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We found 13 resumes matched your search.
Keywords: senior compliance officer
Location: Ho Chi Minh
Candidate | Experiences | Desired salary | Location | Last activity arrow_drop_down | Actions |
---|---|---|---|---|---|
...– 9/[...]: Senior Compliance Officer & Internal Audit Executive - MIRAE ASSET FINANCE COMPANY (VIET NAM) LIMITED 12/[...] – 10/[...]: Legal Executive – NEW KIDS SERVICE... |
8 year(s) |
Negotiable |
Ho Chi Minh |
4 Days |
|
...& Finance;; Senior Compliance Officer;Process Manager;Senior External Auditor;Internal Control Manager;Internal Audit Manager;;Responsible for reviewing and training processes,... |
Over 10 years |
3,000 - 4,000 USD |
Ho Chi Minh |
1 Week |
|
...and AML/CFT Senior Compliance Officer /[...]: Accounting and AML/CFT Senior Compliance Officer of Compliance Dept, Ho Chi Minh City Development Joint Stock... |
9 year(s) |
35 Mil - 45 Mil VND |
Ho Chi Minh |
2 Weeks |
|
...COMPANY (VIET NAM) Senior Compliance Officer Perform compliance assessments for departments according to plan or unexpected request. Review internal policies, procedures and other framework.... |
6 year(s) |
Negotiable |
Ho Chi Minh |
2 months ago |
|
...- Support the Senior Compliance Officer on giving legal advice and assessing legal risks related to the Company’s operation. - Translate the Company’s Charter |
4 year(s) |
20 Mil - 22 Mil VND |
Ho Chi Minh |
2 months ago |
|
...NGUYEN SENIOR COMPLIANCE OFFICER WORK EXPERIENCE TOYOTA FINANCIAL SERVICE VIETNAM CO., LTD Jun [...] - Current Senior Compliance Officer Compliance and... |
5 year(s) |
30 Mil - 35 Mil VND |
Ho Chi Minh |
4 months ago |
|
...Internal control; Senior Compliance Officer;;* Internal control officer (40%): - Stocktake and dept management at Electronics center, Steel storage - Investigate and evaluate the fraud or... |
7 year(s) |
Negotiable |
Ho Chi Minh |
4 months ago |
|
...Assistant Manager; Senior Compliance Officer;;- Discharge obligation via monitoring activities of following areas: + Risk |
Over 10 years |
3,200 - 3,500 USD |
Ho Chi Minh |
4 months ago |
|
...(Mr) Résumé Senior Compliance Officer/ Excutive/ Manager CONTACT INFO Name Date Of Birth Address Industry Hoang Nguyen (Mr) [...] Ho Chi Minh Consulting Customer Service... |
5 year(s) |
20 Mil - 30 Mil VND |
Ho Chi Minh |
6 months |
|
...Leader;Sale;Sale; Senior Compliance Officer;;- Recruitment new members for team - Training them about compant's services - Orient members to promote their strenght - Support team in... |
4 year(s) |
1,000 - 1,500 USD |
Ho Chi Minh |
6 months |
|
...B2B Consultancy Senior Compliance Officer - Detecting fraud of e-commerce system and reporting to Superior; - Person in charges of Profit and Loss report every month. June [...] - June... |
3 year(s) |
Negotiable |
Ho Chi Minh |
6 months |
|
...Position: Senior compliance officer Duties: • Conducted the audit topics as defined in the approved audit plan and ad-hoc reviews appointed by the management. • Monitoring... |
10 year(s) |
Negotiable |
Ho Chi Minh |
6 months |
|
...• Contact with Senior Compliance Officer in Mizuho Corporate Bank, Ltd. – Hanoi Branch & get necessary instructions;;Business English Intermediate;Ho Chi Minh City Association of... |
Over 10 years |
15 Mil - 25 Mil VND |
Ho Chi Minh |
6 months |
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