Quốc
Thỏa thuận
  • Adhere to local regulations concerning FSMS / HACCP, health, safety, or other compliance requirements, as well as brand standards and local policies and procedures
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