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Công Ty Tnhh Gleads

Compliance Officer

Công Ty Tnhh Gleads

Quận 7, Hồ Chí Minh

Hạn nộp: 01/10/2021 10 - 15 triệu Chat

- Challenge existing and new law/ practices on countries. - Drive and execute compliance risk assessment of checking the clients background. - Provide compliance inputs and constructive challenge to the relevant stakeholders - Keep track and maintain knowledge base in outsourcing related regulatory requirements - Support formulation and implementation of policy and procedure - Manage related regulatory inquiries and examinations as required. - Plan and deliver briefing or training on compliance or regulatory requirements - Identify issues/ potential compliance issues and regulatory breaches. Timely escalate to Manager and Team Leaders. - Settle of disputes with clients that arise

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Công Ty Tnhh Gleads

Compliance Officer

Công Ty Tnhh Gleads

Hồ Chí Minh

Hạn nộp: 01/10/2021 10 - 15 triệu

- Challenge existing and new law/ practices on countries. - Drive and execute compliance risk assessment of checking the clients background. - Provide compliance inputs and constructive challenge to the relevant stakeholders - Keep track and maintain knowledge base in outsourcing related regulatory requirements - Support formulation and implementation of policy and procedure - Manage related regulatory inquiries and examinations as required. - Plan and deliver briefing or training on compliance or regulatory requirements - Identify issues/ potential compliance issues and regulatory breaches. Timely escalate to Manager and Team Leaders. - Settle of disputes with clients that arise

saitex international dong nai (vn)

Compliance Officer

saitex international dong nai (vn)

Đồng Nai

Hạn nộp: 15/06/2019 10 - 15 triệu

- Cập nhật và quản lý hệ thống văn bản pháp luật liên quan đến các hoạt động của công ty/ Update and manage legal systems for all activities of the company - Biên soạn nội quy, chính sách, thủ tục, quy trình, hướng dẫn về lao động/Compile regulation, policies, procedure, standard, memo/guideline in labor. - Cập nhật và duy trì các hệ thống báo cáo hoạt động tuân thủ trong lĩnh vực quản lý lao động/ Update and maintain the systems of labor reports: OT report, HR parameter report… - Chuẩn bị thủ thục, chứng từ cho khách hàng đánh giá nhà máy/ Prepare documents for buyers, customers’, government, independent audit - Tham gia đánh giá nội bộ/ Take part in internal audit - Hỗ trợ thực hiện các hành động khắc phục/ Support to make corrective action plan - Lưu trữ dữ liệu, hồ sơ, chứng từ, chính sách, thủ tục hợp lý/ File documents properly - Tham gia thực hiện các Dự án xã hội của bộ phận/ Take part in the projects of the compliance department - Thực hiện các công việc khác theo yêu cầu của quản lý/ Other jobs as assignment.

                                                 ngân hàng keb hana - chi nhánh hà nội

Compliance Officer

ngân hàng keb hana - chi nhánh hà nội

Hà Nội

Hạn nộp: 13/06/2019 Thỏa thuận

- Propose and draw up plans for enactment and/ or amendment of the Compliance Policies - Draw up annual compliance plan and implement them - Monitor over the operation of the Internal Control system - Perform prior compliance examination with respect to routine business - Conduct Internal Control training, compliance training, pay roll, Insurance, PIT - Ensuring the bank operates in compliance with the AML regulations - Establish cooperation system with supervisory authorities - Report on the result of Compliance activities -Legal briefing, control in/out legal documents and provide legal advices to other departments and Board of Management in relation to banking business and operations -Other ad-hoc as requested by the Board of Management.

                                                 navigos search's client

Compliance Senior Officer (Foreign Bank)

navigos search's client

Hà Nội

Hạn nộp: 09/06/2019 Thỏa thuận

- Check KYC document (Checker) - Check and close PNH alerts - Investigate Hotscan Transaction (checker) - Monitor -OTUS Transaction (checker), prepare STR reporting - Revise/update Policy and Procedure as HO request - Handle e-Training & Induction training for compliance area for new Vietnamese staff relating to FC - Prepare response regarding AML Questionnaires of other FIs - Conduct weekly QA for Hotscan review of Operations level-1 - Perform Compliance Test as assigned from time to time and register Testing results to GCOS - Prepare document for AML audit, OFAC, thematic review related to FC, related SBV inspection - Back up daily job for LR staff (for disseminating correspondence) if required. - Execute other tasks as instructed by Director, AVP and Management

                                                 british university vietnam

Academic Compliance Officer

british university vietnam

Hà Nội, Hưng Yên

Hạn nộp: 07/06/2019 Thỏa thuận

Due to the expansion of the British University Vietnam, Hanoi, we are recruiting: Job title: Academic Compliance Officer Report to: Academic Compliance Manager Job Objectives: The Academic Compliance Officer plays an integral role in the enforcement and communication of compliance issues at academic service units and faculty. S/he will assist in the development of a set of academic-related policies, procedures, and guidelines designed to manage or address compliance issues within the university as well as their operation. Key responsibilities: • Assists and works collaboratively with operational officers and managers of all academic units in order to ensure that compliance matters are promptly handled or referred for follow up or response • Works closely with academic units in the process of reviewing and implementing University policies. Notify any identification of risk and where appropriate, draft recommendations to ensure risks are mitigated and the university is following local laws as well as agreement/contract with partners • Draft materials, support and deliver training and other forms of capacity building to ensure that students, members of the faculty and academic department understand their compliance responsibilities and the policies, procedures that are relevant to their work • Prepares materials on compliance topics on the operational effectiveness of the University’s compliance efforts as requested by Academic Compliance Manager for report to senior leaders Implement compliance related audits to identify risks and gaps and develop recommendations on how to most effectively address them • Draft standard templates, letters, forms and other correspondences with students, parents and external contacts for academic service units to ensure the consistency and professionalism of the university regulations • Lead on the arrangement and preparation of the Extenuating Circumstance (EC) and Academic Misconduct (AM) panel • Provide administrative, logistic and procurement support for Academic Compliance Manager during the exercise of opening new degree programmes or other large projects • Performs other related duties as required or directed by the Academic Compliance Manager

công ty TNHH thời trang xoài

Nhân Viên Kiểm Soát Nội Bộ - Compliance Officer

công ty TNHH thời trang xoài

Hồ Chí Minh

Hạn nộp: 07/06/2019 Thỏa thuận

- Xây dựng và thực thi các cơ chế quản lý hành chánh, nhân sự của nhà máy sản xuất theo quy định của luật hiện hành, và các tiêu chuẩn của khách hàng - Giám sát và hỗ trợ việc thực hiện các chính sách, chế độ đối với người lao động của bộ phận nhân sự. - Quản lý việc tuân thủ các tiêu chuẩn vế sức khỏe, an toàn, môi trường, an ninh.... - Tiếp đón làm việc với các đoàn kiểm tra đánh giá nhà máy từ khách hàng, cơ quan ban ngành... - Chịu trách nhiệm xử lý các đợt đánh giá trách nhiệm xã hội của khách hàng - Hiểu về yêu cầu chất lượng và xử lý vấn đề với khách hàng

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