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Việc làm nhân viên compliance tại Quận Hoàn Kiếm (20 việc)

Ưu tiên:

IT Helpdesk - IT Department, Head Office

Ngân hàng TNHH MTV Public Bank Việt Nam
Hà Nội, Hải Phòng
Thỏa thuận
  • Ensure compliance with the bank's IT policies and standards

Data Migration and Reporting Specialist

Ngân hàng TNHH MTV Public Bank Việt Nam
Hà Nội, Hải Phòng
Thỏa thuận
  • Ensure compliance with the bank's IT policies and standards
CÔNG TY TÀI CHÍNH TRÁCH NHIỆM HỮU HẠN MỘT THÀNH VIÊN SHINHAN VIỆT NAM
Hà Nội
Thỏa thuận
  • Adhere to Bank's compliance policy and ensure all transactions (sales/non-sales related) carried out on behalf of clients are within the stipulated parameters of the Bank's policy process flow

Senior Specialist, People Operations

CÔNG TY TNHH AON VIỆT NAM
Hà Nội
Thỏa thuận
  • To monitor Payroll and Workforce Administration processes to ensure compliance with local legislation while engaging in continuous improvements and streamlining of processes
  • To manage the timely and accurate filing of internal and/or local statutory reporting, including but not limited to government surveys, immigration requirements, compliance, tax and statutory contributions etc

Pricing Manager

CÔNG TY CỔ PHẦN STAVIAN HÓA CHẤT
Hà Nội
Thương lượng
  • Be responsible for compliance and quality issues for the ocean product of the department
  • Promote compliance in diligently following all company policies and regulations and in being the role model of integrity and pride for all employees
CÔNG TY TÀI CHÍNH TRÁCH NHIỆM HỮU HẠN MỘT THÀNH VIÊN SHINHAN VIỆT NAM
Hà Nội
thỏa thuận
  • Adhere to Bank's compliance policy and ensure all transactions (sales/nonsales related) carried out on behalf of clients are within the stipulated parameters of the Bank's policy process flow

Network Specialist, IT Department, Head Office

Ngân hàng TNHH MTV Public Bank Việt Nam
Hà Nội, Hải Phòng
Thỏa thuận
  • 4) Administrative and Compliance
  • Ensure compliance with all regulatory requirements, external and internal audits, and security/regulatory certifications
Công ty TNHH Ernst & Young Vietnam
Hà Nội
Competitive
  • You will help us provide effective processes and reduce cost in transactions for our clients in parallel with enhancing customs compliance practices
  • Proactively managing the risks of global trade, improving international trade compliance and increasing the operational effectiveness of supply chains

Head of Development, IT Department, Head Office

Ngân hàng TNHH MTV Public Bank Việt Nam
Hà Nội, Hải Phòng
Up to 2.500 USD
  • Risk management and compliance:
  • Adhere to Bank policies and procedures, ensuring compliance with management guideline and Bank's policy

Business Analyst

Ngân hàng TNHH MTV Public Bank Việt Nam
Hà Nội, Hải Phòng
Up to 2.000 USD
  • Familiar with banking regulations and compliance requirements

Application Support, IT Department, Head Office

Ngân hàng TNHH MTV Public Bank Việt Nam
Hà Nội, Hải Phòng
Thỏa thuận
  • Ensure compliance with the bank's IT policies and standards

Business Analyst

Ngân hàng TNHH MTV Public Bank Việt Nam
Hà Nội, Hải Phòng
Up to 2.000 USD
  • Familiar with banking regulations and compliance requirements

(Senior) Solution Architect

Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank)
Hà Nội, Hồ Chí Minh
You'll love it
  • Enforce company policies in areas of development methodology, architecture, security, change and configuration management, compliance
Ngân hàng TNHH MTV Public Bank Việt Nam
Hà Nội, Hải Phòng
Thỏa thuận
  • Ensure compliance with the bank's IT policies and standards
Công ty TNHH Ernst & Young Vietnam
Hà Nội
Competitive
  • Cybersecurity Team Provide end-to-end services to secure digital infrastructure and data, including strategy design and implementation, vulnerability testing, compliance, assurance, and operational management
TOKIO MARINE INSURANCE VIETNAM COMPANY LIMITED
Hà Nội
10 - 15 triệu
  • Checking the accuracy and compliance of insurance quotations against company and underwriting guidelines

Assistant Sales Strategy Manager

Công Ty Tài Chính Trách Nhiệm Hữu Hạn Một Thành Viên Shinhan Việt Nam (SHINHAN VIETNAM FINANCE CO., LTD)
Hà Nội, Hải Phòng
Thỏa thuận
  • Sales Policies and Compliance
  • Review and monitor the compliance of related sales policies and procedures

[Hanoi] Assistant Manager, Finance

CÔNG TY TNHH FRASERS PROPERTY DEVELOPMENT SERVICES (VIỆT NAM)
Hà Nội
Thỏa thuận
  • Degree in Finance/Accountancy or its equivalent.
  • At least 4-5 years of relevant experiences, especially in Real Estate.

Cluster General Manager (Open for Local & Expat)

Hệ Thống Chuỗi Khách Sạn Wil'que
Hà Nội
Thỏa thuận
  • Demonstrate brand by maintaining compliance with all required brand and service standards

Senior Accountant, Vietnam

SENIOR ACCOUNTANT
Hà Nội
Thỏa thuận
  • Other responsibilities include internal control and compliance roles in respect of delegation of authority and other internal policies and SOPs
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