Current jobs related to Regulatory Reporting Staff Nct - กรงเทพมหานคร - Deutsche Bank

  • Tdi - Regulatory Reporting Unit - Branch Operations Analyst - Nct

    5 days ago

    กรุงเทพมหานคร, Thailand Deutsche Bank Full time

    **TDI - Regulatory Reporting Unit - Branch Operations Analyst - NCT**: **Job ID**:R0376222 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-02-18 **Location**:Bangkok **Position Overview**: **Details of the Division and Team**: Regulatory Reporting Team is part of Branch Operations Team responsible for timely and accurate...

  • Regulatory Report Supervisor

    2 weeks ago

    กรุงเทพมหานคร, Thailand Shopee Full time

    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...

  • Regulatory Reporting Unit

    7 days ago

    กรุงเทพมหานคร, Thailand Deutsche Bank Full time

    The Regulatory Reporting Analyst reports to the Regulatory Reporting Manager and is responsible for the timely and accurate preparation of regulatory reports including submission. They need to perform all relevant controls within own area of responsibility. They undertake time critical, complex or regulated tasks and must ensure the timely escalation of...

  • Regulatory Reporting Unit

    3 days ago

    กรุงเทพมหานคร, Thailand Deutsche Bank Full time

    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, anticipate...

  • Vp, Regulatory Reporting

    2 weeks ago

    กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    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...

  • Regulatory Reporting Governance Lead

    6 days ago

    กรุงเทพมหานคร, Thailand Citi Full time

    **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...

  • Vp, Regulatory Reporting

    2 days ago

    กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) Public Company Limited Full time

    **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...

  • Local Regulatory Reporting Senior Officer

    2 days ago

    กรุงเทพมหานคร, Thailand Citi Full time

    The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to complete regulatory reports, conduct analyses, and resolve issues. **Responsibilities**: - Monitor and conduct all regulatory reports...

  • Local Regulatory Reporting Senior Officer

    2 days ago

    กรุงเทพมหานคร, Thailand Citi Full time

    The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to complete regulatory reports, conduct analyses, and resolve issues. **Responsibilities**: - Monitor and conduct all regulatory reports...

  • Management Report

    1 week ago

    กรุงเทพมหานคร, Thailand บริษัทหลักทรัพย์ เกียรตินาคินภัทร จำกัด (มหาชน) Full time

    วันที่: 6 ต.ค. 2565- ตำแหน่งที่ตั้ง: กรุงเทพมหานคร, ไทย- บริษัท: บริษัทหลักทรัพย์ เกียรตินาคินภัทร จำกัด (มหาชน)**Job Summary**: An accounting staff is responsible for maintaining...

  • Regulatory Manager

    2 weeks ago

    กรุงเทพมหานคร, Thailand Troy Corp Full time

    Overview: Arxada is a pioneering leader with a powerful legacy: Over 120 years of creating specialty chemicals and solutions that potentiate the performance of our customers and their products. Our solutions, our expertise and our support help them to perform better - to be more efficient, more effective and more sustainable. We are passionate about...

  • Assistant Manager Regulatory Affairs

    2 weeks ago

    กรุงเทพมหานคร, Thailand DKSH (Thailand) Limited Full time

    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...

  • Regulatory Compliance Officer

    2 days ago

    กรุงเทพมหานคร, Thailand BNP Paribas Full time

    Responsible for working on the regulatory watch and updating procedures relating to regulatory guidelines and rules. This includes: - Disseminate and advise on regulatory updates to relevant parties;- Due diligence annual checks, and other industry examination monitoring- Assist the Head of Compliance for the territory in projects involving regulatory...

  • Regulatory Compliance Officer

    2 days ago

    กรุงเทพมหานคร, Thailand BNP Paribas Full time

    REGULATORY COMPLIANCE OFFICER (JOB NUMBER: REG000394) **- Responsible for working on the regulatory watch and updating procedures relating to regulatory guidelines and rules. This includes: - Disseminate and advise on regulatory updates to relevant parties; - Due diligence annual checks, and other industry examination monitoring - Assist the Head of...

  • Regulatory Affairs Manager

    2 days ago

    กรุงเทพมหานคร, Thailand Rxilient Medical (Thailand) Co., Ltd Full time

    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...

  • Regulatory Affairs

    2 days ago

    กรุงเทพมหานคร, Thailand PRTR Full time

    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...

  • Regulatory Affairs Manager

    2 weeks ago

    กรุงเทพมหานคร, Thailand Elanco Full time

    Education : EQUIVALENTEXPERIENCE **At Elanco (NYSE: ELAN) - it all starts with animals!** **As a global leader in animal health, we are dedicated to innovation and delivering products and services to prevent and treat disease in farm animals and pets. We’re driven by our vision of ‘Food and Companionship Enriching Life’ and our approach to...

  • Avp, Regulatory Reporting

    7 days ago

    วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    RDT reports. Work location is Prompong (near BTS). International Bank (Singapore). **Job description**: Perform working paper regarding DMS & DPA reports. To reconcile DMS & DPA reports with outstanding balance in SAP GL. To reconcile RDT reports with outstanding balance in SAP GL. Prepare and maintain DMS STB lookup table. Bachelor s in Accounting /...

  • Regulatory Affairs Manager

    2 days ago

    กรุงเทพมหานคร, Thailand Organon Full time

    **The Position** The RAaPV Senior Specialist is responsible for all aspects of regulatory submissions in the assigned markets. Critical to this role is to combine knowledge of scientific, and regulatory issues to enable new/established products that are developed, manufactured, or distributed meet the local legislations and company procedures. Leveraging on...

  • Operational Risk Management

    1 week ago

    ดินแดง, กรุงเทพมหานคร, Thailand Thai Life Insurance Public Full time

    **Operational Risk Management - Senior Staff/Staff**: สมัครตอนนี้ » **วันที่**:9 ธ.ค. 2565 **ตำแหน่งที่ตั้ง**: ไทยประกันชีวิต สำนักงานใหญ่ **บริษัท**:Thai Life Insurance Public - Participate in managing and monitoring risk...

Regulatory Reporting Staff Nct

2 weeks ago

กรงเทพมหานคร, Thailand Deutsche Bank Full time

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, anticipate problems, enhance accuracy, compleness and timeliness of the reporting process
- Ensure all processes are in line with Risk & Control Procedure & Policies.

**Experience/ Exposure**
- New graduate or 1-3 years in IT/Banking Operations role or IT Development role or Regulatory Reporting role
- Sound understanding of banking operations and regulatory reporting requirements
- Experience in data reporting or IT development projects
- Strong analytical and problem solving skills
- Operational and control skills to minimise the risk and sustain a safe operating environment

**Educations/Qualifications**
- Bachelor’s Degree in Computer Science, Computer Engineering, Finance, or related fields.
- Strong analytical & problem solving skills and ability in communicating with both end users and IT development teams
- Open minded individual who is a self-motivator, energetic and innovative
- Excellent written and verbal communication skills, and fluency in English

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.