risk controller

About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world.     Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries,...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Responsibilities: Responsible for related risk management and portfolio management reports. Scope of works include Basel RWA Calculation, ECL under TFRS9, Market Risk limit monitoring. Co-ordinate to establish and monitor key risk indicators (KRIs) and risk appetite thresholds to proactively identify and address emerging risk. Monitor and evaluate risk on an...

**Responsibilities:** - Responsible for related risk management and portfolio management reports. - Scope of works include Basel RWA Calculation, ECL under TFRS9, Market Risk limit monitoring. - Co-ordinate to establish and monitor key risk indicators (KRIs) and risk appetite thresholds to proactively identify and address emerging risk. - Monitor and...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Company: 2501 UOB (Thai) Public Company LimitedAbout UOBUnited 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,...

Job Description: Get ready to Own professionalization as a BU Asia Risk Control and Process Improvement Manager at Nutreco, an SHV company. As global leaders in animal nutrition and aquafeed, our shared purpose of Feeding the Future is making a positive global impact for generations to come. Join us in this transformational role and Own your playbook, Own...

Company: 2501 UOB (Thai) Public Company LimitedAbout UOBUnited 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,...

DescriptionResponsibilities: Act as the liaison with GC/CC in relation to all compliance related matters Oversee the execution of the Compliance Programmed within the department, in a robust and efficient manner  Ensure the regulatory gap analysis is duly completed for the new and/or updated legal and regulatory requirements  Ensure that every...

## **Responsibilities** - Lead and oversee **Legal & Compliance risk management** and ensure adherence to regulatory requirements and internal policies - Act as a key governance leader, serving roles such as **DCORO, DCC, DDO, and Line DPO**, and collaborating with Compliance, ORM, and DPO teams - Drive execution of **Compliance and Operational Risk...

Business UnitCloud & Smart Industries Group (CSIG) is responsible for promoting the company's cloud and industry Internet strategy. CSIG explores the interactions between users and industries to create innovative solutions for smart industries via technological advancements such as cloud, AI, and network security. While driving the digitalization of retail,...

**1. Fraud & AML** - Responsible for monitoring, analyzing, and preventing fraud risks and ensuring compliance with relevant laws and regulations, including Anti-Money Laundering (AMLO) requirements, by coordinating with internal teams and external authorities to minimize company risk and potential losses. - Improve and develop Fraud control processes in...

หัวหน้างาน เร่งรัดหนี้สิน&สัญญาเช่า / Leasing & Risk Control Supervisor รับสมัครด่วน สถานที่ปฏิบัติงาน : พระนครศรีอยุธยา(บางปะอิน) สาขาอาชีพหลัก :...

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 SummaryThis 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...

Job Purpose (Accountability) To comply, examine and provide a recommendation to control the business processes and system of different units (Excluded business process and system of aviation operation). This is provided for risks and impacts to the Corporate objective of the Bangkok Airways as follow; - The internal control self-assessment checklist which...

Job Description Design and implement a risk management framework and relevant policies and procedures to meet company requirements and other regulations (e.g. BOT, AMLO); including identifying, analyzing, evaluating, mitigating, and monitoring of risks. Establish risk management for the new project and report to the management for approval of project risks...

Design and implement a risk management framework and relevant policies and procedures to meet company requirements and other regulations (e.g. BOT, AMLO); including identifying, analyzing, evaluating, mitigating, and monitoring of risks.Establish risk management for the new project and report to the management for approval of project risks before execution;...

We’re looking for a high-performing candidate to join Credit Risk Acquisition team. Your role will help drive lending product strategies and credit policies. Your Role Lead and supervise a Credit Risk Acquisition team to shape credit policies and acquisition strategies. Provide training, coaching, and mentoring to team members. Analyze portfolio data to...

Shape the Future of Wealth Management in Thailand At SCB Julius Baer, we believe sustainable wealth creation begins with trust, sound governance, and disciplined risk management. As our Head of Risk & Compliance, you will oversee the firm's Risk Management, Compliance and Client Lifecycle Management functions. As a member of the senior leadership team, you...

About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world.     Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries,...