Head of Ib Compliance and Operational Risk, Thailand

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

**Major accountabilities**: - Under leadership of a L&C Leader and in close co ordination with Senior Business (e.g. Country Presidents) and Senior Representatives from other Functions (e.g. Internal Audit, BPO, Legal, Policy Custodians). - Drive robust implementation of the L&C Head role and provide support to Country Head. - Provide strategic direction...

This position serves as the Head of Compliance for Chubb Life Thailand and is principally responsible and accountable for providing compliance services to Chubb Life Thailand. The position reports directly to the Country President of Chubb Life Thailand, and matrix reports to the Chubb Life Global Chief Compliance Officer based in Hong...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

Head of Risk, Thailand Who we are American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions, and other financial services to customers in more than 80 countries and...

**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...

Senior Manager - Risk Management and Compliance Job Highlights - Risk management areas both Thai & Inter Companies - Provide consultation and sharing best practices. - Develop risk management framework and processes. Job Description Responsibility: - Responsible for Risk management areas at Siam Makro and subsidiaries for both Thailand and International...

Lead the Enterprise-wide Risk and Control Functions comprising Third Party Management, Records Management, Core OTBRC Risk Management Process, O&T Regulatory Reporting and Regulatory Change Management; as well as provide oversight over Business Continuity Management in the country. Establish a robust, conducive framework that enables effective risk and...

**Responsibilities**: **Head of Compliance** Head of Compliance will directly report to the Audit Committee of Thailand and to The Chief Compliance Officer, Asia. Overall responsible for overseeing the compliance activities for the company, ensuring adherence to the regulatory requirements and global compliance standards. The role involves collaboration...

**Objective of role**: The Head of Ethics and Compliance, Thailand is accountable for the implementation of Takeda's E&C Program in Thailand, building key relationships with commercial and functional leaders and working together with the Regional E&C LT to: - Partner with commercial and functional leaders providing E&C advice and support to actively...

The WM Compliance Officer - **provides reasonable assurance **to the Territory Compliance Thailand and to the business Head of Wealth Management Thailand - **that adequate Compliance framework is in place**: **in line with applicable local Regulations** **in line with any applicable Group and WM internal policies & procedures** - The WM Compliance Officer...

In this role you'll be strategically managing the Compliance function by leading, reviewing and evaluating all compliance issues within the business unit. You will work together with the regional compliance team and set up the local compliance framework while adopting the best practices, ensuring that the business complies with local regulatory...

Under the supervision of the Group Tax & Internal Audit Manager, your primary responsibility will be to study the potential risks and propose preventive solutions to avoid them and ensure the continuity of activities. - Lead, supervise and coach a team of Internal Audit based on a Risk-Based to ensure the internal controls, processes, policies, and...

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...

Position Title**: Regional Risk and Compliance Officer** Duty Station**: Bangkok, Thailand** Classification**: Professional Staff, Grade P4** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 21 November 2024** - Established in 1951, IOM is a Related Organization of the...

**Responsibilities**: - Support Senior Management for Retail Banking by assessing non-financial risks, including operational, fraud, compliance, business continuity risk, and designing and testing control structures. - Be an operational risk partner with managements and value chain businesses to comply with operational risk/ information risk/ physical...

Responsible for working on the regulatory watch and updating procedures relating to regulatory guidelines and rules. This includes: - Disseminate and advise on regulatory updates to relevant parties;- Due diligence annual checks, and other industry examination monitoring- Assist the Head of Compliance for the territory in projects involving regulatory...

You will act as a Credit Risk Advisor within the Downstream Credit organization for counterparty risk assessment and credit risk management. Ensure all trading activities remain within mandated Credit risk limits. Support the Downstream businesses in understanding commercial Credit risks, and actively manages them to generate value for businesses and...

Risk management areas both Thai & Inter Companies. Provide consultation and sharing best practices. Develop risk management framework and processes. Responsible for Risk management areas at Siam Makro and subsidiaries for both Thailand and International (Makro international, FSAPME, Lotus s Thailand & Malaysia and including Risk Management Sub...

**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...