Jobs in Hanoi City
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Found 5 Direct employer, Compliance/risk, Banking and financial services jobs
Managing the key components of a portfolio of forensic projects, including strategy, planning, and execution.
You will execute/lead client engagements related to financial fraud investigations (e.g., asset tracing and money laundering).
Lead work streams or specific tasks of risk consulting services, formulate high-quality, insightful and sustainable solutions for clients.
Participate as a team member on risk management, internal control, internal audit, governance enhancement and large transformation projects.
Advise clients across a broad spectrum of business issues requiring interventions, detection, and prevention of fraud/ethics-related issues.