Risk & Compliance Manager

**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...

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...

**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...

The Compliance Executive is responsible for assisting in the development, implementation, and management of the GRC (Governance Risk Compliance) Framework. Job Descriptions - Assist in the design, development, and ongoing evaluation of compliance strategy, monitoring and auditing plans, risk framework, and remedial action plan. - Maintain and update VNGGames...

**What We Can Offer**: - 13th fixed month - Performance Bonus I. Internal Controls: leading operational risk management at local country - Work across functions and levels to drive control agenda to ensure controls are designed, functioning and sustainable embedded in daily operation - Work with control owners, stakeholders for mitigation plan in resolve...

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...

**Mô tả công việc/Job Description**: The main responsibility of a Head of Legal & Compliance is to oversee and ensure legal and regulatory compliance throughout the organization. This role combines the responsibilities of both legal and compliance functions, with a focus on managing legal risks, safeguarding the company’s interests, and upholding...

At the Positive Thinking Company, we are looking for your talent to strengthen and grow our community of apps and platforms experts. Joining us is joining a company that resembles you, building itself as you express your talents, share your passion, and communicate your ideas. So, would you like to take off with us to join the BOT team and become our next...

The Country Legacy Franchises TSA/Divestiture Transition Risk and Control Lead is a specialist who proactively supports the Country Legacy Franchises PMO Divestiture Transition (DT) Lead and Citi Country Officer (CCO) in managing and mitigating operational & compliance risks and overseeing risk and control aspects for the country Legacy Franchises post Legal...

Full Time- HCM- 18/05/2023Job description detail 1. Lead to develop and implement IT policies and procedures across the organization. 2. Ensure effective IT governance and compliance. 3. Act as a point of contact for both internal and external audits, ensuring that any audit gaps are closed within the timeframes specified. 4. Create and run an IT...

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...

DepartmentRisk Management- LevelExperienced (Team Lead)- 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 ecosystem. The...

**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...

**Responsibility Overview**: **Security Risk Management**: - Coordinate the regular updating and enhancement of VNG's Information Security Management System (ISMS) documentation. - Safeguard the compliance of in-scope departments with established ISMS rules and regulations. - Create, manage, and update security awareness training programs to promote a...

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...

Ngân Hàng Á Châu | ACB - 444 CMT8, Ward 11, District 3, Ho Chi Minh- At office- Posted 1 day ago- Skills: - Agile- English**Top 3 reasons to join us**: - 13 Monthly Base Salary - Training - Recorgnition **Job description**: **RESPONSIBILITIES** - Develop, implement and constantly improving an effective IT Policy to complied with regulation from SBV,...

**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...

A. JOB RESPONSIBILITIES: Develop and manage liquidity risk management policies: Advise and contribute to creating policies for managing liquidity and market risks in line with the company's strategy. Provide guidance and contribute to drafting regulatory guidelines concerning financial risks applicable to the company. Establish,...

A. JOB RESPONSIBILITIES: Develop and manage liquidity risk management policies:Advise and contribute to creating policies for managing liquidity and market risks in line with the company's strategy. Provide guidance and contribute to drafting regulatory guidelines concerning financial risks applicable to the company.Establish, implement, and oversee systems,...

The Operations and Compliance Director will lead operational, organizational risk management, managerial and administrative procedures, reporting structures, and operation controls for ZA. The Operations and Compliance Director will effectively communicate and foster growth among the executive team and all employees. This vital leadership role will drive...