AVP, IT Compliance - Bangkok, Bangkok City

To lead the IT compliance activities for TGH and subsidiaries. · Monitor changes to relevant laws and regulations. · Stay abreast of developments in IT Compliance standards and regulations. · ...

· Responsibilities · To be lead the IT compliance activities for TGH and subsidiaries. · Monitor changes to relevant laws and regulations, updating the organization's IT compliance as necessary including with performing gap analysis and monitor to fully implementation within reg ...

To be lead the IT compliance activities for TGH and subsidiaries.Monitor changes to relevant laws and regulations, · Maintain up-to-date knowledge of IT compliance standards and regulations. · Collaborate with IT and business teams to ensure compliance controls are implemented at ...

The Compliance Analytics AVP will cover DA development and support, liaise with stakeholders to identify suitable data for AFC models, design and implement advanced fraud detection models using big data analytics tools like Python, Hive, Spark and Impala. · ...

+Job summary · About UOB: United Overseas Bank Limited (UOB) is a leading bank in Asia ... · +ResponsibilitiesCover DA development and support · Liaise closely with relevant stakeholders to identify and assess suitability of data for AFC models... · ...

About UOB United Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. · Cover Data Analytics DA development and support · Liaise closely with relevant stakeholders to identify and assess suita ...

About UOB United Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. In Asia we operate through our head office in Singapore and banking subsidiaries in China Indonesia Malaysia Thailand as ...

About UOB is not included in the job summarization. The AVP will cover DA development and support. · ...

AVP Compliance Analytics. · Cover Data analytics (DA) development and support · Act as Business Analyst and liaise closely with relevant stakeholders to identify and assess suitability of data for AFC models, · ensure assembled data sets used for model build meets business requir ...

We are seeking an Assistant Vice President (AVP) for BRCM Assurance, specializing in AML 2.0, to ensure robust anti-money laundering controls and compliance within UOB (Thai). This role involves providing critical oversight and assurance activities related to our AML framework an ...

The Senior Manager/AVP - Legal and Compliance will be responsible for ensuring compliance with OIC regulations, SEC rules, and Thai laws governing life insurance. · Regulatory Compliance: Ensure compliance with the Office of Insurance Commission (OIC) regulations. · Liaise with r ...

The Senior Manager Technical Claims will manage and process minor technical claims efficiently, ensuring accuracy and compliance with policy terms and claims guidelines. · ...

We are seeking highly experienced and knowledgeable professional to lead our efforts in financial literacy and regulatory compliance. · At least 5-7 years of experience in banking finance compliance or related field Prior experience in training consulting role is highly desirable ...

We are seeking an experienced and detail-oriented AVP – Product & Business Development – Fund Filling to lead and coordinate the end-to-end fund registration and launch processes. · ...

We are seeking an experienced and strategic Vice President – Internal Audit & Board Secretary to lead enterprise-wide internal audit activities and oversee Board governance functions. · ...

The Data Governance Specialist is responsible for developing implementing and maintaining data governance frameworks policies and standards to ensure quality integrity security and compliance of enterprise data assets. This role collaborates with cross-functional teams to drive d ...

We are seeking an experienced AVP – Product & Business Development – Fund Filling to lead end-to-end fund registration and launch processes. · Filing new funds for SEC approval · Amending fund prospectus as per SEC rules · ...

The AVP – Human Resources is responsible for leading HR functions and overseeing General Affairs, IT coordination, and Internal Control activities. · ...

We are seeking a highly experienced and knowledgeable to lead our efforts in financial literacy and regulatory compliance. · We are looking for a subject matter expert in banking and finance who can deliver impactful training as well as act as key liaison for CDU Market Conduct C ...

+Job Summary · We are seeking an experienced Claims Manager to join our dynamic team at Dhipaya Life Assurance Public Company Limited. · +ResponsibilitiesOversight of claims department for timely processing · Policies development for efficient claims handling process · ...