Head of Risk Management, Internal Control, and

Responsible for IT Risk Management function. - 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...

It's fun to work in a company where people truly BELIEVE in what they are doing! We're committed to bringing passion and customer focus to the business. Job Summary 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...

**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,...

It's fun to work in a company where people truly BELIEVE in what they are doing! We're committed to bringing passion and customer focus to the business. Job Summary To advise and faciliate the business operations/functions in order to enable the Company achieving effectiveness and efficiency of operations, reliability of financial reporting and compliance...

**Head of Control and Data, Digital Business Services** **GCB4** **Some Careers Grow Faster Than Others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction,...

**Operational Risk Management** - To assist and participate with Business units to execute the Operational risk and compliance framework throughout the Bank with respect to identifying, quantifying, reviewing, evaluating and measuring risk. This to ensure that all compliance and risk categories are identified and managed in accordance with regulatory,...

**Job Summary** Reporting to the Asia Market Chief Risk Officer, this role will be responsible for developing, implementing and maintaining a risk management framework which comprises strategies, processes, policies and reporting procedures necessary to identify, measure, mitigate and report risks which the company is or may be exposed. You will partner...

Strategy and Planning - Manage Thailand Operations Process, Risk and Controls includes SOP, P&P, KRI, RCSA, and key monitoring tools of MSII, CIM, LED but not limited to Audit monitoring and Issue handling. - Manage budget planning for Operations functions, includes follow up, incoporate and prepare the report for management level both in-country and...

**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...

ลักษณะงาน Responsible for supporting the Company internal audit process by risk based audit, also processing audit to be complied with the regulators, Summit Capital Leasing and Sumitomo Corporation Group. - To conduct internal audits / reviews of Summit Capital Leasing covering products, operations, processes, procedures, regulatory...

Coordinate with DCORO and responsible related to Risk & Control such as MSII, LED, RCSA, KRI and comply with regulations under the Compliance's supervision, such as the preparation of GAP Analysis. - Controls the recording of Operational Risk management data (MSII, LED, RCSA, KRI) into the ShARP system when notified by the internal departments, Credit...

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...

To deploy Group guidelines and methodology on Internal Control in the Cluster - Execute testing & Field Internal Control in terms of time and quality required by the Guidelines - Be the Key person of the communication between Regional and local - Ensure controls enforced are efficient to secure the reliability of financials. When there are changes in the...

**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...

**Responsibility**: - Liaise with Product Manager and stakeholders to facilitate the development of Treasury product programs following Operational Risk Management Policy and Procedures. The process starts from product briefing, product proposal write-up, user acceptance test (if any) and approval sought from relevant committees. - New product launch -...

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...

**Responsibilities**: - Participate in the Risk and Control Self-Assessment (RCSA) and Control Framework (CF) development and review workshops / processes to provide updates on Information Risk Policy, related minimum standards, views on IT / cyber risks and information system controls, and challenge the first line-of-defence functions on risks and key...

Requirements:Bachelor degree in Accountancy required. MBA or equivalent. - Minimum more than 3years of audit experience in hospitality. - Excellent in English language both communication and writing skills. - Experience with Big 4 firms and/or listed companies are preferred. - Have CPA, CA, CIA or equivalent will be of added advantage. - Proficient in...

**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...

Location: **Thailand** - Department: Security & Risk Management - Location: Thailand - Lead the development and execution/develop of the company’s Enterprise Risk Management (ERM) strategy, ensuring it is aligned with the overall business strategy and risk appetite, in accordance with business conditions, the regulatory environment, and industry trends. -...