Expert, Compliance and Operational Risk Control (40001714) - Hà Nội

Tổng quan vị trí · Risk Control chịu trách nhiệm kiểm soát chất lượng nghiệp vụ và rủi ro vận hành trong quá trình xử lý hồ sơ vay tại Citics Mortgages, bao gồm cả phát hiện sớm rủi ro và chấn chỉnh kịp thời để giảm lỗi lặp lại và hạn chế sự cố vận hành. · Citics Mortgages là dịc ...

Risk Control chịu trách nhiệm kiểm soát chất lượng nghiệp vụ và rủi ro vận hành trong quá trình xử lý hồ sơ vay tại Citics Mortgages. · ...

Tổng quan vị trí kiểm soát chất lượng nghiệp vụ và rủi ro vận hành trong quá trình xử lý hồ sơ vay tại Citics Mortgages. Phát hiện sớm rủi ro và chấn chỉnh kịp thời để giảm lỗi lặp lại. · ...

Tecnico especialista en riesgos y control interno. Diseña e implementa estrategias para prevenir y mitigar riesgos dentro de la organización. · ...

Control compliance and operational risks with products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate rights and interests. · University degree or higher in Auditing, Accounting, Finance, Banking, or ...

Control compliance and operational risks with products and services in the segment in charge. · ...

Bảo hiểm · Du Lịch · Phụ cấp · Thưởng · Chăm sóc sức khỏe · ...

The Senior Officer coordinates IT division activities to ensure efficiency effective risk control full compliance with internal policies regulatory requirements bank governance standards. · ...

This Senior Expert in Operational Risk Management will be responsible for consulting and controlling operational risks in strategic projects. They will manage compliance risks with products and services while ensuring the legitimate rights and interests of Techcombank customers. ...

The Senior Expert Operational Risk Management will consult and control operational và compliance risks in the development and implementation of strategic projects of Division Manage compliance and operational risks with products and services in the incharge customer segment ensur ...

· Develops solution/strategies for fraud risk prevention/reduction in whole bank; oversees anti-fraud programs/control design/implementation/enhancement. · Develops anti-fraud programs/strategies to prevent/reduce fraud risk (identifying potential/inherent risks, detecting/preve ...

Support the leadership team in risk assessment and the development of annual audit/compliance control plans. · ...

The Senior Officer, Technology and Digital Risk Management will manage and monitor TDRM to ensure technology and digital risks are managed and mitigated within risk limit. · ...

Manage and monitor TDRM to ensure technology and digital risks are managed and mitigated within risk limit . Develop, propose and implement TDRM programs and activities to manage technology and digital risks. Provide subject matter advices and design TDRM policies, standards, reg ...

The job holder is responsible to develop and implement solution/strategies for fraud risk for the purpose of preventing and reducing fraud risk of the whole bank. Key Accountabilities: Develop anti-fraud programs and strategies that prevent/reduce fraud risk; Oversee design and i ...

The Operational Risk Management Expert will implement an effective implementation plan of the Operational Risk Management Framework at their division. · Identify, assess and report compliance risks and violationsImplement or recommend effective measures in control,Organize and/or ...

This role involves controlling compliance and operational risks of products and services in charge. · ...

Implement effective implementation plan of the Operational Risk Management Framework at the incharge Division. · ...

Auditor will execute a comprehensive audit plan aligned with strategic objectives to assess materiality and risk management. · ...

We're an international bank making a positive difference for our clients communities and each other We question the status quo love a challenge and enjoy finding new opportunities to grow and do better than before If you're looking for a career with purpose we want to hear from y ...