Avp, Regulatory Reporting

The Regulatory Reporting Analyst reports to the Regulatory Reporting Manager and is responsible for the timely and accurate preparation of regulatory reports including submission. They need to perform all relevant controls within own area of responsibility. They undertake time critical, complex or regulated tasks and must ensure the timely escalation 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...

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...

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...

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...

**Responsibilities**: - Independently assess’ risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, risk for example. - Resolves transactional level escalations coming...

**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...

**TDI COO - Operations Lead (Regulatory Reporting) - VP**: **Job ID**:R0327671**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-31**Location**:Bangkok**Position Overview**: **Details of the Division and Team**: Regulatory Reporting Team is part of Branch Operations Team responsible for timely and accurate preparation and filing of...

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...

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...

**About the Company**: A global leader group in animal feed with experiences over 100 years brings our client a rich heritage of knowledge and experience for building its future. the company is worldwide, you'll working in multi-nationality environment. **Responsibilities**: **Location**: nearby BTS Thonglhor **Working days/hours**: Mon. - Fri. / 8.30 -...

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...

**About the Company**: Our client is a one of the leading insurance company which they have operated for more than 10-year. Currently, they are looking for an AVP - General Affairs. - Ensure relevant laws and regulations, such as data protection, and employment laws etc. - Responsible for contracts and agreements negotiation - Provide guidance to the team,...

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...

Regulatory Affairs Manager - Medical Devices IVD **Responsibilities**: Develop and execute effective regulatory strategies and plans for medical devices IVD, focusing on compliance with Thai FDA regulations. Collaborate closely with cross-functional teams to ensure regulatory compliance throughout the product lifecycle, encompassing development,...

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...

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...

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...