Risk Analyst jobs in south east region Vietnam
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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...
Financial Risks Manager
Company: Prudential |
Risk Management to produce reports and manage the financial risks facing the company, conduct risk analysis and provide... recommendations to top senior management for better risk management. Financial Risk Management Assist in the second line oversight...
Company: Prudential |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 29 Dec 2024Risk Management to produce reports and manage the financial risks facing the company, conduct risk analysis and provide... recommendations to top senior management for better risk management. Financial Risk Management Assist in the second line oversight...
Senior Consultant | Technology Risk In Hcmc Office
Company: EY |
The opportunity EY's Technology Risk services are designed for the dual purpose of strengthening internal controls... and controls of Enterprise Resource Planning (ERP) implementations; and risk data analysis. We are currently seeking senior...
Company: EY |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 26 Dec 2024The opportunity EY's Technology Risk services are designed for the dual purpose of strengthening internal controls... and controls of Enterprise Resource Planning (ERP) implementations; and risk data analysis. We are currently seeking senior...
Risk Officer (instant Coffee) - Work Location: District 3
Company: Sucafina |
and business risk of the division, in particular the exposure with counterparties. Onboarding and monitoring of counterparties... for checking daily risk positions to make sure they are aligned with Sucafina Risk framework, and to make Trading Dpt aware of non...
Company: Sucafina |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 17 Dec 2024and business risk of the division, in particular the exposure with counterparties. Onboarding and monitoring of counterparties... for checking daily risk positions to make sure they are aligned with Sucafina Risk framework, and to make Trading Dpt aware of non...
Specialist, Operations Risk & Control
Company: Manulife |
Responsibilities Supports L1A through proactive advice based on risk and control knowledge and insights and presents... risk management solutions where appropriate Lead the facilitation of L1A process walk-through workshops during Control...
Company: Manulife |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 12 Dec 2024Responsibilities Supports L1A through proactive advice based on risk and control knowledge and insights and presents... risk management solutions where appropriate Lead the facilitation of L1A process walk-through workshops during Control...
Associate Director - Head Of Risk, Compliance And Legal
Company: Eastspring Investments |
Head of RCL will be responsible for all risk, compliance & legal matters of the Company, ensuring business compliance... law and Group policies on the role of Company’s Anti-Bribery & Corruption Officer (ABCO). Risk Develop and implement...
Company: Eastspring Investments |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 11 Dec 2024Head of RCL will be responsible for all risk, compliance & legal matters of the Company, ensuring business compliance... law and Group policies on the role of Company’s Anti-Bribery & Corruption Officer (ABCO). Risk Develop and implement...
Senior Officer – Risk, Compliance And Legal
Company: Eastspring Investments |
a place where you can Connect, Grow and Succeed. . To provide risk, compliance & legal support to the Head of Risk... to foster and discharge RCL responsibilities from compliance. Risk Provide support to Head of RCL on monitoring, reporting...
Company: Eastspring Investments |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 01 Dec 2024a place where you can Connect, Grow and Succeed. . To provide risk, compliance & legal support to the Head of Risk... to foster and discharge RCL responsibilities from compliance. Risk Provide support to Head of RCL on monitoring, reporting...
Vp, Risk And Control
Company: HSBC |
-Financial Risk(NFR) Management Framework across HSBC Vietnam, with aset of standardised risks and controls Support CCO... in response to internal risk events,driving quickly towards robust root cause analyses and action plans Support CCO in ensuring...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 15 Nov 2024-Financial Risk(NFR) Management Framework across HSBC Vietnam, with aset of standardised risks and controls Support CCO... in response to internal risk events,driving quickly towards robust root cause analyses and action plans Support CCO in ensuring...
Assistant Manager, Agency Risk Control
Company: Manulife |
process, procedures, Memo, Policies within Agency Operation to identify risk and recommend mitigate control accordingly..., local Risk, Legal, Compliance to embed the distribution business quality framework for the thematic review of sales quality...
Company: Manulife |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 07 Nov 2024process, procedures, Memo, Policies within Agency Operation to identify risk and recommend mitigate control accordingly..., local Risk, Legal, Compliance to embed the distribution business quality framework for the thematic review of sales quality...
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...
Business Analyst
Company: Findicia |
for an experienced business analyst to help guide our organization into the future. From researching progressive systems solutions... to evaluating their impact, our ideal candidate is a detailed planner, expert communicator, and top-notch analyst...
Company: Findicia |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 01 Jan 2025for an experienced business analyst to help guide our organization into the future. From researching progressive systems solutions... to evaluating their impact, our ideal candidate is a detailed planner, expert communicator, and top-notch analyst...
Senior It Business Analyst, Kms Healthcare
Company: KMS Healthcare |
ability in Business Analyst skill set: requirements engineering, business process analysis, facilitation techniques, documentation...
Company: KMS Healthcare |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 31 Dec 2024ability in Business Analyst skill set: requirements engineering, business process analysis, facilitation techniques, documentation...
Business Analyst
Company: Hitachi Digital Services |
The Business Analyst will work along with team members and customer, report directly to the project manager. Main... of experience in software development as Business Analyst role Strong skills of issue analysis and come up resolution Self...
Company: Hitachi Digital Services |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 31 Dec 2024The Business Analyst will work along with team members and customer, report directly to the project manager. Main... of experience in software development as Business Analyst role Strong skills of issue analysis and come up resolution Self...
South East region jobs