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

...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)...

...Assistant;Legal & Compliance;Legal Intern;Talenr Acquisition Collaborator;;Supported teacher in class activities and preparation of materials. Evaluated students progress and boosted their learning spirits....

...Ngọc Head of Compliance &Legal Prudential Finance Vietnam M: ([...] T: ([...] ext [...] Email: [...] Ms.Võ Thị Ánh Ngọc Head of Product Management AIA Vietnam M and organisation. •...

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

...Development, Compliance, Legal, Finance, IT, Operations and especially the Board of Directors. Manage the key milestones of the process directly with the partners when needed & in alignment with...

...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...

...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...

...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...

...clients with compliance legal issues and investment plans (e.g. ensure all corporate licenses/certificates are renewed and valid at all times, submit statutory periodical reports, and ensure...

...technology, compliance, legal & risk. - Deep understanding of (Retail/Corporate/Transaction) banking , financial services (Secured & Unsecured Lendings, Deposits & CASA, Guarantee &...

...1. Corporate and compliance Legal consulting on corporate matters: &#x[...]; Providing legal advices/opinions to the company&#x[...];s boards and other internal departments on the company&#x[...];s...

...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...

...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...

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

...to government HSE Compliance + Legal requirement and compliance assessment + Samsung HQ standard (Global

...SAP system and Compliance legal company policy. ● Ensuring sale and cost are well reflected in system to maximize the contribution margin (CM) to the business. CM in last 2 quarters in [...] was...

...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...

...OHSAS [...]. - Compliance legal law and Nestle . - Compliance legal law and Nestle regulation. - To make SHE procedures up to require of group and government. - To training SHE...