Từ khóa

...Procedure Team and Compliance Team;Manage the Compliance Team and Sales Audit Team;Manage and lead an audit department with [...] auditors and

...- Leader of Compliance team in VN who work closely with US team prepare all policy like SA [...], SHE, CTPAT to prepare for Auditing by Walmart. - Work

...with Audit, Compliance Team for second/third defense step of bank - Lead fraud prevention team in preventing external/ internal fraud. Investigating all cases escalated or search in system -...

...- Lead compliance team to detect, investigate and solve the frauds and violations of sales force in order to protect benefits of the customers as well as the company. - Develop and

... Prefer to work for diversity group which has high regards for HR career & People care. Expectation for career development & inspiration to young talents & women as well as contribution to community....

...Lead the Legal and Compliance team to ensure all activities of the team meet the company’s requirements Liaise with relevant divisions to ensure legal risks have been identified; appropriate courses...

...that Compliance team actively monitor all the quality management system as well as social and environmental requirements are met. Leading the Continual improvement activity at each...

...m:Operation,Pentest, Compliance team ) • Managing, consulting and followingall project of all member company of TTC Group ( with Project more than 100 million VNĐ) • Create and awareness training...

...with global/zone compliance team, and local cross-functional teams to develop and implement change management strategies and processes Identify and assess potential compliance risks associated with...

... Work with Compliance team in providing trainings for contractors/vendors to acknowledge internal compliance process required by company. Contract and Procurement Processes...

...stability and compliance. Team Leadership: Directed a core team of 20 internal auditors, fostering collaboration and ensuring high-quality internal audit outcomes.;Regulatory Compliance and...

...audits to ensure compliance. Team leadership and development • Lead and supervise a team of IT professionals, including system administrators, network engineers, security engineers and support...

...Controls & Compliance • Team Leadership & Management • Tax Preparation & Planning • Advanced Excel & Financial financial stability. - Vendor & Customer Relations: Manage relationships...

...in the Risk and Compliance team to propose and ensure the completeness, effectiveness, efficiency, and warnings or nonconformities of trade contracts before signing. • Develop clear plans for...

...owners and Compliance Team.  Promote and foster a positive Compliance culture and risk mindfulness, including departments/functions understanding and accountability of Compliance in with...

...Governance and Compliance. Team Performance MeasurementDemand and distribution planning:S&OP process oriented, conduct a monthly meeting, validate support of sales excellence and stronger market...

...• Leader of Compliance team in VN who work closely with US team and control all activities of canteen, security, office car, stationary, office smoothly condition Running. • Purchasing o Plan...

...Working well with Compliance team to ensure the performance of both existing factories and new factories meets the customer’s standards. Supporting factories in compliant issues where’s possible....

...to set up a good compliance team, build up reputation of compliance for company and a developed and ;NGUYEN Thanh Tam (Mr.) Address: 50/ 35, Street 9, Ward 9, Go Vap District DOB: Home Tel: [...]...

...used Setting up Compliance team − Mar.[...] – Dec.[...]: - PHUOC LONG INVESTMENT JSC Merchandising Manager Responsibilities: Managing a team of 5 fashion merchandisers. Sourcing fabrics, trims...