Our client is looking for a Risk and Compliance Manager based in Ho Chi Minh City Requirements: Minimum 5 years... and compliance related incidents and issues are escalated, investigated, and resolved. Maintain an effective risk and compliance...
Security Risk & Compliance Manager will play a critical role in ensuring the organization's adherence to security standards... regular risk assessments and audits to ensure compliance with risk management policies. - Align with the business on risks...
a place where you can Connect, Grow and Succeed. . To provide risk, compliance & legal support to the Head of Risk..., Compliance and Risk (RCL). . KEY ACCOUNTABILITIES Compliance Conduct on-going and periodic monitoring according...
and prevailing legal requirements. Assist the Head of Risk and Compliance to uphold and effectively execute compliance... responsibilities within the Risk and Compliance Line (RCL). Risk Assist the Head of Risk and Compliance Line (RCL) in the...
. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. To provide risk, compliance & legal support... to the Head of Risk, Compliance and Risk (RCL). KEY ACCOUNTABILITIES Compliance Conduct on-going and periodic...
, and new systems assessment and testing. Get to Know the Role The Manager, Governance Strategy & Risk is a strategic... governance, risk, and ESG agenda across Grab's Procurement function. You will translate Procurement strategy into workable...
and providing IT Risk Assurance services. We are seeking candidates for the position of Manager to join our IT Risk Assurance team...Line of Service Assurance Industry/Sector Not Applicable Specialism Conduct and Compliance Management Level...
, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders Internal stakeholders CCH, Country WRB Risk.... RESPONSIBILITIES Strategy Develop and implement fraud risk strategies to protect the WRB lending business from existing and emerging...
are met. This position plays a key role in driving risk and fraud awareness, regulatory compliance, and continuous improvement.... Job Description About the Department Retail Business Risk & Control Management (BRCM) has end-to-end line of sight into all aspects of the...
, and best practices. Lead compliance initiatives, audits, risk assessments and special projects as assigned by the General Manager... compliance initiatives, audits, risk assessments and special projects as assigned by the General Manager or Regional Compliance...
As an Information Security & Compliance Manager, you will play a pivotal role in overseeing the risk management... marketLead strategic security and compliance initiatives across regions. A successful Security Risk & Compliance Manager...
The Legal & Compliance Manager will be a key member of the Office of the General Counsel and the local Legal... prepared for evolving regulatory requirements. Risk Monitoring Proactively review and assess compliance risks. Ensure...
, and risk assessments. Share insights with senior management and global compliance teams. 5.2 Risk Identification... 2,600 offices and laboratories around the world. Job Description Supervise Compliance Team Performance Monitor the performance...
, and risk assessments. Share insights with senior management and global compliance teams. 5.2 Risk Identification... 2,600 offices and laboratories around the world. Job Description Supervise Compliance Team Performance Monitor the performance...
; escalate non-standard or high-risk issues to the Head of Legal and Compliance 3. Coordinate and claims day-to-day (facts... contributor. 2. Provide practical first-line legal advice and risk spotting on assigned matters, and propose mitigations...
of banking, risk management, regulatory recommendations and industry standards related to AML/AFC/compliance risks. Experience... and management of AML / AFC risk, and propose updates to minimum standards of model development (in discussion with validation team...
Relationships - Direct Manager Director/ Senior Manager/ Manager, Corporate and Commercial Credit Risk Appraisal Key... to Wholesales banking' MM/SME segment; Ensuring that credit apprasal' performance is quick and smooth in accordance with risk...
About the opportunities Risk is a part of Advisory Services in EY Vietnam. Risk consulting is focused on providing...-sourcing/Outsourcing, Internal Audit Diagnostic, Internal Audit Transformation Risk Transformation: ERM Transformation, Risk...
Risk is a part of Advisory Services in EY Vietnam. Risk consulting is focused on providing services in the area... Audit Diagnostic, Internal Audit Transformation Risk Transformation: ERM Transformation, Risk assessment Internal...
investigation reports with clear findings and recommendations. Support the Compliance Manager in handling complaints and integrity... TIC services that help our clients improve performance, ensure compliance, and build sustainable growth. At SGS Vietnam...