Risk & Compliance Management Manager

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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Client Acceptance: - Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks. - Develop and improve client acceptance policies and procedures. - Manage document procedures and conflict register. - Support policy implementation and audits. - Conduct...

$2,000 - $3,000 - Financial Services RESPONSIBILITIES: - Compliance:_ - Conduct on-going and periodic monitoring according to Compliance Monitoring Plan to ensure compliance with regulations and internal policies/guidelines, detect/prevent non-compliance/breaches and recommend improvements/rectification actions to departments in the Company. - Be...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Mô tả Công việc MISSION We are looking for an O&M Manager (Risk & Compliance) to review our existing and develop and implement new risk management policies. In this role, you will work to identify risks that could impair our reputation, information security, or general operations and suggest...

$2,000 - $3,000 Financial ServicesRESPONSIBILITIES: Compliance:_ Conduct ongoing and periodic monitoring according to Compliance Monitoring Plan to ensure compliance with regulations and internal policies/guidelines, detect/prevent noncompliance/breaches and recommend improvements/rectification actions to departments in the Company. Be responsible for daily...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

**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, Thailand and Vietnam, as well as...

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...

**SCOPE OF WORK** - Compliance & Risk Management Executive position is crucial as it aids in directing the Company's legal activities and guaranteeing the legitimacy of matters concerning operations and compliance, including adherence to rules, statutory requirements, and Savills' policies. **RESPONSIBILITIES** **Legal Support and Litigation** - Review and...

Job Title: Compliance Manager- Industry:Banking- Income: Negotiable- Location: HCMCCompany Profile: The International award-winning executive recruitment expert Monroe Consulting Group is recruiting on behalf of a financial services organisation that serves more than 40 million customers, including individuals and the world's biggest companies and...

PURPOSE AND SCOPE Maintain and intensify the company&039;s control environment, manage operational risks to ensure assets and income streams are appropriately protected in compliance with laws, regulations and company’s policies. Update compliance materials and provide COC/ ethic training. Maintain compliance manual and procedures with key policies and...

**Mô tả công việc**: (Mức lương: Thỏa thuận) PURPOSE AND SCOPE Maintain and intensify the company's control environment, manage operational risks to ensure assets and income streams are appropriately protected in compliance with laws, regulations and company’s policies. - Ensure that company businesses comply with Laws, Regulation and...

**Description** **Position Summary** The Manager of Compliance (Vietnam) is a leadership position representing Independent Production Services (IPS) in the ASEAN region on VS&Co social, security and trade compliance program initiatives. This position will manage supply chain mapping and traceability, support the supplier and factory monitoring, remediation...

DescriptionPosition SummaryThe Manager of Compliance (Vietnam) is a leadership position representing Independent Production Services (IPS) in the ASEAN region on VS&Co social, security and trade compliance program initiatives. This position will manage supply chain mapping and traceability, support the supplier and factory monitoring, remediation and...

Position: IT Governance, Risk, Compliance (IT GRC)Department: Technology SolutionsNoof vacancy:1Work location: Ho Chi Minh Office, 15/F Me Linh Point, 2 Ngo Duc Ke, District 1, HCMCKey ResponsibilitiesManage risk and vulnerability assessments, validation testing, compliance reviews, and audits in accordance with NIST, ISO27001 standardsManage and support SOC...

Mô tả công việc:(Mức lương: Thỏa thuận)PURPOSE AND SCOPEMaintain and intensify the company's control environment, manage operational risks to ensure assets and income streams are appropriately protected in compliance with laws, regulations and company's policies. Ensure that company businesses comply with Laws, Regulation and Policies as well...

$2,600 - $3,500 - Financial Services RESPONSIBILITIES: - Management:_ - Planning, designing and implementing an overall risk management process for the organization. - Well co—operate with other departments/ teams to develop product policies, risk acceptance criteria, system workflow of a new product. - Risk evaluation, which involves comparing estimated...

Negotiable Financial ServicesRESPONSIBILITIES: Manage risk and vulnerability assessments, validation testing, compliance reviews, and audits in accordance with NIST, ISO27001 standards Manage and support SOC 2 and ISO 27001 audits and due diligence Promote widespread implementation of ISO 27001 standards Maintain and monitor a central repository for audit...

How 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. To effectively lead the non-FCC team in implementing Non-FCC framework and policies to ensure Non-FCC risks (including but not limit to Conduct, Data Privacy,...

**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...