O&t Business Risk and Controls Head

The TTS Client Operations (CO) Head role is a critical position responsible for managing multiple teams through other managers and cluster / regional partners. The overall objective of this role is to oversee execution of business imperatives, superior Client experience, financial & productivity targets and implementation of the local, regional & global...

Wholesale Banking Product. Business Analyst. Project Management. **Position Summary**: To conduct proper stakeholder relationship management. To ensure the proper change implementation planning & management is in place. To ensure the sustainable improvements is in place. **Primary Duties and Responsibilities**: Conduct Proper Stakeholder Relationship...

To conduct proper stakeholder relationship management. To ensure the proper change implementation planning & management is in place. To ensure the sustainable improvements is in place. **Primary Duties and Responsibilities**: Conduct Proper Stakeholder Relationship Management. To support Business on T&O Management including Wholesale Banking, Transaction...

Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase process efficiency while streamlining with other countries in the region. Identifies risks that cross the operational units and organizing cross-functional solutions. To perform regulatory reporting for Bank of Thailand by gathering data, analyzing and...

We're committed to bringing passion and customer focus to the business. Responsible for leading the organization s risk management and internal control functions, ensuring the development and implementation of effective strategies and systems to manage risks, comply with regulations, and improve business processes.Job Description: 1.) To develop or improve...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Head of Risk, Thailand Who we are American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions, and other financial services to customers in more than 80 countries and...

Supervisor, T&O (AAA) Main purpose of the role: - Execute Capacity analysis to ensure that capacity resources are adequately allocated and managed to meet current and future demands effectively and efficiently. - Identify and manage risk related to capacity availability. - Anticipate potential risk and develop capacity planning strategies to mitigate...

We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. We have a variety of programs that help employees balance their work and life, including generous paid time off...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

**Job Summary**: As a Manager within our Technology risk team, this role will oversee the organization's comprehensive controls and Technology risk management program, identify, assess, monitor, control and mitigate Technology risks within organization, as well as advise company on potential risks within their information systems and technological needs to...

Experience in bank finance, accounting. Good Command in English. Retail Banking Operations is an advantage. Managers Control Assessment (MCA). To monitor team s end results, ensuring quality and efficiency and contributes to resource planning, budget management. To review the Managers Control Assessment (MCA) and Quarterly Risk Assessment Report (QRA) and...

Formulate and strengthen governance on all risk frameworks, policy, framework, ensuring that Wholesale Banking comply with all applicable legislations, particularly in relation to regulatory compliance. Liaise with internal stakeholders to identify priority areas for review based on control criticality, emerging risks and regulatory focus. Provide advisories...

Bachelor's degree in Finance, Accounting and any related. Minimum 8-10 years of experience in risk management or internal control or internal audit or business/ finance operations. Direct experience in Manufacturing or FMCG industry in multinational or listed company. Strong knowledge in Anti-Corruption would be a plus. Good command of English and...

Formulate and strengthen governance on all risk frameworks, policy, framework, ensuring that Wholesale Banking comply with all applicable legislations, particularly in relation to regulatory compliance. Liaise with internal stakeholders to identify priority areas for review based on control criticality, emerging risks and regulatory focus. Provide advisories...

Master's degree in Finance, Accounting or any other related. Minimum 15 years of experience in risk management and compliance field or internal control / audit or business/ finance operations, 5 years of which in a role of manager. Direct experience in Manufacturing or FMCG industry in multinational or listed company. Good command of English and...

Master degree in Accounting, Finance or any related. Minimum 15 years of experience in risk management and compliance field or internal control / audit or business/ finance operations, 5 years of which in a role of manager. Direct experience in Manufacturing or FMCG industry in multinational or listed company. Strong interpersonal and communication skills,...

We're committed to bringing passion and customer focus to the business. 1) Establish/ implement internal control framework that the Company can use to run an efficient and effective controlled financial / operational environment. This includes developing, updating and training on the function ownned policies and guidelines relevant to corporate governance...

**Job Highlights**: **Join a dynamic and forward-thinking public company as the Sustainability and Risk Management Head, where you’ll play a pivotal role in developing and implementing sustainability and risk management strategies. Lead impactful initiatives to drive sustainability, develop annual reports, and guide the organization towards a net-zero...