Keywords

...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,...

...Coordinator cum Compliance Team Leader;;• Assigned MS cases to Security Specialists (SS) as scheduled. • Checked results of the MS cases reported from SS, if any mistakes/frauds were detected,...

...with Head Office, compliance team to create/revise stand forms related to trade finance business to ensure they are compliant with Vietnam regulations. Vietnam Joint Stock Commercial Bank for...

...- 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

...report to Compliance Team in Headquarter and General Manager in Vietnam Factory. Hansae Vietnam Co., Ltd is Korean – garment factory with [...] workers in Cu Chi compound (12 internal...

...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...

... 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....

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

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

...of the Legal & Compliance Team (hard copy and soft copy); - Managing the licensing works of the Company/subsidiary unit(s). Reason for leaving: Being laid off due to the company's difficult...

...with global/zone compliance team, and local cross-functional teams to develop and implement change management strategies and processes Identify and assess potential compliance risks associated with...

... Become a Good Managerment, contributing to the Company's development Create a professional & dynamic working environment, have opportunity a promote at work Become a Good Managerment, contributing...

...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...

...team, QA & compliance team, merchandising team to deliver business’s objectives and fit with brand's guidelines. ❖ Develop and implement PR for both online and offline channels;❖ Being...

...Assistant Manager; Compliance Team Leader;Senior Internal Auditor;Senior Audit Assistant;Internal Audit Manager;;• Conducting internal audit assignments on operation, compliance, finance areas by...

...HR system & compliance team) * From Feb. [...] to July [...]: work for Global City Industrial Ltd. Rep. Office with Hr & Admin Manager position; Administrations: - Following updating annual...

...also supported the compliance team in passing 3 audits in [...] and 2 audits from Uniqlo customer in [...]. requirements  Evaluated Uniqlo/GU Quality team capability periodically  Audited...

...audit. -Support Compliance team to prepare audit documents. -Book Intertek,

...- Be in charge of Compliance Team (upon establishment), ensure all activities of the Branch comply with rules and regulations. - Operate

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