Risk & Compliance Manager

RESPONSIBILITIESClient acceptance Ensure compliance with client acceptance requirements, including antimoney laundering and conflict checks. Develop and improve client acceptance policies and procedures. Manage document procedures and conflict register. Support policy implementation and audits. Conduct client acceptance training. Drive adoption of standard...

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: IT Governance, Risk, Compliance (IT GRC)Department: Technology SolutionsNoof vacancy:1Work location: Ho Chi Minh Office, 15/F Me Linh Point, 2 Ngo Duc Ke, District 1, HCMCKey ResponsibilitiesManage risk and vulnerability assessments, validation testing, compliance reviews, and audits in accordance with NIST, ISO27001 standardsManage and support SOC...

JOB SUMMARY:This position is required to assist and support the risk and compliance team in the Asia Market mainly in coordinating and executing risk & compliance projects and preparing periodic risk & compliance reports.JOB RESPONSIBILITIES: Assist certain Asia Market countries in performing sanction screening reviews. Coordinate Asia Market projects with...

Negotiable Financial ServicesRESPONSIBILITIES: Manage risk and vulnerability assessments, validation testing, compliance reviews, and audits in accordance with NIST, ISO27001 standards Manage and support SOC 2 and ISO 27001 audits and due diligence Promote widespread implementation of ISO 27001 standards Maintain and monitor a central repository for audit...

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...

4 Jun 2024Expert, Operational Risk and Compliance Assurance :Category: Corporate & Institutional Banking GroupJob Type: Facility: Business BankingJob Purpose: Control compliance and operational risks with products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate rights and...

Job Title: Compliance Manager- Industry:Banking- Income: Negotiable- Location: HCMCCompany Profile: The International award-winning executive recruitment expert Monroe Consulting Group is recruiting on behalf of a financial services organisation that serves more than 40 million customers, including individuals and the world's biggest companies and...

Overview of jobGroupM is the world's largest media investment company and are a part of WPP. In fact, we are responsible for one in every three ads you see globally. We are currently looking for a Compliance, Risk & Control Associate Director to join us.At GroupM APAC, our people are our strength, which is why fostering a culture of diversity and inclusion...

DescriptionPosition SummaryThe Manager of Compliance (Vietnam) is a leadership position representing Independent Production Services (IPS) in the ASEAN region on VS&Co social, security and trade compliance program initiatives. This position will manage supply chain mapping and traceability, support the supplier and factory monitoring, remediation and...

Mô tả công việc:(Mức lương: Thỏa thuận)PURPOSE AND SCOPEMaintain and intensify the company's control environment, manage operational risks to ensure assets and income streams are appropriately protected in compliance with laws, regulations and company's policies. Ensure that company businesses comply with Laws, Regulation and Policies as well...

How far out of the box are you willing to step up? At FWD Vietnam we offer unique opportunities within the insurance industry that are supported by an attractive rewards and recognition scheme.To effectively lead the non-FCC team in implementing Non-FCC framework and policies to ensure Non-FCC risks (including but not limit to Conduct, Data Privacy,...

We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in- house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on legal & compliance matters. Working Purpose: Carry out other responsibilities as required by BOD. Ensure all...

$2,600 - $3,500 Financial ServicesRESPONSIBILITIES: Management:_ Planning, designing and implementing an overall risk management process for the organization. Well co—operate with other departments/ teams to develop product policies, risk acceptance criteria, system workflow of a new product. Risk evaluation, which involves comparing estimated risks with...

You will manage the Legal and Compliance division, ensuring legal and regulatory compliance across all business operations.Key Responsibilities: Draft, review and negotiate contracts and agreements to minimize risks while supporting business needs Conduct legal audits and update internal policies and procedures Advise on a range of legal matters including...

Mô tả công việc:(Mức lương: Thỏa thuận)Location: 2nd Floor - Anna Building - QTSC - Tan Chanh Hiep Ward - District 1- HCMC. Manage current risk management program, maintaining cyber security risk assessments Manage external and internal audits, including reviewing materials that require attention for accuracy and properly adhering to...

ĐỊA ĐIỂM: Hồ Chí Minh Nội dung công việcMô tả công việcRisk management plays a pivotal role in the insurance industry. This role will be responsible for analyzing various types of risks, implementing strategies to minimize losses, and maintaining compliance with regulatory standards.Key Responsibilities: Provide the advices to identify...

Keppel Land is the property arm of Keppel Corporation, a multi-business company providing solutions for sustainable urbanization.As a multi-faceted property company, Keppel Land provides innovative real estate solutions with its sterling portfolio of award-winning residential developments, investment-grade commercial properties and integrated...

Job Advert DetailsSome careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Social Compliance ManagerSummaryResponsible for managing social compliance engagement with the Fortune International teams in Vietnam, Cambodia, China, and Korea. Serve as the liaison between supply chain/product and the International field QC teams. This opportunity will set a strategic direction that will lead and guide your colleagues on multi-disciplined...