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,...

Financial Risks Manager 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...

Senior Officer - Risk, Compliance and Legal 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...

**Description**: The role will be responsible for the Business Development activities in their activities across all aspects of the sales lifecycle. This role will work closely with the Country Head and Head of Sales in Corporate Risk & Broking to to identify new business opportunities, manage the end-to-end sales process, and collaborate with internal teams...

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 No: HN_Tax_1224 Job type: Full time Location: Hanoi Categories: Tax 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...

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 roles serve primarily as a regulatory compliance risk specialist in CFCC Governance team with key responsibility for support in monitoring of regulatory regulation development then cascading to relevant stakeholders for implementation to ensure the compliance with local regulations and the effectiveness of the 2LOD/1LOD’s existing...

**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...

**Clinical Research Associate - Oncology - HN** **About AstraZeneca and AstraZeneca Vietnam** **AstraZeneca** **AstraZeneca Vietnam** As a Foreign Invested Enterprise with over 600 members, AstraZeneca is investing into Vietnam 360 million USD from 2020 to 2030 with a focus on reducing the burdens of non-communicable diseases, developing local talent,...

**Key responsibilities and capabilities**: **Overview**: - Collaborate effectively across GPRA to align on policy, regulatory, and thematic priorities. - Demonstrate a successful track record of operating in a partnership style within a complex, global matrix organization, focusing on designing and implementing engagement strategies. - Monitor and track...

**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...

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...

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...

Job No: Audit Experienced Associate_1224 Job type: Full time Location: Hanoi Categories: Assurance 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 Outsourcing Services. We have a professional team of 13...

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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Position: Compliance Main field: Legal, Compliance Type: Full-time Application Deadline: [Insert Deadline] About Us: Join our esteemed bank as we continue to uphold the highest standards of legal and regulatory compliance. We are committed to fostering an ethical and compliant work environment,...

4 Dec 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...

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,...