Risk Management Senior Officer

Legal Risk and Compliance officer - Vietnamese SpeakerBachelor's Degree / ปริญญาตรี : Above Graduate, งานกฏหมาย, - 6 Years,Date: 13-Mar-2024Location: VN - Ho Chi Minh City, เวียดนาม Description:บริษัทสังกัด - หน่วยธุรกิจ:บริษัท...

DESCRIPTION Develop a risk management team from scratch. Monitor and ensure swift actions are being taken to manage a range of risks. Run daily risk checks and accordingly generate risk reports. Assess and monitor the Company's exposure risk. Collate information to identify potential system faults and prevent abuse issues. Identify, examine, and report any...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

A. JOB RESPONSIBILITIES:Develop credit risk management policies aligned with the company's risk management strategy. Assist in establishing, implementing, and evaluating risk policies, regulations, and credit approval processes based on credit scoring for various sales channels and products. Participate in developing and implementing lending policies for...

A. JOB RESPONSIBILITIES:Develop credit risk management policies aligned with the company's risk management strategy. Assist in establishing, implementing, and evaluating risk policies, regulations, and credit approval processes based on credit scoring for various sales channels and products. Participate in developing and implementing lending policies for...

DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches...

$2,000 - $3,000 Financial ServicesRESPONSIBILITIES: Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios.Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions,...

Nơi Làm Việc Hồ Chí MinhCấp Bậc Nhân viênHình Thức Nhân viên chính thứcBằng Cấp Đại họcKinh Nghiệm - 5 NămMức Lương Lương thỏa thuậnNgành nghề Ngân hàng, Tài chính / Đầu tư, Quản trị rủi ro, Ngân hàng giao dịchHạn Chót Nhận Hồ Sơ 06/05/2024Phúc Lợi: Bảo hiểm Du Lịch Thưởng...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches...

Position DescriptionVietnam Branch Operations is looking for a Payment Processing Senior Officer.The Payments Processing Senior Officer is responsible for the accurate and timely processing of all types of payments domestically or overseas. This includes the processing of time-critical, complex transactions on behalf of the Bank's internal and external...

Account Manager, Corporate Risk & Broking:Sector: Monroe Banking & Finance- Contact: Rhett- Client: Monroe Consulting Group- Location: Ho Chi Minh City- Salary: Negotiable- Expiry Date: 31 August 2023- Job Ref: BBBH421233_ International award-winning executive recruitment expert Monroe Consulting Group is recruiting on behalf of an international bank...

What impact will you make?At Deloitte, we provide a fulfilling career journey to motivate and enable talents like you to create a meaningful difference for our clients, colleagues, and society. Deloitte offers a diverse, collaborative environment with endless opportunities to unleash your full potential. We seek individuals with unwavering drive to...

What impact will you make?At Deloitte, we provide a fulfilling career journey to motivate and enable talents like you to create a meaningful difference for our clients, colleagues, and society. Deloitte offers a diverse, collaborative environment with endless opportunities to unleash your full potential. We seek individuals with unwavering drive to...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

28 May 2024Senior Officer, Corporate and Commercial Credit Risk Appraisal :Category: Risk Management DivisionJob Type: Facility: Risk ManagementJob Purpose:Implement credit appraisal; Participating in building credit products/solutions for customers belongs to Wholesales banking' MM/SME segment; Ensuring that credit apprasal' performance is quick and smooth...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches...

Nơi Làm Việc: Hồ Chí Minh (Quận 1)Cấp Bậc: Trưởng PhòngHình Thức: Nhân viên chính thứcKinh Nghiệm:NămMức Lương: Lương thỏa thuậnNgành nghề: Ngân hàng, Quản trị rủi ro, Tài chính / Đầu tưHạn Chót Nhận Hồ Sơ: 15/03/2024Phúc Lợi: Bảo hiểm Du Lịch Thưởng Chăm sóc sức khỏe- Đào...

20 Feb 2024Senior Officer, Priority Relationship Management - Gold :Category: Retail Banking GroupJob Type: Facility: Retail BankingJob Purpose: The job holder is responsible for managing directly the Priority customer portfolio assigned to PRM Gold in Priority Banking Center from time to time, providing customers with Priority products and services The job...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...