Senior Risk Management and Internal Control

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,...

Argyll Scott is working with a leading global organization with a strong presence in Thailand. As part of their continued growth and commitment to maintaining the highest standards of financial integrity, they are seeking a dynamic and experienced Internal Audit Senior Manager to join their team. The Internal Audit Senior Manager will play a critical role...

**Operational Risk Management** - To assist and participate with Business units to execute the Operational risk and compliance framework throughout the Bank with respect to identifying, quantifying, reviewing, evaluating and measuring risk. This to ensure that all compliance and risk categories are identified and managed in accordance with regulatory,...

**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**: - Provide leadership for the implementation of and compliance with the ORM framework and IT Risk Management Policy & Procedure to effectively manage technology related risks, enhance technology resiliency and mitigate risks against technology security threats across CIMBT. - Champion, socialize and embed the progressive development,...

**Key Responsibilities**: - **Conduct Internal Audits**: Lead and perform audits across various departments and processes within the organization, including operational, financial, regulatory, and compliance areas. - **Risk Assessment**: Identify, assess, and document key risks and controls across the business, ensuring a clear understanding of potential...

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 To advise and faciliate the business operations/functions in order to enable the Company achieving effectiveness and efficiency of operations, reliability of financial reporting and compliance...

We are seeking an Experienced Senior to support the Company’s Internal audit function and SOX program. Reporting to the Internal Audit Manager, you will have broad exposure to the operations of the Company and will interact with leaders across Finance, Legal, HR, Operations, Sales, Engineering and IT as well as our external auditors and advisors. This...

**Responsibilities**: - Implementation the ORM framework and IT Risk Management Policy & Procedure to effectively manage technology related risks, enhance technology resiliency and mitigate risks against technology security threats across CIMBT. - Champion, socialize and embed the progressive development, definition and role of enterprise-wide Technology...

Identify, measure, control, and monitor operational risks, business continuity risks, and regulatory risks to maintain them within acceptable levels - Ensure alignment with the bank's and regulators' guidelines - Utilize risk management tools, including incident reporting, risk and control self-assessments (RCSA), risk indicators, product approvals, and...

**Responsibility**: - 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 -...

**Job Detail**: - Internal Control Audit Manager (N2 Up) (60K-63K) (SDG-104665) - ผู้จัดการฝ่ายตรวจสอบการควบคุมภายใน (N2 ขึ้นไป)- - Supervise internal control matters. - Responsible for internal audit and providing advice to develop and drive work in the company in line with the...

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...

-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...

**The Purpose of the role** To lead a project team of internal and/or external resources to deliver specified program/project products to time, cost and quality targets. These projects may be standalone within a portfolio or may comprise a substantial workstream within a larger program. **Responsibilities** - Manage program/project assigned by top...

**Job Purposes**: Participate in development and setup plans, strategies and policies as well as monitor overall operations and assessment of internal audit and other associated risks, including accumulating and analyzing of internal audit database, to support business plan and ensure compliance with organizational policies **Key Roles and...

-Job description - Ongoing maintenance/review and, where required, implementation of new Trade and Guarantee related policies and procedures, ensuring compliance with all Group, legal and compliance guidelines. To include responsibility for implementation of Business Risk Control Advice and ownership of the Trade and Guarantees Department Instruction...

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 -...

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...

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...