Legal Compliance Officer - Ho Chi Minh City

Se requiere un Compliance Officer para realizar tareas relacionadas con la vigilancia y cumplimiento en una empresa farmacéutica. · ...

+Persona responsable de garantizar la conformidad con las políticas y procedimientos de la empresa. · + · ,+Persona responsable de garantizar la conformidad con las políticas y procedimientos de la empresa. · ,+ · ,+Conductir inducciones mensuales a nuevos empleados en coordinaci ...

Tư vấn pháp lý liên quan đến hoạt động Web3 · Cập nhật và phân tích các quy định pháp luật trong nước và quốc tế ảnh hưởng đến hoạt động của Công ty. · ...

The Compliance Officer will conduct CDD/KYC on new clients, monitor risks arising from customers and external parties, facilitate reporting of suspicious transactions, provide AML/CFT guidance and training. · ...

Company Description · We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 97,000 employees operate a network of 2,650 offices and laboratories, working together to ...

This role supports the Compliance Programme by ensuring that all complaints, suspected misconduct and security risks are handled fairly independently and in line with ISO Internal Investigations of Organizations the principles of SGS Investigation Policy and Security Risk Managem ...

Instantia transforms complex FX forwards and options into clear, real-time insights through intuitive visualization. · Responsible for reviewing and closing the alerts generated from sanction screening and transaction monitoring workflow. · ...

This role supports the Compliance Programme by ensuring that all complaints suspected misconduct and security risks are handled fairly independently and in line with ISO Internal Investigations of Organizations the principles of SGS Investigation Policy and Security Risk Manageme ...

The Senior Officer Distribution Compliance VN plays a role for driving full compliance and continuous focus on compliance for Distribution & Logistics Team. · Develop and promote a compliance mindset by supporting teams in understanding and applying correct processes in daily ope ...

· Company Description · We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 97,000 employees operate a network of 2,650 offices and laboratories, working together ...

Joining SGS means becoming part of a global network of experts who are passionate about making a difference. · ...

We are seeking an experienced Social Compliance Officer to join our team in Ho Chi Minh City. · Evaluate factory compliance with key standards. · ...

Responsibilities · 1. Ensure Compliance with Standards · Verify factory and supply chain compliance with key standards (e.g., SMETA, SLCP, BETTER WORK, BSCI…) and Vietnam laws (Labor, OHS, Environmental). · Confirm documents match on-site practices and meet legal and client requ ...

The Social Compliance Officer ensures compliance with standards by verifying factory and supply chain compliance with key standards (e.g., SMETA, SLCP) and Vietnam laws (Labor, OHS). They conduct internal assessments of factory compliance related to labor practices and wages. · ...

The Senior Officer Distribution Compliance plays a role for driving full compliance and continuous focus on compliance for Distribution & Logistics Team. · Minimum 2 years of experience in Distribution & Logistic field · ...

Giám sát việc tuân thủ các quy định về An toàn lao động – Vệ sinh lao động – Sức khỏe nghề nghiệp theo pháp luật hiện hành và tiêu chuẩn nội bộ của công ty. · ...

Giám sát việc tuân thủ các quy định về An toàn lao động – Vệ sinh lao động – Sức khỏe nghề nghiệp theo pháp luật hiện hành và tiêu chuẩn nội bộ của công ty. · Thực hiện đánh giá rủi ro an toàn, kiểm tra định kỳ và đột xuất điều kiện làm việc, máy móc, thiết bị và công cụ lao động ...

Finance · Work Location Ho Chi Minh (Ho Tram Commune) · Job Level Experienced (Non - Manager) · Job Type Permanent · Qualification Bachelor · Experiences 2 - 3 Years · Salary Negotiable · Industry Accounting / Auditing / Tax · Deadline to Apply 31/03/2026 · Apply Now Not ready to ...

Finance · Work Location · Ho Chi Minh (Ho Tram Commune) · Job Level · Experienced (Non - Manager) · Job Type · Permanent · Qualification · Bachelor · Experiences · 2 - 3 Years · Salary · Negotiable · Industry · Accounting / Auditing / Tax · Deadline to Apply · 31/03/2026 · Job Be ...

To support the day-to-day operations of the Representative Office of a foreign pharmaceutical company in Vietnam ensure compliance with local regulations coordinate effectively with government authorities and partners and provide administrative and business support to the Chief R ...