Compliance jobs in Vietnam

Mô Tả Công Việc GENERAL PURPOSE Job holder acts as an assistant to Head of Compliance... Compliance Program, including conduct the training, risk-based review, handle sale force...

will to take challenges Quy Mô Công Ty: 5,000-9,999 Chi tiết công việc Tên công việc: Compliance... but not limited to the following activities: + Conduct compliance check by visiting randomly the POSes...

Mô Tả Công Việc JOB PURPOSE: The Compliance Manager is responsible for overseeing... and managing all academic compliance issues to ensure that BUV meets all required internal deadlines...

Management review QMS Take key role in developing and implementing CSR initiatives in compliance...

Mô Tả Công Việc Department : Legal & Compliance Location : HCMC Report to : CEO... & Compliance function including Legal, Compliance, Operational Risk and Internal Control to ensure...

activities: + Conduct compliance check by visiting randomly the POSes within the relevant regions... with local authorities upon occurrence of any compliance matters at the relevant regions, provinces...

and recurring legal issues 2. Compliance Establish the regulatory compliance program Lead... Certification Quarterly Initiate and drive Compliance Review Board meetings Prepare monthly...

documents in accordance with all compliance standards Assist with the management of all tracking... forefront of all regulatory and compliance changes and correct processes are put in place...

quality assurance and compliance of all IT services - Design, deliver and maintain the... compliance to quality standards for all IT services - Maintain all quality policy documents...

's decisions independently to ensure the compliance with the laws of the Company’s charter... and controlling the lawfulness / compliance of internal activities. Evaluate periodically...

Personal Income Tax) and support VP Tax Compliance to liaise with ASP tax and/or GHQ tax... Compliance for endorsement before submission to VNM’s ALCO, management accounts, ASP reports...

Mô Tả Công Việc Update customer requirements on vendor compliance (Labor standard..., brand protection, C-Tpat, Trade compliance if any applicable) Conduct risk assessment...

) and support VP Tax Compliance to liaise with ASP tax and/or GHQ tax where appropriate, deal.... Impact on the Business: To provide reliable tax inputs to VP Tax Compliance for endorsement...

/procedure & reports.  Prepare/consolidate reports of the Compliance Department to Head Office... and State Bank of Vietnam.  Take part in preparation compliance related document, for e.g...

Mô Tả Công Việc ABOUT THE JOB KPMG Consulting - Internal Audit, Risk and Compliance... management and compliance, internal audit, continuous auditing and monitoring. Risk Consulting...

/processes in compliance with PCA requirements. 4. Compliance Monitoring & Assurance: Engaging... with functional departments to (i) implement new compliance requirements (ii) monitor status of actions...

customers’ expectation; 2. Work closely with SF and ensure their compliance with the company...  To educate and keep SF informed and in compliance with the rules, regulations and Company...

- At least 2 years of experience in social compliance audit or factory root cause and management... and with brands, conducting compliance audit in factories/suppliers, especially in the apparel industry...

ventures to identify possible compliance risks Review the work of colleagues when necessary... to identify compliance issues and provide advice or training Keep abreast of regulatory...