109

Compliance Jobs in Ho Chi Minh

Compliance Specialist

Permanent Job

Ho Chi Minh ,

Vietnam

0-2 years

Criminal Investigation business english civil and criminal law Fraud Risk Management Manufacturing Operations Ms Office

6 days ago

Compliance Analyst - Transaction Monitoring

Permanent Job

Ho Chi Minh ,

Vietnam

2-4 years

Transaction Monitoring compliance reports fraud reports money laundering CFT Sanctions alerts KYB Ms Office Suite Kyc terrorist financing G Suite Aml

11 days ago

Legal / Compliance (All-levels)

Permanent Job

Ho Chi Minh ,

Vietnam

0-2 years

Legal Advice compliance programs resolve compliance issues Laws investigate Intellectual Property Procedures Regulatory Requirements audits Employment Law Policies Contracts regulations risk assessments industry standards

8 days ago

Manager, Social Compliance

Permanent Job

Ho Chi Minh ,

Vietnam

Fresher

12 days ago

Regional Compliance Manager

Permanent Job

Ho Chi Minh ,

Vietnam

5-7 years

Compliance project management Risk Assessment internal control framework

16 days ago

Operations Manager – AML Compliance and Transaction Monitoring - Vietnam

Permanent Job

Ho Chi Minh ,

Vietnam

5-10 years

Transaction Monitoring Subject Matter Knowledge CDD Sanction list screening EDD Payments Verbal Business Acumen Analytical Skills AML Compliance Digital Banking KYB Ms Office Suite Kyc Remittance Space Pep G Suite Written Skills

17 days ago

Human Resources Executive

Permanent Job

Ho Chi Minh ,

Vietnam

3-5 years

Employee Relations Compliance training programs Hr Operations Payroll Recruitment Strategies process improvement

4 days ago

Commodity Trader

Permanent Job

Ho Chi Minh ,

Vietnam

3-5 years

export compliance sales analytics tools multilingual abilities accounting logistics Crm Systems local freight markets Contracts international trade regulations Negotiation Skills customer relationships Commodity Trading market dynamics Microsoft Office Suite

4 days ago

Risk Officer (Instant coffee) - Work location: District 3

Permanent Job

Ho Chi Minh ,

Vietnam

3-5 years

Compliance Analytical Skills Organization Skills Inventory Management Trading Risk Management

3 days ago

Legal Manager

Permanent Job

Ho Chi Minh ,

Vietnam

8-10 years

Legal Compliance litigation matters securities law commercial transactions Corporate Governance Dispute Resolution legal policies products Financial Markets

5 days ago

Head of Financial Control

Permanent Job

Ho Chi Minh ,

Vietnam

4-10 years

strategic transformation Tax Planning Compliance Internal Controls Accounting Corporate Finance Law Management Systems Operational Efficiencies special projects Cash Flow Planning Analysis Financial Planning corporate transactions Finance Technology Tools

a day ago

Finance & Accounting Manager

Permanent Job

Ho Chi Minh ,

Vietnam

5-7 years

risk management Audit Compliance Organizational project management Budgets external reports accounting Financial Statements communication Forecasts

4 days ago

Senior Associate, Technology Risks (Divisional Controls)

Permanent Job

Ho Chi Minh ,

Vietnam

5-7 years

regulatory responses Compliance Management technology risk management Time Management PACE accreditation control reviews Analytical Skills policy compliance process walkthroughs problem-solving skills Risk management Process Modelling

4 days ago

Clinical Operations Manager

Permanent Job

Ho Chi Minh ,

Vietnam

5-7 years

Legal clinical and ancillary supplies management archiving and retention requirements fcpa Regulatory Authority Clinical Research Informed Consents translations insurance process management Clinical Trial Research Agreements Vendors supplies destruction DPS/OFAC CTCs risk management and mitigation plans Business IRB/IEC local regulatory and financial compliance local electronic/hard copy filing Sops Finance importing and exporting requirements CRA CTRA local language materials CRM

4 days ago

Risk Officer (Instant coffee) - Work location: District 3

Permanent Job

Ho Chi Minh ,

Vietnam

5-7 years

Compliance Legal Organization Analytical Credit Risk Regulatory Trading Contracts Performance Risk Risk Management Inventory

2 days ago

Supply Chain Manager

Permanent Job

Ho Chi Minh ,

Vietnam

7-9 years

Supply Chain Management sustainability practices supplier coordination Logistics Management inventory optimization ERP systems Regulatory Compliance SAP Oracle

4 days ago

Sales Director Private Banking - HCM

Permanent Job

Ho Chi Minh ,

Vietnam

5-10 years

Customer Management Compliance Planning Teamwork Retail Relationship Building Credit Risk Management Communication Investment Negotiation Finance Appraisal Management

a day ago

Manager, BU Financial Planning & Analysis

Permanent Job

Ho Chi Minh ,

Vietnam

8-10 years

financial efficiency Analytical Thinking achievement drive financial management process financial review Interpersonal Skills Forecasting Adaptability Technology budgeting financial compliance standards financial variability Problem-solving Cash Flow Management Analyzing Financial Planning performance management Communication Skills Reporting

4 days ago

Project Accountant

Permanent Job

Ho Chi Minh ,

Vietnam

2-4 years

Cost Accounting Inventory Management financial reporting erp systems Accounting Software Analytical Skills Tax Compliance Interpersonal Skills Problem Solving Skills Communication Skills Microsoft Excel

2 days ago

[ITO] (SECURITY) Staff/Lead Solution Architect

Permanent Job

Ho Chi Minh ,

Vietnam

7-9 years

Compliance Security CI/CD pipelines nist communication Problem-solving Gdpr Software Development systems architecture Kubernetes

3 days ago

Regional Information Security Manager - MNCs

Permanent Job

Ho Chi Minh ,

Vietnam

5-10 years

Compliance Risk Assessment Cisa security frameworks cyber risk analysis Business Process Analysis Cism

4 days ago

Executive, Legal & Compliance

Permanent Job

Ho Chi Minh ,

Vietnam

2-4 years

risk management contract management Education project management Legal Advice Regulatory Compliance business development compliance matters laws and regulations legal procedures legal consultation Drafting Legal Documents

a month ago

Legal Compliance Officer

Permanent Job

Ho Chi Minh ,

Vietnam

1-3 years

Compliance contract management corporate lawsuits Legal Advice Risk Analysis Regulatory issues

a month ago

Senior Compliance Officer (Banking Background)

Permanent Job

Ho Chi Minh ,

Vietnam

2-5 years

anti-money laundering draft proposals legal consultation legal review Legal Documents customer identification processes international payment systems

a month ago

Senior Financial Accountant

Permanent Job

Ho Chi Minh ,

Vietnam

3-6 years

Communication Skills Compliance Audit Coordination Financial Accounting Tax Filing Process Optimization Data Analysis Team Leadership Financial Management

12 days ago

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Compliance Jobs in Ho Chi Minh