Risk Analyst jobs in Vietnam
29 risk analyst jobs
Risk Analyst (100% Remote - Asia)
Company: Bitfinex |
for risk monitoring and conduct regular reporting. - Develop risk procedures, protocols and policies to help build on top... of our current risk framework. - Proactively monitor information channels to detect, report and investigate risk issues. - Work...
Company: Bitfinex |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 21 Mar 2024for risk monitoring and conduct regular reporting. - Develop risk procedures, protocols and policies to help build on top... of our current risk framework. - Proactively monitor information channels to detect, report and investigate risk issues. - Work...
Assistant Vice President - Country Criu Lead, Independent Compliance Risk Management
Company: Citigroup |
where we live and work through volunteerism. Shape your Career with Citi Citi’s Independent Compliance Risk Management (ICRM...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...
Company: Citigroup |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 19 Apr 2024where we live and work through volunteerism. Shape your Career with Citi Citi’s Independent Compliance Risk Management (ICRM...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...
Consultant/ Senior Consultant - Risk Advisory
Company: Deloitte |
, Computer Science or a related fields. At least 2-3 years of experience working as internal auditor, financial analyst, risk... to deliver risk services which includes but not limited to: Work in projects such as: business process improvement, internal...
Company: Deloitte |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 07 Mar 2024, Computer Science or a related fields. At least 2-3 years of experience working as internal auditor, financial analyst, risk... to deliver risk services which includes but not limited to: Work in projects such as: business process improvement, internal...
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: 30 Apr 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...
Market Operations Analyst
Company: JPMorgan Chase |
banks. As the Markets Operations Analyst, you will be responsible for the operational monitoring of daily processing... Operations Assist CIB Ops manager in ensuring all matters relating to risk management are addressed on a timely basis...
Company: JPMorgan Chase |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Apr 2024banks. As the Markets Operations Analyst, you will be responsible for the operational monitoring of daily processing... Operations Assist CIB Ops manager in ensuring all matters relating to risk management are addressed on a timely basis...
Portfolio Analysis And Insights Analyst
Company: Mekong Capital |
manager. Key Requirements: At least 3-5 years experience in Finance analyst positions (focused on FP&A; Management... accounting experience) Has robust knowledge and analytical skills in financial statements, accounting, tax compliance, and risk...
Company: Mekong Capital |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Apr 2024manager. Key Requirements: At least 3-5 years experience in Finance analyst positions (focused on FP&A; Management... accounting experience) Has robust knowledge and analytical skills in financial statements, accounting, tax compliance, and risk...
Senior Credit Analyst (sme Lending/ Banking)
Company: Funding Societies |
Analyst to perform analytical tasks and evaluate risk presented by small and medium sized enterprises. Analysts will review... level of risk for lending, request additional information and conduct site visits as necessary Prepare underwriting reports...
Company: Funding Societies |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 11 Apr 2024Analyst to perform analytical tasks and evaluate risk presented by small and medium sized enterprises. Analysts will review... level of risk for lending, request additional information and conduct site visits as necessary Prepare underwriting reports...
Senior Credit Analyst (sme Lending/ Banking)
Company: Funding Societies |
bias for action and tangible results. Funding Societies Vietnam is looking for a Senior Credit Analyst to perform... analytical tasks and evaluate risk presented by small and medium sized enterprises. Analysts will review bank statements...
Company: Funding Societies |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 11 Apr 2024bias for action and tangible results. Funding Societies Vietnam is looking for a Senior Credit Analyst to perform... analytical tasks and evaluate risk presented by small and medium sized enterprises. Analysts will review bank statements...
Financial Analyst
Company: Manpower |
Position: Financial Analyst Reports to: Finance Business Partner Location: District 1, Ho Chi Minh City Working... & Risk control: Be able to identify financial risks to timely advise the team with mitigating actions (if any) to a senior...
Company: Manpower |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 04 Apr 2024Position: Financial Analyst Reports to: Finance Business Partner Location: District 1, Ho Chi Minh City Working... & Risk control: Be able to identify financial risks to timely advise the team with mitigating actions (if any) to a senior...
Financial Analyst Intern (vietnam-remote)
Company: Token Metrics |
finance team, such as a risk analyst when required to review financial information and forecasts. Providing financial models...Token Metrics is looking for a Financial Analyst intern to join our team. You will spend your day analyzing huge...
Company: Token Metrics |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 04 Apr 2024finance team, such as a risk analyst when required to review financial information and forecasts. Providing financial models...Token Metrics is looking for a Financial Analyst intern to join our team. You will spend your day analyzing huge...
Middle/senior Business Analyst (agile)
Company: Tyme |
The Business Analyst will play a key part in the establishment and build of a new business. This business will act... and models. Identify the risks associated with the proposed solution as well as the risk for not implementing the solution...
Company: Tyme |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 26 Mar 2024The Business Analyst will play a key part in the establishment and build of a new business. This business will act... and models. Identify the risks associated with the proposed solution as well as the risk for not implementing the solution...
Due Diligence Analyst - Vietnam
Company: Payreto |
Position Overview As a Due Diligence Analyst, you are expected to provide support through data analysis, investigation... 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: 14 Mar 2024Position Overview As a Due Diligence Analyst, you are expected to provide support through data analysis, investigation... a timely fashion. Performs necessary checks and identifies any potential risk / issues clients might face. Know...
Crypto Investment Analyst (vietnam- Remote)
Company: Token Metrics |
As a Crypto Investment Analyst at Token Metrics, you will play a crucial role in identifying and evaluating emerging... your hypothesis, supporting analysis, ROI projections, and risk assessment strategies in a concise and compelling format. Pitch...
Company: Token Metrics |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 13 Mar 2024As a Crypto Investment Analyst at Token Metrics, you will play a crucial role in identifying and evaluating emerging... your hypothesis, supporting analysis, ROI projections, and risk assessment strategies in a concise and compelling format. Pitch...
Retail Financial Planner And Analyst (retail Fp&a)
Company: Decathlon |
for the future. YOUR RESPONSIBILITIES: Decision support & Business Partnering- Project leading. Handling the risk... an active role in risk management with your BU leader. Communicate accounting figures simply and effectively to operational...
Company: Decathlon |
Location: Binh Thanh, Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 28 Apr 2024for the future. YOUR RESPONSIBILITIES: Decision support & Business Partnering- Project leading. Handling the risk... an active role in risk management with your BU leader. Communicate accounting figures simply and effectively to operational...
Qa Data Analyst
Company: Ninja Van |
. Report and find the root cause for the problem. Propose solutions Apply a systematic, risk-focused, disciplined..., and balanced approach to evaluate and improve the effectiveness and efficiency of processes, internal controls, risk management...
Company: Ninja Van |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024. Report and find the root cause for the problem. Propose solutions Apply a systematic, risk-focused, disciplined..., and balanced approach to evaluate and improve the effectiveness and efficiency of processes, internal controls, risk management...
Brse/business Analyst/project Manager (senior)
Company: Qode |
status of requirements throughout the project lifecycle; manage progress, quality, risk, problem solving - Outstanding... with Japanese customers - Good Customer negotiation skill - Knowledge of planning and delivery skills (progress, quality, risk...
Company: Qode |
Location: Ho Chi Minh City, Vietnam
| Salary: $40800 per year | Posted: 19 Apr 2024status of requirements throughout the project lifecycle; manage progress, quality, risk, problem solving - Outstanding... with Japanese customers - Good Customer negotiation skill - Knowledge of planning and delivery skills (progress, quality, risk...
Operational Control Analyst
Company: Louis Dreyfus Company |
Prepare monthly financials & comments for Variances (ACT vs BUD, MoM). Risk Management: Consolidate of daily Positions... are verified Consolidate Market exposure, Credit Risk follow up. Consolidate/Review & highlight foreign exchange exposures FP...
Company: Louis Dreyfus Company |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 10 Apr 2024Prepare monthly financials & comments for Variances (ACT vs BUD, MoM). Risk Management: Consolidate of daily Positions... are verified Consolidate Market exposure, Credit Risk follow up. Consolidate/Review & highlight foreign exchange exposures FP...
Senior Business Analyst - Loyalty Platform
Company: Techcombank |
and tools - Experience in identifying risk and potential issues through conducting gap analysis, understanding and reviewing...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 Apr 2024and tools - Experience in identifying risk and potential issues through conducting gap analysis, understanding and reviewing...
Information Security Analyst
Company: NodeFlair |
diagnosing and analyzing security related issues, including all aspects of the risk, patch, vulnerability, change, and incident... and responding to information security and privacy events and incidents. Participate in Security, Privacy and Risk awareness program...
Company: NodeFlair |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 29 Mar 2024diagnosing and analyzing security related issues, including all aspects of the risk, patch, vulnerability, change, and incident... and responding to information security and privacy events and incidents. Participate in Security, Privacy and Risk awareness program...
Ho] ChuyÊn Gia PhÂn TÍch TÍn DỤng Khdn LỚn & ĐẦu TƯ - Credit Analyst For Corporate Investment Banking (cib)
Company: Shinhan Bank |
an accessible and informative manner Determine in depth the degree of risk involved Carefully analyse data and produce clear...
Company: Shinhan Bank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 28 Mar 2024an accessible and informative manner Determine in depth the degree of risk involved Carefully analyse data and produce clear...