Vp, Regulatory Reporting

**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...

The Regulatory Reporting Analyst reports to the Regulatory Reporting Manager and is responsible for the timely and accurate preparation of regulatory reports including submission. They need to perform all relevant controls within own area of responsibility. They undertake time critical, complex or regulated tasks and must ensure the timely escalation of...

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...

Prepare regulatory reports, accountable for the accuracy and timely submission of various operations regulatory reports. Review and update procedure documents on regular basis. Drive report automation projects on new and change regulatory requirements. Recommend procedural changes, process improvement opportunities to streamline our process, anticipate...

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, completeness and timeliness of the reporting process. Ensure all processes are in line with...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We empower our employees to manage their financial well-being and help them plan. Citi provides access to an array of learning and development resources to help...

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...

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...

**Avia Solutions Group**, the world's largest ACMI (Aircraft, Crew, Maintenance, and Insurance) provider and a leader in end-to-end capacity solutions for airlines worldwide, is looking for a **VP of ACMI**. This role will be responsible for providing strategic leadership and direction for the ACMI business unit, with the goal of maximizing revenue...

**Responsibilities**: - Independently assess’ risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, risk for example. - Resolves transactional level escalations coming...

The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to complete regulatory reports, conduct analyses, and resolve issues. **Responsibilities**: - Monitor and conduct all regulatory reports...

The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to complete regulatory reports, conduct analyses, and resolve issues. **Responsibilities**: - Monitor and conduct all regulatory reports...

**TDI - Regulatory Reporting Unit - Branch Operations Analyst - Associate**: **Job ID**:R0361325**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-12-03**Location**:Bangkok**Position Overview**: **Details of the Division and Team**: Regulatory Reporting Team is part of Branch Operations Team responsible for timely and accurate...

We are working with a leading digital financing platform in Southeast Asia for a **VP- Credit** position **As a VP Credit, you will be responsible for**: - Day-to-day management of Credit and Collections activities - Manage our credit portfolio in line with our risk appetite & risk limits - Day-to-day team management responsibilities (hiring, training,...

Ensure day to day regulatory report preparation and submission is in full compliance with local regulatory requirement. - Work with local and regional teams on automation of Regulatory Reporting. - Liaise with regional teams, hub-processing centers and other functional units on operations issues, and projects implementation. - Respond to inquiries from...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**VP, IT Auditor (Digital Asset)** - Specialization : Risk and IT Auditor for Digital Asset - Job Description: - Provide and lead an independent, objective assurance and consulting activity designed to add value and improve the bank and its subsidiaries operations helping the Bank accomplish its objectives by bringing a systematic, disciplined approach to...

Directly report to local Business Manager and be responsible on local regulatory submissions, developing regulatory strategies, and ensuring compliance with applicable laws and regulations. You will collaborate with various internal departments and external agencies to achieve regulatory objectives and support business goals. Additionally, you will stay up...

Our client is a global pharmaceutical company in Thailand. They're now looking for a Regulatory Affairs to join them. **Responsibilities** - Coordinating closely with suppliers to obtain complete registration documents for faster product registrations in Thailand. - Preparing submissions to the local health authority for new products, license renewal, and...