(Avp), Operational Risk Management

Our client is looking for an (Internal Audit Manager-AVP level) to join a team. **Responsibilities** - Providing internal audit manual plan. - Preparing reference regulation scope and time present to the management. - Preparing the formal document business flow audit, program, and audit step. - Overseeing the audit findings on Financial and Operations...

Responsible for overall risk areas including technology, credit risk, market risk/liquidity risk, operational risk, and fraud risk. Managing and supervising team members and improving its operations. Maintaining the necessary and sufficient risk management framework. Developing and maintaining processes to support overall risk management transparency,...

**AVP - Risk Insurance (Insurance Industry), Bangkok**: - **Sector**: Monroe Insurance & Legal - **Contact**: Crizza - **Location**: Bangkok - **Salary**: THB130000 - THB160000.00 per month - **Expiry Date**: 17 May 2023 - **Job Ref**: BBBH400035_1679140273 Executive recruitment company Monroe Consulting is recruiting on behalf of an international life...

**AVP - Risk Insurance (Insurance Industry), Bangkok**: - **Sector**: Monroe Insurance & Legal - **Contact**: Crizza - **Location**: Bangkok - **Salary**: THB130000 - THB160000.00 per month - **Expiry Date**: 14 January 2024 - **Job Ref**: BBBH400035_1700013254 Executive recruitment company Monroe Consulting is recruiting on behalf of an international life...

Role and Responsibilities / หน้าที่ความรับผิดชอบ: · Design and develop key tools and processes of operational risk management for cyber and IT risk management including coordinate to apply them to business units by balancing risks with business targets · Collaborate with business units to identify, analyze and assess...

Risk Management**Operational Risk & Support**: - Date: 1 Feb 2024- Location: Bangkok, Thailand- Company: Kiatnakin Phatra Securities Public Company Limited**Job Summary**: - Monitor and analyze operational risk issues - Coordinate with business units on RCSA, KRI, Loss data, NPRC, BCP - Implement IT Risk management policy **Role and Responsibilities /...

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...

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...

Responsible for overall risk areas including technology, credit risk, market risk/liquidity risk, operational risk, and fraud risk. Managing and supervising team members and improving its operations. Maintaining the necessary and sufficient risk management framework. Developing and maintaining processes to support overall risk management transparency,...

**Operational Risk Management Analyst**: - Date: 31 May 2024- Location: Bangkok (กรุงเทพมหานคร), Thailand, 10900**ROLE & RESPONSIBILITY**: - Risk management implementation and monitoring. - Manage enterprise risk management which included scanning risk factor (internal & external factor), identifying company risk profile and...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

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...

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...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

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...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กทม. (พญาไท)- ปริญญาตรี- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - Develop and implement operational risk management...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationThailand - BangkokThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

Assist Lead Operation Risk in developing, communicating, and driving the implementation of the Risk Management Framework and Risk Appetite Statement, Risk Management policy, and minimum standards. Prepare end-to-end Risk Management procedural, manual, and training materials. Execute the planned Risk management initiatives. Risk monitoring by ensuring the...

DepartmentCompliance- LevelEntry Level- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks...

**Responsibilities**: - Be an operational risk partner with managements and value chain businesses to comply with operational risk/ information risk/ physical security risk and continuity risk strategy and related policies - Facilitate business to assess emerging risks in new products/ services or process improvements and advise optimal control...