Head of Risk, Thailand

Lead the Enterprise-wide Risk and Control Functions comprising Third Party Management, Records Management, Core OTBRC Risk Management Process, O&T Regulatory Reporting and Regulatory Change Management; as well as provide oversight over Business Continuity Management in the country. Establish a robust, conducive framework that enables effective risk and...

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...

You will act as a Credit Risk Advisor within the Downstream Credit organization for counterparty risk assessment and credit risk management. Ensure all trading activities remain within mandated Credit risk limits. Support the Downstream businesses in understanding commercial Credit risks, and actively manages them to generate value for businesses and...

**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...

Provide support to CR Head in the delivery of businesses, assets and projects agenda in Thailand. Co-own the development and the delivery of Corporate Relations Functional Plan in Thailand. Deepen and expand Shell's sphere of presence and influence via forums, organized events, and traditional and digital media spaces including amongst influencers, online...

**Head of Regulatory Affairs, Thailand and LCM (Innovative Medicine)** **Essential Job Duties and Responsibilities** The role of a Regulatory Affairs Head is a critical and strategic position within an organization. The primary responsibility of a Regulatory Affairs Head is to ensure that the company complies with all relevant laws and regulations...

This role has been created in order to: - Deliver new business to allow achievement of long-term growth strategy (new customer acquisition and new platforms in existing clients) focusing on financial institutions. - Harvest business that is: reputable, high-profit, high-growth; aligned with our business model and product proposition ('manage the quality of...

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...

**Objective of role**: The Head of Ethics and Compliance, Thailand is accountable for the implementation of Takeda's E&C Program in Thailand, building key relationships with commercial and functional leaders and working together with the Regional E&C LT to: - Partner with commercial and functional leaders providing E&C advice and support to actively...

**Location: Thailand** **Open for External Referrence: Yes** As the tech firm that created the mobile world, and with more than 54,000 patents to our name, we’ve made it our business to make a mark. When joining our team at Ericsson you are empowered to learn, lead and perform at your best, shaping the future of technology. This is a place where you're...

Strong People Skills - Responsible for dimensioning, recruitment, development, training, and. maintaining inventory of team capabilities to support and deliver reporting, analytics & migration requirements for all the MOAI customer units.Automation Driver for the CU- Drive the automation requirements of CU NRO Projects with focus. on use case prioritization...

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...

**Responsibilities**: - Develop and implement the organization’s risk management framework, policies, and procedures. - Identify and assess potential risks across all areas of the company, including operational, financial, strategic, compliance, and reputational risks. - Conduct risk assessments and develop risk mitigation strategies to minimize the...

**รายละเอียดงาน**: รับผิดชอบงานด้านเอกสารของทีมสำรวจภัย ทำหน้าที่รวบรวมข้อมูล จัดเตรียมร่างเอกสาร รายงาน หนังสืออนุมัติ...

**Job Summary** **Strategy** - Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities in line with guidance documents, Group requirements and regulatory expectations. - Day to day handling of casework and queue management for the Thailand FCSO team. - Maintain an awareness and...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

**Responsibilities**: - Support Senior Management for Retail Banking by assessing non-financial risks, including operational, fraud, compliance, business continuity risk, and designing and testing control structures. - Be an operational risk partner with managements and value chain businesses to comply with operational risk/ information risk/ physical...

**You will** - Manages IT supply capabilities including planning, budgeting, resourcing, in line with Allianz Technology processes, aligning them with its customers’ planning cycles. - Prepares and handles all customer interactions on a management level; responsible for regular account meetings with the OEs and involvement of respective IT functions for...

**Job Background/Context**: Risk Management Country Officers (RMCOs) serve as the single point of contact for franchise-level Risk matters in each country. They play a critical role in oversight of review and challenge performed by Independent Risk Management and serve as key Risk partners to the respective Citi Country Officers (CCOs/CEOs). RMCOs oversee...

**Major accountabilities**: - Under leadership of a L&C Leader and in close co ordination with Senior Business (e.g. Country Presidents) and Senior Representatives from other Functions (e.g. Internal Audit, BPO, Legal, Policy Custodians). - Drive robust implementation of the L&C Head role and provide support to Country Head. - Provide strategic direction...