Branch Compliance and Operational Risk Manager

**Oversee Branch Operations**: Act as the primary point of contact directly reporting to the Krungthai Bank s head office, including coordination and collaboration between the Thai head office and the Bank s Kunming branch, ensuring smooth communication and coordination on all matters related to business, compliance, regulatory, and other ad-hoc...

Responsible for IT Risk Management function and be independent from IT Operations. Provide strategic insight on technology risk and cybersecurity. Provide leadership for the implementation of and compliance with the IT Risk Management Policy, and IT Policy to effectively manage technology related risks, enhance technology resiliency and mitigate risks...

Under the supervision of the Group Tax & Internal Audit Manager, your primary responsibility will be to study the potential risks and propose preventive solutions to avoid them and ensure the continuity of activities. - Lead, supervise and coach a team of Internal Audit based on a Risk-Based to ensure the internal controls, processes, policies, and...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

Fairdee Insurtech Co., Ltd. (part of the Qoala Group) Have you ever aspired to build your own tech startup? Or join an early-stage startup in a leadership role to shape the company’s culture and future, and eventually impact the lives of millions of consumers? If yes, join us at FairDee (Fairdee.co.th). FairDee is the Thailand brand of the Qoala Group....

risk management or compliance. Branch Compliance. improvements to policy and process. Overall responsibility for the Channels Compliance duties including direction, strategic development, performance and maintenance; by direct, manage all the Channels Compliance activities. Ensure that the branch channels meet all necessary compliance and that appropriate...

Thailand - Compliance - Group Functions **Job Reference #** - 292616BR **City** - Bangkok **Job Type** - Full Time **Your role** - Do you have experience in providing compliance or risk advisory services to a business division? Do you enjoy advising and supporting front office colleagues to ensure compliance? Are you confident when it comes to speaking...

Operational Risk Management. Framework and Policies. Monitoring and Risk Awareness. **Responsibilities**: Ensuring that the Operational Risk Management Framework and Policies are established, reviewed and operating properly in all the relevant units. Provide oversight, advice and guidance to Business & Support units on managing their third party and...

Position Title**: Regional Risk and Compliance Officer** Duty Station**: Bangkok, Thailand** Classification**: Professional Staff, Grade P4** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 21 November 2024** - Established in 1951, IOM is a Related Organization of the...

**Company Description** RISK inc**:an international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers. **Always Pushing the Boundaries? You Already Belong at RISK!** Our global-scale operations are...

Major **Responsibilities**: - Determine the level of risk assigned to each policy and adjust premiums accordingly - Approve or deny coverage based on underwriting guidelines and risk assessments - Build relationships with clients and brokers, providing excellent customer service and support - Collaborate with sales and marketing teams to identify new...

risk management or compliance. Branch Compliance. improvements to policy and process. Overall responsibility for the channels operation control duties, including direction, strategic development, performance and maintenance; by direct or manage all the channels operation control activities. Ensure control testing programmes are effectively designed and...

Branch Operations. create workflow process document. Improve branch work efficiency, customer satisfact. Improve branch work efficiency, customer satisfaction, and minimize operational risk through continuous review of branch operating procedures & project initiatives. Abilities to create workflow process document. Analyze and give consultation and provide...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 7 - 15 ปี- กทม. (บางนา)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - Manage overall risk...

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,...

Define the goal of IT risk and develop activities and action plans to achieve this goal. Builds strong relationships and interacts with the board and senior management. Possess leadership presence to promote risk culture, train and motivate staff to adopt new risk management practices. Ensure the organization s compliance with all relevant laws, regulations,...

Requirements - Branch Manager 1. **Experience and Background**: - **Retail or Coffee Shop Management Experience**: 2-5 years of experience in managing a café, restaurant, or other retail operations, preferably within the specialty coffee or food and beverage industry. - **Team Management**: Experience leading small teams (10-20 staff) with a focus on...

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...

**Company Description** RISK inc: An International **_iGaming_** Company Pushing the Boundaries of Entertainment** **Who We Are**: An international _iGaming_ company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000...

Support the management of the company’s compliance risk control function, including by identifying and assessing compliance risks associated with the company’s business activities, and advising on and monitoring measures to address those risks. - Develop guidelines on the appropriate implementation of laws, regulations, rules and standards through...