Keywords

...reliability and compliance with all applicable directives andregulations • Determining internal audit scope and developing annual plans • Obtaining, analyzing and evaluating accounting...

...a Legal Manager ( Compliance & Project) working directly with BODs of this Real Estate and Investment Group. - Working directly with Government offices regarding all the Group’s projects and businesses. -...

...with Operations 5. Compliance • Alert Operations when client account isn't deleted in a timely manner • Alert Operations or higher-level management upon finding frauds • Communicate with management and...

...to maintain compliance and security standards. - Oversee the IT Helpdesk team, assign tasks, supervise performance, and report directly to the CEO to ensure IT operations align with organizational...

...Handbook - Legal compliance - Resolve labor issue - Conduct discipline action - Counsel, resolve labor issue - Design/review/revise termination process - Schedule/implement/Record/Report/Update - Conduct...

...and ensure strict compliance with legal regulations. • Verify compliance with legal regulations. • Verify and reconcile Letters of Credit (L/C) with orders, complete documentation as required by...

...the contract and compliance

...the employee’s compliance system and do the Special Events Executive Nu Skin Enterprises Oct [...] – Apr [...] Planning, executing, providing support & assistance with supervisor for external...

...VAS system and in compliance with relevant local laws and regulations. In charge working with banker regarding to bank facilities and mortgage agreement from the beginning to terminate credit contract. Review...

...ensuring compliance with work environment, safety and health guidelines and regulations ACHIEVEMENTS: 02/[...]/[...]:  Successful identified the bottlenecks in the production process and worked...

...and level of compliance with required standards. - Negotiate the terms and conditions to sign contracts with outsourcing manufacturers. - Coordinate with internal and

...factories ensure compliance with regulatory requirements and company policies. - Team & System development - CAPEX management - Process development Time Duration 05/[...] – [...] Duties: IDOCEAN CO., LTD.,...

...and store.;- Compliance Monitoring:

...AND COMPLIANCE OFFICE;- Draft and review contracts (business cooperation contracts, loan agreements, service contracts, office/house leases) and liaise with clients to explain contract terms. -...

...ensuring compliance and risk mitigation. - Architected and

...participation and compliance with all WasteAid and client corporate processes. ▪ Foster innovations and supporting micro-enterprises working in , potential entrepreneurs and activists, local and regional...

...the unit to ensure compliance with the provisions of law and the company. - Operating the Organiz ation and Administration Department and the Finance and Accounting Department; Regularly and periodically...

...Control and compliance Relationship management Documentations Objective A ;Tấn Khuê Võ Internal Audit Leader Contact Binh Thanh, HCMC [...] [...] DoB: 30 Oct [...] Education & Qualifications CPA –...

...reporting, and compliance with regulations Achievement • Built and consolidated financial models across Feed, Farm, Food to raise fund form IFC (member of World Bank). From 6/[...] to 12/[...]: NOVA...

...transport vendors compliance with contract. Making daily report for manager and customer service team. SAMSUNG SDS VIET NAM COMPANY (Mar [...]-Now) Position: logistics transportation (professional III) ...