risk management

We are seeking an experience IT Risk Management. It is an excellent career opportunity to expand your technical expertise in Information Technology, Security, Risk and Compliance with an established company within the Financial Services Sector. Responsibilities and activities • Establishing and maintaining IT risk management strategy, framework and...

Background in Data Analytics, IT, Digital Transformation, or Banking/Financial Services industries would be an advantage. Strong analytical and data-driven problem-solving capabilities are preferred. Key Responsibilities: •Lead risk governance across international subsidiaries, ensuring alignment with Group Enterprise Risk Management framework. •Act as...

Company Description Kiatnakin Phatra Financial Group (KKP) brings together deep expertise in commercial banking and capital markets through its core entities: Kiatnakin Phatra Bank PLC, Kiatnakin Phatra Securities PLC, Kiatnakin Phatra Asset Management Co., Ltd., and KKP Dime Securities Co., Ltd. The group delivers comprehensive financial services across...

Job summary. To oversee the Bank’s operational risk management and drive strategic initiatives assigned by senior management, covering risk frameworks, policies, and standards. The role requires strong expertise in operational risk while maintaining awareness of technology-related risks to ensure risk management practices are holistic and aligned with the...

Company: 2501 UOB (Thai) Public Company LimitedAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about...

Job Purpose : To perform and support the operational risk management function for the life insurance business, covering IT risk and business continuity management (BCM), by carrying out the identification, assessment, monitoring and reporting of operational risks across the insurance value chain — underwriting, policy administration, claims and...

Company: 2501 UOB (Thai) Public Company Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about...

Business Unit Cloud & 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,...

Drive enterprise-wide risk management in BKK Responsibilities: • Lead and manage the Enterprise Risk Management Department (ERMD), ensuring stable operations and driving the continued enhancement of enterprise risk management capabilities across the branch. • Drive enterprise-wide risk management practices, including Risk Appetite Framework (RAF), Top...

Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better...

Company Description SMARTSWIFT / 33 Remittance Company Limited is a finance and fintech business specializing in international currency exchange and money transfer services. The company supports exchanges on over 30 global currencies, serving customers who need Thai baht for travel or foreign currency for international transactions. SMARTSWIFT focuses on...

Location: Bangkok, Thailand Rank: Senior Job Description KPMG’s Risk Consulting team is part of KPMG Advisory, specializing in helping clients strengthen their internal controls, risk management, governance, and compliance frameworks. Through multidisciplinary teams of experienced professionals, we deliver practical solutions that help organizations...

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, working...

ตำแหน่ง : Officer - FVP Business Risk and Macro Research ทีม Business Risk and Macro Research สายงาน Global Business Development and Strategy analysts at Krungthai COMPASS, a think tank within Krungthai Bank, have the unique opportunity to drive the bank’s strategy. We collaborate on projects with corporate strategy, risk,...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

DescriptionBusiness Performance and Management To communicate, advise and monitor business activities to ensure compliance with rules and regulations Regulate the KYC register for periodic review of risk levels. Act as a coordinator to deliver the transaction report form to the Anti-Money Laundering Office. To be a risk assessment coordinator who is...

Business Performance and Management • To communicate, advise and monitor business activities to ensure compliance with rules and regulations • Regulate the KYC register for periodic review of risk levels. • Act as a coordinator to deliver the transaction report form to the Anti-Money Laundering Office. • To be a risk assessment coordinator who is...

Job Purpose and Impact The Senior TPC Product Control Analyst will help lead the financial risk management in commodity, foreign exchange risks and trading profit and loss for the Food Enterprise in APAC region. In this role, you will partner with key stakeholders to develop and implement the key controls to ensure operational compliance and accuracy of...

DescriptionAbout the company: A leading Risk Solution Provider in Asia, our organization specializes in delivering cutting-edge risk management solutions tailored to the financial services industry. With a strong presence across the Asia-Pacific region, we empower banks and financial institutions to navigate complex regulatory landscapes, enhance operational...

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, working...