Regulatory Reporting Staff Nct

5 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 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 Manager

    2 days ago


    กรุงเทพมหานคร, Thailand Troy Corp Full time

    Overview: Arxada is a pioneering leader with a powerful legacy: Over 120 years of creating specialty chemicals and solutions that potentiate the performance of our customers and their products. Our solutions, our expertise and our support help them to perform better - to be more efficient, more effective and more sustainable. We are passionate about...

  • 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 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,...


  • 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

    4 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...

  • Staff Assistant

    4 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

    7 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...

  • Senior Manager

    19 hours ago


    กรุงเทพมหานคร, Thailand Minor Shared Services Full time

    Company Description Job Description** Job Purpose** - Provide accurate and timely MINT Actual Financial Performance Analysis. - Develop and maintain Financial Reports for management reporting. - Develop, lead and monitor Financial Planning process for Monthly Forecast & Annual Budget and any other forecasts agreed with management. - Coordinate with...

  • Product Manager

    2 weeks ago


    กรุงเทพมหานคร, Thailand Straumann Group Full time

    **Main Purpose of the Role** To work with management team make strategy and product portfolio for different product line and integrate resource to support business initiative and development. Responsible for supporting and managing the product (line) throughout the product lifecycle from planning to execution in support of organizational strategy and...

  • Staff, Legal

    4 weeks ago


    สาทร, กรุงเทพมหานคร, Thailand Nissan Full time

    **Company**:Nissan Motor (Thailand) Co., Ltd. **Working Location**: Main location: Rajanakarn Building, Sathorn, BTS: Chongnonsri and Nissan Bangna-Trad KM.22 in occasionally **Hiring Condition**:Permanent This role is responsible for all legal related work within Nissan Motor (Thailand) Co., Ltd. and Nissan Thailand Group Companies, reporting to Section...

  • Staff Assistant

    19 hours ago


    กรุงเทพมหานคร, Thailand United Nations (UN) Full time

    Performs, under mínimal supervision, the full range of office management and administrative support functions to the Section and direct assistance to the Section Chief. Maintains liaison with the Executive Office and with senior officials in other units regarding on-going programmes and other administrative matters; monitors processes and schedules related...

  • Staff Assistant

    4 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,...

  • Regulatory Manager

    2 weeks ago


    กรุงเทพมหานคร, Thailand Bristol Myers Squibb Full time

    **Working with Us** Challenging. Meaningful. Life-changing. Those aren’t words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every day, in every department. From optimizing a production line to the latest breakthroughs in cell therapy, this is work that transforms...