Risk Analyst

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

**Credit Risk Analyst/ Data Scientist**: Gofingo Vietnam - Ứng Tuyển Python Data Analyst SQL - Đăng nhập để xem mức lương - 102 Nguyễn Xí, Phường 26, Binh Thanh, Ho Chi Minh- Xem bản đồ- Tại văn phòng- 1 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - Competitive Salary - Holidays and birthdays bonus - Social...

**Responsibilities include but are not limited to**: - Perform risk assessments, which involve analyzing risks as well as identifying, describing, and estimating the risks affecting the business. - Evaluate business and finance records and determine the level of risk. Identify risks and opportunities related to financial reporting and...

**Phúc Lợi**: - Bảo hiểm - Du Lịch - Thưởng - Chăm sóc sức khỏe - Đào tạo - Tăng lương **Mô Tả Công Việc**: - 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...

**Trust and Safety team** at ZaloPay gather highly motivated team players who dedicate in building ZaloPay as the most trusted financial service and best against to bad actors in Vietnam fintech market. By developing and adopting advanced tech-driven prevention mechanisms/solutions while focusing on the user growth and customer experience, we aim to make...

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

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...

Job description ABOUT THE JOB Information risk management Support Review to mitigate risks & information security. The operation of the following works: The use of the system privileged account Configuration settings & IT system/equipment logs (destop/laptop/server) related to information protection Revoke the special rights of employees who will...

**Risk Management team** at - **ZaloPay** gather highly motivated team players who dedicate in risk assessment, analyzing fraud & abuse patterns and then creating and adapting advanced prevention mechanisms while focusing on the user and customer experience. - As a - **Risk Analysis Intern/Fresher **you will have opportunities to: - Be involved in Fintech...

Risk Management team at ZaloPay gather highly motivated team players who dedicate in risk assessment, analyzing fraud & abuse patterns and then creating and adapting advanced prevention mechanisms while focusing on the user and customer experience. **What will you do**: - Work closely with Risk Data Analyst & Scientist on analyzing account-take-over cases...

**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...

Perform special projects and additional duties as assigned; - Assist Operational Risk Manager in keeping abreast of changes in regulatory guidance associated with Operational Risk Management; - Monitor and track findings associated with the Risk and Control Self-Assessment Process; - Maintain and update the Risks and Controls Matrix in connection with the...

Risk Management team at ZaloPay gathers highly motivated team players who are dedicated to risk assessment, analyzing fraud & abuse patterns, and then creating and adapting advanced prevention mechanisms while focusing on the use of rand customer experience. - As a Risk Strategist, you will have opportunities to: - Be involved in Fintech business with...

VNGGames is Vietnam’s No.1 mobile game publisher by gross revenue. Our focus is on delivering the most engaging content and experience to our global community of gamers, fans and publishers. - We partner with leading global game developers such as Tencent and Kingsoft, publish their hardcore online games for users across Southeast Asia and Greater China,...

**Responsibility Overview**: **Security Risk Management**: - Coordinate the regular updating and enhancement of VNG's Information Security Management System (ISMS) documentation. - Safeguard the compliance of in-scope departments with established ISMS rules and regulations. - Create, manage, and update security awareness training programs to promote a...

$2,000 - $3,000 - Financial Services **RESPONSIBILITIES**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit...

**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...

GHN *** - 3rd Floor, Rivera Park Building, 7/28 Thanh Thai, District 10, Ho Chi Minh- At office- Posted 5 hours ago- Skills: - Business Analyst Data Analyst **Top 3 reasons to join us**: - Macbook Pro - Every single person plays a key role - Trust and transparency **Job description**: **Responsibilities** - Utilize data analysis techniques to identify...

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....