Trang 5 - Việc làm nhân viên compliance (627 việc)
Ưu tiên:
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
Pacific Business Integrated Solutions
Hồ Chí Minh
Thỏa thuận
- PBIS looks for a Senior Paraplanner with an Australian/Vietnamese degree in Accounting, Commerce, Finance with good command of English to join our growing team in Ho Chi Minh city.
- At least 2 year experience in Australia Financial Planning service (produce SOA, ROA) and/or mortgage/loan processing.
RMIT International University Vietnam (RMIT Vietnam)
Hồ Chí Minh
Thỏa thuận
- To ensure a high quality of compliance across the tax function in adherence to local tax laws and regulations as well as university's policies and procedures
- Oversee all accounting transactions posting and its reconciliation in accounting system ensuring effective control and compliance with Vietnamese Accounting Standards and University policies and procedures
CTY TNHH AMERICAN UNIVERSITY OF SCIENCE
Hồ Chí Minh
23 - 28 triệu
- Support the financial audit processes, and ensure compliance with accounting, legal, and regulatory requirements
- Risk Management and Compliance:
Công ty phát triển trạm sạc toàn cầu V-GREEN
Hà Nội
Thỏa thuận
- Guide and control to ensure compliance with the Regulations, decentralization manuals
- Check and control compliance with internal regulations and legal provisions in the professional activities of units throughout the system
NGÂN HÀNG TNHH MTV HSBC (VIỆT NAM)
Hồ Chí Minh
Thỏa thuận
- Control and compliance: Maintain HSBC control standards and follow Group Compliance Policy to minimize operational risk by:
- Ensuring strict compliance with government banking regulations
Ernst & Young Vietnam Limited (EY Vietnam)
Hồ Chí Minh
Thỏa thuận
- Manage mandatory reporting, licensing and other regulatory compliance for the firm's business operations
- Proven track record in commercial law matters, including but not limited to contracts, corporate, data protection, and compliance matters
CÔNG TY TÀI CHÍNH TNHH MTV NGÂN HÀNG VIỆT NAM THỊNH VƯỢNG (FE CREDIT)
Hồ Chí Minh
Thỏa thuận
- Ensure compliance with data governance and security policies
Công Ty TNHH Schneider Electric Manufacturing Việt Nam
Hồ Chí Minh
Thỏa thuận
- Alert the management about project events impacting project performance or compliance with governance principles and keep the leadership on the actions related to them
- Ensure project team and suppliers are executing the project in full compliance with Schneider-Electric processes, quality instructions and governance principles
CÔNG TY TNHH THE COLOR CLUB VIỆT NAM
Hồ Chí Minh
Cạnh tranh
- Process accounts and incoming payments in compliance with financial policies and procedures
gesvn
Hồ Chí Minh
Cạnh tranh
- Analyze designs and systems for compliance to applicable standards (i.e
- Ensure that all business activities are performed with the highest ethical standards and in compliance with the Company's Code of Business Conduct
Công ty TNHH Techtronic Industries Việt Nam Manufacturing (TTI)
Hồ Chí Minh
thỏa thuận
- Regulatory Compliance: Stay up to date with relevant industry standards, regulations, and safety guidelines related to lithium-ion battery testing
- Ensure that all reliability tests are conducted in compliance with these requirements
Công ty TNHH Nagase Vietnam
Hà Nội
Thoả thuận
- Give advice to employees and BOM about labor laws, company policies, regulations & practices to ensure compliance
Nha Trang Marriott Resort & Spa - Hon Tre Island
Khánh Hòa
Thỏa thuận
- Control and ensure the security of hotel cash and cash equivalents in compliance with cash handling policies and procedures
- Organize, ensure security and manage all account books and records in compliance with document retention and confidentiality policies and procedures
COVERGO
Hồ Chí Minh
You'll love it
- Ensure security and compliance by following best practices for securing web applications and adhering to relevant regulations in handling sensitive customer data
- In-depth knowledge of web security best practices and experience in ensuring compliance with industry regulations
CÔNG TY CỔ PHẦN BẢO HIỂM NHÂN THỌ PHÚ HƯNG
Hồ Chí Minh, Đồng Nai
Thỏa thuận
- Coordinate with related departments to review and get approval for payment, and work with Compliance, Actuarial, and Secretarial departments to process payments
International School Ho Chi Minh City
Hồ Chí Minh
Thỏa thuận
- To maintain liaison with other specialist health, safety and fire roles appointed within the School, to co-ordinate compliance actions
- To disseminate information relevant to health and safety compliance, to key parties within the School when requested
CÔNG TY CỔ PHẦN HELEN CARE
Hồ Chí Minh
Thỏa thuận
- Maintain accurate and up-to-date medical records, ensuring compliance with regulatory standards and organizational policies
Xem tất cả: CÔNG TY CỔ PHẦN HELEN CARE tuyển dụng việc làm
Hitachi Digital Services
Hồ Chí Minh
Thỏa thuận
- Deliver outputs with expected quality, speed, compliance in order to bring the best values to product/service's end users
Cty TNHH SX & TM AN CHI
Hà Nội, Thái Nguyên
Thoả thuận
- Ensure compliance with industry regulations, legal standards, and corporate policies
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