Risk Control Supervisor/specialist

Founded in 1996, Air Liquide Vietnam is the leading industrial gas supplier in the country with country wide coverage. Our operations include more than 10 production units at different sites across the country: Yen Phong and Que Vo (Bac Ninh Province), Yen Binh (Thai Nguyen), Saigon High Tech Park (Ho Chi Minh City). We support a full spectrum of industries...

Position**:HRBP Supervisor** Location**:Long Bien, Hanoi** **KEY RESPONSIBILITIES** 1. Recruitment: - Work closely with Sorting Managers/Supervisor to make a workforce planning and hiring planning by monthlylquaterly/yearly to align with Business Needs. - Ensue hiring lead time (SLA) as per requirement of requested Departments and positions. - Coordinate...

**SAFEGRO’S RECRUITMENT** **Local Regulation/Policy Specialist** **Hours**:Part-time **Contract length**: 1 year, extendable **Location**:Hanoi **Starting time**: As soon as possible **Salary**: Negotiable **Reporting to**: Project Director Alinea International provides management and technical expertise to developing and transitional country...

**Quality Specialist**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking...

11 Aug 2023**Expert, Financial Control (40000351)**: - Category: Financial management- Job Type: - Facility: Finance**Job Purpose**: The job holder responsible for: Implement and periodically evaluate control points and control procedures to reduce errors and risks arising in accounting work at units throughout the system, as well as in transaction flows of...

5 Sep 2023**Expert, Technology and Digital Risk Management (40000875)**: - Category: Risk Management Division- Job Type: - Facility: Risk Management**Job Purpose**: 1. Manage and monitor TDRM to ensure technology and digital risks are managed and mitigated within risk limit 2. Develop, propose and implement TDRM programs and activities to manage technology...

14 Jul 2023**Expert, Operational Risk Management (40000819)**: - Category: Business Banking Division- Job Type: - Facility: Business Banking**Job Purpose**: 1. Implement effective implementation plan of the Operational Risk Management Framework at the incharge Division 2. Identify, assess and report compliance risks and violations, compliance cases in the...

9 Aug 2023**Expert, Operational Risk Management (40000819)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: 1. Implement effective implementation plan of the Operational Risk Management Framework at the incharge Division 2. Identify, assess and report compliance risks and violations, compliance cases in the incharge...

9 Jun 2023**Expert, Fraud and Financial crime Risk Management (40000783)**: - Category: Risk Management Division- Job Type: - Facility: Risk Management**Job Purpose**: 1. General: Responsible to develop and implement solution/strategies for fraud risk and financial crime risk for the purpose of preventing and reducing fraud and financial crime risk of the...

The Infrastructure Supervisor in DEEP C will oversee the infrastructure, utility system and green zone of DEEP C IZ. **Duties / Responsibilities**:- **Infrastructure**: - Daily patrol & check road, fence, drainage system, hydrants, green zone, utility trench, manholes, watch tower, culverts, sluice gate, open ditch, signboards. - Make plan and cost...

8 Aug 2023**Senior Officer, Corporate and Large BB Risk Mitigation/ Rehabilitation (40000752)**: - Category: Risk Management Division- Job Type: - Facility: Risk Management**Job Purpose**: - The job holder is responsible for building database, debt quality forcast and analyze porfolio management reports - The Job holder will perform credit review and...

The primary responsibility of the FCC Risk & Control Head is to assist the Country Director of FCC in fulfilling their accountabilities when the size, complexity, or workload of the business indicates the need for additional resources. **Strategy**: - Support the design of relevant FCC and business processes within the Group/Region/Country/Client Business...

**Company Description** Contemporary, relaxed and imaginative. Be it a leisurely family break or romantic escape, AVANI Hotels & Resorts provides the right space for guests who value the details that matter. **Job Description** Job Purpose**: This position will be responsible for Finance & Accounting by providing useful financial analysis information in a...

11 Jul 2023**Expert, Corporate and Commercial Credit Risk Appraisal (40000736)**: - Category: Risk Management Division- Job Type: - Facility: Corporate Banking**Job Purpose**: Implement credit appraisal and control appraisal documents under periodic assignment; Participating in building credit products/solutions for customers belongs to Wholesales banking'...

Customer- Work in partnership with Legal team in the branches to get sufficient and appropriate legal advisory in a timely manner to support in assessing the Branches credit risk performance against MUFG polices and guidelines. - Work in partnership with counterparts in other MUFG offices to get information on customer and others in a timely manner to...

At UEI you will be part of a world class team that is working to innovate and revolutionize the meaning of ‘wireless control’. Whether it’s via chips, software licenses or turnkey products, we are continuing to reinvent how consumers interact with devices and services in their home. Each day we make the connected home smarter, easier to connect and...

At UEI you will be part of a world class team that is working to innovate and revolutionize the meaning of ‘wireless control’. Whether it’s via chips, software licenses or turnkey products, we are continuing to reinvent how consumers interact with devices and services in their home. Each day we make the connected home smarter, easier to connect and...

**Location & Working Schedule** - Home-based, located in Vietnam - Mondays - Fridays except for local gazetted national holidays **RESPONSIBILITIES**: - Conduct analysis and assessment of businesses’ viability/credit risk guided by a set of processes and algorithms - Responsible for quality control and audit information collected by Site Verifiers and...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Context Within the warehouse, the Logistics Supervisor is responsible for booking the goods receipt and goods issue to accurately keep track of stock administratively in the system and physically in the warehouse. The Logistics Supervisor has the daily overview of all activities to be performed...

A. JOB RESPONSIBILITIES: Develop and manage liquidity risk management policies: Advise and contribute to creating policies for managing liquidity and market risks in line with the company's strategy. Provide guidance and contribute to drafting regulatory guidelines concerning financial risks applicable to the company. Establish,...