Từ khóa

...– 9/[...]: Senior Compliance Officer & Internal Audit Executive - MIRAE ASSET FINANCE COMPANY (VIET NAM) LIMITED  12/[...] – 10/[...]: Legal Executive – NEW KIDS SERVICE...

...& Finance;; Senior Compliance Officer;Process Manager;Senior External Auditor;Internal Control Manager;Internal Audit Manager;;Responsible for reviewing and training processes,...

...- Support the Senior Compliance Officer on giving legal advice and assessing legal risks related to the Company's operation. - Other tasks assigned by the Senior...

...Internal control; Senior Compliance Officer;;* Internal control officer (40%): - Stocktake and dept management at Electronics center, Steel storage - Investigate and evaluate the fraud or...

...COMPANY (VIET NAM) Senior Compliance Officer Perform compliance assessments for departments according to plan or unexpected request. Review internal policies, procedures and other framework....

...and AML/CFT Senior Compliance Officer /[...]: Accounting and AML/CFT Senior Compliance Officer of Compliance Dept, Ho Chi Minh City Development Joint Stock...

...NGUYEN SENIOR COMPLIANCE OFFICER WORK EXPERIENCE TOYOTA FINANCIAL SERVICE VIETNAM CO., LTD Jun [...] - Current Senior Compliance Officer Compliance and...

...Assistant Manager; Senior Compliance Officer;;- Discharge obligation via monitoring activities of following areas: + Risk

...(Mr) Résumé Senior Compliance Officer/ Excutive/ Manager CONTACT INFO Name Date Of Birth Address Industry Hoang Nguyen (Mr) [...] Ho Chi Minh Consulting Customer Service...

...Leader;Sale;Sale; Senior Compliance Officer;;- Recruitment new members for team - Training them about compant's services - Orient members to promote their strenght - Support team in...

...B2B Consultancy Senior Compliance Officer - Detecting fraud of e-commerce system and reporting to Superior; - Person in charges of Profit and Loss report every month. June [...] - June...

...Position: Senior compliance officer Duties: • Conducted the audit topics as defined in the approved audit plan and ad-hoc reviews appointed by the management. • Monitoring...

...• Contact with Senior Compliance Officer in Mizuho Corporate Bank, Ltd. – Hanoi Branch & get necessary instructions;;Business English Intermediate;Ho Chi Minh City Association of...