Current jobs related to Senior Associate, Risk Management - Thành phố Hồ Chí Minh - Soctrip

  • Assistant Manager, Risk Management

    1 week ago

    Thành phố Hồ Chí Minh, Vietnam FWD Insurance Full time

    About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013,...

  • Audit & Assurance Senior Associate

    2 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Grant Thornton Full time

    Job No: HCMC_Senior_Audit_1124 Job type: Full time Location: Ho Chi Minh City Categories: Assurance/Financial services Grant Thornton (Vietnam) Limited is an independent member firm of Grant Thornton International. We are a leading professional services organisation in Vietnam providing Audit, Tax, Advisory and Business Process Solution Services. We have...

  • Associate Risk Manager

    7 days ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Trusting Social Full time ₫900,000 - ₫1,200,000 per year

    Top 3 reasons to join usTop Salary, Awesome BenefitsPremium healthcare for 3 members in familyGrab to work, Lunch allowance for all employeeJob descriptionPortfolio Analytics: Analyze credit card and lending portfolio performance, uncover key trends, and generate actionable insights to manage risk and support growth.Risk Monitoring & Reporting: Build...

  • Senior Investment Associate

    23 hours ago

    Thành phố Hồ Chí Minh, Vietnam Mekong Capital Full time

    **The Why** - We are looking for a **Senior Investment Associate** for a new climate fund at Mekong Capital. - The Fund aims to cultivate a thriving, biodiverse ecosystem in the Mekong region via sustainable land use and regenerative farming practices where farmers experience secured and fulfilled lives. - Responsibilities include fostering partnerships with...

  • Manager, Asia Information Risk Management

    2 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Manulife Full time

    **The opportunity** This is the 2nd Line of Defense role within the Asia Information Risk Management. You are responsible for the Asia Information Risk Management (IRM) activities in providing a proactive and effective challenge to the 1st Line to ensure they are operating within the risk appetite, the appropriate policies and standards as well as providing...

  • Risk & Compliance Manager

    3 days ago

    Thành phố Hồ Chí Minh, Vietnam Zalo Full time

    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,...

  • Risk & Compliance Manager

    3 days ago

    Thành phố Hồ Chí Minh, Vietnam Zalo Full time

    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,...

  • Senior Associate, Digital Solutions

    5 days ago

    Thành phố Hồ Chí Minh, Vietnam VinaCapital Full time

    **Job Purpose**: Lead all technology and automation initiatives. The Digital Solutions (DS) Senior Associate will work directly with DS managers and team members from across the Company to define solutions that leverages technology to increase efficiency and effectiveness. This role requires strong technical knowledge, good at develop as C# (Winform),...

  • Senior Compliance

    5 days ago

    Thành phố Hồ Chí Minh, Vietnam Savills Vietnam Full time

    **JOB SUMMARY** Senior Compliance & Risk Management Executive position is responsible for providing strategic direction in the development, implementation, and maintenance of robust compliance and risk management programs within the Property Management Department. This role involves ensuring adherence to regulatory requirements, mitigating risks, and...

  • Senior Trader

    5 days ago

    Thành phố Hồ Chí Minh, Vietnam Viet Capital Securities Full time

    **Position**: Senior Associate Trader. **Department**: Institutional Sales & Trading (IST). **Reports to**: Head of Institutional Sales & Trading/ Head of Trading. The Senior Associate Trader will join the IST team to support the trading desk to execute client orders among other tasks. This position is a great opportunity to become a member of the leading...

Senior Associate, Risk Management

3 weeks ago

Thành phố Hồ Chí Minh, Vietnam Soctrip Full time

**Mô tả công việc**:
(Mức lương: Thỏa thuận)
- Evaluate the processes, regulations, and control points in the company’s daily activities;
- Develop and implement monthly, quarterly, and annual inspection, compliance audit, and operational audit plans for the company’s units;
- Directly inspect and assess compliance events, identify non-compliant actions, and propose corrective measures to mitigate the impact of non-compliance;
- Assess the adequacy, timeliness, honesty, reasonableness, and accuracy of the tasks performed by departments, financial activities, etc., in accordance with the law;
- Evaluate the compliance with legal regulations, internal rules, operational procedures, and professional ethics codes;
- Monitor the remediation efforts of units by supervising activities and implementing the conclusions of inspection and audit authorities;
- Track, inspect, and urge the implementation of recommendations, propose solutions to handle violations, minimize risks, and enhance business efficiency as per the agreed Internal Control Report;
- Perform other tasks as assigned;
- University degree or higher in Accounting, Auditing, or Law.
- Proficient in office software.
- Fluent in English (speaking, writing, listening, and reading skills are strongly required), equivalent to TOEIC 750or higher.
- Strong analytical skills and ability to identify issues and risks.
- Critical thinking, negotiation, and effective communication skills.
- Sharp, flexible, with the ability to detect problems and handle complex situations

Ngành nghề: Luật / Pháp lý, Kế toán / Kiểm toán

Kinh nghiệm: 5 Năm

Cấp bậc: Nhân viên

Hình thức: Nhân viên chính thức

Địa điểm: Hồ Chí Minh

**Chức vụ**: Nhân Viên/Chuyên Viên

**Hình thức làm việc**: Toàn thời gian

**Quyền lợi được hưởng**:

- Laptop
- Chế độ bảo hiểm
- Du Lịch
- Phụ cấp
- Chế độ thưởng
- Chăm sóc sức khỏe
- Tăng lương
- Công tác phí
- Phụ cấp thâm niên
- Nghỉ phép năm

**Yêu cầu bằng cấp (tối thiểu)**: Trung cấp - Nghề

**Yêu cầu công việc**:
Yêu Cầu Công Việc
- University degree or higher in Accounting, Auditing, or Law.
- Proficient in office software.
- Fluent in English (speaking, writing, listening, and reading skills are strongly required), equivalent to TOEIC 750or higher.
- Strong analytical skills and ability to identify issues and risks.
- Critical thinking, negotiation, and effective communication skills.
- Sharp, flexible, with the ability to detect problems and handle complex situations

**Yêu cầu giới tính**: Nam/Nữ

**Ngành nghề**: Kế Toán/Kiểm Toán,Kiểm Toán,Quản Trị Rủi Ro,Tài Chính/Ngân Hàng

Trung cấp - Nghề
Không yêu cầu