Risk and Compliance Management Support Associate

Financial Risks Manager 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...

10 Mar 2025 **Expert, Operational Risk and Compliance Monitoring (Card)**: - Category: Operations Division - Job Type: - Facility: Operations **Job Purpose**: Recognize early operational risks / internal compliance violations and external intrusion at the segments of counter services / centralized operations / Cards and CDD-related services through the...

**VinFast**: Vươn tầm thế giới - Company type - Non-IT - Company industry - Manufacturing and Engineering - Company size - 1000+ employees - Country - Vietnam - Working days - Monday - Saturday - Overtime policy - No OT - At office - Skills: - Computer Vision IT Support **Job description**: **1. ITGC Management and Compliance**: - Lead the...

-Job Advert DetailsSome 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...

**Description**: **The Role** - Daily deliver timing, operational and technical support to brokers, including but not limited to: +) Pre-placement: renew or create new account in CRM system, prepare renewal package, +) Broker Agreement/Letter of Appointment/Broker of Record Letter, draft renewal notice with relevant information, verify KYC requirements,...

**PROGRAM COMPLIANCE MANAGER** **Key Position Information** **Job title** Program Compliance Manager **Reports to** Head of Program Operations **Location** Hanoi, Vietnam **Salary package** TBD (salary packaging available) **Hours** Full Time **Duration** 12 months (extendable) **Review** Subject to the performance review of agreed...

**Job Summary** - The roles serve primarily as a regulatory compliance risk specialist in CFCC Governance team with key responsibility for support in monitoring of regulatory regulation development then cascading to relevant stakeholders for implementation to ensure the compliance with local regulations and the effectiveness of the 2LOD/1LOD’s existing...

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...

28 Feb 2025 **Expert, Model Risk Management (40000088)**: - Category: Risk Management Division - Job Type: - Facility: Risk Management **Job Purpose**: - The primary responsibility of this role is to discover and diagnose modeling related risks including input data, assumption, concept, methodology, process and implementation through validation...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Key Responsibilities - Assist team leaders in planning and executing day-to-day tasks associated with Technology Risk Consulting engagements. - Conduct assessments and testing procedures to identify and evaluate technology-related risks, including data risks, digital risks, and cybersecurity risks. -...

**Key responsibilities and capabilities**: **Overview**: - Collaborate effectively across GPRA to align on policy, regulatory, and thematic priorities. - Demonstrate a successful track record of operating in a partnership style within a complex, global matrix organization, focusing on designing and implementing engagement strategies. - Monitor and track...

20 Feb 2025 **Expert, Fraud Risk Management**: - Category: Risk Management Division - Job Type: - Facility: Risk Management **Job Purpose**: 1. General: Responsible to develop and implement solution/strategies for 1. General: Responsible to develop and implement solution/strategies for fraud risk for the purpose of preventing and reducing fraud risk of...

Associate, Tax and Immigration **Company Description** Vialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the world'. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders and colleagues. Our teams help companies streamline and effectively...

**Mô tả công việc**: (Mức lương: Thỏa thuận) 1. Fraud Analysis and Investigation - Investigate and resolve fraud cases, ensuring thorough follow-up and documentation of findings. - Monitor and analyze fraud trends, challenging assumptions to enhance detection and prevention measures. - Supervise EKYC fraud monitoring processes and implement...

3 Jan 2025 **Senior Officer, Asset and Liability Management (40000370)**: - Category: Finance & Planning Division - Job Type: - Facility: Finance **Key Accountabilities (1)**: - 1. Assist the Director of Asset and Liability Management in the implementation and monitoring of the following areas of work: Balance sheet analysis - Analyze and forecast...

2 Oct 2024**Senior Expert, Retail & Small BB Credit Risk Management (40001478)**: - Category: Risk Management Division- Job Type: - Facility: Retail Banking**Job Purpose**: 'Retail banking & Small business banking risk management policies and strategies focus on customer centrix, ensuring the sustainable development of retail banking & small business...

**VACANCY ANNOUNCEMENT** The Integrated climate and disaster risk management via digital risk information and finance solutions project is a technical cooperation project financed by the German Federal Ministry of Economic Cooperation and Development (BMZ). The project is implemented by the Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH...

20 Feb 2025 **Expert, Fraud Risk Data Analytics and Portfolio Management**: - Category: Risk Management Division - Job Type: - Facility: Risk Management **Job Purpose**: 1. General: Responsible for leveraging internal and external data to provide insights and information related to big data, machine learning, optimization methods, and statistical...

Associate Director, Contracts **Associate Director, Contracts** We're hiring! We are looking for an Associate Director, Contracts to join our regional legal team, based in Ho Chi Minh City! This role reports to the Chief Contracts Negotiator who leads the Regional Contracts Team. This is an exciting business and law hybrid role and ideal for a lawyer with...

Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...