Keywords

...with Head Office, compliance team to create/revise stand forms . Working closely with Sales, Owner Service and Bank. Vietnam Thuong Tin Commercial Joint Stock Bank ([...] – [...]) Trade Finance...

...m:Operation,Pentest, Compliance team ) • Managing, consulting and followingall project of all member company of TTC Group ( with Project more than 100 million VNĐ) • Create and awareness training...

...staff;Legal & Compliance Team Leader;Legal Team Leader;;DAFC, Vietnam's leading luxury fashion distributor, curates a collection of world-renowned brands like Rolex, Burberry, Bvlgari, Cartier,...

...mainly in Compliance team: Training metric in 12 months got 100%. Accounting mainly for Training. Doing preparing and updating Data Integrity, GMP and GDP for employees. Author of two SOPs of...

...audits to ensure compliance. Team leadership and development • Lead and supervise a team of IT professionals, including system administrators, network engineers, security engineers and support...

...- Leader of Compliance team in VN who work closely with US team prepare all policy like SA [...], SHE, CTPAT to prepare for Auditing by Walmart. - Work

... Prefer to work for diversity group which has high regards for HR career & People care. Expectation for career development & inspiration to young talents & women as well as contribution to community....

...hành. Oversee the compliance team to ensure that processes and policies are in accordance with current legal regulations. - Tổ chức lên kế hoạch đánh giá năng lực và đề xuất các...

...channel updates to Compliance team when the State Bank of Vietnam requires. ❖ Supporting a -care/high-value clients when required. ❖ Updating the S2B migration progress and key highlights to...

...Management and Compliance Team Leadership and Collaboration ADDITIONAL SKILLS Project Management Skills Digital Marketing Negotiation Critical Thinking Communication Skills Data analyst ( Courera...

...vendors. - Assign compliance team to support and consult factory how to manage & prepare factory audit process. * Product Development: - Updating market new trending, style, material, color,...

...- Representing for Compliance team to respond auditors during PIT and Social Insurance audit. Providing proposal to change and

...in the Risk and Compliance team to propose and ensure the completeness, effectiveness, efficiency, and warnings or nonconformities of trade contracts before signing. • Develop clear plans for...

...which helps the Compliance team can handle and closely manage agency’s violation.;- Directly perform credit monitoring after disbursing of the whole system; - Summary of violations of loan...

...with Legal & Compliance team to be advised about legal documents when discussing with suppliers in terms of contract. - Coordinate with shipping agency and suppliers in labeling, packaging and...

...Quality Control & Compliance Team Leadership & Collaboration Problem Solving & Analytical Thinking Time Management & Deadline Adherence Research & Development PROFESSIONAL EXPERIENCE Magnussen...

...Assisted the tax compliance team in preparing income tax returns for the corporation, resulting in accurate

...in the factory compliance team. ● Analyzing chemical/physical/microbiological parameters of raw material, packaging material, semi-finished product, finished product, water samples and other...

...server/storage and compliance TEAM SIZE 2 POSITION System Engineer RESPONSIBILITY Install and setup rack mount server (HP, Synology, Switch, APC UPS) TECHNOLOGIES VMWare Esxi, Veeam, Windows Amway...

...stability and compliance. Team Leadership: Directed a core team of 20 internal auditors, fostering collaboration and ensuring high-quality internal audit outcomes.;Regulatory Compliance and...