Icrm Product Officer
2 weeks ago
**Responsibilities**:
- Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM.
- Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
- Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed.
- Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.
- Overseeing the monitoring of adherence to Citi’s Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials.
- Interacting and working with other areas within Citi, as necessary.
- Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
- Additional duties as assigned.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
**Qualifications**:
- Knowledge of Compliance laws, rules, regulations, risks and typologies
- Must be a self-starter, flexible, innovative and adaptive
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Strong written and verbal communication and interpersonal skills
- Ability to both work collaboratively and independently; ability to navigate a complex organization
- Advanced analytical skills
- Ability to both work independently and collaborate with team members
- Excellent project management and organizational skills and capability to handle multiple projects at one time
- Demonstrated knowledge in area of focus
**Education**:
- Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree a plus
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Compliance Risk Management
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
-
Product Policy Officer
2 weeks ago
Ho Chi Minh City, Vietnam Công ty Tài chính TNHH MTV Shinhan Việt Nam Full time**I. Job Summary**: Product & Policy Officer is responsible for the product planning and execution throughout the Auto loan product. His/her accountabilities are also inclusive of gathering, prioritizing products and customer requirements, defining the product vision, working closely with other relevant teams (Sales, Underwriting, Customer Experience,...
-
Product Planning Officer
2 weeks ago
Ho Chi Minh City, Vietnam Công ty Tài chính TNHH MTV Shinhan Việt Nam Full time**I. Job Description**: **1. Planning the product’s features & workflow (60%)**: - Gathering data on products on the market. - Researching the customer requirements and defining the product vision. - Creating and carrying out product processes in line with market needs - Run tests & pilot programs with early-stage products and samples. **2. Research the...
-
Product Development Officer
3 weeks ago
Ho Chi Minh City, Vietnam Indovina Bank Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) - Analyze competition of products on the market, to position IVB’s products and develop product strategy for IVB. - Prepare annual plan of product development and to track periodically the review of plan performance. - Research, design, manage and develop products and services, including products...
-
Ho Chi Minh City, Vietnam Citi Full timeThe Trans Srvcs Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process efficiency. **Responsibilities**: -...
-
Production Planning Officer
3 weeks ago
Ho Chi Minh City, Vietnam Theodore Alexander Full timeMô tả công việc - Ensures that optimum utilization of production capacity is achieved, by proper scheduling of the items for production and further improved efficiency - Ensure right quantity and quality of raw material is available during times of production - Ensure capacity utilization is in tune with forecast demand at all the time. - Ensures On...
-
Senior Officer, Product Proposition
2 weeks ago
Ho Chi Minh City, Vietnam FWD Insurance Full timeHow far out of the box are you willing to step up? At FWD Vietnam we offer unique opportunities within the insurance industry that are supported by an attractive rewards and recognition scheme. PURPOSE - Implementing researches for consumers’ needs, building relevant customer-led propositions that meet the needs of consumers and sales force of multiple...
-
Office Manager
2 weeks ago
Ho Chi Minh City, Vietnam PERSOLKELLY Vietnam Full time**EXPERIENCE**/ SKILLS/ ABILITIES** **Experience**: - 5 years or more experience in office admin - Have experience working with US, UK or Europe based companies is a PLUS - Have experience **negotiating** with suppliers and subcontractors - **Human Resources** experience is a PLUS - Experience working with **government authorities** for necessary paperwork...
-
Product Analyst
2 weeks ago
Ho Chi Minh City, Vietnam Trusting Social Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) Trusting Social is looking for 2 dynamic and proactive Product Analysts to join our Rocket Ship! What you will do: - Collaborate closely with Data Scientists and Product Managers to build up product roadmap with insights from data - Advise clients with tailored use cases based on data and testing...
-
Officer, Sales Office Management
3 weeks ago
Ho Chi Minh City, Vietnam FWD Insurance Full timeFWD Vietnam was established in 2016 and is a member of FWD Group. FWD is focused on making the insurance journey simpler, faster and smoother, with innovative propositions and easy-to-understand products, supported by digital technology. Through this customer-led approach, FWD is committed to changing the way people feel about insurance. Visit Assure sales...
-
Production Admin
2 weeks ago
Ho Chi Minh City, Vietnam Công Ty TNHH Trang Sức Bạch Kim Việt Nam Full time**Mô tả công việc**: (Mức lương: 8 - 10 triệu VNĐ) - Follow the ordering website (English) - Check and input data on the website and in Excel to make monthly goods following report - Compute the necessary raw materials based on orders to produce the goods - Check both exported and imported goods - Following production process - Coordinate with...
-
Admin Officer
3 weeks ago
Ho Chi Minh City, Vietnam Mekong Capital Full time**The Role**: The Administration Officer is accountable for the following ongoing set of results, which are required to continuously propose improvements from time to time, under close supervision of the Center Manager. **1. Reception (10%)**: - Ensure to always keep the receptionist warm and professional. - Warmly welcome guests, take guests to meeting...
-
Head of Production
2 weeks ago
Ho Chi Minh City, Vietnam Vagabond Shoemakers Full timeVagabond Shoemakers is a Scandinavian fashion brand based on footwear that has established distribution in selected markets worldwide. The global head office and main warehouse are in Sweden, and our production office is based in Ho Chi Minh City, Vietnam. Our business idea and one key to success is using vast in-house competence throughout the entire value...
-
Product Development Executive
1 week ago
Ho Chi Minh City, Vietnam Daikin Việt Nam Full time**Phúc Lợi**: - Máy tính xách tay - Bảo hiểm - Du Lịch - Phụ cấp - Thưởng - Chăm sóc sức khỏe - Đào tạo - Tăng lương - Chế độ nghỉ phép **Mô Tả Công Việc**: - Responsible for communicating with stakeholders including customers, business managers, and the R&D team to make sure the product line-up and features...
-
Unsecured Lending Product
2 weeks ago
Ho Chi Minh City, Vietnam UOB Vietnam Full time**About UOB** United 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 and Thailand, as well as branches and...
-
Product Manager
2 weeks ago
Ho Chi Minh City, Vietnam PERSOLKELLY Vietnam Full timeAttractive Package - Open, dynamic and international working environment - Clear Career Path - **JOB DESCRIPTION** - Work with insurance companies to ensure smooth coordination in developing and launching insurance products - Contact insurance companies to get quotes for insurance products and negotiate insurance commissions - Conduct analysis and follow-up...
-
Production Merchandiser
3 weeks ago
Ho Chi Minh City, Vietnam KAS Group Asia Full time**Responsibilities**: - Responsible for merchandising activities including product development, price negotiation, sampling, production, shipment, etc - Build and maintain strong relationship with buyers, supplies and internal parties - Coordinate with supplies to ensure on time delivery and to monitor process at different stages of the critical path -...
-
Sales&production
2 weeks ago
Ho Chi Minh City, Vietnam PANKO HCM Full time[Department] Sales&Production [JOB DESCRIPTION] check and report delivery issue with UQ production teams support and manage Uniqlo order management system support and execute other ancillary matters related to Panko HCMC office. Other tasks assigned by the manager [Requirement] University degree 0~3yr experience in garment/fabric production English...
-
Coordinator Production Apparel
2 weeks ago
Ho Chi Minh City, Vietnam PUMA Full time**SOURCING** **COORDINATOR PRODUCTION APPAREL**: - Ho Chi Minh, Vietnam**YOUR MISSION**: - Follow up the production schedule with suppliers and monitor the on-time delivery performance, work together with Shipping and Quality team - Visit factory regularly - Ensure on-time submission and accuracy of the WIP - Coordinate among head office, other branches...
-
Production Management
2 weeks ago
Ho Chi Minh City, Vietnam Công Ty TNHH Global Poongin Vina Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) - Collect and analyze production data. - Assist adjusting production line schedules. - Prepare regular production reports. - Identify and implement process improvements. - Collaborate with the production team for smooth operations. **Chức vụ**: Nhân viên/Chuyên viên **Hình thức làm...
-
Product Manager
2 weeks ago
Ho Chi Minh City, Vietnam Jeff Full time**About us** Did you know that more than one billion people in South and East Asia lack access to a bank account? For many, this makes it difficult to secure loans and other services, because they don't have traditional financial records like credit scores. **Jeff** is a financial super app that measures creditworthiness using alternative data. Our goal is...