Personal Financial Services Fraud

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Monitor and control operational risks. Execute fraud risk management frameworks/policies (including fraud investigation procedures). Monitor key risk indicators and adhere to Risk and Control Self Assessment (RCSA) framework to identify. Conduct annual crisis management program, thoroughly understand crisis management framework and coordinate with key crisis...

Job Purpose Coordinate with relevant stakeholders to resolve daytoday fraud issue within CsB. Assist Line Manager with administrative task and follow up action to mitigate all possible fraud. Propose fraud preventative strategies for Line Manager to review where appropriate.Key ResponsibilitiesProcess Manage the Field KYC meeting with customer, collect...

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...

Mô tả công việc:(Mức lương: Thỏa thuận)Job Purpose: Implement Group FCSS policies and frameworks at the branch. Enable the bank to manage regulatory & AML risks effectively and proactively. Manage, resolve FCSS compliance issues and matters for the branch. Develop and strengthen the compliance culture and thereby protect the reputation of the...

ResponsibilitiesTikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo.Why Join UsCreation is the core of TikTok's purpose. Our platform is built to help imaginations thrive....

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region...

Job Description (Roles and Responsibilities)Main purpose of job:This is a hugely exciting role at a vital time for the UK-Vietnam relationship. As the UK and Vietnam prepare to mark 50 years of diplomatic relations in 2023, the bilateral trade relationship continues to strengthen and deepen. The UK-Vietnam Free Trade Agreement, signed in 2020, has...

DepartmentOperations- LevelExperienced (Team Lead)- LocationVietnam - Ho Chi Minh CityThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts...

Department Operations- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region...

The Financial Controller is responsible for financial planning and analysis, forecasting, budgeting, and internal control. A Financial Controller may also be responsible for financial reporting to management and the board of directors, as well as compliance with government regulations.1. Diploma - Experience Bachelor's degree in business administration,...

Payments provides solutions that enable J.P. Morgan clients to pay, receive, invest and finance their business activities every day. World's largest Payments network - Treasury Services, Merchant Services, Trade and Commercial Card. We work with 135,000 global corporate, financial services, middle market, small business, government, and municipal...

Job summary:Our client - one of the world's leading financial services providers - is currently looking for a Senior Financial Advisory Consultant to be based in Ho Chi Minh City, Vietnam.Responsibilities: Oversee Financial Advisory Services work (due diligence and other transaction services work), including performance of analysis and procedures for all...

Data Analysis and Interpretation: Performing data cleansing and validation tasks. Interpret complex data to provide actionable insights to support decision- making processes. Generate regular reports and ad- hoc analyses to support business decision- making. Analyse large datasets to identify patterns, trends, and anomalies relevant to risk assessment.Model...

International working environment Attractive Salary Flexible working timeJob Descriptions: Contribute to Financial Advisory assignments including transaction advisory, due diligence, business valuation, financial forecasting/modelling. Attend meetings with prospects, clients, targets' representatives and other advisors in English and/or Vietnamese; Prepare...

Independent Financial Advisor Vietnam Ref: 1442 Vietnam Competitive Package - Self Employed Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in VietnamWe are representing a leading International Wealth Management firm looking for an experienced and qualified Independent Financial Advisor to join their team in Vietnam. As an...

Company DescriptionAt Toll, we do more than just logistics - we move the businesses that move the world. Our 16,000 team members can help solve any logistics, transport, or supply chain challenge - big or small. We have been supporting our customers for more than 130 years. Today, we support more than 20,000 customers worldwide with 500 sites in 25...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region...

Job ResponsibilitiesJoin as a project member, and support the project leader in some tasks related to preparing and delivering high quality reports in the following areas:✓ Financial & Tax Due Diligence✓ Financial valuations of businesses and assets (both tangible and intangible assets) under income approach (discounted cash flows), market approach...

Job ResponsibilitiesJoin as a project member, and support the project leader in some tasks related to preparing and delivering high quality reports in the following areas:✓ Financial & Tax Due Diligence✓ Financial valuations of businesses and assets (both tangible and intangible assets) under income approach (discounted cash flows), market approach...