Avp, Head of Control Management

8 months ago


ภาษเจรญ กรงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

Experience in bank finance, accounting.
Good Command in English.
Retail Banking Operations is an advantage.
Managers Control Assessment (MCA).
To monitor team s end results, ensuring quality and efficiency and contributes to resource planning, budget management.
To review the Managers Control Assessment (MCA) and Quarterly Risk Assessment Report (QRA) and facilitate Annual Risk Assessment.
To ensure that MCA results input into Citi Risk & Control (CRC) system within timelines and ensure that exception/finding and all corrective actions will be performed within target date.
To ensure the staff mandatory trainings are completed as assigned by Compliance and/or Control.
To ensure the staff Mandatory Absence and Manager Attestation on Mandatory Absence.
To be unit In Business Control Officer (IBCO); communicate change / update / new policies and procedures.
To be a Records Management Officer (RMO) to ensure compliance with Record Management policy and RMGT is updated in accordance to the policy.
To ensure that unit procedures and process are reviewed and updated on a regularly basis in compliance with control requirement.
Name search.
To ensure compliance with regulations pertaining to AML through the evaluation and implementation of appropriate control process.
To ensure the control over name search process are in place.
Others.
To involve in coordination of internal audits and regulatory reviews and providing support with audit and examination deliverables, tracking of engagements, monitoring of issues and issue raised as part of the audit process.
To coordinate with other units/ departments with regard to compliance and/ or regulation concerns.
To support special assignment on adhoc basis according to priority and perform other functions as assigned by function head.

**Job skills required**: Accounting, Finance, English, Compliance


  • Internal Audit

    6 months ago


    กรุงเทพมหานคร, Thailand PRTR Full time

    Our client is looking for an (Internal Audit Manager-AVP level) to join a team. **Responsibilities** - Providing internal audit manual plan. - Preparing reference regulation scope and time present to the management. - Preparing the formal document business flow audit, program, and audit step. - Overseeing the audit findings on Financial and Operations...


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

    Lead a small team of project officers to provide projects & systems support to business and operation users. Support Operations Units with effective implementation of Operational Readiness activities (Requirements Review, User Acceptance Test, User Training). Review and understand business and/ or operations requirements (BRD/ Change Request). Participate in...


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

    Business Continuity Plan Development. Business Continuity Risk Assessment. Business Impact Analysis. Assist BCM team head to develop short and long term Business Continuity Management strategies and programs for UOB (Thai) that align with UOB Group s strategy in response to the organizational challenges and as well as regulations requirements. Assist BCM...


  • 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...


  • บางกะปิ, กรุงเทพมหานคร, Thailand Osotspa PCL Full time

    We're committed to bringing passion and customer focus to the business. Responsible for leading the organization s risk management and internal control functions, ensuring the development and implementation of effective strategies and systems to manage risks, comply with regulations, and improve business processes.Job Description: 1.) To develop or improve...


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

    Develop short-term & long-term BCM strategies. Advice to BUs on the development of BCM. Support Recovery Director and BCM Task force. Assist BCM team head to develop short-term and long-term Business Continuity Management strategies and programs for UOB (Thai) that align with UOB Group s strategy in response to the organizational challenges and as well as...

  • Avp, Product Control

    3 weeks ago


    กรุงเทพมหานคร, Thailand UOB (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...


  • กรุงเทพมหานคร, Thailand Ancor Full time

    We are working with a leading banking for a **Unsecured Loan Product Manager - AVP - FVP **position **Role & Responsibilities**: - Track product and channel performance on a regular basis. - Conduct customer and portfolio analysis to provide insightful suggestions about business direction independently. - Keep on monitoring regulation and competitors’...


  • กรุงเทพมหานคร, Thailand Osotspa PCL Full time

    We're committed to bringing passion and customer focus to the business. 1) Establish/ implement internal control framework that the Company can use to run an efficient and effective controlled financial / operational environment. This includes developing, updating and training on the function ownned policies and guidelines relevant to corporate governance...


  • กรุงเทพมหานคร, Thailand UOB (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...

  • Sub Region Controller

    6 months ago


    กรุงเทพมหานคร, Thailand DHL Full time

    Coordinate with Country Controllers & Head of Finances (including DHL agents) to formulate, implement and maintain Revenue, Cost (including NWF) and budgetary control mechanisms. - Coordinate with Country Controllers & Head of Finances (including DHL agents) to ensure accurate and timely preparation of Annual Operating Plan, reforecast and other management...


  • กรุงเทพมหานคร, Thailand SIG Group Full time

    The role is to be a business partner with APS cluster head and business team to drive APS sustainable growth. Will focus on business analysis, project management, pricing & commercial strategy, CAPEX investment, production finance, data analysis to enable management decision. - Partner with APS cluster head and business team to define growth strategy and...


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

    Experience in Retail Banking Product Management. Strong knowledge in Product Management. Well communication in English. Position; AVP, Ready Credit Product Manager. **Job Scope & Description**: Drive Ready Credit & Cash Plus initiatives and build sustainable and healthy Portfolio for future business growth. Support Migration Project to ensure smooth...

  • IT Internal Auditor

    6 months ago


    สาทร, กรุงเทพมหานคร, Thailand FWD Life Insurance PCL Full time

    Leading Pan-Asian Insurer. Life Insurance or consulting firm is preferred. IT Auditor, Compliance & Regulations, Controlling. This role is within the Internal Audit team that leads IT audits to provide key stakeholders including management the board audit committee, assurance regarding information security controls, regulations, laws and compliance...


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

    Property Valuation / Civil Engineering. Real Estate Management. Construction Management. **Responsibilities**: Check completeness of valuation report. Approve valuation report. Lead team and project. Minimum 5-10 years experiences with financial institutions or valuation companies in area of property valuation or relevant experiences. Bachelor or Master...

  • Head of Operation

    2 months ago


    กรุงเทพมหานคร, Thailand The Summer Coffee Company Full time

    Requirements - Head of Operation 1. **Experience and Background**: - **Operational Leadership**: At least 3-5 years of experience in a management or leadership role within the coffee, food, or hospitality industry. The Summer Coffee Company emphasizes quality, so experience managing high-end or specialty coffee shops is valuable. - **Supply Chain and...

  • Internal Auditor

    6 months ago


    ปทุมวัน, กรุงเทพมหานคร, Thailand FWD Life Insurance PCL Full time

    Leading Pan-Asian Insurer. Insurance project/industry are preferred. Open for External Auditor from Big 4. Assist the Lead business audits to provide key stakeholders including management and board audit committee, assurance regarding financial, operational, and compliance objectives of the organization. Assist an audit project lead to conduct the full audit...


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

    Internal Technology Auditor. IT Auditor. Internal Auditor. Assist TOD Audit Head for supervising and leading TOD audit team to examine, analyse, assess the effectiveness of internal controls, define audit scope, review audit program & audit working paper, and prepare audit report. Provide consulting service for the Bank s new projects / products /...


  • กรุงเทพมหานคร, Thailand Citibank, N.A. Thailand Full time

    We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. We have a variety of programs that help employees balance their work and life, including generous paid time off...


  • กรุงเทพมหานคร, Thailand Citi Full time

    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...