Compliance, Investigation, AML/Financial Crime, Anti Fraud, Security

Legal & Compliance senior specialist with 12 years experinece

Trưởng phòng nhân sự/ Tổng vụ/ Compliance/ an toàn

Senior Consultant on Legal, Compliance and Risk Management functions

Investigation /Security/ Risk / Financial Crime / Anti-Fraud / Compliance Manager

Head of Internal Audit and Risk Management cum Compliance

Legal Officer/ Compliance Officer/ Secretary/ HR Staff/ Admin Staff

Human Resources/HR manager/Employees Relation/Labor Law/Compliance Auditor

• Safety
• Training
• Email
• Compliance
• English
• Administration

Chemical testing/ Chemical regulatory compliance/ Chemical management/ Production Assistant Manager

Product Development Coordinator/ Compliance/ Testing /Project Assistant/ Merchandiser production/ QA

CSR, HSE, SHE, CR, ESH, Sustainability, social compliance auditor, HR

• Communication
• Work independently
• Problem Solving
• Leadership
• Planning & organization
• Working under pressure

HR COMPLIANCE / KIỂM SOÁT VIÊN NỘI BỘ PHÒNG NHÂN SỰ

• Excel
• Powerpoint
• Word

Senior Consultants

Government policy / Public affairs / Government relation / Corporate affairs / Compliance / Đối ngoại

• Government affairs
• Communication
• Policy analysis
• External relation

Legal specialist, Legal associate, Legal and compliance, Legal manager, Legal manager

• Contracts
• Litigation
• Transactions
• Email
• Certification
• Compliance

Sale Data Analysing, Sale Compliance, GTM (Go-to-market), Field Trading

In-house counsel/Legal & Compliance Manager/Senior Legal Officer/Corporate Lawyer

Head of IT | Information Security | Risk - Governance - Compliance | MIS | Digital Transformation

Service Quality Assurance, Compliance, Security Control & Access System with Marketing Knowledge

OPEN FOR AUDIT/INTERNAL CONTROL/FRAUD INVESTIGATION/ REGULATORY COMPLIANCE/SECURITY DIRECTOR

Assistant Manager or Manager - Compliance, Legal, Risk, Audit, Investigation & Anti-fraud

• Computer skills
• English Skill
• Training
• Analyzing
• Communication

From Manager to Associate Director, Governance, Risk and Compliance (GRC) - Consulting

• Training
• Administration
• Controls
• Legal
• Internal controls
• Sales

Head of Legal and Compliance Department, Lawyer representing an American medical group

QA & Compliance Manager | Trưởng Phòng Chất Lượng & Tuân Thủ (Wood, $1800, N5434)

IT Security Consultant/ IT audit/ IT compliance/IT Internal control/Business Analysis

Director of Legal & Compliance Center Cum Head of Board of Members’ Office

Quản lý chất lượng QAQC/ Tuân thủ (Compliance)/ Quản lý sản xuất

• Kỷ năng vi tính văn phòng Word Excel Internet
• Giao tiếp
• Làm việc nhóm
• Giải quyết vấn đề
• Lập kế hoạch và set up hệ thống

SENIOR EXECUTIVE

Senior legal advisor; Head of legal and/or compliance/AML; Chief Legal Officer.

• Personal and work Management
• update new legal regulations and analysis
• Draft and/or review Contract MOU BCC and so on
• Lecturing
• Providing legal advise litigation processing

10 Years Of In-House Experience In Legal & Compliance Role and Law firm