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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

...with Head of Compliance, Legal and Risk Management. EXTRA-CURRICULAR ACTIVITIES:     “ Ngày thứ bảy tình nguyện” campaign ([...]) “ Mùa hè xanh” campaign ([...])...

...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...

...in labor code, tax compliance, legal English.  Always full of compliance, legal English.  Always full of ideas and good at solving problem.  Pay attention to details.  An...

...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...

...teams ( Compliance, Legal) across three regions (Hong Kong, Singapore) to identify and remediate critical gaps in compliance procedures, proactively addressing emerging regulatory...

...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...

...to legal compliance, legal risk management, and the effective operation of the institution. institution. With my expertise, I aim to contribute to legal compliance, legal...

...1. Corporate and compliance Legal consulting on corporate matters: • Providing legal advices/opinions to the company’s boards and other internal departments on the company’s day - to - day...

...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...

...Coordinate with Compliance/Legal/AML team to maintain strict adherence to government statutes and regulations. Provided ad-hoc briefing, training and email notification to educate credit officer on...

...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...