Compliance Officer - Ho Chi Minh City

+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. · ...

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. · ...

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 ...

· 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 ...

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 ...

Drafting reviewing and finalizing various types of contracts and agreements Managing and executing procedures for the issuance amendment and renewal of operating licenses Developing reviewing supervising internal policies templates processes governance frameworks etcResearching a ...

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 ...

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 ...

The position is a critical leadership position responsible for ensuring the smooth, compliant, and efficient day-to-day operation of the HKU Vietnam Representative Office. · Maintain office policies asset inventory vendor contracts and administrative records. · Ensure office expe ...

We are seeking a highly motivated HR & Admin Associate to join our team! As a key member of our logistics company, you will play a vital role in building a motivated workforce, supporting daily operations, and ensuring compliance with Vietnam labor laws. You will be responsible f ...