Tuyển dụng 354 việc Làm Fraud Risk Management

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Operational Risk Manager

Mirae asset finance company vietnam

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Risk Management Officer

Chailease international leasing co. ltd

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- Establish procedure on risk management and risk management evaluation.- Set up specific risk categories (risk lines) and assign appropriate methods to address violations within each risk...
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Risk Management Officer

Chailease international leasing co. ltd.

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- Establish procedure on risk management and risk management evaluation.- Set up specific risk categories (risk lines) and assign appropriate methods to address violations within each risk...
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Risk Management Specialist

Công ty cổ phần 9pay

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Manage and delegate tasks within the department, ensuring work progress and quality control.Implement, monitor, and propose policies and procedures to prevent or minimize fraud.Prepare reports on...

Risk Management Officer

Chailease international leasing co. ltd.

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- Set up specific risk categories (risk lines) and assign appropriate methods to address violations within each risk category.- Analyze and warn of potential risks, proposing short- term and long-...

Risk Management Specialist

Công ty cổ phần vàng bạc đá quý phú nhuận

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Địa điểm làm việc: Văn Phòng PNJ chi nhánh Đông Nam Bộ- 136 Võ Thị Sáu, phường Trấn Biên, TP. Biên Hòa, tỉnh Đồng Nai​Hoạch định, tổ chức đánh giá, kiểm tra, soát xét các hoạt động thực tế của hệ...

Product Risk Management Senior/officer

Nhà Tuyển Dụng

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Assist the Product Committee Secretary in- Receiving, reviewing and submitting product proposals to the Product Committee or the delegated approval authority- Developing, reviewing and revising (if...
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Internal Audit & Risk Management Officer

Bosch global software technologies company limited

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The Internal Audit & Risk Management person would be responsible for overseeing and managing a portfolio of audits & Risk Management. The role involves assessing internal controls, risk...
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Technology Risk Management Specialist,Senior Specialist

Mb bank

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Mô tả công việcXử lý, làm sạch và đảm bảo chất lượng dữ liệu, phục vụ cho việc phân tích và xây dựng mô hình rủi ro.Đề xuất giải pháp và lên kế hoạch thử nghiệm, cải thiện năng lực phát hiện và ứng...

Senior Risk system management Executive

Bảo mật

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Job ObjectivePlay a key role in designing, managing, and automating business workflows, credit assessment policies, principles, and supporting tools on the system – ensuring assessment operations run...
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Product Risk Management Officer - Ha Noi - TA133

Ngân hàng thương mại cổ phần việt nam thịnh vượng

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Product Committee Secretary tasks (30%)Coordinate periodic or ad- hoc product review programs as required by PCOSupport Business and Supporting units in implementing the Product Development,...

Junior Integrated Risk Management Officer – Risk Strategy team (Group Risk Governance) - TA133

Ngân hàng thương mại cổ phần việt nam thịnh vượng

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Function as a key member of Group Risk Governance team to participate in and/ or directly perform:Clearly identify risk management requirements arising in the member companies, collaborates with risk...

AVP, Market & Liquidity Risk

United overseas bank

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About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...
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Senior Risk Management Officer

Techcom securities

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Objectives- Support the Risk Management Director to deploy and develop the Risk Management system according to current regulations, ensure the completion of the assigned plan, meet the requirements...

Market Risk Management Officer - Temporary Position with 12 Months contract

Mufg bank ltd. ho chi minh công ty branch

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• Ensure compliance with all company policies and guidelines.• Maintain and update risk- related systems (e.g., FXAT, Pyramid), including credit limit configurations and exception logs.• Stay...

Product Risk Management Senior /Officer - Ha Noi - TA133

Ngân hàng thương mại cổ phần việt nam thịnh vượng

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Product Committee Secretary tasks (30%)Coordinate periodic or ad- hoc product review programs as required by PCOPrepare quarterly reports on VPBank PCO performance.Support Business and Supporting...

Service Contract, Risk Management Officer

Công ty tnhh mtv chứng khoán maybank kim eng

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JOB PURPOSEThe purpose of this position is:To provide operational and analytical support to the Risk Management function. ensuring that all risks are properly identified, assessed, monitored, and...

Senior Integrated Risk Management Officer – Risk Strategy team – Integrated Risk Management Center - HN - TA133

Ngân hàng thương mại cổ phần việt nam thịnh vượng

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Position: Senior Integrated Risk Management Officer – Risk Strategy team – Integrated Risk Management CenterJob descriptionRisk Management Framework Development:Design, implement, periodically review...

Senior Risk Management Officer

Techcom securities

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Objectives- Support the Risk Management Director to deploy and develop the Risk Management system according to current regulations, ensure the completion of the assigned plan, meet the requirements...

Risk Management Senior Officer

China construction bank corporation hcmc branch

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RISK MANAGEMENT SENIOR OFFICERMain Duties and Responsibilities:• Check credit reports (including but not limited to: assessment of customer’s financial situation, profitability, industry position,...

(Senior) - Risk Management Consultant

Momo

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Perform other related tasks as assigned by the unit or department head;Develop and manage policies related to MoMo e- wallet and payment gateway services, ensuring compliance with current...

Assistant Manager, Risk Management

Fwd vietnam life insurance company limited

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PURPOSE:• Provide independent risk advices, support Head of Risk Management(HoRM) and the Risk Team to construct ERM function, and assist to construct an effective 1st line risk management function...

RCS Quality Assurance Senior Officer (Outsourcing)

United overseas bank

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About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...
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Tax Accountant

Công ty tnhh seah m&s việt nam

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• VAT refund experience is plus• In charges of Internal/ External Auditing, Taxations.• Analyzing accounting and tax risks; ensure all payments classify as tax/ ACC expenses• Month end closing: be...
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Head of Risk Management

Shinhan securities vietnam

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The purpose of Risk Management Team is to manage and prevent the risks can be occurred during the business operation of the company. Management• Well co- operate with other departments/ teams to...

Risk Model & MIS Manager

United overseas bank

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About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...
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Operational Risk Management Policy Expert

Fe credit

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Undertake other tasks assigned by managersCoordinate with related unit to perform OR assessment on new or revised products/ processes/ activities to ensure key ORs be identified and managed...

Security Risk & Compliance Manager

De heus llc

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REPORT TO: Group Security Manager (CISO)JOB PURPOSE:- The Security Risk & Compliance Manager will play a critical role in ensuring the organization&039;s adherence to security standards and...
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