Từ khóa

...ensure risk, legal and compliance requirements are met, all processes adhere to business instruction manual/financial instruction, manual regulations and procedural guidelines o...

...about Legal and Compliance issues; Train newcomers some regulations in Labor Law. 2. From October [...] to Aug.[...] Company : Bitexco Group; Position : Legal executive; Duties :...

...the customer in legal and compliance documentary procedure and in financial operations Achievements: • Accomplished the issuing, first listing and additional listing procedure of...

...for Head of Legal and Compliance. I am looking for a change of employment that I could promote my ability and at the time improve my prospects. I am 30 years of age and excellent...

...Position: Legal and compliance officer Some key points of my work at Vinamilk are detailed as follows: – Draft, having review, and giving comment legal terms, conditions of all...

...Officer Legal and Compliance Department of Techcombank: I provided legal consulting to other departments and the Board of Directors, focusing on international payment, anti-money...

...Report to Manager, Legal and Compliance Department. ̶ Manage and up to date blacklist of customers, monthly report to line manager, credit department. ̶ Attend the training class of...

...Dept, IT, Legal and Compliance Dept to set up the rule, the process, inform IT to make the risk’s tools and reports, training the others in using the software. - Monitor bad debt:...

...Work with Legal and Compliance team to register offshore loans to State Bank of Vietnam and legal drafting for new funding deals Assist in fulfilling A dedicated, result-oriented...

...including Legal and Compliance matters relevant to: • Deposit Account Service: Business Customers (SME skills: Proficient in English 3. EXPERIENCE From [...] to [...]: Sales...

and compliance issues.Assist in the compilation of documents and data for new Member applicants, as well as the preparation of  required documents and system inputs for the...

...liaising with legal and compliance personnel, ensuring the designs and messages meet the company brand and regulatory guidelines • Monitoring product distribution and consumer...

Legal and Compliance Department – Asia Commercial Bank Job Description: • Provide responsive, sound, coherent & consistent legal advice on regulatory and contractual...

...but not limited to legal and compliance, human resources, admin, security, occupational health, safety and environment, sustainability, union & employee relation, discipline & regulatory,...

...Cosevco,...;- Legal and Compliance management - Risk coordinator in connection with HO

...processes from legal and compliance perspectives and present to the team; • Work closely with HR Department and provide assistance in relation to recruitments, labour dispute solution...

...and follow up with legal and compliance departments in response to internal and external enquiries Check all documents and emails before submitted to Director for approval : reviewing and...

...or Head of Legal and Compliance. __________________________________________________________________________ DEGREE: [...] – [...]: Bachelor of Law HCMC University of Law [...] –...

...Human Resources, Legal and Compliance and Telemarketing, from entry to senior levels o Preparing job advertisements  o Proactively to grow their business in new or existing markets. The...

...including Legal and Compliance, Operational Risk, Risk Policy, Credit Approvers, Banking Operation, Finance ;KHUONG TRAN 206 Hoa Lan Street Phu Nhuan, Hochiminh City [...] [...] WORK...