Avp, Regulatory Reporting

Prepare regulatory reports, accountable for the accuracy and timely submission of various operations regulatory reports. Review and update procedure documents on regular basis. Assist in report automation projects on new and change regulatory requirements. Recommend procedural changes, process improvement opportunities to streamline our process, anticipate...

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...

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We empower our employees to manage their financial well-being and help them plan. Citi provides access to an array of learning and development resources to help...

Manage all Finance project implementation for UOBT. Be a project leader for Finance System Related Projects e.g. Group & Local /BOT Finance projects, IFRS9 project, etc. Be a Finance representative for non-Finance projects. Manage and deliver project and communicate related parties about the project objectives, scopes, and timeline. Coordinate with Finance...

Department Operations- LevelEntry Level- 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 conducts root cause analysis...

**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...

The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to complete regulatory reports, conduct analyses, and resolve issues. **Responsibilities**: - Monitor and conduct all regulatory reports...

The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to complete regulatory reports, conduct analyses, and resolve issues. **Responsibilities**: - Monitor and conduct all regulatory reports...

**TDI - Regulatory Reporting Unit - Branch Operations Analyst - Associate**: **Job ID**:R0361325**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-12-03**Location**:Bangkok**Position Overview**: **Details of the Division and Team**: Regulatory Reporting Team is part of Branch Operations Team responsible for timely and accurate...

Regulatory and Operational Risk Contact Point. Advisory on Operational Risk Management Framework. Experience in ORM, Compliance or Audit. Serve as contact point for PFS segment (retail business) in relating to Regulatory and Operational Risk matters;. Provide baseline advisory on Operational Risk Management framework, interpretation and enforcement of...

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...

Offer guidance on regulatory compliance matters for the businesses. Oversee adherence to regulatory requirements. Enhance comprehension of regulatory requirements through training sessions. 2.Assist the business in navigating new initiatives to guarantee compliance. 3.Offering guidance to UOBCAP and UOBSAM on regulatory obligations. 4.Collaborate with Group...

Directly report to local Business Manager and be responsible on local regulatory submissions, developing regulatory strategies, and ensuring compliance with applicable laws and regulations. You will collaborate with various internal departments and external agencies to achieve regulatory objectives and support business goals. Additionally, you will stay up...

Our client is a global pharmaceutical company in Thailand. They're now looking for a Regulatory Affairs to join them. **Responsibilities** - Coordinating closely with suppliers to obtain complete registration documents for faster product registrations in Thailand. - Preparing submissions to the local health authority for new products, license renewal, and...

Education : EQUIVALENTEXPERIENCE **At Elanco (NYSE: ELAN) - it all starts with animals!** **As a global leader in animal health, we are dedicated to innovation and delivering products and services to prevent and treat disease in farm animals and pets. We’re driven by our vision of ‘Food and Companionship Enriching Life’ and our approach to...

Responsible for working on the regulatory watch and updating procedures relating to regulatory guidelines and rules. This includes: - Disseminate and advise on regulatory updates to relevant parties;- Due diligence annual checks, and other industry examination monitoring- Assist the Head of Compliance for the territory in projects involving regulatory...

REGULATORY COMPLIANCE OFFICER (JOB NUMBER: REG000394) **- Responsible for working on the regulatory watch and updating procedures relating to regulatory guidelines and rules. This includes: - Disseminate and advise on regulatory updates to relevant parties; - Due diligence annual checks, and other industry examination monitoring - Assist the Head of...

**The Position** The RAaPV Senior Specialist is responsible for all aspects of regulatory submissions in the assigned markets. Critical to this role is to combine knowledge of scientific, and regulatory issues to enable new/established products that are developed, manufactured, or distributed meet the local legislations and company procedures. Leveraging on...

About DKSH DKSH’s purpose is to enrich people’s lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology. Delivering life-saving drugs to hospitals, bringing high-quality...

We are working with a leading banking for a **Unsecured Loan Product Manager - AVP **position **Unsecured Loan - Product Manager** **Role & Responsibilities**: - Design and understand end-to-end process of Product Management as a “Product Owner” (Digital Lending Platforms & Unsecured Loan Products) - Work collaboratively with Corporate Strategy, Sales...