risk

Job Purpose The job holder will be part of the Risk Management department in the Second Line of Defense in accordance with the Enterprise-Wide Risk Management framework. Under the guidance of Head of Risk, the job holder has 2 responsibilities as follows: Technology Risk: The first role of the job holder is to effectively manage Technology risk in the...

KEY RESPONSIBILITIES 1. Operational Risk Framework & Implementation • Develop, maintain, and implement operational risk policies, assessment methodologies, and governance processes tailored to 9Pay’s business model. • Propose risk appetite statements, tolerance thresholds, and escalation procedures for approval by the appropriate governance...

ACG_3961_JOB Our client is a leading express delivery and logistics company in Vietnam, seeking experienced professionals to join their organization. 1. Sales Compliance & Internal Auditing • Conduct daily internal audits and targeted reviews of sales activities within express delivery and logistics operations to identify regulatory non-compliance,...

We are looking for an experienced Manager, Risk Management to join Maybank Vietnam. This role will support the implementation and continuous enhancement of the Group’s risk management frameworks, policies and methodologies while ensuring alignment with local regulatory requirements and business objectives. Key Responsibilities • Implement and maintain...

9Pay đang tìm kiếm Senior Risk Management có kinh nghiệm thực tế trong Operational Risk và Fraud Risk, ưu tiên ứng viên từng làm việc trong lĩnh vực Fintech, Payment, Banking hoặc Financial Services. Bạn sẽ phụ trách: • Triển khai và vận hành các công cụ quản trị rủi ro như RCSA, KRI, Loss Data...

Job Description • Risk Assessment Planning: Develop periodic or ad-hoc risk assessment plans; define scope, involved units, required documentation, and implementation timeline. • Risk Assessment Execution: Collaborate with relevant departments to identify, analyze, assess, and classify risks in accordance with established methodologies, templates, and...

KEY RESPONSIBILITIES• Develop and maintain the Operational Risk Management Framework, including policies, methodologies, risk appetite, tolerance thresholds, and escalation processes. • Lead the implementation of key risk tools such as RCSA, KRIs, loss data collection, and risk event management. • Conduct operational risk assessments for new products,...

About Us Hello Clever is building the next generation of payments and loyalty infrastructure by turning every transaction into growth for merchants. We’re an AI-powered fintech operating across 26+ markets, helping businesses move money in real time and convert payments into measurable outcomes like higher repeat rates, bigger baskets, and smarter...

KEY RESPONSIBILITIES: • Establish, propose and implement policies, procedures, standards and tools of ORM at VPB SMBC FC • Update and improve regulations as well as tools, indicators of ORM • Establish, propose and implement policies, procedures, standards and tools relevant to fraud management, Third Party Risk & agent code management. • Develop...

Key Responsibilities • Develop and own fraud risk management strategies, policies, and governance frameworks across Mobility, Food, Delivery, and Customer-related fraud. • Identify emerging fraud trends, schemes, and vulnerabilities across markets, providing actionable recommendations for risk mitigation. • Design and strengthen preventive, detective,...

Payoo, One-Stop Payment – Một điểm đến cho mọi thanh toán, thuộc Công ty Cổ phần Dịch vụ Trực tuyến Cộng Đồng Việt (VietUnion), được đầu tư bởi Công ty Cổ phần Xây dựng Sài Gòn và NTT Data – Tập đoàn Công nghệ Thông tin hàng đầu Nhật Bản. Với hơn 15 năm kinh nghiệm trong lĩnh...

General Description: Assistant Manager, Operations Risk & Control is a key member of Vietnam Operations Risk & Control (Ops Line 1B) and supports the effective and consistent management of operations-related risks and controls. The role operates within the first Line of Defense and provides hands-on risk and control oversight, challenge, coordination and...

This role exists to own MoMo's end-to-end merchant risk framework and turn it from a manual, people-powered control layer into a data- and model-driven one — without loosening control. The Senior Lead is accountable for closing that gap: designing the policy and escalation architecture, directing (not merely requesting) the AI scoring models together with...

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Associate Job Description & Summary The role primarily focuses on client due diligence (Know Your Client or KYC), background screening, risk assessment and compliance activities that help the firm understand its clients, manage...

Company Description In India, Bosch is a leading supplier of technology and services in the areas of Mobility Solutions, Industrial Technology, Consumer Goods, and Energy and Building Technology. Additionally, Bosch has in India the largest development center outside Germany, for end-to-end engineering and technology solutions. The Bosch Group operates in...

Job Purpose Control production to enable the manufacturing of products according to production plans and deliver quality products to customers on time, ensuring achievement of departmental production outcomes and objectives as defined.Job Description (Accountability) 1.Control production to ensure the manufacturing of products according to plans and deliver...

Job Purpose Control production to enable the manufacturing of products according to production plans and deliver quality products to customers on time, ensuring achievement of departmental production outcomes and objectives as defined.Job Description (Accountability) 1.Control production to ensure the manufacturing of products according to plans and deliver...

Overview of Risk Consulting Risk Consulting provides a comprehensive suite of business solutions to help organisations meet the increasingly rigorous demands placed by regulators, shareholders, and other key stakeholders. Our team assists clients in establishing robust, sustainable, and transparent approaches to governance, risk management, and regulatory...

A. TÓM TẮT CÔNG VIỆC Là một Tổ trưởng bộ phận Quản lý rủi ro, bạn sẽ: • Chịu trách nhiệm hỗ trợ Trưởng phòng xây dựng, duy trì Khung Quản lý rủi ro (QLRR) Doanh nghiệp, giám sát triển khai, đề xuất biện pháp cải thiện hoạt động liên quan đến QLRR. • Chịu trách nhiệm thực...

Job description 1. Ensuring the compliance and accuracy of: - Business requirement documents for Market risk and Operational risk RWA calculation engine, Cash flow/Liquidity engine - Market risk, Counterparty credit risk, Operational risk RWA calculation/management based on SBV and Basel requirements - Liquidity risk and IRRBB policies, regulations based on...