Head of Compliance, Conduct and Operational Risk - Bangkok

+ ดำเนินการตรวจสอบบัญชีลูกค้าที่มีความเสี่ยงสูงตามนโยบายและข้อกำหนดของบริษัท รวมถึงมาตรฐาน AML · + จบการศึกษาปริญญาตรีด้านการบริหารความเสี่ยง การประกันภัย บริหารธุรกิจ การเงิน สถิติ หรืออื่นๆ ที่เกี่ยวข้องมีประสบการณ์อย่างน้อย 1 ปีด้านการบริหารความเสี่ยง · mีทักษะในการสื่อสารและ ...

Job Description: · Design, implement, and maintain robust Operational Risk Management (ORM) frameworks to ensure alignment with global best practices and evolving regulatory standards · Drive Group-wide Business Resilience by spearheading Business Continuity Management (BCM) stra ...

This is a job that involves reviewing and updating IT Risk Policy and Operational Risk Management Framework. · ...

This position requires a criminal record information check prior consideration for employment to ensure safety and maintain standards of the organization. · Develop and maintain risk and business continuity management policies framework standard guideline. · ...

Role Summary · Operational Risk Manager is responsible for leading the implementation and continuous enhancement of the Operational Risk Management Framework across the organization. This role ensures robust risk governance, regulatory compliance, and effective risk oversight, wh ...

Key Responsibilities · Strategic Risk Oversight: Oversee comprehensive risk management across technology, credit, market, liquidity, operational, and fraud domains to ensure organizational stability. · Framework & Policy Development: Maintain and evolve robust risk management fra ...

TrueMoney is seeking an Operational Risk officer who will facilitate risk assessment workshops annually and oversee bank products and services to ensure effective controls are in place. · ...

รับสมัคร Operational Risk Management Officer สาขาอาชีพหลัก นักวิเคราะห์/เศรษฐศาสตร์ ระดับตำแหน่งงาน เจ้าหน้าที่ มีประสบการณ์อย่างน้อย 1 ปีด้านการบริหารความเสี่ยง ต้องการปริญญาตรีขึ้นไป มีทักษะในการสื่อสารและอธิบายข้อมูลได้อย่างชัดเจนมีความละเอียดรอบคอบ มีทักษะการคิดวิเคราะห์และแก ...

The candidate we are looking for is: Bachelor's degree or higher, preferably in Finance, Law, Auditing, Economics, Management or related fields.7+ years of experience in risk control auditing or compliance investigation within finance payments e-commerce supply chain sectors with ...

Job Description · Identify potential operational risks that could disrupt business activities · Able to analyze root causes, potential consequences, and the likelihood of operational risks occurring · Identify areas of high risk and assist in developing proper SOP in mitigating r ...

+About Ascend Money: leading fintech company providing payment and financial services across 7 countries. · +Facilitate risk assessment workshop to identify operational risks and controls. · Overssee products and services alignment with regulatory requirements. · + · +Bachelor De ...

Description · Join us and make a real difference in how we protect our clients, our business, and the financial community.  If you are looking for a role where your expertise matters and your voice is heard, this is your opportunity to grow and thrive with us. · As a Head of Comp ...

Join us and make a real difference in how we protect our clients, our business, and the financial community.  If you are looking for a role where your expertise matters and your voice is heard, this is your opportunity to grow and thrive with us. · As a Head of Compliance, Conduc ...

This role is responsible for assessing, monitoring, and mitigating operational risks and fraud risks across the international lending business. · Identify operational and fraud risks across lending products, processes, · Conduct risk assessments (RCSA, process reviews, control te ...

Position Overview · This role is responsible for assessing, monitoring, and mitigating operational risks and fraud risks across the international lending business. The specialist will support risk reviews, fraud detection, incident investigations, and control enhancements for mul ...

Position Overview · This role is responsible for assessing, monitoring, and mitigating operational risks and fraud risks across the international lending business. The specialist will support risk reviews, fraud detection, incident investigations, and control enhancements for mul ...

Role Summary · Operational Risk Manager is responsible for leading the implementation and continuous enhancement of the Operational Risk Management Framework across the organization. This role ensures robust risk governance, regulatory compliance, and effective risk oversight, wh ...

JOB DESCRIPTION · Join us and make a real difference in how we protect our clients, our business, and the financial community. If you are looking for a role where your expertise matters and your voice is heard, this is your opportunity to grow and thrive with us. · As a Head of C ...

หน้าที่ความรับผิดชอบ (ขึ้นอยู่กับประสบการณ์และระดับตำแหน่งที่เหมาะสมกับผู้สมัคร) · ...