Associate, Compliance Risk and Diligence

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including,...

ASSOCIATE OR TRAINEE LAWYER Specialized in Construction Law / Alternative Dispute Resolution Mazars Legal Vietnam LLC is searching for an Associate or Trainee lawyer for its office in Hanoi to reinforce and develop its practice in Construction and Alternative Dispute Resolution. Job Description: The Associate/Trainee lawyer will be involved in major...

Job type: Full time Location: Hanoi Categories: Tax/Financial services Grant Thornton (Vietnam) Limited is an independent member firm of Grant Thornton International. We are a leading professional services organisation in Vietnam providing Audit, Tax, Advisory and Business Process Solution services. We have a professional team of 13 Partners and more than...

**Job Summary** **The role is responsible for**: - Perform end-to-end orchestration across all processes and services managed by Client Management - Engage clients throughout process, ensuring seamless delivery and client experience - Own and drive execution of processes, working closely with stakeholders and the value chain to deliver excellent client...

14 Oct 2024**Senior Officer, Financial Crime Compliance Surveillance and Investigation (40001526)**: - Category: Corporate Affairs Division- Job Type: - Facility: Legal & Compliance**Job Purpose**: Executing surveillance and investigation, analyzing and reporting suspicious transactions and other types of reports to the authorities as assigned to ensure...

**Relationship Manager - Medium Enterprise, SME Banking** - As a Standard Chartered Relationship Manager in SME Banking, you’ll be responsible for managing and developing relationships with mid-sized and emerging corporates to drive business growth and meet the bank's strategic objectives. You’ll provide exceptional customer service with the provision of...

11 Nov 2024**Expert, Model Risk Management**: - Category: Risk Management Division- Job Type: - Facility: Risk Management**Job Purpose**: - The primary responsibility of this role is to discover and diagnose modeling related risks including input data, assumption, concept, methodology, process and implementation through validation activities. The team is...

Prudential’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 an impact to the business, and we support...

27 Sep 2024**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...

Job type: Full time Location: Hanoi Categories: Tax/Financial services Grant Thornton (Vietnam) Limited is an independent member firm of Grant Thornton International. We are a leading professional services organisation in Vietnam providing Audit, Tax, Advisory and Business Process Solution services. We have a professional team of 13 Partners and more than...

16 Oct 2024**Expert, Market and Liquidity Risk Analysis (40000794)**: - Category: Risk Management Division- Job Type: - Facility: Risk Management**Job Purpose**: - The job holder is responsible for: - Research and advice on market risk (MR), interest risk on banking book (IRRBB)/ liquidity risk (LR) management in terms of risk metrics, risk analysis,...

31 Oct 2024**Director, Credit Risk Analytics and Modelling**: - Category: Risk Management Division- Job Type: - Facility: Data & Analytics**Job Purpose**: - The job holder oversee and lead multiple resources and projects to ensure successful completion of credit risk analytics and modeling projects in order to achive business and risk target. - The job...

18 Oct 2024**Senior Officer, Market and Liquidity Risk Analysis (40000795)**: - Category: Risk Management Division- Job Type: - Facility: Risk Management**Job Purpose**: The job holder responsible for: Participate in planning and implementing risk management in compliance with market risk management (MR), interest rate risk on the bank book management...

Associate, Restructuring - Kroll Cyber Risk The Kroll business Restructuring practices’ aim is to provide effective solutions to its clients. Our clients include major high street banks, asset-based lenders, private equity houses, accountants, solicitors, financial sponsors, lenders, creditors, corporates, and individuals. We are seeking an experienced...

Lương: Thương lượng Địa điểm: Hà Nội, Đà Nẵng, TẬP ĐOÀN SUN GROUP Phòng ban: Untitled Hạn nộp hồ sơ: 11/09 — 11/10/2024 **Responsibilities**: - Communicate effectively with all audiences, including senior leaders, in a structured manner - Structure ambiguous problems and take action to solve them - Synthesize clear...

Lương: Thương lượng Địa điểm: Hà Nội, Đà Nẵng, TẬP ĐOÀN SUN GROUP Phòng ban: Kinh doanh Hạn nộp hồ sơ: 11/09 — 11/10/2024 **Responsibilities**: - Communicate effectively with all audiences, including senior leaders, in a structured manner - Structure ambiguous problems and take action to solve them - Synthesize clear...

2 Oct 2024**Senior Expert, Retail & Small BB Credit Risk Management (40001478)**: - Category: Risk Management Division- Job Type: - Facility: Retail Banking**Job Purpose**: 'Retail banking & Small business banking risk management policies and strategies focus on customer centrix, ensuring the sustainable development of retail banking & small business...

10 Sep 2024**Senior Expert, Retail & Small BB Credit Risk Management**: - Category: Risk Management Division- Job Type: - Facility: Retail Banking**Job Purpose**: 'Retail banking & Small business banking risk management policies and strategies focus on customer centrix, ensuring the sustainable development of retail banking & small business banking credit...

**Job Number** 24168850 **Job Category** Management Development Programs/Interns **Location** Vietnam Area Office, 510CoworkM05, 5F, Leadvisors Place, 41A Ly Thai To, Hanoi, Hoan Kiem District, Viet Nam VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management **INTERNSHIP DESCRIPTION** Marriott...

**RESPONSIBILITIES** **Strategy** - Generation of new business for Priority products & services connected with products like Payroll / Personal Loan / Mortgage / Bancassurance. - Achieve allocated business targets - Participate actively in branch sales planning to generate action plans for meeting targets. - Regular monitoring of sales - Be multi-skilled to...