194

Compliance Jobs

Treasury Relationship Senior Specialist

Permanent Job

Ho Chi Minh ,

Vietnam

3-5 years

financial resources proactive approach financial analysis liquidity optimization Credit Management Adaptability Financial Forecasting independent working Problem-solving Cash Flow Management capital needs Financial Data Compliance Financial Operations Negotiation Teamwork Attention To Detail communication Financial Risk

11 days ago

Corporate Risk Management Manager

Permanent Job

Ho Chi Minh ,

Vietnam

7-10 years

risk management knowledge of risk frameworks business continuity Regulatory Compliance Crisis Management Analytical Skills Strategic Thinking

12 days ago

Senior Officer, Priority Relationship Management - Gold (40000966)

Permanent Job

Vietnam

5-7 years

Credit card customer network Insurance Investment risk management operational compliance Direct Sales financial solution

13 days ago

Moulding Process Technician

Permanent Job

Vietnam ,

Binh Duong

2-3 years

project management Risk Assessment injection molding operations Process Safety lean manufacturing principles Interpersonal Skills compliance with regulatory standards process optimisation techniques Six Sigma methodologies Analytical Skills mold making Problem-solving plastic experimentation injection parameters Effective Communication Statistical Analysis

11 days ago

Senior Officer, Priority Relationship Management - Gold (40000966)

Permanent Job

Thanh Hoa ,

Vietnam

5-7 years

risk management Insurance financial solution operational compliance Direct Sales customer network Investment Credit card

8 days ago

Senior Officer, Priority Relationship Management - Gold (40000966)

Permanent Job

Vietnam

5-7 years

Credit card customer network Insurance Investment risk management operational compliance Direct Sales financial solution

13 days ago

Officer, Retail Banking (40001007)

Permanent Job

Hanoi ,

Vietnam

3-5 years

office software personal financial products Credit Risk Services Operational Risk Organizational Culture plan management Business Results Transactions Sales Marketing Compliance human development Powerpoint Consultancy Word Information Security Excel

7 days ago

Senior Legal Counsel (Work location: District 3)

Permanent Job

Ho Chi Minh ,

Vietnam

5-7 years

contract management Corporate Law Negotiation Commercial Contracts Regulatory Compliance

10 days ago

Finance Manager

Permanent Job

Ho Chi Minh ,

Vietnam

5-7 years

financial analysis financial reporting accounting Financial Planning cost management Treasury Management Tax Compliance

8 days ago

Sustainability and Social Impact Lead

Permanent Job

Ho Chi Minh ,

Vietnam

8-10 years

Data Analysis project management local labor regulations Compliance Audits Problem Solving Ms Office

7 days ago

Principal, Finance & Operations - Venture Capital

Permanent Job

Ho Chi Minh ,

Vietnam

7-9 years

operational activities risk management Compliance Budgets accounting Financial Statements Forecasts Finance

12 days ago

Manager, Accounting

Permanent Job

Dong Nai ,

Vietnam

3-8 years

Tax Compliance Balance Sheet Accounting English Skills Office software CIT Audits General Accounting Internal control procedures FCT Internet Skills tax reporting Financial reporting PIT Tax Returns Erp

11 days ago

[HCM-Dist.03] - Senior Finance Controller Manager

Permanent Job

Ho Chi Minh ,

Vietnam

10-12 years

financial reporting accounting Credit Management ledger maintenance statutory accounting standards Compliance tax filings Analytical Skills Internal Controls Process Improvements

8 days ago

Team Leader Product Operations, InsurTech

Permanent Job

Ho Chi Minh ,

Vietnam

5-7 years

Problem Solving Organizational Skills Leadership Compliance Market Trends Consumer Market Segmentation Product Development Project Management Stakeholder Collaboration Insurance Data Analysis Product Design Team Building Communication

13 days ago

Manager, Real Estate Legal

Permanent Job

Quang Nam ,

Vietnam

5-8 years

real estate law Legal Research Due Diligence land use compliance environmental impact assessments labor issues Regulatory Compliance Contract Negotiation property law legal analysis corporate issues legal guidance Commercial Contracts Licensing Zoning

9 days ago

Head of Commercial - TrueMoney+ (TFS)

Permanent Job

Hanoi ,

Vietnam

10-15 years

risk management Operational Efficiency analytical Regulatory partnerships business development public landscape Sales Marketing brand recognition Compliance cross-functional collaboration Leadership Stakeholder Management People Skills product innovation Financial Planning Operational Excellence data-driven communication

9 days ago

General Accountant

Permanent Job

Ho Chi Minh ,

Vietnam

5-7 years

Financial Reporting Data Analysis Accounting Inventory Accounting Tax Compliance Financial Statements Auditing

8 days ago

Senior Tax and GL Accountant

Permanent Job

Hanoi ,

Vietnam

5-7 years

Tax Audits Transfer Pricing GL coordinator accounting Tax Returns Tax Laws Taxation Tax Compliance Oracle

9 days ago

AVP, Finance & Accounting Manager, Institutional Banking Group, DBS Vietnam HCMC

Permanent Job

Ho Chi Minh ,

Vietnam

8-10 years

monthly basis regulators quarterly monthly business reviews Finance Management Audit Procedures customer profitability presentation decks end-to-end P/L business unit heads financial performance analyzing business trends daily financial operations Management Reporting Business Finance Forecasting Accounting Policy timely reports internal policies achieving financial target Reporting financial risks Business Planning financial cases review Compliance Business Finance Collaboration financial management FPT system Regional objectives tax commitments Product HoF insightful analysis Capital financial modelling impact analysis compiling SBV reporting branch management annual budget exercise Regulatory Requirements Financial Data Finance Advisory Management Financial Reporting accurate financial records tax consulting new local regulations assessing the financial data Financials Mapping DBS accounting standards Prudential Ratios annual regional tax Decision Making submitting reports key stakeholders Tax statutory authorities insight Accounting Systems financial policies Financial Controls Requirements

13 days ago

HCM - Customer Experience Compliance Specialist/ Kiá»m soÃ¡t quy trÃ¬nh tráº£i nghiá»m KH

Permanent Job

Ho Chi Minh ,

Vietnam

0-2 years

Store Supervisor Retail Operations Store Manager Interpersonal Skills communication Customer Experience service QC

5 months ago

Compliance Officer (Testing & Product Safety)

Permanent Job

Ho Chi Minh ,

Vietnam

5-7 years

Manufacturing Process Chinese product safety requirements English Analytical Skills Microsoft Office Suite Lab Testing Performance Testing Database Management

3 months ago

Export Compliance and Product Operation Assistant

Permanent Job

Ho Chi Minh ,

Vietnam

3-5 years

English Data Analysis Supply Chain product and operational capabilities Chinese e-commerce Communication Skills

5 months ago

FS and KYC Compliance Officer

Permanent Job

Ho Chi Minh ,

Vietnam

5-7 years

English regulatory environment Legal vietnamese Accounting Kyc Finance Business Administration Financial Security IT systems

5 months ago

IT Compliance Auditor - Junior Level

Permanent Job

Ho Chi Minh ,

Vietnam

1-3 years

Infra as a Code Information Security Risk Assessment security frameworks Compliance Auditing PCI-DSS Container technology Csa Native clouds nist Policy and Procedures Management It Compliance Iso 27001 Api

5 months ago

Compliance Officer

Permanent Job

Ho Chi Minh ,

Vietnam

3-5 years

risk management Confidentiality Time Management complex documents Policies Analytical Skills Ethical legal requirements regulations Attention To Detail compliance standards compliance officer Organizational Skills Research Ms Office

5 months ago

Home

compliance Jobs

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Compliance Jobs

Treasury Relationship Senior Specialist

Corporate Risk Management Manager

Senior Officer, Priority Relationship Management - Gold (40000966)

Moulding Process Technician

Senior Officer, Priority Relationship Management - Gold (40000966)

Senior Officer, Priority Relationship Management - Gold (40000966)

Officer, Retail Banking (40001007)

Senior Legal Counsel (Work location: District 3)

Finance Manager

Sustainability and Social Impact Lead

Principal, Finance & Operations - Venture Capital

Manager, Accounting

[HCM-Dist.03] - Senior Finance Controller Manager

Team Leader Product Operations, InsurTech

Manager, Real Estate Legal

Head of Commercial - TrueMoney+ (TFS)

General Accountant

Senior Tax and GL Accountant

AVP, Finance & Accounting Manager, Institutional Banking Group, DBS Vietnam HCMC

HCM - Customer Experience Compliance Specialist/ Kiá»m soÃ¡t quy trÃ¬nh tráº£i nghiá»m KH

Compliance Officer (Testing & Product Safety)

Export Compliance and Product Operation Assistant

FS and KYC Compliance Officer

IT Compliance Auditor - Junior Level

Compliance Officer