Legal Advisory• Support the Board of Directors in activities such as advisory proposals, organizing General Shareholders’ Meetings, supervising information disclosure, and assisting with banking...
Giá trị thp mang lạiMục đích công việcĐảm bảo việc tính lương, chi trả thu nhập, các khoản khấu trừ và phúc lợi cho người lao động chính xác, đúng hạn, đúng quy định– Quản lý thông tin cập nhật vào...
In this role, you will support KYC (Know Your Customer) and KYB (Know Your Business) onboarding and operational processes across multiple markets. You will work closely with regional and global...
Support internal risk committee/council by preparing meeting material, periodical report, submission for approval from authority level;Directly co- ordinate and support other divisions in...
Risk is a part of Advisory Services in EY Vietnam. Risk consulting is focused on providing services in the area of corporate governance, risks, process and controls, including:- Risk Transformation:...
Develop and implement plansManage and supervise the implementation of the Section&039;s operational plans as assigned.Propose and implement solutions to enhance operational efficiency and risks...
• Review, build up risk regulations and risk limit in accordance with SBV regulation and internal regulationRà soát, xây dựng chính sách, quy trình, hạn mức rủi ro phù hợp với quy định của NHNN, quy...
Mô tả công việcPortfolio Analytics: Analyze credit card and lending portfolio performance, uncover key trends, and generate actionable insights to manage risk and support growth.Risk Monitoring &...
Job ObjectivePlay a key role in designing, managing, and automating business workflows, credit assessment policies, principles, and supporting tools on the system – ensuring assessment operations run...
In this role, you will support KYC (Know Your Customer) and KYB (Know Your Business) onboarding and operational processes across multiple markets. You will work closely with regional and global...
• Giám sát và đánh giá chất lượng các mô hình rủi ro, hoạt động vận hành các mô hình, bao gồm dữ liệu, quá trình xử lý và kết quả của mô hình theo tiêu chuẩn của ngân hàng và thông lệ tốt của ngành.•...
Enterprise Compliance OversightProvide enterprise- wide oversight to ensure business operations comply with approved internal policies, procedures, and control frameworks, particularly in sales,...
Job PurposeThis role is responsible for leading, designing and developing AkzoNobel’s Integrity & Compliance Program covering anti- bribery and anti- corruption laws, commercial third- party risk...
Product Committee Secretary tasks (30%)Coordinate periodic or ad- hoc product review programs as required by PCOSupport Business and Supporting units in implementing the Product Development,...
fi (olam food ingredients), part of the Olam Group, offers sustainable, natural food products and ingredients, including cocoa, coffee, dairy, nuts, and spices. Operating in Vietnam since 1997, ofi...
Corporate Legal ManagementProvide legal training and compliance guidance to employees.Review and control legal compliance for all contracts (sales, distribution, agency, etc.).Handle legal risks,...
Lập kế hoạch/ ngân sách:Tính toán và đề xuất số lượng nhân viên hàng năm dựa trên kế hoạch kinh doanh hàng năm.Hỗ trợ Trưởng Phòng phát triển quy trình phê duyệt tín dụng & các thủ tục liên quan...
Công ty tài chính tnhh ngân hàng thương mại cổ phần sài gòn - hà nội
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Job ObjectivePlay a key role in designing, managing, and automating business workflows, credit assessment policies, principles, and supporting tools on the system – ensuring assessment operations run...
Corporate Legal Management- Review and control legal compliance for all contracts (sales, distribution, agency, etc.).- Oversee legal compliance and risk management across business activities..- ...
Build up, Develop and Implement Agency Compliance Programs• Develop the agency compliance programs under the Agency Compliance Manual and related internal rules and regulations of the Company;•...
Perform Operational Risk management communication activities such as: training, newsletters, workshop, etc…Undertake other tasks assigned by managersMonitor the activities of building, updating,...
Job purpose:The position is responsible for supporting the FCC Director in developing, implementation, maintenance of the Financial Crime Compliance program (FCC Program), which covers anti- money...
Ensure Distribution Centres (DCs) comply and maintain the company&039;s rules and regulations on Security, Safety, and loss prevention.The role of the National Security & Compliance Assistant...
Mô tả công việc:Làm việc với cơ quan nhà nước liên quan nội dung các dự án của công ty: dự án xây dựng nhà máy, dự án cải tạo,/sửa chữa nhà máy, dự án nông trại, dự án trồng rừng,...Thực hiện các văn...
