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Listed fifty six minutes ago

Be an early applicant

This is a Full time job

Bangkok(Hybrid)
  • Hybrid Working
  • Competitive Salary
  • Excellent Working Environment
  • 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
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)
56m ago
56m ago
Listed fourteen minutes ago

Be an early applicant

This is a Full time job

฿250,000 – ฿300,000 per month
  • At least 10+ years of working experience in Risk Management, Credit Risk
  • Strong knowledge of risk management concepts
  • Proficiency in risk reporting and data analysis tools
  • At least 10+ years of working experience in Risk Management, Credit Risk
  • Strong knowledge of risk management concepts
  • Proficiency in risk reporting and data analysis tools
Design, implement, and improve Risk Management Frameworks, Policies & Procedures in alignment with regulatory requirements and business objectives
Design, implement, and improve Risk Management Frameworks, Policies & Procedures in alignment with regulatory requirements and business objectives
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14m ago
14m ago
Listed fourteen days ago
  • 3 years of experience in risk management
  • Insurance background is preferred
  • Be able to write report in English
  • 3 years of experience in risk management
  • Insurance background is preferred
  • Be able to write report in English
Major Duties and Responsibilities: The main duites of Risk Management Manager includs but not limited to: A. Supporting the Chief Risk...
Major Duties and Responsibilities: The main duites of Risk Management Manager includs but not limited to: A. Supporting the Chief Risk...
subClassification: SuperannuationSuperannuation
classification: Insurance & Superannuation(Insurance & Superannuation)
14d ago
14d ago
Listed three days ago
  • Annual leave starts from 10 days per year.
  • Annual bonus provided.
  • Medical allowance available from the first day of employment
  • Annual leave starts from 10 days per year.
  • Annual bonus provided.
  • Medical allowance available from the first day of employment
Develop and maintain credit risk frameworks, including credit limits, margin loan policies
Develop and maintain credit risk frameworks, including credit limits, margin loan policies
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed six days ago

This is a Full time job

฿50,000 – ฿70,000 per month
การบริหารและพัฒนาระบบ Enterprise Risk Management (ERM) ให้สอดคล้องกับข้อกำหนดของ คปภ.
การบริหารและพัฒนาระบบ Enterprise Risk Management (ERM) ให้สอดคล้องกับข้อกำหนดของ คปภ.
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
6d ago
6d ago
Listed one hour ago
  • Dental fee
  • Annual Leave 12 days/year
  • Provident Fund 5-15%
  • Dental fee
  • Annual Leave 12 days/year
  • Provident Fund 5-15%
• Submit investment risk report to fund manager on daily and weekly basis. • Analyze the risk of investment portfolios from main key indicators.
• Submit investment risk report to fund manager on daily and weekly basis. • Analyze the risk of investment portfolios from main key indicators.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
1h ago
Listed two days ago
  • Work From Home
  • Career Growth
  • Work From Home
  • Career Growth
• Performing risk management for the company and its group’s operations. • Develop and implement enterprise risk management framework.
• Performing risk management for the company and its group’s operations. • Develop and implement enterprise risk management framework.
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
2d ago
2d ago
Listed sixteen days ago
  • Risk Management
  • Credit Balance Account
  • Internal Audit
  • Risk Management
  • Credit Balance Account
  • Internal Audit
Monitoring, assessing, and controlling risks arising from client trading activities, client credit limits, margin lending, and derivatives exposures.
Monitoring, assessing, and controlling risks arising from client trading activities, client credit limits, margin lending, and derivatives exposures.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed eight days ago
  • Hybrid Work
  • Good Benefit
  • Provident Fund
  • Hybrid Work
  • Good Benefit
  • Provident Fund
This role ensures alignment with goals and compliance, using data to boost portfolio performance, reduce risk, and drive growth
This role ensures alignment with goals and compliance, using data to boost portfolio performance, reduce risk, and drive growth
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed thirteen days ago
Monitor day to day risks and coordinates with other Department Heads and Risk Coordinators
Monitor day to day risks and coordinates with other Department Heads and Risk Coordinators
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed twenty eight days ago
  • High-Visibility Role
  • Regulatory Engagement
  • Dynamic Work Environment
  • 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.
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)
28d ago
28d ago
Listed twenty eight days ago
  • risk banking business (deposit products, Branch Network, Digital service
  • Risk Management
  • Process improvement
  • risk banking business (deposit products, Branch Network, Digital service
  • Risk Management
  • Process improvement
We are looking for an Operational Risk Manager to lead the development and continuous improvement of our operational risk policies and frameworks.
We are looking for an Operational Risk Manager to lead the development and continuous improvement of our operational risk policies and frameworks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed more than thirty days ago
  • Opportunity to work on high-impact portfolio decisions
  • Exposure to advanced risk analytics and strategic planning
  • Collaborative environment with career growth opportunities
  • Opportunity to work on high-impact portfolio decisions
  • Exposure to advanced risk analytics and strategic planning
  • Collaborative environment with career growth opportunities
This role is responsible for assessing, analyzing, and identifying portfolio risk to support data-driven decision-making.
This role is responsible for assessing, analyzing, and identifying portfolio risk to support data-driven decision-making.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed thirteen days ago
  • งานที่สร้าง Impact จริงกับธุรกิจ
  • บทบาท Strategic + Execution ครบวงจร
  • ทำงานร่วมหลายทีม ได้เห็นภาพธุรกิจทั้งระบบ
  • งานที่สร้าง Impact จริงกับธุรกิจ
  • บทบาท Strategic + Execution ครบวงจร
  • ทำงานร่วมหลายทีม ได้เห็นภาพธุรกิจทั้งระบบ
มีหน้าที่ออกแบบและพัฒนาระบบควบคุมเพื่อลดการสูญเสีย โดยนำ insight จาก Root Cause / Fraud / Loss Analysis มาแปลงเป็น Control ที่ใช้งานได้จริง
มีหน้าที่ออกแบบและพัฒนาระบบควบคุมเพื่อลดการสูญเสีย โดยนำ insight จาก Root Cause / Fraud / Loss Analysis มาแปลงเป็น Control ที่ใช้งานได้จริง
subClassification: Process EngineeringProcess Engineering
classification: Engineering(Engineering)
13d ago
13d ago
Listed twenty seven days ago
  • Advance in English or Chinese communication
  • Annual leave at least 15 days per year
  • Near BTS Ploenchit station/MRT Lumpini station
  • Advance in English or Chinese communication
  • Annual leave at least 15 days per year
  • Near BTS Ploenchit station/MRT Lumpini station
We are looking for the potential candidate who expertise in Data analytic and eager to learn the new thing.
We are looking for the potential candidate who expertise in Data analytic and eager to learn the new thing.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
27d ago
Listed eight days ago
  • Experience in risk management.
  • Good English.
  • Understanding of the business of risk management analytical skills
  • Experience in risk management.
  • Good English.
  • Understanding of the business of risk management analytical skills
Direct experience in Risk Management, such as ERM, Risk Assessment, KRI monitoring, BCP, to support enterprise risk management specially considered
Direct experience in Risk Management, such as ERM, Risk Assessment, KRI monitoring, BCP, to support enterprise risk management specially considered
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
8d ago
8d ago
Listed thirteen days ago
Designing and implementing an overall risk management process for the organization
Designing and implementing an overall risk management process for the organization
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed twenty three days ago
  • Attractive compensation package
  • Shuttle vans provided
  • Opportunity to work with Thailand's leading Auto Financial Company
  • Attractive compensation package
  • Shuttle vans provided
  • Opportunity to work with Thailand's leading Auto Financial Company
Develop and implement NCB-related projects and operational processes to ensure compliance with NCB regulations and requirements
Develop and implement NCB-related projects and operational processes to ensure compliance with NCB regulations and requirements
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed seventeen hours ago
  • Compliance management roles, particularly in digital asset
  • In-depth knowledge of regulatory compliance and industry best practice
  • Be able to communicate and negotiate with regulators on complex issue
  • Compliance management roles, particularly in digital asset
  • In-depth knowledge of regulatory compliance and industry best practice
  • Be able to communicate and negotiate with regulators on complex issue
Lead the compliance team in developing and monitoring compliance frameworks aligned with regulatory standards.
Lead the compliance team in developing and monitoring compliance frameworks aligned with regulatory standards.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
17h ago
17h ago
Listed one day ago
  • Supporting Management Company (DMC), the central Risk & Compliance department.
  • Minimum of 3 years of experience in Risk Management.
  • Very good English skills, both written and spoken.
  • Supporting Management Company (DMC), the central Risk & Compliance department.
  • Minimum of 3 years of experience in Risk Management.
  • Very good English skills, both written and spoken.
This role is key in ensuring that Group policies and internal control frameworks are effectively implemented at local level.
This role is key in ensuring that Group policies and internal control frameworks are effectively implemented at local level.
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
1d ago
1d ago
Listed twenty four days ago
5 yrs+ 's experience in risk management, COSO/ERM, scenario and sensitivity analyses/5-day work week/Compelling benefits/Leading energy company
5 yrs+ 's experience in risk management, COSO/ERM, scenario and sensitivity analyses/5-day work week/Compelling benefits/Leading energy company
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
24d ago
24d ago
Listed twenty four days ago
To perform risk monitoring and mandatory reporting as well as to ensure that dissemination of the same is...
To perform risk monitoring and mandatory reporting as well as to ensure that dissemination of the same is...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed ten days ago
  • Hybrid work arrangement
  • Source to pay experience (S2P) is desirable
  • Proficiency in English - verbal and written
  • Hybrid work arrangement
  • Source to pay experience (S2P) is desirable
  • Proficiency in English - verbal and written
This role ensures oversee S2P processes and internal controls by managing organizational risk
This role ensures oversee S2P processes and internal controls by managing organizational risk
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
10d ago
10d ago
Listed sixteen days ago
  • Develop and execute a risk-based internal audit strategy and annual audit plan
  • Evaluate and enhance internal control systems with efficiency
  • Develop and execute a risk-based internal audit strategy and annual audit plan
  • Evaluate and enhance internal control systems with efficiency
We are seeking an experienced Internal Audit to oversee both internal audit and risk management activities across real estate.
We are seeking an experienced Internal Audit to oversee both internal audit and risk management activities across real estate.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed seven days ago

Urgently hiring

This is a Full time job

  • 5-8 years exp. in Insurance or Broker Insurance or Financial industry.
  • Strong in regulatory frameworks, complaint management &compliance standards.
  • Location : SCB Park East Bld. Hybrid Work Environment.
  • 5-8 years exp. in Insurance or Broker Insurance or Financial industry.
  • Strong in regulatory frameworks, complaint management &compliance standards.
  • Location : SCB Park East Bld. Hybrid Work Environment.
Provide advice, guidance and consultation to all departments, to ensure all policies and compliance regulations taken are correctly.
Provide advice, guidance and consultation to all departments, to ensure all policies and compliance regulations taken are correctly.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed fourteen days ago
Analyze operational risk or financial risk related to OIC risk profile and emerging risk
Analyze operational risk or financial risk related to OIC risk profile and emerging risk
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
14d ago
14d ago
Listed twenty one days ago
  • Bachelor’s degree in Business Administration, Accounting, Finance or any fields.
  • 1-2 years of experience or new graduates are welcome.
  • Proficiency in both spoken and written English and Thai.
  • Bachelor’s degree in Business Administration, Accounting, Finance or any fields.
  • 1-2 years of experience or new graduates are welcome.
  • Proficiency in both spoken and written English and Thai.
Risk GRCS Consulting
Risk GRCS Consulting
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
21d ago
21d ago
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