Keywords

...Manager or Head of Compliance.  Fraud Investigation Support: Investigated fraudulent cases involving staff or company employees, as directed by the Risk Department.  Reporting &...

...: NOVALAND GROUP Compliance Manager Report to: Head of R is k Manage ment, Process and Compl iance Manage : 04 staffs ▪ 0 2/[...] – 02/[...] : AAA ASSURANCE COR PORATION + 04/[...] – 02/...

... 443/5 Nguyen Thi Dinh Street, District 2, Ho Chi Minh City Phone: [...] Email: [...] Nguyen Thi Xuan Han Education [...] Vietnam Tax Consultants' Association, Ho Chi Minh City • Tax Consultants...

...Experience EHS & Compliance Manager, Aug [...] & Compliance Manager, Aug [...] – Present SML Vietnam Co., Ltd, Binh Duong province, Vietnam, SML Vietnam is belong to SML group, a...

...Internal Audit & Compliance Manager (Oct [...] – Jan [...]), member of The Institute of Internal Audit, competed 01 course ;PROFILE OF NGUYEN THI HONG HANH Email; [...] Phone : ([...] I. EDUCATION...

...Financial Crime Compliance Manager (Commercial Banking) Ho Chi Minh City Jun [...] – present - Give advice on matters relating to financial crime risks to business (Money Laundering, Sanctions,...

...budget control. ※ Compliance , equipment budget control. ※Compliance manager: to lead all teams in factory prepare document for audit to get certificate, internal auditor. ※ AITF[...],...

...Objective Legal & Compliance Manager I am a Lawyer with 15 years-experience in Legal consultancy and advocacy, especially in M&A, investment licensing, contract dispute resolution via CIGS and ADR,...

...JSC Legal and Compliance Manager Duties: • Be responsible for updating legal frameworks and current policies promulgated by the Government in relation to company business activities; • Be...

...in KL Finance Compliance Manager (3) Front end Monitoring Executive Finance Reporting Assistant Manager 3 SmithKline Pte – HCM Rep. Office (Pharmaceutical - Size: [...] FTEs depending on...

...Division Manager_ Head of Compliance Department (belongs to HR-ADMIN Division) JACCS INTERNATIONAL VIETNAM FINANCE CO.,LTD Responsible for setting up internal control system and . ✓...

...Treasury Dealer & Compliance Manager [...] DE [...] | [...] | www.linkedin.com/in/tawanda-mutsopotsi CHANGE [...] – TAWANDA WASHINGTON MUTSOPOTSI MBA, MIT MN) by [...]  Evaluated and delivered...

...Dao Diem Quyen, Compliance Manager DKSH Vietnam [...] LAI THI PHUONG THUY 2 ACCA member since October [...] Chief Accountant Certificate since October [...] EDUCATION Bachelor in Accounting and...

...Affairs Manager, compliance Manager, and English Interpreter-Translator. 1 Work preference: I can work at high pressure. III. EDUCATION: From [...] to [...]: Studied at Binh Hoa Junior High School....

... PERSONAL DATA Name: VU KIEU OANH Date of birth:      14/01/[...] Place of birth:      Song Be Gender:      Female Marital status:      Married ID Number: [...]...

... SOME MY INFORMATIONS */ */ */ */ My name: Dang Thanh Phuoc Birthday: 01st Jan [...], Place : Binh Dinh Province. House: Thu Duc district, HCM city Married: have one son */ Some degrees I have...

...POSITION C&Band ComplianceManager CAREER OBJECT To maximize my skills to contribute the collective goals. PERSONAL INFORMATION Full name : TRAN DUC DUY Date of birth : 11th October [...] Gender : Male...

...Legal Manager and Head of compliance December [...] - until now − Make legal research; prepare advices and solutions for legal issues to support internal Department of the company −...

...i also help the compliance manager in translating documents into English since this is the Singaporean orriented and funded company. Along side those taskss, i got to see many details in how one...

...and so on. Compliance Manager Assistant (Part-time) Huat Tôi mong muốn được làm việc ở một môi trường đa dạng, nơi tôi có thể ứng dụng và nâng cao trình độ...