Manager, Wholesale Banking and Risk Audit Th

-Job description **AVP Wholesale Credit Risk** **Risk Department** **GCB6** *** **Some careers** **grow faster than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...

**Responsibilities**: - Responsible for the audit of branch operations, foreign branch, mutual fund selling agents, insurance sales, preferred banking, trade finance operations and domestic banking operations. - Responsible to perform internal audit work in compliance with internal audit strategies, standards and policies, and regional initiatives. - Keep...

**Responsibilities**: - Perform audit of the IT processes relevant to IT management and IT infrastructure include IT general controls, IT management and IT risk management, IT project management, IT security controls - Perform internal audit work in compliance with internal audit strategies, standards and policies, and regional initiatives. - Keep abreast...

**Responsibilities**: - Responsible to perform internal audit work in compliance with internal audit strategies, standards and policies, and regional initiatives - Keep abreast of the regulatory landscape, market changes ad emerging risks in order to be able to perform audit work effectively - Prepare audit programs, audit reports and work papers to ensure...

**Responsibilities**: - As a second line of defense, Operational Risk - Fraud Risk Management is responsible to design, develop, implement and on-going maintenance of an effectiveness and consistency of Operational Risk (ORM) Framework & Fraud Risk Management (FRM) Framework across the organization. - The responsibility of the function includes...

**Strategy and Planning** - Participate in the development and implementation of the overall credit audit strategies, standards and policies, and regional initiatives. - Provide support to the Audit Committee (AC) and management on good corporate governance, internal control system, and risk management practices. - Identify, allocate and organize resource...

Review, revise, negotiate and provide comments on any agreements and any other legal documents e.g. ISDA Schedule and CSA, ISDA/FIA Cleared Derivatives Execution Agreement, Confirmation for derivative transactions, back-to-back termsheets with respect to derivative products issued by the Bank, Global Master Repurchase Agreement, Distribution Agreement, Bond...

**Responsibilities**: - Strategy and Planning - Participate in the development and implementation of the overall internal audit strategies, standards and policies, and regional initiatives. - Provide support to the Audit Committee and Management on good corporate governance and risk management practices. - Identify, allocate and organise resource...

Job Function: Internal Audit- Company: T.C. Pharmaceuticals Industries Co., Ltd.- Location: TH**Position Job Scope**: - Provide education and advice to management and staff in the company regarding the risk management process, tools, and templates. - Assist Risk Manager to ensure all aspects of enterprise risk management processes is achieved according to...

**Risk Monitoring**:Track and analyze the performance of the auto financing portfolio, identifying potential risks and ensuring timely intervention - **Data Analysis**:Utilize data analysis tools to assess risk exposure and develop reports for management review - **Compliance**:Ensure all risk management activities adhere to internal policies and regulatory...

**Responsibilities**: - Governance Framework Development: - Implement comprehensive corporate sustainability governance framework. - Ensure alignment with global sustainability standards and best practices. - Oversee the development and implementation of policies and procedures related to sustainability. - Board and Committee Governance: - Provide...

**Key Responsibilities**: - **Conduct Internal Audits**: Lead and perform audits across various departments and processes within the organization, including operational, financial, regulatory, and compliance areas. - **Risk Assessment**: Identify, assess, and document key risks and controls across the business, ensuring a clear understanding of potential...

Manage business relationship with Privilege Banking clients and offer professional financial advice; customer service to achieve high level of customer satisfaction and retention (AUM more than 50 MB) - Design financial strategies, investment and portfolio model plans for individual customer - Build customer's wealth through Privilege Banking products -...

Argyll Scott is working with a leading global organization with a strong presence in Thailand. As part of their continued growth and commitment to maintaining the highest standards of financial integrity, they are seeking a dynamic and experienced Internal Audit Senior Manager to join their team. The Internal Audit Senior Manager will play a critical role...

**Responsibilities**: - Ensure in risk management skills and compliance regulatory framework - Expertise in Banking skill of risk knowledge - know how, tools of Risk operational management & assessment of risk ie RCSA, KRI, CIM, LED ect. - Ensure to fully support, to be consult and coordinate with the front line of business departments and operational...

Responsibility: - Fully Support new BU projects align with the Bank Strategy. - Coordinate with BU and related departments to enhance existing services or systems to add value and increase customer satisfaction. - Perform tasks as assigned according to the work plan, requirements and regulations to be accurate and consistently on time. - Solve the daily...

**Responsibilities**: - Fully Support new BU projects align with the Bank Strategy. - Coordinate with BU and related departments to enhance existing services or systems to add value and increase customer satisfaction. - Perform tasks as assigned according to the work plan, requirements and regulations to be accurate and consistently on time. - Solve the...

**Job Descriptions** Strategy and Planning - Develop and implement of the overall internal audit strategies, standards, policies, regional initiatives, and administration. - Develop audit plan, staffing plan and people development requirements, and financial budgets for IA - Keep abreast of the regulatory landscape, market changes and emerging risks in...

End-to-end coordination and oversight of all authorisation and fraud payment success optimisation themed recommendations shared with the issuer as part of the diagnostic and assessment phases **Key Requirements**: Adept domain expert in card authorisations and fraud risk management process operating in a bank’s credit card environment with familiarity to...

**Responsibilities**: - Provide leadership for the implementation of and compliance with the ORM framework and IT Risk Management Policy & Procedure to effectively manage technology related risks, enhance technology resiliency and mitigate risks against technology security threats across CIMBT. - Champion, socialize and embed the progressive development,...