(Manager) Senior Margin Lending Risk Management

A. JOB RESPONSIBILITIES: Develop credit risk management policies aligned with the company's risk management strategy. Assist in establishing, implementing, and evaluating risk policies, regulations, and credit approval processes based on credit scoring for various sales channels and products. Participate in developing and implementing lending...

A. JOB RESPONSIBILITIES:Develop credit risk management policies aligned with the company's risk management strategy. Assist in establishing, implementing, and evaluating risk policies, regulations, and credit approval processes based on credit scoring for various sales channels and products. Participate in developing and implementing lending policies for...

A. JOB RESPONSIBILITIES:Develop credit risk management policies aligned with the company's risk management strategy. Assist in establishing, implementing, and evaluating risk policies, regulations, and credit approval processes based on credit scoring for various sales channels and products. Participate in developing and implementing lending policies for...

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...

$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...

$2,600 - $3,500 Financial ServicesRESPONSIBILITIES: 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 risks with...

Monitor and control operational risks. - Execute fraud risk management frameworks/policies (including fraud investigation procedures). - Monitor key risk indicators and adhere to Risk and Control Self - Assessment (RCSA) framework to identify. - Conduct annual crisis management program, thoroughly understand crisis management framework and coordinate with...

Money management for margin trading + Account policy settings. - + Prepare reports related to transaction lending activities - + Receive and process requests from the brokerage sector regarding financial services - + Monitor margin transactions and margin contracts- Manage money for derivatives transactions + Monitor the status of...

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...

Monitor and control operational risks. Execute fraud risk management frameworks/policies (including fraud investigation procedures). Monitor key risk indicators and adhere to Risk and Control Self Assessment (RCSA) framework to identify. Conduct annual crisis management program, thoroughly understand crisis management framework and coordinate with key crisis...

**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 Responsibilities Oversee in - house credit evaluation, underwriting, and collection functions. Engage closely with the country Core Team to drive the implementation of company strategy. Act as a consultant to other Business Unit Heads, continuously seeking opportunities for improving efficiency, cost management, and effectiveness. Ensure the...

**Nơi Làm Việc**: - Hồ Chí Minh (Quận 1) **Cấp Bậc**: - Trưởng Phòng **Hình Thức**: - Nhân viên chính thức **Kinh Nghiệm**: - 7 - 10 Năm **Mức Lương**: - Lương thỏa thuận **Ngành nghề**: - Ngân hàng, Quản trị rủi ro, Tài chính / Đầu tư **Hạn Chót Nhận Hồ Sơ**: - 15/03/2024 **Phúc...

DepartmentOperations- 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...

Nơi Làm Việc: Hồ Chí Minh (Quận 1)Cấp Bậc: Trưởng PhòngHình Thức: Nhân viên chính thứcKinh Nghiệm:NămMức Lương: Lương thỏa thuậnNgành nghề: Ngân hàng, Quản trị rủi ro, Tài chính / Đầu tưHạn Chót Nhận Hồ Sơ: 15/03/2024Phúc Lợi: Bảo hiểm Du Lịch Thưởng Chăm sóc sức khỏe- Đào...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - 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 departments and coordinate with IT/solution providers to implement changes to the...

**Job***: Retail Banking **Primary Location***: Asia-Vietnam-Ho Chi Minh **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 29/Jan/2024, 9:58:09 PM **Unposting Date***: Ongoing **The Role Responsibilities** **Job Role** The Trade Specialist role is to provide expertise and support to BB to identify trade opportunities within...

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...

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 our...

DESCRIPTION Develop a risk management team from scratch. Monitor and ensure swift actions are being taken to manage a range of risks. Run daily risk checks and accordingly generate risk reports. Assess and monitor the Company's exposure risk. Collate information to identify potential system faults and prevent abuse issues. Identify, examine, and report any...