Analyst/ Assistant Manager, Regional Risk Policy

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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...

Job Description:Get to know our TeamThe GFin Credit Risk team is responsible for setting up and implementing credit risk management policies and procedures for GFin Vietnam. We collaborate closely with the Data Analytics team to develop cutting edge Credit Algorithm/Models and assist in shaping technological and risk methodology improvements for all the...

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...

Job RequirementsThe Head of Risk Management is tasked with various responsibilities such as analysis and mitigation of risks that could hamper the progress of the organization, ensure that the organization complies with protocols and standards set forth by the organization. Their job involves reviewing various aspects that could undesirably impact business...

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...

Employment Type: PermanentContract Duration: PermanentAbout the team you are joiningReporting to the Country Manager, Vietnam, the incumbent will support IATA's activities in Vietnam, including aiding the delivery of IATA's agenda and the country's set objectives.What your day would be like Support the delivery of IATA's agenda in Vietnam; Assist the...

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 - $5,000DUTIES: Assist Senior Sales Manager to lead the teams to achieve company's objectives. Support Senior Sales Manager in developing and implementing sales strategies to improve company sales. Ensure that sales staff comply with company policies and guidelines by working closely with Senior Sales Manager to monitor sales activities/performance....

$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,...

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...

Responsibilities: Supports credit analysis, including annual credit reviews, portfolio reviews, classified credit reviews. Identifies and analyzes situations that create risk and legal liability for Citi, utilizing various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk. Analyzes and interprets data to make...

Mô tả công việc:(Mức lương: Thỏa thuận) Join our Risk Management team and help protect RSM from risks that arise from its professional practice. Risk Management teams provide coordinated advice and assistance on independence, conflicts, regulatory and risk management issues, as well as dealing with claims, and any queries regarding the...

Overview of job GroupM 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...

IT Risk Management:Got It- Ứng TuyểnDatabase System Engineer- Đăng nhập để xem mức lương 911 Nguyễn Văn Thủ, ĐaKao, quận 1., District 1, Ho Chi Minh Xem bản đồ Tại văn phòng 5 giờ trước3 Lý Do Để Gia Nhập Công Ty:Competitive Salary Flexible and quality working environment Employee Stock optionMô Tả Công Việc:...

EXPECTED VACANCY - AUSTRALIAN CONSULATE-GENERALHO CHI MINH CITYSENIOR POLICY ANALYST (MEKONG-AUSTRALIA PARTNERSHIP)PN HCHI08- LE 6Monthly salary range: VND 57,245,281 to VND 64,430,069Working for the Department of Foreign Affairs and Trade (DFAT), the Senior Policy Analyst will shape the development and implementation of MAP in Vietnam. The position will be...

Mô tả công việc:(Mức lương: triệu VNĐ) Conduct risk assessment of current product and service flows of Got It. Propose the solutions to prevent risks & build solutions to control risks. Be involved in upcoming projects, assess, analyze risks and suggest solutions to prevent and minimize them from the beginning. Analyze data & user behavior,...

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...

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...