Risk Screening Officer

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**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...

**About us**: SFVN Investment Corporation operates as an Official Trading Member of Mercantile Exchange of VietNam (MXV). SFVN’s goal is not only to become the market leader in brokerage in commodity trading but also to provide the best quality services built by a team of professionals with expertise and experience. The foundation of the quality of the...

**Mô tả công việc** - Establish procedure on risk management and risk management evaluation. - Establish, allocate (i) risk line and (ii) handling methods to risk line’s violation. - Collaborate with the first line of defense to identify and monitor risks. - Analyze and warn of potential risks, proposing short-term and long-term preventive...

$5,000 - $8,000 - Financial Services RESPONSIBILITIES: - Lead the team, develop action plans and manage the implementation of tools, policies and regulations related to risk management and compliance Responsible & oversee on hiring, training & development, retention, attrition & performing of the team member. - Assist the CEO in developing and implementing...

**Responsibilities**: - **Health Screening Center set up and development**: - Regulatory Compliance: Ensure the center meets all local healthcare regulations. - Equipment Procurement: Identify, evaluate, and procure necessary medical and office equipment. - Vendor Management: Establish and manage relationships with suppliers and service providers. - Staff...

About FWD Group FWD Group is a pan-Asian life and health insurance business with more than 12 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. The company was established in 2013 and is focused on changing the way people feel about insurance. FWD’s customer-led and digitally enabled approach aims...

ACG_1862_JOB - Lead and guide the creation of suitable group frameworks, policies, guidelines, and procedures, ensuring they comply with local regulations, align with local business strategies, and are suitable for the local operating environment. - Stay informed about recent developments and business trends, collaborating with Head Office to integrate...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Summary This role would be tasked with supporting delivery of the Operational Risk Management Framework (ORMF) focusing on self - inspection and control assurance activities within the organization. To assess the understanding and compliance to MOVI (Vietnam) policies and procedures; and preparing...

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...

4 Oct 2024**Officer, Operational Risk and Compliance Assurance (40000832)**: - Category: Operation Management- Job Type: - Facility: Debt Collection**Job Purpose**: - Control compliance and operational risks of products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate rights and...

**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...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

**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...

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...

At least 2 years experience in foreign bank - Have experience in processing domestic/overseas inward/outward payment - Fluent in English Key duties: Inward Remittances 2) Check customer's account balance before processing, 3) Perform call back (where applicable); 4) Name screening (where applicable); 5) Check supporting documents for the payment (where...

**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...

**Company Description** **_ The Bosch Group_**_ is a leading global supplier of technology and services. Since the beginning of 2013, its operations have been divided into four business sectors: Automotive Technology, Industrial Technology, Consumer Goods, and Energy and Building Technology._ - The Bosch Group comprises Robert Bosch GmbH and its roughly 360...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Summary This role would be tasked with supporting delivery of the Operational Risk Management Framework (ORMF) focusing on self - inspection and control assurance activities within the organization. To assess the understanding and compliance to MOVI (Vietnam) policies and procedures; and preparing...