Risk Analytic

**Requirements:Qualifications**: - Thai nationality, male or female, age between 25-35 years old. - Bachelor’s degree or higher in Statistics, Mathematics, Finance, Economics or related fields. - Have at least 3 years of experience in risk management areas of banks or financial companies with 2 years in supervisory level. - Experience in hire-purchase...

**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 -...

Bachelor’s or higher degree in Risk Management, Engineer, Business, Accounting, Finance, Economic or any related field. - 2-3 years of experience as Risk Management or Strategy Management. - The ability to handle multiple projects in a fast-paced environment. - Proven experience in Risk Management is preferable. - Well established Business background...

**Job Summary** Reporting to the Asia Market Chief Risk Officer, this role will be responsible for developing, implementing and maintaining a risk management framework which comprises strategies, processes, policies and reporting procedures necessary to identify, measure, mitigate and report risks which the company is or may be exposed. You will partner...

**Requirements:Qualifications**: - Thai nationality, Male/Female, Age between 30-40 years old. - Bachelor’s degree or higher in Economics, Business Administration, Finance, Statistic, Engineer, Risk Management or related fields - Having at least 5 years experience in Risk Management area especially in credit risk analysis on retail financing in banking or...

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...

**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...

**Responsibilities**: - Analyzing business requirements related to Risk Management in the areas of Credit Risk Management, Capital Risk, Non-Retail Risk, IFRS9, Credit RWA, risk Calculation and not limited to Modelling. - Gathering requirements and documenting requirement specifications. - Effectively communicating business requirement with analytical...

**_Major Responsibilities_** - Follow up and keep monitor update emerging risks, enterprise risk in considering the annual audit plan and long-term audit plans as assigned. - Plan and convert internal audit strategy into initiative and action plan, monitor, measure and report the performance to management. - Perform internal audit work (both assurance and...

Location: **Thailand** - Department: Security & Risk Management- Location: Thailand- Team and Role Introduction: - The Assortment, Content & Ads Governance Team (ACAG team) is part of the Lazada’s Risk and Security, and it is charged with the mission of developing a comprehensive strategy for Lazada with regards to assortment, so as to foster a healthy...

**Requirements:Qualifications**: - Bachelor’s degree or higher in Accounting, Finance, Business Administration, Economics, or Related field. - Good command of both spoken and written English and computer literacy. - Strong planning and analytical skills. - Willing to learn and understand in Business processes. - Able to travel for business trip (field...

**Job Descriptions**: - Conduct credit annual review for the borrowers. - Help RM to defend the credit proposals against non-retail credit risk management as well as relevant credit approvers/committees. - Monitor/Follow up the borrowers’ performances or circumstances which will adversely affect to their performances, debt servicing abilities, and their...

Requirements:Proven experience as **CFO **, finance officer or relevant role - In depth knowledge of corporate financial law and risk management practices - Excellent knowledge of data analysis and forecasting methods - Proficient in the use of MS Office and financial management software (e.g. SAP) - Ability to strategize and solve problems - Strong...

**Responsibilities**: - Responsible to perform internal audit work in compliance with internal audit strategies, standards and policies, and regional initiatives - Keep abreast of the regulatory landscape, market changes ad emerging risks in order to be able to perform audit work effectively - Prepare audit programs, audit reports and work papers to ensure...

**Responsibilities**: - Responsible to perform internal audit work in compliance with internal audit strategies, standards and policies, and regional initiatives - Keep abreast of the regulatory landscape, market changes ad emerging risks in order to be able to perform audit work effectively - Prepare audit programs, audit reports and work papers to ensure...

Requirements:Qualifications: - Thai Nationality, age between 24 - 35. - Bachelor’s Degree in Business Administration preferably majoring in Banking and Finance - Minimum 1 - 5 years of experience in credit analysis or risk management - Proficient in English (Interview in English is preferable) - Good computer skill with advance level of Microsoft Excel -...

-Job description - To maintain constructive role in supporting growth in BKH whilst ensuring credit underwriting standard is maintained. - To assist SVP Credit approval in providing clear and up-to-date credit policy, lending guidelines, and credit risk management procedures that are prudent and balanced. - Credit approval is at the focal point of a core...

**About us** Consolidate data from related parties to perform analysis on overall transport performance, tracking visibility and transport cost to identify risk and opportunities for improvement and feedback to related parties, tracking cost saving compare with current business model and summarize KPIs performance for presenting. **Responsibilities** -...

Job Description: **Our client is a professional construction and project management company providing services to private and public sector clients in Thailand.** **Position**:Planner - 1 Position **Contract Term**:1 Year Contract **Working Hours**:5 days/week **Start Date**:ASAP **Responsibilities**: - To track and reports progress, against the agreed...

**Job Purpose**: A Compliance Officer oversees monitoring and securing the Company's and its Client’s System. The Compliance Team provides a professional service to our clients and ensures the proper functioning of systems in order to avoid fraudulent or non-compliant activities from occurring. **Duties and Responsibilities**: - Monitor establishment...