Manager, Operational Risk

**Responsibilities**: - As a second line of defense, Operational Risk - Fraud Risk Management is responsible to design, develop, implement and on-going maintenance of an effectiveness and consistency of Operational Risk (ORM) Framework & Fraud Risk Management (FRM) Framework across the organization. - The responsibility of the function includes...

End-to-end coordination and oversight of all authorisation and fraud payment success optimisation themed recommendations shared with the issuer as part of the diagnostic and assessment phases **Key Requirements**: Adept domain expert in card authorisations and fraud risk management process operating in a bank’s credit card environment with familiarity to...

**Responsibilities**: - Ensure in risk management skills and compliance regulatory framework - Expertise in Banking skill of risk knowledge - know how, tools of Risk operational management & assessment of risk ie RCSA, KRI, CIM, LED ect. - Ensure to fully support, to be consult and coordinate with the front line of business departments and operational...

Job Function: Internal Audit- Company: T.C. Pharmaceuticals Industries Co., Ltd.- Location: TH**Position Job Scope**: - Provide education and advice to management and staff in the company regarding the risk management process, tools, and templates. - Assist Risk Manager to ensure all aspects of enterprise risk management processes is achieved according to...

Strategy and Planning - Manage Thailand Operations Process, Risk and Controls includes SOP, P&P, KRI, RCSA, and key monitoring tools of MSII, CIM, LED but not limited to Audit monitoring and Issue handling. - Manage budget planning for Operations functions, includes follow up, incoporate and prepare the report for management level both in-country and...

-Job description **SVP Enterprise Risk Management and Data Privacy Officer** **Risk Department** **GCB4** *** **Some careers** **grow faster than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new...

Liaise with Product Manager and stakeholders to facilitate the development of Treasury product programs following Operational Risk Management Policy and Procedures. The process starts from product briefing, product proposal write-up, user acceptance test (if any) and approval sought from relevant committees. - New product launch - Annual / Ad Hoc review -...

**Responsibilities** Delivers operational results with a short-term focus within the section of responsibility. Makes decisions and gives instructions that result in the achievement of operational KPIs, prevention of delays in assigned work and limit of risk of expenditures of time, human resources and/or funds. Provides operational reports to direct...

**Responsibilities**: - Perform full range of risk analytics while develop and prepare adequate risk dashboard to monitor and forecast credit risk and present to the respective management and committees. - Collaborate with value chain and provide comments/suggestions on Non-Retail portfolio conditions/ circumstances with strategic recommendations -...

It's fun to work in a company where people truly BELIEVE in what they are doing! We're committed to bringing passion and customer focus to the business. Job Summary This position will support the Company in terms of leading changes, drive and build awareness of risk and internal control across OSP group companies. **Job Description**: 1. Implement...

**Responsibilities**: - Delivers operational results with a short-term focus within the section of responsibility. - Makes decisions and gives instructions that result in the achievement of operational KPIs, prevention of delays in assigned work and limit of risk of expenditures of time, human resources and/or funds. - Coordinates and controls the...

**Responsibilities** - Delivers operational results with a short-term focus within the section of responsibility. - Makes decisions and gives instructions that result in the achievement of operational KPIs, prevention of delays in assigned work and limit of risk of expenditures of time, human resources and/or funds. - Coordinates and controls the operations...

**Responsibilities**: - Responsible for the audit of branch operations, foreign branch, mutual fund selling agents, insurance sales, preferred banking, trade finance operations and domestic banking operations. - Responsible to perform internal audit work in compliance with internal audit strategies, standards and policies, and regional initiatives. - Keep...

**Job Purposes**: Control daily security activities including loss prevention and safety system for the company, along with examine overall operations in areas under responsibilities, develop safety training course, and supervise safety tools and system to ensure security for the organization aligning with rules and standards **Key Roles and...

Location: **Thailand** - Department: Security & Risk Management- Location: Thailand- Team and Role Introduction: - Lead and implement credit strategy for retail product including BNPL/Cash Loan and SME product for one or multiple markets and take ownership of portfolio risk performance**Responsibilities**: - Conduct risk assessment on user profile. Monitor...

It's fun to work in a company where people truly BELIEVE in what they are doing! We're committed to bringing passion and customer focus to the business. Job Summary 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,...

**Risk Monitoring**:Track and analyze the performance of the auto financing portfolio, identifying potential risks and ensuring timely intervention - **Data Analysis**:Utilize data analysis tools to assess risk exposure and develop reports for management review - **Compliance**:Ensure all risk management activities adhere to internal policies and regulatory...

**Responsibilities**: - Delivers operational results with a short-term focus within the section of responsibility - Makes decisions and gives instructions that result in the achievement of operational KPIs, prevention of delays in assigned work and limit of risk of expenditures of time, human resources and/or funds - Coordinates and controls the operations...

**Responsibilities** - Delivers operational results with a short-term focus within the section of responsibility - Makes decisions and gives instructions that result in the achievement of operational KPIs, prevention of delays in assigned work and limit of risk of expenditures of time, human resources and/or funds - Coordinates and controls the operations...

AVP Wholesale Credit Risk is to provide support to corporate and FI approval teams on monitoring credit process, initial review and recommendation of credit proposal, risk identification and early warning sign monitoring as well as supporting the operations of Special Credit Unit (SCU). He/she is also responsible in collating various MI/regulatory returns...