157 Contract Compliance jobs in Vietnam
Internal Auditor - Compliance and Risk Management
57000 Nha Trang, Khanh Hoa
WhatJobs
Posted 2 days ago
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Job Description
WhatJobs is seeking a meticulous and experienced Internal Auditor to join our client's internal audit team based in Nha Trang, Khanh Hoa, VN . This is a full-time, in-office position requiring a strong understanding of internal control systems, risk management, and regulatory compliance. The Internal Auditor will be responsible for planning and executing audit engagements to evaluate the effectiveness of internal controls, identify areas of risk, and ensure compliance with company policies and procedures, as well as relevant laws and regulations.
Your responsibilities will include developing audit plans, performing risk assessments, and executing audit procedures, including testing internal controls, verifying asset existence, and ensuring the accuracy of financial records. You will document audit findings, develop recommendations for improvement, and follow up on the implementation of corrective actions. This role involves close collaboration with various departments to understand business processes and identify potential control weaknesses or compliance issues. You will also be involved in special investigations and fraud detection efforts as needed.
The ideal candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, coupled with at least 3 years of relevant experience in internal or external auditing. Professional certifications such as CIA, CPA, or CISA are highly preferred. A strong knowledge of auditing standards, accounting principles, and risk management frameworks is essential. Proficiency in data analysis tools and audit software is a significant advantage. Excellent written and verbal communication skills, along with strong interpersonal abilities, are required to effectively interact with management and staff at all levels.
We are looking for an individual with a high degree of integrity, objectivity, and professionalism. The ability to work independently, manage multiple assignments, and meet deadlines is crucial. This position offers a valuable opportunity to gain exposure to a wide range of business operations and contribute to the overall governance and control environment of the organization. Join a dedicated team focused on upholding the highest standards of internal governance.
Your responsibilities will include developing audit plans, performing risk assessments, and executing audit procedures, including testing internal controls, verifying asset existence, and ensuring the accuracy of financial records. You will document audit findings, develop recommendations for improvement, and follow up on the implementation of corrective actions. This role involves close collaboration with various departments to understand business processes and identify potential control weaknesses or compliance issues. You will also be involved in special investigations and fraud detection efforts as needed.
The ideal candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, coupled with at least 3 years of relevant experience in internal or external auditing. Professional certifications such as CIA, CPA, or CISA are highly preferred. A strong knowledge of auditing standards, accounting principles, and risk management frameworks is essential. Proficiency in data analysis tools and audit software is a significant advantage. Excellent written and verbal communication skills, along with strong interpersonal abilities, are required to effectively interact with management and staff at all levels.
We are looking for an individual with a high degree of integrity, objectivity, and professionalism. The ability to work independently, manage multiple assignments, and meet deadlines is crucial. This position offers a valuable opportunity to gain exposure to a wide range of business operations and contribute to the overall governance and control environment of the organization. Join a dedicated team focused on upholding the highest standards of internal governance.
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Aviation Safety Inspector - Regulatory Compliance
41000 Hoang Hoa
WhatJobs
Posted today
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Our client, a key entity within the aviation sector, is seeking a highly experienced Aviation Safety Inspector to ensure adherence to stringent safety regulations and operational standards. This critical role involves conducting thorough inspections of aircraft, flight operations, maintenance facilities, and related aviation activities to guarantee compliance with national and international aviation laws. The position requires on-site presence for inspections and audits within the vicinity of Thanh Hoa, Thanh Hoa, VN and potentially other designated locations. You will play a vital role in maintaining the highest levels of safety and security in aviation operations.
Key responsibilities include developing and executing comprehensive inspection plans, performing audits of aviation organizations, and investigating safety incidents or accidents to identify root causes and recommend corrective actions. You will be responsible for documenting inspection findings, preparing detailed reports, and ensuring that corrective measures are implemented effectively by the audited entities. The ideal candidate will possess an extensive background in aviation safety, with a deep understanding of aviation regulations, airworthiness standards, and safety management systems (SMS). Proven experience in conducting risk assessments and implementing safety management protocols is essential. Strong analytical and critical thinking skills are required to evaluate complex operational data and identify potential safety hazards. Excellent communication and interpersonal skills are crucial for interacting with pilots, maintenance personnel, management, and regulatory authorities. You must be able to interpret technical documentation and apply regulatory requirements accurately. This role demands a commitment to safety excellence and the ability to work with precision and integrity in a highly regulated industry.
Qualifications: Bachelor's degree in Aviation Management, Aerospace Engineering, or a related technical field. Minimum of 8 years of experience in aviation safety, aircraft maintenance, or flight operations, with a strong focus on regulatory compliance. In-depth knowledge of aviation safety regulations (e.g., ICAO, national aviation authorities). Proven experience in conducting aviation audits and inspections. Familiarity with Safety Management Systems (SMS) principles and implementation. Strong analytical and problem-solving abilities. Excellent written and verbal communication skills. Ability to interpret technical manuals and regulatory documents. A strong commitment to aviation safety and a high degree of integrity. This is a significant opportunity to contribute to the safety and integrity of the aviation industry.
Key responsibilities include developing and executing comprehensive inspection plans, performing audits of aviation organizations, and investigating safety incidents or accidents to identify root causes and recommend corrective actions. You will be responsible for documenting inspection findings, preparing detailed reports, and ensuring that corrective measures are implemented effectively by the audited entities. The ideal candidate will possess an extensive background in aviation safety, with a deep understanding of aviation regulations, airworthiness standards, and safety management systems (SMS). Proven experience in conducting risk assessments and implementing safety management protocols is essential. Strong analytical and critical thinking skills are required to evaluate complex operational data and identify potential safety hazards. Excellent communication and interpersonal skills are crucial for interacting with pilots, maintenance personnel, management, and regulatory authorities. You must be able to interpret technical documentation and apply regulatory requirements accurately. This role demands a commitment to safety excellence and the ability to work with precision and integrity in a highly regulated industry.
Qualifications: Bachelor's degree in Aviation Management, Aerospace Engineering, or a related technical field. Minimum of 8 years of experience in aviation safety, aircraft maintenance, or flight operations, with a strong focus on regulatory compliance. In-depth knowledge of aviation safety regulations (e.g., ICAO, national aviation authorities). Proven experience in conducting aviation audits and inspections. Familiarity with Safety Management Systems (SMS) principles and implementation. Strong analytical and problem-solving abilities. Excellent written and verbal communication skills. Ability to interpret technical manuals and regulatory documents. A strong commitment to aviation safety and a high degree of integrity. This is a significant opportunity to contribute to the safety and integrity of the aviation industry.
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Senior Corporate Counsel - Regulatory Compliance
420000 Thai Binh , Thai Binh
WhatJobs
Posted 2 days ago
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Job Description
Our client is seeking a highly experienced Senior Corporate Counsel with a specialization in regulatory compliance to join their fully remote legal team. This pivotal role will focus on ensuring the company operates in full adherence to all applicable laws, regulations, and industry standards across its various business lines. The ideal candidate will possess a deep understanding of corporate law, risk management, and compliance frameworks, with a proven ability to navigate complex regulatory landscapes. You will be instrumental in developing and implementing robust compliance programs, conducting internal investigations, advising on risk mitigation strategies, and fostering a culture of compliance throughout the organization. This is a remote-first position, demanding exceptional self-discipline and strong digital collaboration skills. Responsibilities:
- Developing, implementing, and managing comprehensive corporate compliance programs.
- Monitoring changes in relevant laws and regulations and assessing their impact on the business.
- Advising on compliance matters related to data privacy, anti-corruption, competition law, and other areas.
- Conducting internal investigations into potential compliance violations and recommending corrective actions.
- Drafting and updating corporate policies, procedures, and codes of conduct.
- Providing training to employees on compliance-related topics.
- Liaising with regulatory authorities and managing governmental inquiries.
- Assessing and mitigating legal and compliance risks associated with new business initiatives.
- Staying abreast of best practices in corporate governance and compliance.
- Collaborating with internal stakeholders, including legal, finance, and operations departments.
- Supporting the General Counsel in overseeing the company's legal and compliance functions.
- Managing external counsel on specific compliance matters.
- Juris Doctor (JD) or equivalent law degree from a reputable university.
- Admission to practice law in Vietnam or a relevant jurisdiction.
- Minimum of 8 years of legal experience, with a significant focus on regulatory compliance, corporate governance, or related fields, preferably in-house or at a leading law firm.
- In-depth knowledge of relevant Vietnamese laws and regulations, as well as international compliance standards.
- Proven experience in developing and implementing compliance programs.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to explain complex legal concepts clearly.
- Demonstrated ability to manage projects independently and work effectively in a remote setting.
- High level of integrity and ability to handle confidential information.
- Proficiency in English is required; knowledge of Vietnamese legal terminology is essential.
This advertiser has chosen not to accept applicants from your region.
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Senior Aviation Regulatory Compliance Specialist
56000 An Thanh
WhatJobs
Posted 2 days ago
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Job Description
Our client, a globally recognized leader in the aviation industry, is looking for a highly experienced Senior Aviation Regulatory Compliance Specialist to join their fully remote team. In this critical role, you will be instrumental in ensuring that all operational activities and services comply with the complex and ever-evolving landscape of aviation regulations. You will conduct thorough reviews of policies, procedures, and operational data to identify any areas of non-compliance and develop strategic action plans to rectify them.
Your responsibilities will include interpreting aviation laws and regulations from various international bodies, advising management on compliance strategies, and overseeing the implementation of corrective actions. You will also be responsible for preparing and submitting regulatory documentation, liaising with aviation authorities, and staying abreast of regulatory changes. The ideal candidate will possess a deep understanding of aviation safety management systems (SMS), airworthiness directives, and operational certifications. Strong analytical skills, meticulous attention to detail, and the ability to communicate complex regulatory information clearly and concisely are paramount.
This is a remote-first position, providing the flexibility to work from anywhere while contributing to the company's global compliance efforts. You will utilize advanced digital collaboration tools and platforms to connect with internal teams and external stakeholders. A Bachelor's degree in Aviation Management, Law, or a related field, coupled with a minimum of 7 years of experience in aviation regulatory compliance, is essential. Professional certifications in aviation compliance or safety are highly desirable. This role requires a proactive approach to identifying and mitigating regulatory risks, ensuring our client's continued adherence to the highest standards of aviation safety and governance.
Your responsibilities will include interpreting aviation laws and regulations from various international bodies, advising management on compliance strategies, and overseeing the implementation of corrective actions. You will also be responsible for preparing and submitting regulatory documentation, liaising with aviation authorities, and staying abreast of regulatory changes. The ideal candidate will possess a deep understanding of aviation safety management systems (SMS), airworthiness directives, and operational certifications. Strong analytical skills, meticulous attention to detail, and the ability to communicate complex regulatory information clearly and concisely are paramount.
This is a remote-first position, providing the flexibility to work from anywhere while contributing to the company's global compliance efforts. You will utilize advanced digital collaboration tools and platforms to connect with internal teams and external stakeholders. A Bachelor's degree in Aviation Management, Law, or a related field, coupled with a minimum of 7 years of experience in aviation regulatory compliance, is essential. Professional certifications in aviation compliance or safety are highly desirable. This role requires a proactive approach to identifying and mitigating regulatory risks, ensuring our client's continued adherence to the highest standards of aviation safety and governance.
This advertiser has chosen not to accept applicants from your region.
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Senior Aviation Safety Inspector - Regulatory Compliance
08000 Nam Dinh , Nam Dinh
WhatJobs
Posted today
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Job Description
WhatJobs is seeking an experienced and dedicated Senior Aviation Safety Inspector to join a leading aviation authority on a fully remote basis. This role is critical in ensuring the highest standards of aviation safety and regulatory compliance across the industry. You will be responsible for conducting thorough inspections, audits, and investigations to uphold safety regulations and promote a robust safety culture. This position offers the flexibility of remote work, allowing you to contribute to aviation safety from anywhere.
Key Responsibilities:
Key Responsibilities:
- Conduct comprehensive safety inspections and audits of aviation organizations, including airlines, maintenance facilities, and training centers.
- Evaluate compliance with national and international aviation regulations and standards.
- Investigate aviation incidents and accidents to determine root causes and recommend corrective actions.
- Develop and implement safety management systems (SMS) for aviation operators.
- Provide guidance and training to aviation professionals on safety procedures and best practices.
- Review and approve safety-related documentation, such as manuals and procedures.
- Prepare detailed inspection reports, findings, and recommendations.
- Liaise with regulatory bodies and industry stakeholders to address safety concerns.
- Stay updated on emerging safety trends and technologies in the aviation sector.
- Contribute to the continuous improvement of aviation safety policies and standards.
- Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field.
- A minimum of 8 years of experience in aviation safety, regulation, or operations.
- Possession of relevant aviation certifications (e.g., FAA, EASA inspector qualifications).
- In-depth knowledge of aviation regulations, safety management systems, and risk assessment principles.
- Proven experience in conducting inspections, audits, and investigations.
- Strong analytical and critical thinking skills with meticulous attention to detail.
- Excellent report writing and communication abilities.
- Ability to work autonomously and manage time effectively in a remote setting.
- Proficiency in using aviation safety databases and reporting tools.
- A strong commitment to aviation safety excellence.
This advertiser has chosen not to accept applicants from your region.
4
Paralegal - Corporate Compliance
00000 Nam Dinh , Nam Dinh
WhatJobs
Posted today
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Job Description
Our client is seeking a detail-oriented and organized Paralegal to support their legal department, focusing on corporate compliance matters. This role offers a hybrid work arrangement, combining remote flexibility with in-office collaboration in Nam Dinh, Nam Dinh, VN . The successful candidate will assist attorneys in ensuring the company adheres to all relevant laws, regulations, and internal policies, playing a vital role in maintaining the company's integrity and reputation.
Responsibilities:
Responsibilities:
- Assist in the preparation and filing of legal documents, including corporate registrations, annual reports, and regulatory filings.
- Conduct legal research on statutes, regulations, and case law relevant to corporate compliance and governance.
- Organize and maintain corporate records, legal files, and databases.
- Support attorneys in contract review, management, and compliance monitoring.
- Assist in the development and implementation of corporate compliance programs and policies.
- Help manage internal investigations and respond to regulatory inquiries.
- Coordinate meetings, manage calendars, and handle correspondence for the legal department.
- Prepare and proofread legal documents, agreements, and presentations.
- Facilitate communication between the legal team and other departments within the company.
- Assist with due diligence processes for mergers, acquisitions, or other corporate transactions.
- Ensure compliance with data privacy regulations.
- Maintain an up-to-date understanding of relevant legal and regulatory changes.
- Provide administrative support to the legal team as needed.
- Associate's degree in Paralegal Studies or a related field; Bachelor's degree preferred.
- Certification from a recognized paralegal program.
- Proven experience as a paralegal, preferably with a focus on corporate law or compliance.
- Strong understanding of legal research principles and proficiency in legal databases.
- Excellent organizational skills and meticulous attention to detail.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook).
- Effective written and verbal communication skills.
- Ability to work independently and as part of a team, managing multiple tasks effectively.
- Discretion and the ability to handle confidential information.
- Familiarity with Vietnamese legal and business practices is an advantage.
This advertiser has chosen not to accept applicants from your region.
5
Senior Compliance Officer
46000 My Tho, Tien Giang
WhatJobs
Posted today
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Job Description
Our client is seeking a diligent and experienced Senior Compliance Officer to join their team in My Tho, Tien Giang, VN . This role is crucial for ensuring adherence to all relevant laws, regulations, and internal policies within the financial sector. The ideal candidate will possess a strong understanding of regulatory frameworks and a meticulous approach to risk management. You will be responsible for developing, implementing, and monitoring compliance programs, conducting internal audits, and providing guidance to business units on compliance matters. This includes staying updated on evolving regulatory landscapes, identifying potential compliance risks, and recommending mitigation strategies. The position requires strong analytical skills, the ability to interpret complex regulations, and excellent communication skills to convey compliance requirements effectively. You will also be involved in training staff on compliance best practices and investigating potential breaches. Collaboration with legal departments, external auditors, and regulatory bodies will be a key aspect of this role. A Bachelor's degree in Law, Finance, Business Administration, or a related field, along with at least 6 years of experience in compliance, auditing, or regulatory affairs, is required. Professional certifications such as CCEP or CRCM are highly desirable. Join our client's dedicated team and contribute to maintaining the highest standards of integrity and regulatory adherence.
This advertiser has chosen not to accept applicants from your region.
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Lead Compliance Officer
53000 Thuy Van
WhatJobs
Posted today
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Job Description
Our client is seeking a highly skilled and experienced Lead Compliance Officer to establish and manage robust compliance frameworks. This is a fully remote opportunity, allowing you to leverage your expertise in regulatory adherence from any location within Vietnam. As the Lead Compliance Officer, you will be responsible for developing, implementing, and maintaining comprehensive compliance programs across the organization. This includes staying abreast of all relevant local and international regulations, identifying potential areas of compliance vulnerability and risk, and developing corrective action plans for resolution. You will oversee internal investigations, conduct compliance audits, and ensure that all business activities are conducted in accordance with legal requirements and ethical standards.
Key responsibilities involve creating and updating compliance policies and procedures, providing training and guidance to employees on compliance matters, and monitoring adherence to established protocols. You will also manage relationships with regulatory bodies, respond to inquiries, and prepare necessary reports. The ideal candidate will possess a strong understanding of risk management principles and a proven track record in developing and executing successful compliance strategies. Excellent analytical, communication, and leadership skills are essential, as you will be expected to guide and mentor a team of compliance professionals. This role requires meticulous attention to detail, strong organizational abilities, and the capacity to manage complex projects in a dynamic environment. You will collaborate closely with senior management and various department heads to integrate compliance into the company’s culture and operations.
We are looking for a proactive individual who can identify emerging compliance trends and proactively address potential challenges. A deep understanding of the legal and regulatory landscape relevant to our client's industry is crucial. Qualifications include a Bachelor's or Master's degree in Law, Business Administration, Finance, or a related field. Professional certifications such as Certified Compliance & Ethics Professional (CCEP) are highly desirable. A minimum of 8 years of progressive experience in compliance, risk management, or internal audit, with at least 3 years in a leadership role, is required. Proficiency in English is mandatory, given the international nature of many compliance frameworks. This fully remote role offers an exceptional opportunity to make a significant impact on our client's governance and ethical standards.
Key responsibilities involve creating and updating compliance policies and procedures, providing training and guidance to employees on compliance matters, and monitoring adherence to established protocols. You will also manage relationships with regulatory bodies, respond to inquiries, and prepare necessary reports. The ideal candidate will possess a strong understanding of risk management principles and a proven track record in developing and executing successful compliance strategies. Excellent analytical, communication, and leadership skills are essential, as you will be expected to guide and mentor a team of compliance professionals. This role requires meticulous attention to detail, strong organizational abilities, and the capacity to manage complex projects in a dynamic environment. You will collaborate closely with senior management and various department heads to integrate compliance into the company’s culture and operations.
We are looking for a proactive individual who can identify emerging compliance trends and proactively address potential challenges. A deep understanding of the legal and regulatory landscape relevant to our client's industry is crucial. Qualifications include a Bachelor's or Master's degree in Law, Business Administration, Finance, or a related field. Professional certifications such as Certified Compliance & Ethics Professional (CCEP) are highly desirable. A minimum of 8 years of progressive experience in compliance, risk management, or internal audit, with at least 3 years in a leadership role, is required. Proficiency in English is mandatory, given the international nature of many compliance frameworks. This fully remote role offers an exceptional opportunity to make a significant impact on our client's governance and ethical standards.
This advertiser has chosen not to accept applicants from your region.
7
Senior Compliance Officer
40000 Hoang Hoa
WhatJobs
Posted today
Job Viewed
Job Description
Our client is seeking a meticulous and experienced Senior Compliance Officer to ensure adherence to all legal and regulatory requirements. This is a critical fully remote role, providing essential oversight and guidance from a distance. You will be responsible for developing, implementing, and managing the company's compliance program, identifying and mitigating compliance risks, and conducting internal investigations. Key responsibilities include staying abreast of evolving legal and regulatory landscapes, drafting and updating compliance policies and procedures, conducting compliance training for employees, and performing risk assessments. The ideal candidate will have a strong understanding of relevant industry regulations, corporate governance, and risk management principles. You must possess excellent analytical, research, and problem-solving skills, with a keen eye for detail. A Bachelor's degree in Law, Business Administration, Finance, or a related field is required; a Master's degree or professional compliance certification (e.g., CCEP, CRCM) is highly desirable. A minimum of 6 years of experience in a compliance, legal, or risk management role, preferably within a regulated industry, is essential. Excellent written and verbal communication skills are crucial for reporting to senior management and engaging with regulatory bodies. The ability to work autonomously, manage multiple priorities, and maintain strict confidentiality is paramount in this remote position. You will play a vital role in upholding the company's integrity and ensuring a culture of compliance across the organization. This role offers a significant opportunity to contribute to the company's ethical operations and risk mitigation efforts, with the added benefit of a flexible, fully remote work environment.
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8
Junior Compliance Officer
810000 Bien Hoa, Dong Nai
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
WhatJobs is looking for an enthusiastic and detail-oriented Junior Compliance Officer to join our expanding legal and compliance department in Bien Hoa, Dong Nai, VN . This hybrid role offers a balanced approach to work, allowing for collaboration in the office and focused work remotely. You will play a crucial role in ensuring that our company operates in full adherence to all applicable laws, regulations, and internal policies. This position is an excellent opportunity for a motivated individual eager to build a career in compliance within a growing organization.
Your primary responsibilities will include assisting in the development and implementation of compliance programs and policies. You will conduct internal audits and monitoring activities to assess compliance levels and identify areas of non-compliance. This role involves investigating compliance issues and complaints, preparing reports, and recommending corrective actions. You will also assist in training employees on compliance matters and staying updated on regulatory changes. Supporting the legal team with documentation, research, and other administrative tasks will also be a key part of your role. Building and maintaining relationships with internal stakeholders to promote a culture of compliance is essential.
We are seeking candidates with a Bachelor's degree in Law, Business Administration, Finance, or a related field. Previous internship or entry-level experience in a legal, compliance, or audit role is highly preferred. A strong understanding of legal and regulatory frameworks is beneficial, though specific knowledge of Vietnamese business law is a plus. Excellent analytical skills, keen attention to detail, and strong organizational abilities are required. The ability to communicate effectively, both verbally and in writing, is essential. Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) is necessary. We are looking for a proactive individual with a willingness to learn and a commitment to upholding ethical standards. This role offers significant growth potential within our supportive legal team.
Your primary responsibilities will include assisting in the development and implementation of compliance programs and policies. You will conduct internal audits and monitoring activities to assess compliance levels and identify areas of non-compliance. This role involves investigating compliance issues and complaints, preparing reports, and recommending corrective actions. You will also assist in training employees on compliance matters and staying updated on regulatory changes. Supporting the legal team with documentation, research, and other administrative tasks will also be a key part of your role. Building and maintaining relationships with internal stakeholders to promote a culture of compliance is essential.
We are seeking candidates with a Bachelor's degree in Law, Business Administration, Finance, or a related field. Previous internship or entry-level experience in a legal, compliance, or audit role is highly preferred. A strong understanding of legal and regulatory frameworks is beneficial, though specific knowledge of Vietnamese business law is a plus. Excellent analytical skills, keen attention to detail, and strong organizational abilities are required. The ability to communicate effectively, both verbally and in writing, is essential. Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) is necessary. We are looking for a proactive individual with a willingness to learn and a commitment to upholding ethical standards. This role offers significant growth potential within our supportive legal team.
This advertiser has chosen not to accept applicants from your region.
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