Manager, Business Enabler Compliance Th

**Responsibilities**: - Ensure the related policy under Compliance will be reviewed and updated to be in line with Group’s standard and regulatory requirement. - Provide advisory and recommendation concerning laws and regulatory requirements of all regulators and compliance policy of the bank - Coordinate with business units to seek all necessary...

**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 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...

Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Singapore and have become the region's largest and fastest growing last-mile logistics company, partnering with over 35,000 merchants and delivering more than 1,000...

**Responsibilities**: - Develop effective tools or procedures for disseminating and communicating Compliance Policy to all bank staff - Provide advisory and recommendation concerning laws and regulatory requirements of all regulators and compliance policy of the bank - Coordinate with business units to seek all necessary regulatory approval and information...

**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...

**In this position you will.... As a member of bolttech’s Office of General Counsel, the leader of the local legal and compliance team and a member of bolttech’s local leadership teams, you will lead the legal, company secretarial and regulatory compliance functions supporting the bolttech businesses in Thailand. You may also be asked to support the...

**In this position you will....** support legal, regulatory compliance and company secretarial functions for the bolttech businesses in Thailand as a member of bolttech’s Office of General Counsel. You may also be asked to support the bolttech Group legal and compliance function in respect of tasks in other locations, from time to time. **You will be...

**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...

**In this position you will.... As a member of bolttech’s Office of General Counsel, the leader of the local legal and compliance team and a member of bolttech’s local leadership teams, you will lead the legal, company secretarial and regulatory compliance functions supporting the bolttech businesses in Thailand. You may also be asked to support the...

To inform management and/or staff on new regulation and/or announcement from relevant regulatory bodies in timely manner; - To liaise with the relevant regulatory bodies in matters relating to compliance; - Tracks and monitor the Company’s compliances; - To ensure timely submission of reports and other information to management and any other applicable...

Great that you're thinking about a career with BSI! Education: minimum bachelor’s degree in science or engineering from a reputable University Working experience: - Minimum 4 years as technical and compliance for management system certification body and experience in managing accreditations. - Minimum 4 years as management system auditor of at least one...

Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Singapore and have become the region's largest and fastest growing last-mile logistics company, partnering with over 35,000 merchants and delivering more than 1,000...

Strategy and Planning 1. Develops a business plan for the practice under direction of CB Head. 2. Works to expand and grow business in accord with strategic plan. This may include the following: identifying potential of new distribution channels; opening new branches, new distribution channels; dealing with business partner. 3. Plans, implements, and...

**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...

**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...

**Responsibilities**: - Gather and lead business requirement development which relates to Business Application, in order to conduct initial requirement, screening for further processes on solution development. - Work cross-functionally with business, product, program, UI/UX designers, operation, IT, solutions which meet the business requirements - Research...

**Overview** Purpose - Lead Beverages insights agenda across most critical Pepsico markets of TH, North Asia and MLC to identifying **consumer led Portfolio and Business opportunities **for PEP. Partner with the commercial / category leads to translate Insights based on Consumer, Category and Competition into actionable, disruptive and winning Brand,...

Overall responsibility for the Channels Compliance duties including direction, strategic development, performance and maintenance; by direct, manage all the Channels Compliance activities. Ensure that the branch channels meet all necessary compliance and that appropriate risk mitigation/ control measures are in place. Provide advice, guidance and support to...

Responsible for the audit of the IT processes relevant to IT management and IT infrastructure of CIMB Thai Bank and subsidiaries. The areas of coverage include IT general controls, IT management and IT risk management, IT project management, IT security controls (including data center, data, programs and network security), computer operations, system...