Senior Officer, Operational Risk and Compliance

3 Jun 2024Expert, Operational Risk and Compliance Monitoring :Category: Operations DivisionJob Type: Facility: OperationsJob Purpose:Recognize early operational risks / internal compliance violations and external intrusion at the segments of counter services / centralized operations / Cards and CDD-related services through the design of monitoring rules on...

13-Feb-2023Expert, Operational Risk and Compliance Assurance :Category: Business Banking DivisionJob Type: Facility: Business BankingJob Purpose: Control compliance and operational risks with products and services in the segment in charge, ensureTechcombank's regulations and laws, protect the Bank's and customers' legitimate rights and interests. Control...

31-May-2023Team Lead/ Senior Officer, Compliance: Category: Corporate Affairs Division Job Type:Facility: Legal & ComplianceJob Purpose:The job holder responsible to implement corporate assurance activities to ensure that the activities of the assigned scope comply with internal and externa regulations and undertake tasks assigned by the Director of...

26 Jun 2023Senior Officer, IT Operations :Category: Technology DivisionJob Type: Facility:Job Purpose:Key Accountabilities (1):Main work: Perform operational tasks: Monitor, run, and report the daily operation, troubleshoot problems and escalate to L3 in case the actions required are out of domain of L1, L Coordinate with other functions in the IT...

15-May-2023Senior Officer, IT Operations : Category: Technology Division Job Type:Facility: TechnologyJob Purpose:Key Accountabilities (1):Main work: Perform operational tasks: Monitor, run, and report the daily operation, troubleshoot problems and escalate to L3 in case the actions required are out of domain of L1, L Coordinate with other functions in the...

13 Jun 2024Senior Officer, Credit Risk Analytics and Modelling :Category: Risk Management DivisionJob Type: Facility: Data & AnalyticsJob Purpose:The job holder advises and provides business with credit risk insights from massive amounts of structured and unstructured potential data to support credit portfolio optimization and strategic planning The job...

Position:Junior Integrated Risk Management Officer - Risk Strategy team - Integrated Risk Management CenterGrade 5:Conduct research and analysis to provide input for internal risk management document developments, stress test scenario development, stress test impact computation etc. under request and supervise by team's seniors and leader;Prepare materials...

Our client is a leading group of commercial joint stock banks in Vietnam with regards to network operation, brand recognition and consistent development rate.They are looking for a qualified Head of Business Intelligence to join their firm: Developing and implementing a comprehensive risk management framework that is appropriate for the bank's risk profile...

12-Apr-2023Senior Officer, Risk Mitigation Governance :Category: Risk Management DivisionJob Type: Facility: Retail BankingJob Purpose:The job holder responsible for: Collect sufficient data, commenting, analyzing and evaluating to serve the independent inspection and assessment of the effectiveness of policies/systems/activities/monitoring related to debt...

Mô tả công việc:(Mức lương: Thỏa thuận)Position: Junior Integrated Risk Management Officer - Risk Strategy team - Integrated Risk Management Center:Grade 5:Perform different kinds of periodical risk management reports like report on Risk Appetite Statement and limits compliance status of the bank, stress test execution and results;Prepare...

Techcombank***- C5 Building Tower, D'Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- Số 6 Quang Trung, phường Trần Hưng Đạo, Hoan Kiem, Ha Noi- At office- Posted 51 minutes ago- Skills: ManagerSystem EngineerSoftware ArchitectTop 3 reasons to join us:Top-tier banking environment in Vietnam Challenging opportunities for the "Greater" You...

IT Security, Risk and Control, Senior AdvisorPrudential'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...

03-Apr-2023Senior Officer, IT Administration : Category: Technology Division Job Type:Facility: Risk ManagementJob Purpose:The Job Holder: Coordinate IT division activities and operations to secure efficiency and compliance to company policiesKey Accountabilities (1):IT Administration: Coordinate IT division activities and operations to secure efficiency and...

ACG_1898_JOB- Act as the primary liaison between bank management and the Board of Directors Ensure comprehensive identification, measurement, monitoring, and control of the banks credit, interest rate, liquidity, operational, compliance, strategic, and reputational risks Align risk management with strategic goal setting and business planning Review...

27 Jul 2023Senior Officer, IT Administration :Category: Technology DivisionJob Type: Facility: TechnologyJob Purpose:The Job Holder: Coordinate IT division activities and operations to secure efficiency and compliance to company policiesKey Accountabilities (1):IT Administration: Coordinate IT division activities and operations to secure efficiency and...

23 Jan 2024Senior Officer, IT Administration :Category: Technology DivisionJob Type: Facility: TechnologyJob Purpose:The Job Holder: Coordinate IT division activities and operations to secure efficiency and compliance to company policiesKey Accountabilities (1):IT Administration: Coordinate IT division activities and operations to secure efficiency and...

12 Jun 2023Senior Officer, Financial Control :Category: Finance & Planning DivisionJob Type: Facility: Business SupportJob Purpose:The job holder responsible for:'Ensure correct and sufficient implementation of Balance Verification Process, remote monitoring of accounting systems, Control of head office accountingKey Accountabilities (1):Coaching the working...

Manage the implementation of IT risk management frameworks and processes. Develop and m Weekly/Monthly IT Security Metrics achieve the required threshold. Lead risk assurance and review activities. Where gaps or weaknesses are identified, propose practical recommendations to enhance the management of the IT risks. Support and contribute to the preparation...

Responsibilities:Risk Management Tasks: Developing and implementing an appropriate Risk Framework to meet the needs of the Company, which meets the minimum standards defined by the local regulator and/or the Group Perform indepth analysis of business processes, risks, and controls Monitor the implementation and report on risk management activities of the...

29-May-2023Head of Compliance and Assurance :Category: Internal ControlJob Type: Facility: Legal & ComplianceJob Purpose:Support and control the compliance of Functions in the company, to ensure that the company's operations comply with the provisions of the law, safe and effective operation. Build and operate the compliance control system in the company.Key...