Regulatory Reporting Unit

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...

**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...

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...

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,...

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...

Manage all Finance project implementation for UOBT. Be a project leader for Finance System Related Projects e.g. Group & Local /BOT Finance projects, IFRS9 project, etc. Be a Finance representative for non-Finance projects. Manage and deliver project and communicate related parties about the project objectives, scopes, and timeline. Coordinate with Finance...

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...

**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...

กรุงเ - พมหานครPostedPosted 30+ days ago

**TDI COO - Operations Lead (Regulatory Reporting) - VP**: **Job ID**:R0327671**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-31**Location**:Bangkok**Position Overview**: **Details of the Division and Team**: Regulatory Reporting Team is part of Branch Operations Team responsible for timely and accurate preparation and filing of...

About DKSH DKSH’s purpose is to enrich people’s lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology. Delivering life-saving drugs to hospitals, bringing high-quality...

**About the Company**: A global leader group in animal feed with experiences over 100 years brings our client a rich heritage of knowledge and experience for building its future. the company is worldwide, you'll working in multi-nationality environment. **Responsibilities**: **Location**: nearby BTS Thonglhor **Working days/hours**: Mon. - Fri. / 8.30 -...

**Regulatory Affair Manager (Health)**: - **Sector**: Monroe Health - **Contact**: Joh Sakdochot - **Location**: Bangkok - **Salary**: THB80000 - THB111000 per month - **Expiry Date**: 17 May 2023 - **Job Ref**: BBBH372334_1679140232 Executive recruitment company Monroe Consulting is recruiting on behalf of an international market research company in...

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...

**VP - Regulatory Compliance ( Banking ), Bangkok, Thailand**: - **Sector**: Monroe Banking & Finance - **Contact**: Mild - Darawan - **Location**: Bangkok - **Salary**: THB150000 - THB180000 per month - **Expiry Date**: 10 August 2023 - **Job Ref**: BBBH419785_1683864979 Executive recruitment company Monroe Consulting is recruiting on behalf of Global...

**Regulatory Compliance Manager ( Banking ), Bangkok, Thailand**: - **Sector**: Monroe Banking & Finance - **Contact**: Mild - Darawan - **Location**: Bangkok - **Salary**: THB80000 - THB100000 per month - **Expiry Date**: 14 February 2024 - **Job Ref**: BBBH419785_1700118620 Executive recruitment company Monroe Consulting is recruiting on behalf of Global...

About DKSH DKSH’s purpose is to enrich people’s lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology. Delivering life-saving drugs to hospitals, bringing high-quality...

About DKSH DKSH’s purpose is to enrich people’s lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology. Delivering life-saving drugs to hospitals, bringing high-quality...

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...

**Duties and responsibilities**: - Regulatory Affairs - Plan, direct, and monitor regulatory affairs activities so that the organization has the permits, licenses, certificates, authorizations, and other approvals it needs to conduct its current and future business activities; and produce, sell, and distribute its goods and services - Liaise with business...