Risk Analyst jobs in ho chi minh city Vietnam
18 risk analyst jobs in ho chi minh city
Tiktok Shop - Governance Operational Risk Analyst
Company: TikTok |
. We are looking for a SEA Governance Operational Risk Analyst role to support root cause analysis and problem resolution management for SEA... overall risk to platform and follow-through on action items with respective stakeholders. - Propose improvements to existing...
Company: TikTok |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 06 Nov 2024. We are looking for a SEA Governance Operational Risk Analyst role to support root cause analysis and problem resolution management for SEA... overall risk to platform and follow-through on action items with respective stakeholders. - Propose improvements to existing...
Risk User Behavior Analyst - Operations, Shopee
Company: Shopee |
Job Description : Work closely with upper leadership to shape the fraud team's mission and strategy to ensure alignment with the overall company/department business direction Develop fraud forecast models to estimate the scale of fraud i...
Company: Shopee |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Nov 2024Job Description : Work closely with upper leadership to shape the fraud team's mission and strategy to ensure alignment with the overall company/department business direction Develop fraud forecast models to estimate the scale of fraud i...
Compliance Analyst - Transaction Monitoring - Vietnam
Company: Payreto |
POSITION OVERVIEW A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client...'s rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible...
Company: Payreto |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 03 Jan 2025POSITION OVERVIEW A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client...'s rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible...
Sr&t Analyst (fresh Graduates)
Company: Deloitte |
Title: SR&T - Analyst (Fresh Graduates) Are you ready to unleash your potential? At Deloitte, our purpose..., Risk Management, or a related field. Strong academic record. Prior internship experience or coursework in audit, business...
Company: Deloitte |
Location: Ho Chi Minh City - Hanoi, Vietnam
| Salary: unspecified | Posted: 22 Dec 2024Title: SR&T - Analyst (Fresh Graduates) Are you ready to unleash your potential? At Deloitte, our purpose..., Risk Management, or a related field. Strong academic record. Prior internship experience or coursework in audit, business...
T&t Graduate Analyst Program - Supply Chain And Network Operations - Feb 2025 Intake
Company: Deloitte |
now! Work you will do You will be part of our structured Deloitte SEA Graduate Analyst Program and be given a personal coach... communities. Additionally, Analyst across our Firm are expected to: Demonstrate a strong commitment to personal learning...
Company: Deloitte |
Location: Ho Chi Minh City - Hanoi, Vietnam
| Salary: unspecified | Posted: 15 Dec 2024now! Work you will do You will be part of our structured Deloitte SEA Graduate Analyst Program and be given a personal coach... communities. Additionally, Analyst across our Firm are expected to: Demonstrate a strong commitment to personal learning...
Compliance Analyst - Transaction Monitoring - Vietnam
Company: Payreto |
POSITION OVERVIEW A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client...'s rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible...
Company: Payreto |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 11 Dec 2024POSITION OVERVIEW A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client...'s rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible...
Crypto Quantitative Analyst (ho Chi Minh-remote)
Company: Token Metrics |
a quantitative analyst to assist our team in designing crypto quantitative trading strategies. If you're the right person... ideas and investment opportunities Researching and analyzing large data sets to find patterns Developing risk management...
Company: Token Metrics |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 10 Nov 2024a quantitative analyst to assist our team in designing crypto quantitative trading strategies. If you're the right person... ideas and investment opportunities Researching and analyzing large data sets to find patterns Developing risk management...
Due Diligence Analyst (kyc/kyb) - Vietnam
Company: Payreto |
POSITION OVERVIEW As a Due Diligence Analyst, you are expected to provide support through data analysis... in a timely fashion. Performs necessary checks and identifies any potential risk / issues clients might face. Know...
Company: Payreto |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 19 Oct 2024POSITION OVERVIEW As a Due Diligence Analyst, you are expected to provide support through data analysis... in a timely fashion. Performs necessary checks and identifies any potential risk / issues clients might face. Know...
Senior Business Analyst (hcm & Hn)
Company: Qode |
The Business Analyst will play a key part in the establishment and build of a new business. You will bring a passion... and models. Identify the risks associated with the proposed solution as well as the risk for not implementing the solution...
Company: Qode |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 06 Oct 2024The Business Analyst will play a key part in the establishment and build of a new business. You will bring a passion... and models. Identify the risks associated with the proposed solution as well as the risk for not implementing the solution...
Information System Security Analyst
Company: Manpower |
Global IT security program. Perform formal risk analysis and security design review, ensuring appropriate policies... and standards are applied to projects consistent with Takasago's risk appetite and regulatory/legal requirements for various...
Company: Manpower |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Nov 2024Global IT security program. Perform formal risk analysis and security design review, ensuring appropriate policies... and standards are applied to projects consistent with Takasago's risk appetite and regulatory/legal requirements for various...
Senior Manager Of Operation Risk
Company: GreenFeed |
về công ty Chia sẻ cơ hội việc làm với gia đình, bạn bè thông qua mạng xã hội hoặc email Senior Manager of Operation Risk... Senior Manager of Operation Risk Việc làm chi tiết Nơi làm việc Hồ Chí Minh (Quận 3) Cấp Bậc Quản lý Hình Thức...
Company: GreenFeed |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 30 Oct 2024về công ty Chia sẻ cơ hội việc làm với gia đình, bạn bè thông qua mạng xã hội hoặc email Senior Manager of Operation Risk... Senior Manager of Operation Risk Việc làm chi tiết Nơi làm việc Hồ Chí Minh (Quận 3) Cấp Bậc Quản lý Hình Thức...
Senior Procurement Specialist
Company: Manpower |
on scope and Analyst seniority). Contribute to category and sourcing strategies through market analysis, cost modeling... for safe, compliant, and reliable operations. Adhere to risk management, delegation, and functional guidelines. Track...
Company: Manpower |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 26 Dec 2024on scope and Analyst seniority). Contribute to category and sourcing strategies through market analysis, cost modeling... for safe, compliant, and reliable operations. Adhere to risk management, delegation, and functional guidelines. Track...
Business Engagement Manager
Company: MSD |
and applies authorised requests for changes to base-lined requirements Individual Contributor Business Analyst who defines... with stakeholders and prepares realistic project plans (including scope, schedule, quality, risk and communication plans...
Company: MSD |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 21 Dec 2024and applies authorised requests for changes to base-lined requirements Individual Contributor Business Analyst who defines... with stakeholders and prepares realistic project plans (including scope, schedule, quality, risk and communication plans...
Fund Transfer Staff
Company: Citigroup |
solutions to life. We are currently looking for a high caliber professional to join our team as Cash and Trade Proc Analyst 1... (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Ho Chi Minh City, Vietnam. Being part of our team means...
Company: Citigroup |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 21 Dec 2024solutions to life. We are currently looking for a high caliber professional to join our team as Cash and Trade Proc Analyst 1... (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Ho Chi Minh City, Vietnam. Being part of our team means...
Senior Open Source Compliance Engineer - Global Technology Legal Compliance
Company: SAP |
the role of Senior Technology Legal Compliance (TLC) Analyst. This position offers a unique opportunity for individuals... and/or license risk analysis, etc. Using your real-world experience, you will act as a key contributor to the company's Global...
Company: SAP |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 18 Dec 2024the role of Senior Technology Legal Compliance (TLC) Analyst. This position offers a unique opportunity for individuals... and/or license risk analysis, etc. Using your real-world experience, you will act as a key contributor to the company's Global...
Coffee Traceability Coordinator (temporary 6 Months)
Company: Louis Dreyfus Company |
with Regional Data Analyst to verify and improve data quality for EUDR compliance. Support the production of risk assessments...
Company: Louis Dreyfus Company |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 17 Dec 2024with Regional Data Analyst to verify and improve data quality for EUDR compliance. Support the production of risk assessments...
Senior Open Source Compliance Engineer - Global Technology Legal Compliance
Company: SAP |
the role of Senior Technology Legal Compliance (TLC) Analyst. This position offers a unique opportunity for individuals... and/or license risk analysis, etc. Using your real-world experience, you will act as a key contributor to the company’s Global...
Company: SAP |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 13 Dec 2024the role of Senior Technology Legal Compliance (TLC) Analyst. This position offers a unique opportunity for individuals... and/or license risk analysis, etc. Using your real-world experience, you will act as a key contributor to the company’s Global...
Hrbp Manager
Company: dentsu |
Relations: Solves key employee issues which might pose a significant risk to the business and organization in own business area... Analyst Excellent communication and interpersonal skills. Desire to work as a team with a results driven approach...
Company: dentsu |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 03 Dec 2024Relations: Solves key employee issues which might pose a significant risk to the business and organization in own business area... Analyst Excellent communication and interpersonal skills. Desire to work as a team with a results driven approach...