Business Risk and Control Management

Quality Assurance and control. Testing. banking. Job Responsibilities. **Quality Assurance and control**: this pertains to the checks and controls in the system to test the working of policy parameters including any regulatory/other changes related to Bankcards, Ready credit, Personal Loans, Mortgage. **The role involves 2 key activities**: Testing against...

Formulate and strengthen governance on all risk frameworks, policy, framework, ensuring that Wholesale Banking comply with all applicable legislations, particularly in relation to regulatory compliance. Liaise with internal stakeholders to identify priority areas for review based on control criticality, emerging risks and regulatory focus. Provide advisories...

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...

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...

**Business Context and Main Purpose of the Job**: We are looking for an objective Risk Manager to add value and improve our operations by bringing a systematic and disciplined approach to the effectiveness of risk management, control, and governance processes. This position will report directly to Finance Director - Corporate Control and will partner with...

Operational Risk Management. Framework and Policies. Monitoring and Risk Awareness. **Responsibilities**: Ensuring that the Operational Risk Management Framework and Policies are established, reviewed and operating properly in all the relevant units. Provide oversight, advice and guidance to Business & Support units on managing their third party 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...

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...

Lead in the implementation of OSP Internal Control. Business partnering mindset to improve process. Work from home, bonus, Medical & Life insurance. Lead in the implementation of OSP Internal Control Framework to all levels of organization to enable the Company accomplishing objectives relating to operations, reporting and compliance e.g., OSP Internal...

Role and Responsibilities / หน้าที่ความรับผิดชอบ: · Design and develop key tools and processes of operational risk management for cyber and IT risk management including coordinate to apply them to business units by balancing risks with business targets · Collaborate with business units to identify, analyze and assess...

We're committed to bringing passion and customer focus to the business. This position will support the Company in terms of leading changes, drive and build awareness of risk and internal control across OSP group companies.Job Description: 1. Implement Internal Control Framework to all levels of organization to enable the Company accomplishing objectives...

Lead in the implementation of OSP Internal Control Framework to all levels of organization to enable the Company accomplishing objectives relating to operations, reporting and compliance e.g., OSP Internal Control Standard, Internal Control Adequacy self-assessment, 7 Minimum Oversight Indicators (7MOI). Develop, update, training and support on the new or...

Risk Management Manager - Well known medical device **Risk Management Manager** - Design and implementation of the Enterprise Risk Management and Business Continuity Management both for the framework and policies. - Implement an overall risk management process for the organization, which includes KRI, Risk Registration to prepare the mitigation plans. -...

**Responsibilities**: - Be an operational risk partner with managements and value chain businesses to comply with operational risk/ information risk/ physical security risk and continuity risk strategy and related policies - Facilitate business to assess emerging risks in new products/ services or process improvements and advise optimal control...

**Responsibilities**: - Develop and implement the organization’s risk management framework, policies, and procedures. - Identify and assess potential risks across all areas of the company, including operational, financial, strategic, compliance, and reputational risks. - Conduct risk assessments and develop risk mitigation strategies to minimize the...

Job ID 51054 Business Manufacturing(Others) Job Detail Scope of Work Responsible for conveying risk policies, processes and business continuity plan of the Company to all stake holders, providing hands-on development of risk models and operational risk, assuring controls are operating effectively, and provide research and analytical support. - Organizing...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 7 - 15 ปี- กทม. (บางนา)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - Manage overall risk...

**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:1 ตำแหน่ง**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตหลักสี่)**: **เงินเดือน(บาท)...

At least 8-10 years as Internal Audit. Experience in internal audit, risk management. Work location at Rama9 Soi53. Work with the business to promote a culture of risk awareness and control to ensure consistency of practice and approach. Complete root cause analysis risk in existing and emerging business processes. Develop framework and process for ongoing...

**Job Summary**: As a Manager within our Technology risk team, this role will oversee the organization's comprehensive controls and Technology risk management program, identify, assess, monitor, control and mitigate Technology risks within organization, as well as advise company on potential risks within their information systems and technological needs to...