Operational Risk Management Analyst

Responsible for overall risk areas including technology, credit risk, market risk/liquidity risk, operational risk, and fraud risk. Managing and supervising team members and improving its operations. Maintaining the necessary and sufficient risk management framework. Developing and maintaining processes to support overall risk management transparency,...

Responsible for overall risk areas including technology, credit risk, market risk/liquidity risk, operational risk, and fraud risk. Managing and supervising team members and improving its operations. Maintaining the necessary and sufficient risk management framework. Developing and maintaining processes to support overall risk management transparency,...

**Job Background/Context**: Risk Management Country Officers (RMCOs) serve as the single point of contact for franchise-level Risk matters in each country. They play a critical role in oversight of review and challenge performed by Independent Risk Management and serve as key Risk partners to the respective Citi Country Officers (CCOs/CEOs). RMCOs oversee...

At Opn, we believe the digitalization of the economy has opened up the world and offers endless opportunities to grow and make meaningful connections with one another. Opn is powered by its payment infrastructure sister company, Omise Payment Holdings, which provides one-stop online payment solutions. Opn connects people, businesses and society in...

**Job Detail**: - Credit Analyst & Risk Management Staff (18K-35K) (SDG-84496) - เจ้าหน้าที่วิเคราะห์สินเชื่อและบริหารความเสี่ยง- - Reading financial statements and making financial analysis for credit limit judgement - Responsible for credit risk management -...

Risk Management**Operational Risk & Support**: - Date: 1 Feb 2024- Location: Bangkok, Thailand- Company: Kiatnakin Phatra Securities Public Company Limited**Job Summary**: - Monitor and analyze operational risk issues - Coordinate with business units on RCSA, KRI, Loss data, NPRC, BCP - Implement IT Risk management policy **Role and Responsibilities /...

Operational Risk Management. Framework and Policies. Monitoring and Risk Awareness. **Responsibilities**: Ensuring that the Operational Risk Management Framework and Policies are established, reviewed and operating properly in all the relevant units. Provide oversight, advice and guidance to Business & Support units on managing their third party and...

**Purpose**: The _**Junior Risk Analyst**_ will learn the fundamentals and develop their ability to process screenings, under the guidance of a Senior Risk Analyst. **Accountabilities**: - Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. - Undertake research into counterparties...

Responsible for overall risk areas including technology, credit risk, market risk/liquidity risk, operational risk, and fraud risk. Managing and supervising team members and improving its operations. Maintaining the necessary and sufficient risk management framework. Developing and maintaining processes to support overall risk management transparency,...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กทม. (พญาไท)- ปริญญาตรี- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - Develop and implement operational risk management...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

DepartmentOperations- LevelExperienced (Individual Contributor)- 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...

Assist Lead Operation Risk in developing, communicating, and driving the implementation of the Risk Management Framework and Risk Appetite Statement, Risk Management policy, and minimum standards. Prepare end-to-end Risk Management procedural, manual, and training materials. Execute the planned Risk management initiatives. Risk monitoring by ensuring the...

DepartmentCompliance- LevelEntry Level- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks...

**Responsibilities**: - Be an operational risk partner with managements and value chain businesses to comply with operational risk/ information risk/ physical security risk and continuity risk strategy and related policies - Facilitate business to assess emerging risks in new products/ services or process improvements and advise optimal control...

Our client is a well-known stable multinational company from Japan. - Ensuring that risk management framework and policies are established, reviewed, and operated properly in all business units. - Identifying, assessing, monitoring, and reporting all types of risk and coordinating with related business units to ensure the risk framework is established. -...

**Responsibilities** - Identifying, assessing, and prioritizing IT, cyber, data, and IT compliance risks to the company. - Developing and implementing policies and procedures for managing IT, cyber, data, and compliance risks. - Monitoring and reporting on IT, cyber, and data risk management activities. - Collaborating with other departments to ensure IT,...

Risk Management Manager - Well known medical device **Risk Management Manager** - Design and implementation of the Enterprise Risk Management and Business Continuity Management both for the framework and policies. - Implement an overall risk management process for the organization, which includes KRI, Risk Registration to prepare the mitigation plans. -...