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1 - 20 of 106 job positions
for keyword risk analyst
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apply job Deloitte 1
apply job Deloitte 1

Experience:

3 years required

Skills:

Research, Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Research current regulation on Bank of Thailand, The Stock Exchange of Thailand and AMLO etc.
  • Conduct risk assessments for clients regarding regulatory risks.
  • Attend client meetings from time to time.
3 days ago
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apply job Thai Bev 2
apply job Thai Bev 2

Skills:

Risk Management, Internal Audit, Accounting

Job type:

Full-time

Salary:

negotiable

  • Support team head on developing Risk Management Process including tools and templates across ThaiBev Group.
  • Facilitate risk Identification assessment and reporting of risks across ThaiBev Group with PG/BU Risk coordinators.
  • Consolidate and Monitor risk and reporting structures including reporting dashboards, risk registers, templates and supporting documentation.
11 days ago
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apply job TikTok 3
apply job TikTok 3

Job type:

Full-time

Salary:

negotiable

  • About Us TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo.
  • Why Join Us.
  • Creation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams that make TikTok possible.
20 days ago
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apply job Thai Bev 4
apply job Thai Bev 4

Skills:

Risk Management, Internal Audit, Accounting, English

Job type:

Full-time

Salary:

negotiable

  • Support team head on developing Risk Management Process including tools and templates across ThaiBev Group.
  • Facilitate risk Identification assessment and reporting of risks across ThaiBev Group with PG/BU Risk coordinators.
  • Consolidate and Monitor risk and reporting structures including reporting dashboards, risk registers, templates and supporting documentation.
11 days ago
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apply job Bitkub Online 5
apply job Bitkub Online 5

Skills:

English

Job type:

Full-time

Salary:

negotiable

  • Perform general onboarding process for high-risk customer accounts based on company policies, procedures, and regulations, especially AML requirements and standard.
  • Evaluate existing high-risk customer accounts according to established company policies, procedures, and regulations.
  • Analyze and verify the high-risk customer accounts against criteria such as user credit scores and risk levels.
1 day ago
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apply job Siam Piwat 6
apply job Siam Piwat 6

Skills:

Risk Management, Financial Reporting, Compliance

Job type:

Full-time

Salary:

negotiable

  • Build an effective, efficient and robust Annual Risk Assessment and quarterly Manager s Control Assessment for a significant or group of significant business processes.
  • Conduct regular risk assessments to identify potential threats to the company's objectives and develop strategies to mitigate these risks. This may involve evaluating risks related to financial reporting, operations, compliance, and strategic objectives.
  • Participate in relevant Risk Management Committees (RMC), presenting the Corporate R ...
6 days ago
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apply job KTB 7
apply job KTB 7

Skills:

SAS, SQL, Python

Job type:

Full-time

Salary:

negotiable

  • วุฒิการศึกษาระดับปริญญาตรีขึ้นไป ด้านการบัญชี เศรษฐศาสตร์ สถิติ MIS วิศวกรรมคอมพิวเตอร์ วิทยาการคอมพิวเตอร์ การเงิน บริหารความเสี่ยง วิศวกรรมการเงิน หรือสาขาที่เกี่ยวข้อง.
  • มีประสบการณ์ ด้านบริหารความเสี่ยงด้านสินเชื่อ หรือบริหาร Portfolio หรือมีประสบการณ์ที่เกี่ยวข้อง อย่างน้อย 3 ปี.
  • สามารถวิเคราะห์ความเสี่ยงหรือประเมินความเสี่ยง เพื่อให้สอดคล้องกับคุณภาพของสินเชื่อและเป้าหมายขององค์กร.
13 days ago
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apply job Thaioil 8
apply job Thaioil 8

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.
5 days ago
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apply job Big C 9
apply job Big C 9

Skills:

Market Research, Research, Industry trends

Job type:

Full-time

Salary:

negotiable

  • Forecasting: Analyze historical sales data, market trends, and promotional activities to create accurate sales forecasts and inventory plans.
  • Sales Performance Analysis: Analyze sales performance data to identify trends, opportunities, and areas for improvement. Provide actionable insights to the merchandising team.
  • Market Research: Conduct market research to stay informed about industry trends, competitive activities, and customer preferences. Use this information to inform mercha ...
Today
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apply job Thai Bev 10
apply job Thai Bev 10

Skills:

Finance, Legal, Financial Modeling, English

Job type:

Full-time

Salary:

negotiable

  • Assist in managing all aspects of corporate finance transactions (M&A, restructuring, equity capital markets, and debt capital markets), e.g., due diligence, valuation, preparation of marketing materials, legal documentation, and deal execution.
  • Analyze and assess M&A opportunities from both strategic and financial perspectives in line with the Group's direction.
  • Conduct financial modeling, valuation, and returns analysis to support strategic decision-making.
Today
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apply job Big C 11
apply job Big C 11

Skills:

Excel, Python, Power BI

Job type:

Full-time

Salary:

negotiable

  • Identify and provide list of non-performing inventory, never been sold inventory, non-Planogram, Inventory to Merchandise & Buyer, follow up action and simulate impact from Mark down price.
  • Analyze root cause which impact to non-performing inventory increasing and provide conclusion and recommendation for next step action in term of work in a process with relevant parties.
  • Work with Store Operations to follow up execution to clear these inventory.
Today
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apply job Thai Bev 12
apply job Thai Bev 12

Skills:

Product Owner, Scrum, Procurement

Job type:

Full-time

Salary:

negotiable

  • Collaborating with prospective users and clients to understand and anticipate their needs and translate them into product requirements.
  • Defining the vision for the product team and maintaining a cohesive vision throughout the process.
  • Creating a product road map based on this vision.
Today
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apply job Seven Peaks Software 13
apply job Seven Peaks Software 13

Skills:

Market Research, Research, Scrum, English

Job type:

Full-time

Salary:

negotiable

  • Conduct market research and competitive analysis to identify trends, customer needs, and opportunities for innovation.
  • Collaborate with stakeholders to gather, document, and analyze business requirements, ensuring alignment with strategic goals.
  • Develop and maintain detailed product documentation, including user stories, use cases, workflows, and technical specifications.
2 days ago
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apply job Accenture 14
apply job Accenture 14

Job type:

Full-time

Salary:

negotiable

  • Prepare detailed analysis of engineering and manufacturing processes and data, including site visit, client interviews, current flow validation and development of solution architectures detailing process steps, hand offs and decision points
  • Identify engineering and manufacturing cases for improvement and value proposition related to the cases for clients
  • Gather, validate and document business and technology requirements
3 days ago
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apply job Deloitte 15
apply job Deloitte 15

Experience:

5 years required

Skills:

Research, Statistics, Finance, English

Job type:

Full-time

Salary:

negotiable

  • Develop, maintain, and calibrate existing quantitative risk models, including provisioning models and credit scoring tailored to various portfolio types and financial institutions.
  • Perform both conceptual and quantitative reviews of models, including validation, using programming scripts or automated tools.
  • Provide business insights on post-model adjustments, such as management overlays.
2 days ago
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apply job Siam Commercial Bank 16
apply job Siam Commercial Bank 16

Experience:

1 year required

Skills:

Finance, Statistics, Python, English

Job type:

Full-time

Salary:

negotiable

  • Manage/ Clean/ Prepare internal and external data (structured/ semi-structured/ unstructured data) for model development/ deployment/ monitoring, including the production of data quality and integrity report.
  • Develop statistical/ expert/ hybrid models to be able to enhance the model when model deterioration is indicated using variety of data modeling techniques such as Logistic Regression/ Random Forest/ Gradient Boosting/ Non-Parametric Regression. Also, in case of using external consultants, be able to work closely with them across all m ...
7 days ago
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apply job Lotus 17
apply job Lotus 17

Skills:

Excel, Power point, Analytical Thinking, English

Job type:

Full-time

Salary:

negotiable

  • Site/store visit to understand customer behaviour, demographic, competition, town potential and opportunities in specific catchment and location.
  • Define mall control store and analyses selected store covering financial performance, lease agreement, tenants optimal size, occupancy rate, space utilization and income trend to be guidance for mall input.
  • Provide mall scheme, space requirement, income forecasting both indoor and outdoor.
4 days ago
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apply job Osotspa 18
apply job Osotspa 18
Bang Kapi, Bangkok, Analyst ,IT / Programming Analyst,IT / Programming

Skills:

SAP, SAP FI, Production planning

Job type:

Full-time

Salary:

negotiable

  • Lead a team of internal and external SAP PP/QM Analysts and the functional design for company and subsidiary projects BAU and Support.
  • Ability to architect solutions in the SAP PP/QM functions by seamlessly integrating with other modules like SAP FI,CO, SD, MM, BPC and BW functions.
  • Be able to analyze, design and configurate SAP PP/QM solution.
4 days ago
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apply job Lazada 19
apply job Lazada 19

Skills:

Business Development, Data Analysis, SQL

Job type:

Full-time

Salary:

negotiable

  • Lead the development and execution of data-driven strategies to optimize sales and business development efforts within seller segment.
  • Analyze large datasets to identify trends, opportunities, and potential risks, providing actionable insights to the sales and category management teams.
  • Collaborate with cross-functional teams to design and implement data visualization tools and dashboards for monitoring performance and decision-making.
5 days ago
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apply job Lazada 20
apply job Lazada 20

Job type:

Full-time

Salary:

฿50,000 - ฿70,000, negotiable

  • Lazada s strong performance led to the acquisition of a majority stake by Alibaba Group in April 2016. Given our tremendous growth, we are searching for dynamic, entrepreneurial, broad-minded individuals to be part of our rapidly expanding team! Join our diverse and motivated team to hone in on your creativity as well as implement new initiatives within a nurturing, equal opportunity environment!.
  • Lazada Thailand employs over 850+ professionals and has won many awards namely for Top Marketplace from Priceza and People's Choice 2017..
5 days ago
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