Risk Analyst jobs in Vietnam
22 risk analyst jobs
Risk Analyst
Company: SAPI |
an all-encompassing API. As a Risk Analyst, you will be instrumental in assessing and mitigating risks associated with our lending... products. Your analytical skills will help identify potential risks and provide actionable insights to improve our risk...
Company: SAPI |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 28 Jan 2025an all-encompassing API. As a Risk Analyst, you will be instrumental in assessing and mitigating risks associated with our lending... products. Your analytical skills will help identify potential risks and provide actionable insights to improve our risk...
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...
Trade Compliance Operations Analyst
Company: Cargill |
Job Purpose and Impact The Trade Compliance Operations Analyst I, will apply a basic level of trade compliance..., analysis and reporting) requirements to analyze risk trends based on audits, and monitor various metrics and reports. Handle...
Company: Cargill |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 20 Jan 2025Job Purpose and Impact The Trade Compliance Operations Analyst I, will apply a basic level of trade compliance..., analysis and reporting) requirements to analyze risk trends based on audits, and monitor various metrics and reports. Handle...
Intern, Sales Analyst
Company: Mastercard |
potential. Title and Summary Intern, Sales Analyst Who is Mastercard? We are the global technology company behind the... Innovative thinking and thoughtful risk taking Ability to partner across the organization Sound communication skills...
Company: Mastercard |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 18 Jan 2025potential. Title and Summary Intern, Sales Analyst Who is Mastercard? We are the global technology company behind the... Innovative thinking and thoughtful risk taking Ability to partner across the organization Sound communication skills...
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: 17 Jan 2025POSITION 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 Analyst, Tm Operations
Company: HSBC |
opportunities in areas from legal, risk and finance to human resources, sustainability, marketing and communications...-to-day basis. They also focus on controls and governance to reduce risk and protect the Group's reputation...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Jan 2025opportunities in areas from legal, risk and finance to human resources, sustainability, marketing and communications...-to-day basis. They also focus on controls and governance to reduce risk and protect the Group's reputation...
Apac Senior Analyst - Finance & Administration
Company: Dialectica |
Job Description: Job Summary: The Finance & Administration APAC Senior Analyst is a key role responsible.... Support Group Treasury in monitoring and managing local banking relationships and financial risk. Financial Planning...
Company: Dialectica |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Jan 2025Job Description: Job Summary: The Finance & Administration APAC Senior Analyst is a key role responsible.... Support Group Treasury in monitoring and managing local banking relationships and financial risk. Financial Planning...
Apac Senior Analyst - Finance & Administration
Company: Dialectica |
Job Summary: The Finance & Administration APAC Senior Analyst is a key role responsible for overseeing various... Treasury in monitoring and managing local banking relationships and financial risk. Financial Planning & Analysis (FP...
Company: Dialectica |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 15 Jan 2025Job Summary: The Finance & Administration APAC Senior Analyst is a key role responsible for overseeing various... Treasury in monitoring and managing local banking relationships and financial risk. Financial Planning & Analysis (FP...
Treasury Analyst
Company: Uplift People Consulting |
, headquartered in Singapore. We are looking for a passionate Treasury Analyst to join in their growing team. The position reports... careers. At least 3 years of experience in finance departments; experience in treasury operation, risk management, cash...
Company: Uplift People Consulting |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 08 Jan 2025, headquartered in Singapore. We are looking for a passionate Treasury Analyst to join in their growing team. The position reports... careers. At least 3 years of experience in finance departments; experience in treasury operation, risk management, cash...
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, 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...
Due Diligence Analyst (kyc/kyb) - Vietnam
Company: Payreto |
for roles that align with your qualifications. Your journey towards a rewarding career starts here. Due Diligence Analyst (KYC... Analyst, you are expected to provide support through data analysis, investigation, research and interpretation...
Company: Payreto |
Location: Vietnam, Vietnam
| Salary: unspecified | Posted: 11 Dec 2024for roles that align with your qualifications. Your journey towards a rewarding career starts here. Due Diligence Analyst (KYC... Analyst, you are expected to provide support through data analysis, investigation, research and interpretation...
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...
Crypto Quantitative Analyst (hanoi-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: Hanoi, Vietnam
| Salary: unspecified | Posted: 09 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...
Senior Business Analyst - Corporate Digital Banking
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: 10 Jan 2025and tools - Experience in identifying risk and potential issues through conducting gap analysis, understanding and reviewing...
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...
Business Systems Engineer
Company: Appetiser Apps |
matter who you are or where you are from; you can always expect the best solution to win!” – Abz G. / Business Analyst... risk, impact, and ensuring smooth completion. KEEP teams informed with status updates, project progress, and post-project...
Company: Appetiser Apps |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 29 Jan 2025matter who you are or where you are from; you can always expect the best solution to win!” – Abz G. / Business Analyst... risk, impact, and ensuring smooth completion. KEEP teams informed with status updates, project progress, and post-project...
Business Systems Engineer
Company: Appetiser Apps |
matter who you are or where you are from; you can always expect the best solution to win!” – Abz G. / Business Analyst... risk, impact, and ensuring smooth completion. KEEP teams informed with status updates, project progress, and post-project...
Company: Appetiser Apps |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 29 Jan 2025matter who you are or where you are from; you can always expect the best solution to win!” – Abz G. / Business Analyst... risk, impact, and ensuring smooth completion. KEEP teams informed with status updates, project progress, and post-project...