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1 - 20 of 24 job positions
for keyword risk management officer
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apply job Siam Commercial Bank 1
apply job Siam Commercial Bank 1

Skills:

Project Management, Compliance

Job type:

Full-time

Salary:

negotiable

  • Job Descriptions: Sustainability Integration Leadership: Lead the integration and implementation of Sustainability Strategy and Initiatives across SCB's business units.
  • Project & Target Management: Manage and monitor sustainability initiatives to ensure successful and timely achievement of targets within allocated budgets.
  • Compliance & Alignment: Ensure sustainability action plans and capability building initiatives align with regulations from BOT, TBA, and SEC, as well as SBTi and EPs frameworks.
7 days ago
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apply job Lotus 2
apply job Lotus 2

Skills:

Negotiation, Excel, Formula, English

Job type:

Full-time

Salary:

negotiable

  • Run and deliver most effectively MRI system.
  • Do the whole process for create temporary lease contract all format include Food Court.
  • Create a database for all business units in Mall Management (Permanent, Temporary, Food Court and report development benefits).
2 days ago
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apply job Thai Bev 3
apply job Thai Bev 3

Skills:

Finance, Accounting, Statistics, English

Job type:

Full-time

Salary:

negotiable

  • To assist in providing structural and consistent analysis and judgement on the performance of various commercial areas (see through) in non-alcohol.
  • To help in identifying problems, develop methods, initiate new opportunities and approaches for solutions.
  • To assist in presenting possible solutions alternatives / initiatives to management team to improve performance.
6 days ago
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apply job Ascend Group 4
apply job Ascend Group 4

Experience:

5 years required

Skills:

Internal Audit, Automation, Data Analysis

Job type:

Full-time

Salary:

negotiable

  • Implement Third party - Vendors management policy and ensure that all activities and efforts are consistent with company policies, guidelines and in alignment with regulatory guidance.
  • Design policies and procedures that support the successful implementation.
  • Recommendations to related team on opportunities for risk mitigation based on established risk tolerance.
1 day ago
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apply job AIS 5
apply job AIS 5

Skills:

Legal, Tableau, Power BI, English

Job type:

Full-time

Salary:

negotiable

  • Analyze data to identify patterns that indicate fraud.
  • Develop systems and tools for fraud detection.
  • Generate reports and recommendations based on analysis results.
11 days ago
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apply job Boon Rawd Brewery 6
apply job Boon Rawd Brewery 6

Job type:

Full-time

Salary:

negotiable

  • ติดต่อประสานงานกับธนาคารเพื่อดำเนินการจัดเตรียมแบบฟอร์มการสมัครใช้บริการระบบ Online Banking.
  • ติดต่อประสานงานกับหน่วยงานภายในที่เกี่ยวข้องเพื่อนำเสนอบริการระบบ Online Banking.
  • จัดประชุมหารือ, Training User ระบบ Cash Management.
12 days ago
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apply job KTB 7
apply job KTB 7

Skills:

Finance

Job type:

Full-time

Salary:

negotiable

  • ดูแล ควบคุม ให้คำปรึกษาแนวทางในการพัฒนาระบบงานด้านการบริหารความเสี่ยง ได้แก่ ระบบ Credit Risk Rating, RAROC, IFRS9 รวมถึงสรรหาเทคโนโลยีสารสนเทศใหม่มาใช้ในการออกแบบและพัฒนาระบบ.
  • สามารถวิเคราะห์และเสนอแนวทางในการแก้ปัญหาด้วยระบบงาน และเทคโนโลยีต่างๆ เพื่อตอบสนองความต้องการของผู้ใช้งาน.
  • จัดสรรงาน และทรัพยากรต่างๆ ให้สามารถตอบสนองกับความต้องการและแผนงานทางธุรกิจ.
Today
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apply job CP Axtra 8
apply job CP Axtra 8

Job type:

Full-time

Salary:

negotiable

  • Regularly engage key stakeholders of Makro and subsidiaries in Thailand and international (e.g. the Risk Champion and Risk owner) in updating the progress of risk management plan execution and knowledge sharing across the Group of Company. This includes obtaining inputs from key stakeholders regarding area of concern, business performance, and controls.
  • Participate in a Risk management meetings to provide an update to the committee(s) and business leaders.
6 days ago
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apply job KTB 9
apply job KTB 9

Job type:

Full-time

Salary:

negotiable

  • Head of Section / Senior Officer / Officer - Investigation (Internal Affairs).
  • Establish guidelines and processes for investigation and inquiry into financial crimes and fraud.
  • Investigate, inquire, analyze, and summarize findings of fraudulent activities to determine the causes and origins.
3 days ago
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apply job AIS 10
apply job AIS 10

Job type:

Full-time

Salary:

negotiable

  • must have a thorough knowledge of the company and an awareness where possible regulatory breaches may occur.
  • effectively communicates the company s key ethics principles and compliance regulations.
  • work with business units and management to ensure appropriate contingency plans are in place that set guidelines on how to respond to a possible compliance breach.
6 days ago
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apply job Bitkub Online 11
apply job Bitkub Online 11

Job type:

Full-time

Salary:

negotiable

  • Lead and manage the company s Business Continuity Management (BCM) program in alignment with Thai SEC requirements.
  • Conduct and maintain Risk Control Self-Assessments (RCSA), Business Impact Analyses (BIA), and develop/update Business Continuity Plans (BCP).
  • Identify and mitigate operational risks, ensuring business continuity in a regulated fintech environment.
12 days ago
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apply job Value Sourcing 12
apply job Value Sourcing 12

Experience:

7 years required

Skills:

Accounting, CPD License, English

Job type:

Full-time

Salary:

฿70,000 - ฿90,000, negotiable

  • Lead the preparation of annual budgets and rolling forecasts in line with company strategy. Perform variance analysis and provide strategic insights for corrective actions.
  • Manage daily cash operations and develop cash flow forecasts to ensure financial liquidity and control financing costs.
  • Supervise and ensure accurate and timely preparation of monthly, quarterly, and annual consolidated financial statements in compliance with Thai Financial Reporting Sta ...
17 days ago
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apply job Siam Commercial Bank 13
apply job Siam Commercial Bank 13

Skills:

Risk Management, Assurance, Negotiation, English

Job type:

Full-time

Salary:

negotiable

  • Establish the Technology Risk Appetite Statement (RAS) and Risk Materiality Assessment (RMA).
  • Establish Technology Risk Management internal regulation and related procedures / processes.
  • Provide risk advisory service on IT strategic initiatives/projects in the manner to address the current risks and propose the proper controls to mitigate risk complying with internal and external regulations/laws.
Today
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apply job Thaioil 14
apply job Thaioil 14

Experience:

2 years required

Job type:

Full-time

Salary:

negotiable

  • Date: 11 May 2025 Location: Bangkok (กรุงเทพมหานคร), Thailand, 10900
  • ROLE & RESPONSIBILITY.
  • Assist financial risk in managing TOP's group foreign exchange rate and interest exposures within company guideline for TOP Group Company.
5 days ago
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apply job PricewaterhouseCoopers Consulting 15
apply job PricewaterhouseCoopers Consulting 15

Experience:

5 years required

Skills:

Risk Management, Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Coordinating and monitoring compliance with local regulatory requirements.
  • Implementing risk management processes, which includes reviewing completion of client and engagement acceptance, completion of client and job code creation, completion of vendor assessment, and/or reviewing relevant risk management processes as assigned on an ad-hoc basis.
  • Performing risk assessments as part of KPIs and reporting to the head of risk management.
5 days ago
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apply job Thaioil 16
apply job Thaioil 16

Skills:

Risk Management

Job type:

Full-time

Salary:

negotiable

  • Risk management implementation and monitoring.
  • Manage enterprise risk management which included scanning risk factor (internal & external factor), identifying company risk profile and evaluating the risk. Coordinating with all concerned parties to set up the mitigation and monitor progress for all risk activities throughout Thaioil group.
  • Gather consolidate risk management result from concern parties for reporting in Risk Management Committee.
6 days ago
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apply job Ernst & Young 17
apply job Ernst & Young 17

Skills:

Quantitative Analysis, Compliance, Accounting

Job type:

Full-time

Salary:

negotiable

  • Develop and implement risk models and methodologies to evaluate and measure financial risk exposure.
  • Conduct in-depth quantitative analysis to assess the accuracy and effectiveness of risk models.
  • Collaborate with cross-functional teams to validate risk models and ensure compliance with internal and regulatory requirements.
10 days ago
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apply job Ascend Group 18
apply job Ascend Group 18

Experience:

3 years required

Skills:

Risk Management, Big Data, Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Providing effective 2nd line of defense on oversight of Technology related risk involving in assessing, in depth, the risks in IT Infrastructure, Cloud strategy, Data Management, IT Outsourcing, IT Operations, and Big Data.
  • Assisting to update Ascend Money/True Money s risk appetite for approval by the board.
  • Facilitating Risk and Control Self-Assessment (R&CSA) and monitoring the design and testing the operational effectiveness under Key Control Testing (KCT) and incident m ...
11 days ago
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apply job PricewaterhouseCoopers Consulting 19
apply job PricewaterhouseCoopers Consulting 19

Experience:

6 years required

Skills:

Instrument, Excel, SAS, English

Job type:

Full-time

Salary:

negotiable

  • Credit Risk Modelling - IFRS 9 model development, validation, Basel II/III solutions, including RWA optimisation, scorecard development, and PD/LGD/EAD model development.
  • Market, Liquidity and Operational Risk - calculation of market, liquidity and operational risk capital under various regulations, assisting with implementation, and organisational review.
  • Risk management advice: reviewing the current risk management framework, and designi ...
12 days ago
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apply job Brenntag Ingredients Thailand 20
apply job Brenntag Ingredients Thailand 20

Experience:

5 years required

Skills:

Compliance, Data Analysis, Safety Management, English

Job type:

Full-time

Salary:

negotiable

  • Develop and maintain EHS procedures related to corporate requirements to comply with EHS Standards, Procedures, and regulatory requirements.
  • Work closely with functional teams on the implementation of EHS procedures, annual improvement plans and related programs to compliance. Report to line manager and related functions for issues, provide services and propose improvement actions required.
  • Communicate and network with appropriate Regional and Global resources to support local EHS implementation and roll-out of various EHS programs and events.
7 days ago
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