Risk Control Specialist

Founded in 1996, Air Liquide Vietnam is the leading industrial gas supplier in the country with country wide coverage. Our operations include more than 10 production units at different sites across the country: Yen Phong and Que Vo (Bac Ninh Province), Yen Binh (Thai Nguyen), Saigon High Tech Park (Ho Chi Minh City). We support a full spectrum of industries...

**SAFEGRO’S RECRUITMENT** **Local Regulation/Policy Specialist** **Hours**:Part-time **Contract length**: 1 year, extendable **Location**:Hanoi **Starting time**: As soon as possible **Salary**: Negotiable **Reporting to**: Project Director Alinea International provides management and technical expertise to developing and transitional country...

**Quality Specialist**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking...

11 Aug 2023**Expert, Financial Control (40000351)**: - Category: Financial management- Job Type: - Facility: Finance**Job Purpose**: The job holder responsible for: Implement and periodically evaluate control points and control procedures to reduce errors and risks arising in accounting work at units throughout the system, as well as in transaction flows of...

5 Sep 2023**Expert, Technology and Digital Risk Management (40000875)**: - Category: Risk Management Division- Job Type: - Facility: Risk Management**Job Purpose**: 1. Manage and monitor TDRM to ensure technology and digital risks are managed and mitigated within risk limit 2. Develop, propose and implement TDRM programs and activities to manage technology...

14 Jul 2023**Expert, Operational Risk Management (40000819)**: - Category: Business Banking Division- Job Type: - Facility: Business Banking**Job Purpose**: 1. Implement effective implementation plan of the Operational Risk Management Framework at the incharge Division 2. Identify, assess and report compliance risks and violations, compliance cases in the...

9 Aug 2023**Expert, Operational Risk Management (40000819)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: 1. Implement effective implementation plan of the Operational Risk Management Framework at the incharge Division 2. Identify, assess and report compliance risks and violations, compliance cases in the incharge...

9 Jun 2023**Expert, Fraud and Financial crime Risk Management (40000783)**: - Category: Risk Management Division- Job Type: - Facility: Risk Management**Job Purpose**: 1. General: Responsible to develop and implement solution/strategies for fraud risk and financial crime risk for the purpose of preventing and reducing fraud and financial crime risk of the...

8 Aug 2023**Senior Officer, Corporate and Large BB Risk Mitigation/ Rehabilitation (40000752)**: - Category: Risk Management Division- Job Type: - Facility: Risk Management**Job Purpose**: - The job holder is responsible for building database, debt quality forcast and analyze porfolio management reports - The Job holder will perform credit review and...

The primary responsibility of the FCC Risk & Control Head is to assist the Country Director of FCC in fulfilling their accountabilities when the size, complexity, or workload of the business indicates the need for additional resources. **Strategy**: - Support the design of relevant FCC and business processes within the Group/Region/Country/Client Business...

**Company Description** Contemporary, relaxed and imaginative. Be it a leisurely family break or romantic escape, AVANI Hotels & Resorts provides the right space for guests who value the details that matter. **Job Description** Job Purpose**: This position will be responsible for Finance & Accounting by providing useful financial analysis information in a...

11 Jul 2023**Expert, Corporate and Commercial Credit Risk Appraisal (40000736)**: - Category: Risk Management Division- Job Type: - Facility: Corporate Banking**Job Purpose**: Implement credit appraisal and control appraisal documents under periodic assignment; Participating in building credit products/solutions for customers belongs to Wholesales banking'...

Customer- Work in partnership with Legal team in the branches to get sufficient and appropriate legal advisory in a timely manner to support in assessing the Branches credit risk performance against MUFG polices and guidelines. - Work in partnership with counterparts in other MUFG offices to get information on customer and others in a timely manner to...

**Location & Working Schedule** - Home-based, located in Vietnam - Mondays - Fridays except for local gazetted national holidays **RESPONSIBILITIES**: - Conduct analysis and assessment of businesses’ viability/credit risk guided by a set of processes and algorithms - Responsible for quality control and audit information collected by Site Verifiers and...

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,...

**POSITION PURPOSE**: Hanoi Finance and Control Officer: Tax, regulatory reporting, internal reporting, finance internal controls, accounting, finance projects ***Direct Responsibilities** **REGULATORY REPORTS**: - Mapping GL for new accounts opened for regulatory reporting purpose. - Prepare the local regulatory reports (daily/weekly/monthly/yearly) and...

HANOI FINANCE AND CONTROL OFFICER (JOB NUMBER: FIN003729) **Position Purpose** - Hanoi Finance and Control Officer: - Tax, regulatory reporting, internal reporting, finance internal controls, accounting, finance projects ***Direct Responsibilities** **Regulatory reports** - Mapping GL for new accounts opened for regulatory reporting purpose. - Prepare...

**Come create the technology that helps the world act together** Nokia is committed to innovation and technology leadership across mobile, fixed and cloud networks. Your career here will have a positive impact on people’s lives and will help us build the capabilities needed for a more productive, sustainable, and inclusive world. We challenge ourselves...

**Viet Nam** *** The Credit & Collections Specialist interacts directly with the customer Account Payable departments to progress chase invoice approvals and payments. Key responsibility is to manage key/critical customer relationships and building collaboration, including establishing teamwork and handover points between PM, Order Management and Customer...