IT Risk & Compliance ( ISO/EC 27001) - Hanoi Capital Region

Job Purpose · Implement effective implementation plan of the Operational Risk Management Framework at the incharge Division · Identify, assess and report compliance risks and violations, compliance cases in the incharge customer segement according to regulations. · Implement or r ...

JOB PURPOSE · The Senior AML Specialist is responsible for implementing, monitoring, and enhancing the Bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Counter-Proliferation Financing (CPF), and FATCA frameworks to ensure full compliance with regulatory requ ...

Credit risk policy specialist responsible for developing credit risk policies and procedures within assigned functional area ensuring compliance with MBs processes and regulations to successfully achieve units overall objectives. · ...

Our client is a leading technological company seeking experienced professionals to join its organization. · ...

Huawei is a leading global provider of information and communications technology (ICT) infrastructure and smart devices. · ...

Research legal requirements and published industry practices in the business sectors of assigned subsidiaries. Explore management standards for key risks to provide advice to the Board of Directors and Representatives in establishing risk management policies for the assigned subs ...

Risk Management Specialist at 9Pay Joint Stock Company in Hanoi Capital Region. · ...

Job Description · Research legal requirements and published industry practices in the business sectors of assigned subsidiaries. Explore management standards for key risks to provide advice to the Board of Directors and Representatives in establishing risk management policies for ...

+Responsible for constructing credit risk models within the assigned function ensuring compliance with MB's processes and regulations to achieve the unit's overall objectives. · +Develop and implement credit scoring models concentration risk models and partner credit risk models ...

The Senior Data Security Specialist will develop and implement data security mechanisms to ensure safety, compliance, and data protection throughout its lifecycle. · ...

Job Description · Manage and supervise safety limits, ensure compliance with laws and regulations on risk appetite of banks · Implement periodic or irregular reports in accordance with the regulations of the SBV, request the management of MB (Board of Directors, Management Commit ...

Participate in and directly carry out defining security requirements and designing information security for systems and applications performing penetration testing deploying and enhancing systems and applications in use or under development with the goal of strengthening informat ...

II. YÊU CẦU VỊ TRÍ · Kinh nghiệm · Tối thiểu 1-2 năm kinh nghiệm về QA, QC, ISO hoặc Vận hành. · Tối thiểu 3-5 năm kinh nghiệm chuyên sâu về Lean Six Sigma, Cải tiến quy trình hoặc Kiểm soát nội bộ. · Đã từng chủ trì các dự án tối ưu quy mô vừa/lớn. · Kỹ năng · Vẽ quy trình (Flow ...

The Senior IT Security role at Techcombank involves defining security requirements, designing information security for systems and applications, performing penetration testing, managing and implementing information security standards. · Join development and technology deployment ...

Job Description · Carry out tasks related to the development of credit risk policies and procedures within the assigned functional area, ensuring compliance with MB's processes and regulations to successfully achieve the unit's overall objectives. · Establish credit risk manageme ...

The · Design Technical Assistance Specialist · provides expert technical support to the design management team on a high-profile airport project in Hanoi, Vietnam. · This role ensures seamless coordination of multidisciplinary design inputs, compliance with international standard ...

To manage the Card-fraud Risk and ensure the indicator of fraud risk are controlled. · ...

Quality director for airport construction project ensuring compliance with design technical standards regulations and client aviation authority requirements. · ...

The Mission · The AI and Data Governance Lead is responsible for building, operationalizing, and coordinating · the enterprise AI and data governance program. This role establishes the governance · infrastructure, operational processes, and steward network that enable the organiz ...

Job Purpose · Retail & small BB banking credit risk management policies and strategies focus on customer centric, ensuring the sustainable development of retail banking credit portfolio in accordance with advanced standards and practices · Key Accountabilities · 1. Research and d ...