Ethics and Compliance Jobs in Vietnam

We are looking for a proactive and business-oriented Legal & Compliance Associate to join our Legal & Compliance team.How Youll make an ImpactThis role is ideal for legal professionals who enjoy working at the intersection of technology data AI and financial services. You will support commercial tra...

KEY RESPONSIBILITIES Compliance Framework: Develop implement and maintain the companys internal compliance manual in accordance with the Law on Insurance Business and relevant Decrees.Regulatory Reporting: Prepare and submit periodic and ad-hoc reports relating to legal and compliance matters to the...

This is a new position.KEY RESPONSIBILITIES Compliance Framework: Develop implement and maintain the companys internal compliance manual in accordance with the Law on Insurance Business and relevant Decrees.Regulatory Reporting: Prepare and submit periodic and ad-hoc reports relating to legal and co...

KEY RESPONSIBILITIES Compliance Framework: Develop implement and maintain the companys internal compliance manual in accordance with the Law on Insurance Business and relevant Decrees.Regulatory Reporting: Prepare and submit periodic and ad-hoc reports relating to legal and compliance matters to the...

KEY RESPONSIBILITIES Compliance Framework: Develop implement and maintain thecompanys internal compliance manual in accordance with the Law onInsurance Business and relevant Decrees.Regulatory Reporting: Prepare and submit periodic and ad-hoc reportsrelating to legal and compliance matters to the M...

The job holder will be a leader in compliance function and will act second line of defense to control & monitor the key compliance sub-risk types in the organization:Key Responsibilities:Management and oversight of regulatory compliance financial crime risk anti-bribery and corruption business code...

ACG3513JOBOur client is a leading bank in Vietnam who is looking for an experienced talent to join their firm: Advise senior leadership in developing and executing digital banking strategies for the retail banking segment.Design and implement strategic plans for digital banking products and services...

ACG3545JOBOur client is a leading bank in Vietnam who is looking for a qualified candidate to join their firm: 1. Capital Adequacy & RWA Methodology Basel Pillar 1Lead the development enhancement and oversight of CAR/RWA calculation methodologies under Basel II/III covering both standardized and ad...

We are looking for a Compliance Manager to take ownership of Mekong Capitals legal compliance and governance framework across the firm our Funds and investee companies. You will also oversee Corporate Administration matters and play a key role in strengthening Mekongs risk and compliance systems. I....

Establish maintain monitor and improve the Information Security Management System (ISMS) by following ISO 27000 family and also meet compliance requirements such as SOC2 HIPAA GDPR ISO 42001 WCMS (Workplace Condition Management System) etc. Monitor security policies processes and procedures to ensur...

WHO WE AREMaersk is a global leader in integrated logistics and has been an industry pioneer for over a century. Through innovation and transformation we are redefining the boundaries of possibility continuously setting new standards for efficiency sustainability and excellence.At Maersk we believe...

The Compliance Specialist at JR286 is responsible for Support and provides guidance to suppliers regarding the compliance standards and local regulations.What Youll Do:Support and provide guidance to suppliers regarding compliance standards and local regulations.Monitor and develop the control syste...

The Assistant Manager Distribution Compliance will support the Compliance Team Leader in overseeing sales compliance and acting as a second line of defense across all distribution channels. The role involves investigating customer complaints and agent misconduct preparing investigation reports and r...

Job Description:Title: Ethics & Compliance Engagement & Insights LeadReports to: Director Ethics & ComplianceLocation: Remote eligibleWork Schedule: Fulltime M-FRelocation: NoTravel: 10%About the Position:Terex is seeking a creative and detail-oriented professional to join our Ethics & Compliance...

DescriptionIn a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients claritynot just answers in all areas of business.We embrace diver...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Are you ready to shape the future with confidenceØ PositionCompliance Risk...

VINFAST is a pioneering electric vehicle (EV) company committed to revolutionizing the automotive industry with sustainable and innovative mobility solutions. As a leading player in the EV market VinFast is dedicated to delivering high-quality cutting-edge electric vehicles that redefine the driving...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Are you ready to shape the future with confidenceØ PositionCompliance Risk...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...