Risk Analyst

**Job Description**: **Life at Grab**: At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast...

Xem và nộp hồ sơ ngay **Lưu ý**: - Người tìm việc đang xem tin **Data Analyst (Risk Management)**: - **Mã tin đăng: 3373938**. Mọi thông tin liên quan tới tin tuyển dụng này là do người đăng tin đăng tải và chịu trách nhiệm. Chúng tôi luôn cố gắng để có chất lượng thông tin tốt nhất, nhưng...

**Credit Risk Analyst/ Data Scientist**: Gofingo Vietnam - Ứng Tuyển Python Data Analyst SQL - Đăng nhập để xem mức lương - 102 Nguyễn Xí, Phường 26, Binh Thanh, Ho Chi Minh- Xem bản đồ- Tại văn phòng- 1 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - Competitive Salary - Holidays and birthdays bonus - Social...

**Responsibilities include but are not limited to**: - Perform risk assessments, which involve analyzing risks as well as identifying, describing, and estimating the risks affecting the business. - Evaluate business and finance records and determine the level of risk. Identify risks and opportunities related to financial reporting and...

DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital...

Job description ABOUT THE JOB Information risk management Support Review to mitigate risks & information security. The operation of the following works: The use of the system privileged account Configuration settings & IT system/equipment logs (destop/laptop/server) related to information protection Revoke the special rights of employees who will...

Perform implement and enhancement of internal controls, encompass both business process controls and IT controls. Monitor periodic management review of internal controls related to SOX compliance. - Conduct and coordinate Risk and Control Self Assessments (RCSA) to assess internal controls. - Work closely with the process owners to understand key controls...

**Risk Management team** at - **ZaloPay** gather highly motivated team players who dedicate in risk assessment, analyzing fraud & abuse patterns and then creating and adapting advanced prevention mechanisms while focusing on the user and customer experience. - As a - **Risk Analysis Intern/Fresher **you will have opportunities to: - Be involved in Fintech...

**The risk management team** at Zalopay consists of highly motivated team players who are dedicated to building Zalopay as the most trusted financial service and the best against bad actors in the Vietnamese fintech market. By developing and adopting advanced tech-driven prevention mechanisms/solutions while focusing on user growth and customer experience,...

**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...

Risk Management team at ZaloPay gathers highly motivated team players who are dedicated to risk assessment, analyzing fraud & abuse patterns, and then creating and adapting advanced prevention mechanisms while focusing on the use of rand customer experience. - As a Risk Strategist, you will have opportunities to: - Be involved in Fintech business with...

**Responsibilities**: - Supports credit analysis, including annual credit reviews, portfolio reviews, classified credit reviews. - Identifies and analyzes situations that create risk and legal liability for Citi, utilizing various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk. - Analyzes and interprets...

**Responsibilities**: - Guard against intelligent, adaptive perpetrators of financial crime. - Analyze, design & implement transactional fraud mitigation strategies while maximizing client experience across multiple Retail portfolios. - Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling...

**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...

$2,000 - $3,000 - Financial Services **RESPONSIBILITIES**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit...

**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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Introduction The Fraud Risk Department belongs Operation Platform of the Commercial Division responsible support customers in handling disputes about seller fraud and providing a solution for prevention, detection, investigation, and reporting of seller fraud to maintain the best commercial...

Responsibilities About Us TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's...

GHN *** - 3rd Floor, Rivera Park Building, 7/28 Thanh Thai, District 10, Ho Chi Minh- At office- Posted 5 hours ago- Skills: - Business Analyst Data Analyst **Top 3 reasons to join us**: - Macbook Pro - Every single person plays a key role - Trust and transparency **Job description**: **Responsibilities** - Utilize data analysis techniques to identify...

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....