Keywords

...to ensure legal compliance; - Legal/Admin services: work permit, temporary resident card, ABTC card, labor registration, business registration, personal income tax... - Computer proficient MS...

...Audit team on compliance/ legal issues | | |may have. | | | | | |Chief Accountant | | |Viet Hai Dang Co Updating... monitoring at Vietnam. | | |- Liaise with Global Compliance, Internal/External...

...and - In charge of compliance

...Operations, Risk & Compliance, Legal, Marketing etc.) to prepare necessary processes/procedures/guidelines/forms/collaterals prior to product/service launch. 10. Develops training/presentation plan &...

...Ethics and Compliance, legal risk control, etc. Citification ([...]. Management techniques of safety, labor protection ([...]. Occupational safety officer ([...]) Small training courses:...

Mục tiêu nghề nghiệp: 1. Trợ lý pháp lý 2. Nhân viên pháp chế

...Update and ensure compliance legal requirements, requirement by customer to issue and to explain legal requirements for departments. • QMS, EMS, SMS Management review report. • Supporting respond...

...deal with compliance/ legal issue, set up CRM and support data analyst & Statistics for sales and marketing activities. Play a right hand of CEO in Vietnam office. HR & Admin: Manage all...

...construction site. Compliance legal law and company regulation. Take care of training for new comer and contractors. Set up SHE procedures up to require of company and government. Investigate any...

...- With Compliance & Legal team, proposing & checking the contents on the package to make sure lawfulness & no mistake. - With Suppliers, managing them to make sure imagine, color…of...

...Letter Liaise with Compliance, Legal Team and other parties to make fully documents for litigation procedure Follow up and record customer payment plan under Bank regulations Provide internal and...

...– Now : Head of Compliance, Legal and Corporate Governance VP, Prudential Vietnam June [...] – Nov [...]: Chief Legal and Compliance Senior Director, Manulife Vietnam Nov [...] – [...] General...

...Actuary, IT, Compliance, Legal …) to fulfil many tasks for company’s operation;  Manage claim report and follow up the trend of claim cases based on data analysis;  Control claim...

...Update and ensure compliance legal requirements, requirement by customer to issue and to explain legal requirements for departments. • QMS, EMS, SMS Management review report. • Supporting respond...

...in regards with Compliance & Legal field. 3. Career goal: searching suitable job in professional company. Experience LE HOAI THANH DEPUTY MANAGER – RISK MANAGERMENT (AML) INFO NAM A BANK (HO)...

...Financial Crime Compliance, Legal etc.). • Maintain an environment in which compliance and risk control are a key performance criteria. • Participate in the development and refinement of the...

...which includes compliance, legal, risk, operations, information security, sales, product, and investments. Professional Experience Work Product Inc, New York, NY/Abroad Sept [...] – Mar [...]...

...Negotiation; Legal Compliance; Legal Research and Knowledge of all fields of laws. EMPLOYMENT HISTORY Lawyer 04/[...] – present Kelvin Chia Partnership – Ho Chi Minh, Vietnam Key achievements: •...

...system Update and compliance legal & customer’s regulation Trang Anh Environmental Consultant co., ltd Computer MS office 02/[...] – present 09/[...] – 08/[...] Consultant staff • MS Visio MS...

... Ms. HANG, LE THI KIM 55 Nguyen Truong To street, Tan Phu district, Ho Chi Minh City, Vietnam Phone: ([...] - E-mail: [...] CURRICULUM VITAE 1. PERSONAL DETAILS: Full name : HANG, LE THI KIM Date of...