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Listed one day ago
- มีประสบการณ์ด้าน ISO 9001:2015 - สามารถประเมินความเสี่ยง (Operation Risk) และโอกาส (Opportunity) ได้ - เข้าใจหลักเกณฑ์ COSO
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago
  • Grow your expertise in Risk Management
  • Lead cross-functional risk projects and promote a strong risk culture
  • Drive enterprise-wide risk initiatives and influence key business decisions
To conduct operational risk management function for the life insurance business, covering IT risk and business continuity management (BCM)
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
2d ago
Listed one hour ago

This is a Full time job

Bangkok(Hybrid)
  • Lead Technology Risk for Thailand's AI-First Financial Group
  • Shape Risk Strategy Across Cloud, Cybersecurity & AI
  • Drive Enterprise-Wide Impact with Career Growth at SCBX
Manage technology risks, strengthen IT controls, and ensure secure, compliant, and resilient technology operations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1h ago
Listed two hours ago

This is a Full time job

Bangkok(Hybrid)
฿36,000 – ฿54,000 per month
Risk management role overseeing crypto investment framework and operational security.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed twelve days ago
  • MRT
  • Perfomance Bonus
  • Operational Risk
Role and Responsibilities; · Review and assess operational risk for new product/new service initiative and new/significant process/control...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed three hours ago
  • Exposure to ERM, BCM, and Internal Control
  • Work closely with senior management
  • Drive risk culture in a leading FMCG company
Will work closely with cross-functional teams, management, and governance committees to identify, assess, and mitigate strategic and operational risks
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
3h ago
Listed two days ago
  • Risk management into business planning
  • Regional Compliance
  • Analysis of key business risks
Strengthen regional risk governance by establishing and maintaining an effective risk management framework across Asia and Oceania.
subClassification: ManagementManagement classification: Accounting(Accounting)
2d ago
Listed twenty six days ago
Coordinate corporate risk management, internal control, and compliance activities across the organization.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d agoExpiring
Listed nine days ago
  • End-to-End Operational Risk Management
  • Business Resilience & Risk Governance
  • Executive & Regulatory Exposure
Manage RCSA, KRIs, incidents, SOP reviews, and risk advisory to identify, monitor, mitigate, and report operational risks.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed twenty eight days ago
  • Build and influence risk frameworks in a leading AI & Data company.
  • Be part of SCBx’s digital and banking transformation journey.
  • Hybrid Work, Work from home.
In this role, you will be exposed to new ways of working, new risk management techniques, complex business model, and a collegial working environment.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d agoExpiring
Listed one day ago
  • Internal Audit/Operation Audit
  • Experienced in Insurance or Financial Industry
  • Certified Internal Auditor (CIA)
Responsible for evaluating, testing, and improving internal controls, risk management practices, and operational efficiency across business units.
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
1d ago
Listed one day ago
  • Support risk governance activities
  • Strong collaboration skills across subsidiaries
  • Have experience in risk management
Support regional risk governance activities across Asia & Oceania, consolidating risk assessment results, monitoring action plans, preparing reports.
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
1d ago
Listed eleven days ago
Job Description: - Review and develop the Bank's framework, policies, strategies and plans to prepare the Bank's...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed fifteen days ago
  • Top 5 of Non-Life Insurance company in Thailand.
  • Continuous Improvement and Development management to be an Employer of choice.
  • Prioritised the importance of Employee management.
ดำเนินงานตามแผนการทำงานที่วางไว้อย่างต่อเนื่อง สม่ำเสมอ เพื่อให้การบริหารความเสี่ยงด้านปฏิบัติการ การบริหาร ความต่อเนื่องทางธุรกิจมีประสิทธิภาพ
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed thirteen days ago
  • Digital Asset Business
  • Empowerment & Innovation
  • Blockchain Technology
Risk Manager is responsible for driving overall risk strategy by integrating Enterprise Risk Management (ERM) and Operational Risk Management (ORM)
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed more than thirty days ago
  • Hybrid Working
  • Competitive Salary
  • Excellent Working Environment
Ensuring company complies with relevant regulations and standards of the banking industry, internal policies and procedures of the parent company
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ agoExpiring
Listed thirteen days ago
  • Owns leading pet food brands including SmartHeart, Me-O and 20+ brands.
  • Join a company that invests in learning and people development.
  • Work with professionals in a stable and growing organization.
Conduct enterprise risk assessments, Develop and maintain risk management plan, Monitor and analyze internal and external factors, etc.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed one day ago
  • Shape the future of one of Thailand's fastest-growing retail businesses.
  • Drive real business impact
  • Turn ideas into actions
Prevent stock loss by building detection logic, dashboards, and solutions while managing specialist teams.
subClassification: Management - Department/AssistantManagement - Department/Assistant classification: Retail & Consumer Products(Retail & Consumer Products)
1d ago
Listed twenty two days ago
Establish risk management for the new project and report to the management for approval of project risks before execution; Including review,...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed twenty five days ago
  • High-Visibility Role
  • Regulatory Engagement
  • Dynamic Work Environment
Implements risk and compliance frameworks, ensures regulatory adherence, mitigates risks, and fosters a strong compliance culture across the bank.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d agoExpiring
Listed twenty nine days ago
Process account opening, account closure, and customer information maintenance requests across all service channels.
subClassification: Client & Sales AdministrationClient & Sales Administration classification: Administration & Office Support(Administration & Office Support)
29d agoExpiring
Listed nine days ago

This is a Contract/Temp job

Bang Rak, Bangkok
฿50,000 – ฿70,000 per month
Fraud Operation Analyst
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed one day ago
  • Lead High-Impact Fraud & Loss Investigations
  • Build and Lead a Regional Investigation Team
  • Turn Investigation Insights into Business Improvement
Lead the Investigation function to uncover fraud and loss incidents across the business. Manage the end-to-end investigation process
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed eight days ago
  • Control Risk (operational, fraud, compliance, IT security, financial reporting)
  • Understanding of banking products and IT processes
  • In-depth knowledge of IT internal control structures
Control framework by designing, testing, and advising on effective controls covering operational, fraud, compliance, IT security, financial reporting
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
8d ago
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