Branch Compliance and Operational Risk Manager

**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...

**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...

**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...

Bachelor's or Master's degree. At least 8 years of experienced. IT risk management, IT governance, IT compliance. Develop and maintain the organisation s IT risk & compliance management framework, in accordance with good practices and present to the executive management team. Establish and maintain effective relationships with key stakeholders, including...

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...

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...

Senior Manager - Risk Management and Compliance Job Highlights - Risk management areas both Thai & Inter Companies - Provide consultation and sharing best practices. - Develop risk management framework and processes. Job Description Responsibility: - Responsible for Risk management areas at Siam Makro and subsidiaries for both Thailand and International...

**Responsibilities**: - Develop and implement an enterprise-wide risk management and compliance framework, including policies, procedures, and guidelines. - Identify and assess potential risks, vulnerabilities, and compliance gaps across all areas of the organization. - Monitor and evaluate existing risk management and compliance programs, identifying areas...

Risk management areas both Thai & Inter Companies. Provide consultation and sharing best practices. Develop risk management framework and processes. Responsible for Risk management areas at Siam Makro and subsidiaries for both Thailand and International (Makro international, FSAPME, Lotus s Thailand & Malaysia and including Risk Management Sub...

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...

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...

**Everyday** - Promote risk management awareness among departments, branches and subsidiaries by coordinating review, update and monitoring of risk register and controls - Monitor market risk of products - Monitor operational risk and other risks such as legal, reputational and compliance risk and follow up on improvement areas - Review operational manuals...

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...

**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...

**_JOB TITLE: _**_Operations and Risk Manager - Asia Pacific_ **_ TEAM: _**_Asia Pacific_ **_ REPORTS TO: _**_Head of Programs, Asia-Pacific_ **_ LOCATION: _**_Sydney or Bangkok_ - Adam Smith International (ASI) is a global advisory company that works locally to transform lives by making economies stronger, societies more stable, and governments more...

**Responsibilities** - Identifying, assessing, and prioritizing IT, cyber, data, and IT compliance risks to the company. - Developing and implementing policies and procedures for managing IT, cyber, data, and compliance risks. - Monitoring and reporting on IT, cyber, and data risk management activities. - Collaborating with other departments to ensure IT,...

**Responsibilities** - Identifying, assessing, and prioritizing IT, cyber, data, and IT compliance risks to the company. - Developing and implementing policies and procedures for managing IT, cyber, data, and compliance risks. - Monitoring and reporting on IT, cyber, and data risk management activities. - Collaborating with other departments to ensure IT,...

**Job Summary** A Risk Manager is responsible for determining the types of risks that could affect a company's strategic, operation, cybersecurity & technology, legal & compliance, and reputation, as well as advise company on potential risks within their operations, information systems and technological needs to safeguard business goals and strategies. This...

**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...