First Vice President, Fraud Investigation Th

**Job descriptions**: - Develop effective approach for recognize fraud actions constantly. - Conduct an investigation of any matter, value or size at its sole discretion according to the Fraud Risk policy, to assist the Audit Committee / Board of Directors in obtaining the assurance it requires regarding the identified gaps, internal control deficiencies,...

**Purpose**: Reporting to the President, the VP Operations oversees all hostel operations, new hostel openings, marketing, guest experiences, finance and financial control as well as people development which includes recruitment, training, and development. This role is to implement the most epic experiences that our customers can imagine. The Vice...

Posting Date: 23 Dec 2024 - Job Function: Legal, Audit and Compliance - Company: Banpu Public Company Limited - Location: Thailand **Job Summary**: Our client, a Thai listed energy company with three core businesses - energy resources; energy generation and energy technology - is currently seeking a talented lawyer to join their team as a Vice President....

Safeguard bank from potential fraud loss by monitoring and controlling daily activity of transactions and ensuring all suspicious transactions are monitored. - Develop real time monitoring measures and effective control to mitigate risk gap of online electronic and internet transactions. - Coaching STM staffs on fraud protection and detection skills to...

Determine the detection conditions to cover all fraud types in each service channel and be able to provide early warning by review and improve detection conditions and performance for proactive detection. Consistent with the level of risk of fraud and customers on a regular basis to keep up with situations and patterns new frauds and can effectively suppress...

-Company dtac Thailand 10260, Thailand Category Corporate functions Type Full Time **About the position**: **Principal Accountabilities**: - Investigate and analyze suspicious fraudulent activities as informed by reporter. - Analyze all data received and gather more relevant documents/evidence/process as well as history of similar fraud events. -...

**Responsibilities**: - Build & monitor CX measurement ecosystem - Develop and maintain the operations of the Key CX indicators monitoring - Oversight the key CX indicators and trends while partnering to explore the root cause and resolution to ensure the indicators target can be achieved. - Align consistency with Group CX in developing customer experience...

**Scope of work**: - **Governance Framework Development**: 1.1. Implement comprehensive corporate sustainability governance framework. 1.2. Ensure alignment with global sustainability standards and best practices. 1.3. Oversee the development and implementation of policies and procedures related to sustainability. - **Board and Committee Governance**: 2.1....

1) To plan, organize, execute and manage Business As Usual (BAU) processes related to Sustainability Strategy (Stakeholder Engagement and Advocacy) - Annual Cycle: Stakeholder Engagement, Impact Assessment and Materiality - Annual Cycle: Sustainability Report and AR (One Report) - Quarterly Cycle: Corporate Website and/or Press Releases 2) To anchor...

Prepare annual risk-based audit plan and present them to Management and the Audit Committee for approval - Carry out audits as per the approved plans, and as per special projects requested or assigned by Assistant Vice President, Internal Audit APAC, - Management and the Audit Committee - Report the results of audit work, including progress of...

Employment Status: Regular Time Type: Full time BUILDING A WORLD CLASS TEAM STARTS WITH YOU At the heart of CSA Group is a vision: making the world a better, safer, more sustainable place. It's been part of our mission for nearly one hundred years: from the first engineering standard for railway bridges developed in 1919, to more than 3,500 standards,...

**Introduction**: Location: Thailand Duration: 12.01.2025-27.02.2026 **Function**: - The task and responsibilities will be surveillance at fabrication yard and carry out inspection of the work performance and attend in mechanical compleation. - Be a roll model for HSE performance is part of. **Requirements**: - Required to be qualified according to...

Control internal debt collections management process and/or underwriting process to ensure all processes comply with the Bank’s regulation, policy and other procedure. - Quality Assurance for credit analysts, Collections process, Silence Monitoring, outsourced agencies - Feedback and report any error to related teams and management at least 1 time per...

**Responsibilities**: - Governance Framework Development: - Implement comprehensive corporate sustainability governance framework. - Ensure alignment with global sustainability standards and best practices. - Oversee the development and implementation of policies and procedures related to sustainability. - Board and Committee Governance: - Provide...

**Responsibilities**: - To produce timely and accurate preparation of monthly group management reporting including queries, new requirements if any changes in group requirement & regulatory requirements& new reporting - To identify and perform deep dives and insightful analytic to highlight focus areas to make inform management - To support on preparation...

Design and manage mutual fund sales forecast, budget and pipeline. Drive business planning and implement strategic initiatives including incentives, campiagns and promotions to grow mutual fund volume and fees. - Coordinate and empower front line sales staff including Relationship Managers, Investment Specialists and branch staff to drive growth of...

-Job description The role holder is expected to identify and facilitate acquiring, retaining, and expanding relationships with desirable clients from the ISB/MNC segments, by proactively identifying opportunities and accelerating deal volume as well as delivering innovative high-value solutions across all product lines and gaining sustainable returns from...

Responsible for ensuring the Division / Department maintains an adequate and effective first line of defense compliance and risk management program. - Promote and support the Division / Department to ensure adherence with applicable banking laws, rules, regulations and internal policies, procedures and processes. Action plans should be developed to address...

Credit monitoring on PSR, FPT, DSR, MM, Private Repo of client to be under credit approval from Treasury & Markets and prepare credit approval request (in case over limit), also coordinate with Treasury Risk & Control at Group Treasury & Markets in KL for configuration of new products in MLC. - Control and monitoring operations related to T&M, Payment and...

Performance Management - Perform planning, analysis, assessment and target setting - Develop, monitor and evaluate effectiveness of AB Testing by working close with Decision Management - Develop reports to highlight significant trends and provide insight from analysis of data and provide recommendation for improvements - Track and measure all sales programs,...