Business Risk Services

Posting Description: **Manager, Risk Control & Consulting Services** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and...

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...

-Job Advert Details Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

**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...

**Responsibilities**: - Plan and conduct risk engineering surveys through discussion with account managers of Sale and Service Teams, and other relevant departments of CRB Division - Prepare risk survey reports according to internation or local standards of the company / underwriting department of insurers to assist in the placement of client’s insurance...

**Phúc Lợi**: - Bảo hiểm - Du Lịch - Thưởng - Chăm sóc sức khỏe - Đào tạo - Tăng lương **Mô Tả Công Việc**: - Analyze and propose improvements for the auto-approval/digitization strategy to improve the process and increase the competitiveness of lending products in the market - Analyze business needs from relevant...

Location: Ho chi Minh Sector: IT Personnel in charge: **Functions** - Translating business requirements into functional and technical requirements to include business processes, use cases along with requirements of user experience, UI integration and data. - Communicate changes, enhancements, and modifications of business requirements - verbally or through...

**Phúc Lợi**: - Bảo hiểm - Du Lịch - Thưởng - Chăm sóc sức khỏe - Đào tạo - Tăng lương **Mô Tả Công Việc**: - Provide analysis, assessment and implementation plans for many solutions/initiatives of digitizing/ automating from appraisal processes to risk management based on loan origination ecosystem, for the sake of...

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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Conduct risk assessment of current product and service flows of Got It. Propose the solutions to prevent risks & build solutions to control risks. - Be involved in upcoming projects, assess, analyze risks and suggest solutions to prevent and minimize them from the beginning. - Analyze data & user...

**Trust and Safety team** at ZaloPay gather highly motivated team players who dedicate in building ZaloPay as the most trusted financial service and best against to bad actors in Vietnam fintech market. By developing and adopting advanced tech-driven prevention mechanisms/solutions while focusing on the user growth and customer experience, we aim to make...

As a Data Engineer in our team, you will have the opportunity to: - Create and maintain optimal** data pipeline** architecture; - Identify, design, and implement **internal process enhancement**: automating manual processes, optimizing data delivery & infrastructure for greater scalability, etc. - ** Assemble large, complex datasets** that meet functional...

Department Operations- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region...

**Main duties**: - Maintain and monitor the Company and fund compliance including compliance policies - Daily in charge of regular and ad hoc regulatory reports of local funds and Fund Management Company - Assist in the preparation and disclosure of statutory and regulatory reports for VinaCapital, its funds, managed accounts and other products under...

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...

Key responsibilities include but not limited to: Ethics communication: Understand and be familiar with employment policies to build up communication content (video/ poster/ reminder/ game/ promotion campaign). Ethics Culture Survey: Support to build up communication, track completion, support for technical matters. Other support for Ethics program (Ethics...

Hồ Chí Minh Full-time Responsible for implementing legal advisory and compliance tasks within the company to ensure adherence to legal regulations related to the activities of products under the Zalo Group. **What you will do**: **A. Legal Advisory & Contracts**: - Lead & provide legal advice on activities related to administration, IT,...

Hồ Chí Minh Full-time Responsible for implementing legal advisory and compliance tasks within the company to ensure adherence to legal regulations related to the activities of products under the Zalo Group. **What you will do**: **A. Legal Advisory & Contracts**: - Lead & provide legal advice on activities related to administration, IT,...