Regulatory Reporting Staff Nct

3 days ago


กรงเทพมหานคร, Thailand Deutsche Bank Full time

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 problems, enhance accuracy, compleness and timeliness of the reporting process
- Ensure all processes are in line with Risk & Control Procedure & Policies.

**Experience/ Exposure**
- New graduate or 1-3 years in IT/Banking Operations role or IT Development role or Regulatory Reporting role
- Sound understanding of banking operations and regulatory reporting requirements
- Experience in data reporting or IT development projects
- Strong analytical and problem solving skills
- Operational and control skills to minimise the risk and sustain a safe operating environment

**Educations/Qualifications**
- Bachelor’s Degree in Computer Science, Computer Engineering, Finance, or related fields.
- Strong analytical & problem solving skills and ability in communicating with both end users and IT development teams
- Open minded individual who is a self-motivator, energetic and innovative
- Excellent written and verbal communication skills, and fluency in English

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.



  • กรุงเทพมหานคร, Thailand Deutsche Bank Full time

    **TDI - Regulatory Reporting Unit - Branch Operations Analyst - NCT**: **Job ID**:R0376222 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-02-18 **Location**:Bangkok **Position Overview**: **Details of the Division and Team**: Regulatory Reporting Team is part of Branch Operations Team responsible for timely and accurate...


  • กรุงเทพมหานคร, Thailand Shopee Full time

    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...


  • กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    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...


  • กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) Public Company Limited Full time

    **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...

  • Regulatory Officer

    2 weeks ago


    กรุงเทพมหานคร, Thailand PSI CRO Full time

    **Company Description** We are the company that cares - for our staff, for our clients, for our partners and for the quality of the work we do. A dynamic, global company founded in 1995, we bring together 3000 driven, dedicated and passionate individuals. We work on the frontline of medical science, changing lives, and bringing new medicines to those who...


  • กรุงเทพมหานคร, Thailand DKSH (Thailand) Limited Full time

    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...


  • กรุงเทพมหานคร, Thailand Elanco Full time

    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...


  • กรุงเทพมหานคร, Thailand Galderma Full time

    With a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the leading company solely dedicated to skin and advancing the future of dermatology. We look for people who focus on getting results, embrace learning and bring a positive energy. They must combine initiative with a sense of teamwork and collaboration. Above all,...

  • Regulatory Associate

    4 weeks ago


    กรุงเทพมหานคร, Thailand Blackmores Group Full time

    As a purpose-led, performance-driven organisation, Blackmores Group strives to create remarkable employee experiences through supporting a diverse and inclusive culture, creating leadership that inspires high performance, and providing everyone with opportunities to achieve their professional, personal and wellbeing goals supported by our flexible work...


  • กรุงเทพมหานคร, Thailand Device Technologies Australia Full time

    **About us** **Since 1992, Device Technologies has been dedicated to improving patients’ lives through leading edge technology and services, **supplying hospitals and healthcare professionals with high-calibre medical solutions from around the world. Over 30 years, Device Technologies has developed a reputation for the quality, dedicated service and...

  • Legal Staff

    2 days ago


    กรุงเทพมหานคร, Thailand RGF Full time

    **Job Detail**: - Legal Staff (Compliance) (25K-40K) (SDG-90332) - เจ้าหน้าที่กฎหมาย (ปฏิบัติตาม)- - Update regulatory changing including new law notification process - Support and monitor all compliance project: BOT, AML, PDPA, etc. - Create compliance documents to comply with Hire Purchase rules, BOT...


  • กรุงเทพมหานคร, Thailand Siemens Healthineers Full time

    Do you want to join us in helping to fight the world's most threatening diseases and enabling access to care for more people around the world? At Siemens Healthineers, we pioneer breakthroughs in healthcare. For everyone. Everywhere. We offer you a flexible and dynamic environment with opportunities to go beyond your comfort zone in order to grow personally...

  • Legal Staff

    4 weeks ago


    กรุงเทพมหานคร, Thailand RGF Full time

    **Job Detail**: - Legal Staff (Compliance Function) (26K-28K) (SDG-100371) - เจ้าหน้าที่ฝ่ายกฎหมาย (สายงานกำกับดูแล)- Responsible for developing, implementing, administering, and monitoring the company's (Head Office, including Branches operation) compliance activities including provide...


  • กรุงเทพมหานคร, Thailand RGF Full time

    **Job Detail**: - Legal & Compliance Manager (90K-120K) (SDG-97250) - ผู้จัดการฝ่ายกฎหมายและการปฏิบัติตามกฎระเบียบ- - Set up compliance framework by creating compliance checklist and conduct on-site/off-site monitoring as specified in compliance annual plan and risk...

  • Qms Staff

    4 weeks ago


    กรุงเทพมหานคร, Thailand Unilever Full time

    **Unilever is currently hiring for QMS Staff (6-Months Contract)** **Work Location**: Minburi Factory (Latkrabang I.E.), Bangkok, Thailand **ABOUT UNILEVER** Unilever is the place where you can bring your purpose to life with the work that you do - creating a better business and a better world. You will work on brands that are loved and improve the lives...

  • Staff Assistant

    2 days ago


    กรุงเทพมหานคร, Thailand United Nations Full time

    The mandate of the United Nations Economic and Social Commission for Asia and the Pacific (ESCAP) is to promote sustainable and inclusive development and regional connectivity in the Asian and Pacific region. ESCAP’s role as a regional development arm of the United Nations Secretariat is to support its membership with policy-oriented research and analysis,...

  • Staff Assistant

    5 days ago


    กรุงเทพมหานคร, Thailand United Nations (UN) Full time

    Performs, under mínimal supervision, the full range of office management and administrative support functions; related to the functioning of the Section on SDCSS. Provides administrative support for the Asia-Pacific Sustainable Development Journal (liaising between authors and the editorial board members),. Maintains a tracking database and liaison with...


  • คลองเตย, กรุงเทพมหานคร, Thailand PepsiCo Full time

    **Responsibilities** **Role**: The Delivery Manager will report into PO1 Thailand Control team and will involving in leading THF MU and HQ Delivery requirements to deliver accurate and timely invoicing and payment, in compliance with PepsiCo’s policies and local related tax laws. **Accountabilities** - Maintaining good performance levels for invoicing to...


  • กรุงเทพมหานคร, Thailand Fortrea Full time

    Job Duties: - Has regulatory oversight of direct reports by ensuring regulatory training is executed, understood and implemented - Escalate issues and follow them till proper resolution - Ensures training record compliance with training matrix and ensures training records are up to date - Provide input to relevant SOPs and standard plans/templates when...

  • IT Support Staff

    4 weeks ago


    กรุงเทพมหานคร, Thailand RGF Full time

    **Job Detail**: - IT Support Staff (20K-40K) (SDG-103980) - เจ้าหน้าที่ฝ่ายสนับสนุนด้านไอที- Technical support of advertising pre sales: - Responsible for providing technical assistance and support for our clients and partners, related to integration and operation of digital advertisement...