for consulting, sales & servicing, after-sales monitoring, risk management, debt recovery monitoring,... for the assigned Household... for Household customers Key Accountabilities (2) 4. RISK MANAGEMENT 4.1. Credit risk management - Responsible for managing...
management and compliance: - Identify risks and proactively report to management. - Implement and enforce risk prevention... Reports NA Key Relationships - Internal Stakeholders Branches/RBG Regions, Operational Risk Management and Compliance...
and proposing solutions to improve service quality standards for High net worth customers. 3. SYSTEM: OPERATIONAL COMPLIANCE & RISK... indicators of customers to evaluate the financial health of customers, understand clients' risk appetite & objectives, and advise...
service quality standards for priority customers 3. SYSTEM: OPERATIONAL COMPLIANCE và RISK MANAGEMENT - Identify customer... information (Amlock, KYC, SA ...) as well as warning signs before, during and after customer transactions, ensuring compliance...
and suggestions relating to assigned products and develop action plans to address them Maintain compliance... within organizations Others Work with internal teams to optimize programming. Manage risk related to major policy changes...
, Compliance, Risk & Regulation; suggest and implement processes and tools that enables the digital, regional expansion initiatives..., with potential regional scope. Reports to: Senior Manager, Market Intelligence Key Accountabilities Establish and implement...
. All assigned equipments, environment conditions, reagents, worksheets,...must be recorded correctly. Ensure day-to-day compliance... operation risk. Keep Lab Team leader/Supervisor informed on daily basis or as required about the progress of the testing...