Keywords

...- Report to Compliance Manager - Assign work for staffs - Support HR in recruitment, save audit to take the BSCI certification. From March [...] to May [...]: HSE Leader (Bag: Il Jung Co., Ltd...

...position: No 2: | | Compliance manager Family information: Sr No Full name Gender Date of birth Relation Occupation Tel. 1 Nguyễn Thị Female [...] Mother Farmer [...] Hồng Phạm Thị Female...

...monthly report to compliance manager. 2. Compliance promotion by training - Plan the training schedule and calendar for whole year. - Join training course conducted by corporate for Top management. -...

... HOÀNG NGUYỄN LỊCH SA 1 PERSONAL INFORMATION  Date of birth: 29th, September , [...]  Married status: Single  Status of health: Good  Address: 8/16 Number 54 St., Ward 8, Go Vap...

...ad-hoc reports to Compliance Director and Line Managers Improve the quality of control process to prevent and detect frauds and violations effectively Deliver specific training to employees regarding...

...to GM. [...] : COMPLIANCE MANAGER 1. Responsible to identify potential hazard within the building and report such hazard potential and corrective action to the Manager and Board of Director 2. To...

... Nikhil Shah Current Address: Flat no. [...]​rd​ Floor, L’Avenir 3 Apts., No. 108 Sri Aurobindo Avenue, Pondicherry – [...], India Permanent Address: C704, Gardenia, Gundecha Valley of...

...HSE MANAGER COMPLIANCE MANAGER CR MANAGER SAFETY FOOD MANAGER HSE MANAGER COMPLIANCE MANAGER CR MANAGER SAFETY FOOD MANAGER ;;BODYNITS Company Limited;Lilama 18 joint stock...

...work directly for Compliance Manager Preparing all needed documents for the Social Audit at the factoryDealing with Social Auditor (both auditor of Buyer and Third Party)Report to customer the...

...Experience Compliance Manager at Representative Office of Novartis (Singapore) Pte, Ltd October [...] ;Personal information DOB Gender Nationality Certificates : : : : Mobile Number E-mail : :...

...to GM. [...] : COMPLIANCE MANAGER 1. Responsible to identify potential hazard within the building and report such hazard potential and corrective action to the Manager and Board of Director 2. To...

...assistant to the Head of Compliance, I undertook research on the regulated foreign ownership ratios in Vietnam’s listed companies, with a focus on local banks. The final findings...

...Chức vụ: Giám đốc Pháp chế và Tuân thủ; Công ty: Ngân hàng Thương mại Cổ phần Việt Á (VAB); Nhiệm vụ chính: Quản...

...Mr. Le Son Phong, Head of Compliance, Hunwha Life Insurance. Cellphone: [...] its solution” __________________________________________________________________________ REFERENCE: Mr. Le Son...

...Assistant Internal Compliance Manager        (Jun [...] – Present) Perform internal audit activities (includes store audit, stock take audit and non-store audit) according to...

...Position: Deputy Head of Compliance Department Duties: • Checking the compliance of business operation for internal policies and procedures , CIT , salary, social insurance contribution...

...- Supporting with compliance manager(CM) to held annually training for employees about labour law, health and safety, fire drill and first aid training, code of conduct(Kohl’, Li&Fung, H&M, Mast,...

...Manager / Social Compliance Manager Major task: • Social Compliance Management 1. Working with major buyers to understand their requirements. 2.

... DAO DIEM QUYEN Cell phone: [...] Email: [...] EXPERIENCES July [...] – present: PwC Position: Manager – Assurance Main activities:  Leading team and manage a portfolio clients in consumer and...

... Have opportunity to work at the senior officer position in AML/CTF compliance, preferably for foreign banks. Coordinator for AML & FATCA Compliance Program for MSB; Work and meet with the software...