Trang 6 - Việc làm nhân viên compliance (764 việc)
Ưu tiên:
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:
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
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
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
CTC Triangle (Hong Kong) Limited
Hồ Chí Minh
Thỏa thuận
- Familiar with the Canada Safety standard is a MUST, experience in product safety compliance in Lab is a plus
Witrust Group Co., Ltd
Hồ Chí Minh
Thỏa thuận
- They ensure compliance with regulations, provide insights for strategic decisions, and play a key role in fostering the organization's financial health and transparency
- Monitor changes in tax laws and ensure appropriate compliance measures are implemented
Public Bank Vietnam- Thanh Xuan Branch
Hà Nội, Hải Phòng
Thỏa thuận
- 2) Policy and Compliance
- Ensure compliance with banking regulations and cybersecurity standards, while assisting in the development and enforcement of cybersecurity policies, in alignment with industry norms
Ngân Hàng Hong Leong Việt Nam
Hồ Chí Minh
Thỏa thuận
- Overall management of IT risks, enhancement and implementation of bank-wide IT Risk Management Framework, IT Security and Compliance
- Play as the main liaison for governance and solutions related to Personal Data Protection to ensure the compliance with Decree 13/2023/ND-CP and other regulatory provision from time to time
CÔNG TY TNHH TIALOC VIỆT NAM
Hồ Chí Minh, Bạc Liêu
Thỏa thuận
- Validate and determine compliance with company's EHS policies and
- Conduct routine safety observations to ensure compliance with regulatory
Decathlon Vietnam
Hà Nội
Thỏa thuận
- Ensure that Decathlon Compliance standards and the local regulation are respected, in terms of quality, safety, environment, toxicology, and social compliance
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 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 Shopee - Shopee Việt Nam
Hồ Chí Minh
Thỏa thuận
- Ensure compliance with Group's requirements
- Ensuring compliance with Group requirements
APL Logistics Vietnam Company Limited
Hồ Chí Minh
Thỏa thuận
- Conduct periodic meetings with the team to ensure compliance with customers' standards and requirements, daily process integrity and compliance from booking to Document issuance to PO creation
CÔNG TY CỔ PHẦN THỰC PHẨM CJ CẦU TRE
Hồ Chí Minh
Cạnh tranh
- Food compliance check for target country with FSC
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 GIAO HÀNG FLEX SPEED
Hồ Chí Minh
Thỏa thuận
- Measure, monitor, and report Logistics Performance in terms of operational workflow, 3PLs performance, buyer & seller experience on modes of Business as usual (BAU) and Mega Campaigns (CP).
- Provide data analysis, data visualization, and statistical tools to support Platform Logistics Functions as well as ad-hoc business analysis.
UPA Vietnam
Hồ Chí Minh
Thỏa thuận
- Ensure the compliance of the Company's administration, policy system, and documents within the organization and the government
- At least 04 years of experience as legal and compliance/lawyer/ in real estate/M&A/ Investment/Capital Funding
TẬP ĐOÀN KIỂM TOÁN ĐA QUỐC GIA KPMG
Hồ Chí Minh
Thỏa thuận
- The National IT Security Officer (NITSO) plays a critical role in protecting KPMG's information assets and ensuring compliance with relevant IT security regulations and standards
- Experience with security compliance frameworks such as ISO 27001 and NIST Cybersecurity Framework
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Chức danh: chuyên viên compliance
Địa điểm: Hà Nội · Hồ Chí Minh · Đà Nẵng · Cần Thơ · Hải Phòng · thêm ›
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