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for keyword risk management supervisor
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apply job PricewaterhouseCoopers Consulting 1
apply job PricewaterhouseCoopers Consulting 1

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.
11 days ago
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apply job Bitkub Online 2
apply job Bitkub Online 2
Khlong Toei, Bangkok, Human Resources ,Management Human Resources,Management

Skills:

Enthusiastic, English

Job type:

Full-time

Salary:

negotiable

  • Create accurate customer volume forecasts, factoring in natural spikes and fluctuations based on historical data, market conditions, and cryptocurrency trends to reduce the impact of fluctuating volumes on frontline teams (e.g., CS, KYC, Operations) and related support functions (e.g., Operations Knowledge Management).
  • Develop and implement strategies for capacity planning, ensuring adequate staffing for both expected and unexpected customer service needs.
  • Create and adjust staffing models (headcount planning) to ensure optimal resource al ...
Today
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apply job Big C 3
apply job Big C 3

Skills:

Excel, Power BI

Job type:

Full-time

Salary:

negotiable

  • āļĢāļąāļšāļœāļīāļ”āļŠāļ­āļšāļ‡āļēāļ™āļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāļ‚āđ‰āļ­āļĄāļđāļĨ P&L āđ€āļžāļ·āđˆāļ­āļŦāļēāļ•āđ‰āļ™āļ—āļļāļ™ Logistics Costing Model āļ‚āļ­āļ‡āđāļ•āđˆāļĨāļ°āļĻāļđāļ™āļĒāđŒāļāļĢāļ°āļˆāļēāļĒāļŠāļīāļ™āļ„āđ‰āļē āđ€āļžāļ·āđˆāļ­āļŦāļēāđ‚āļ­āļāļēāļŠāļ„āļ§āļēāļĄāđ€āļ›āđ‡āļ™āđ„āļ›āđ„āļ”āđ‰āđƒāļ™āļāļēāļĢāđ€āļˆāļĢāļˆāļēāļ•āđˆāļ­āļĢāļ­āļ‡ DC Income.
  • āļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒ āļ§āļēāļ‡āđāļœāļ™ āđāļĨāļ°āļ„āļ§āļšāļ„āļļāļĄāđ€āļ­āļāļŠāļēāļĢāļŠāļąāļāļāļēāļāļēāļĢāđƒāļŠāđ‰āļĻāļđāļ™āļĒāđŒāļāļĢāļ°āļˆāļēāļĒāļŠāļīāļ™āļ„āđ‰āļēāļ‚āļ­āļ‡āļ„āļđāđˆāļ„āđ‰āļēāđāļ•āđˆāļĨāļ°āļĢāļēāļĒāļ­āļĒāđˆāļēāļ‡āđ€āļ›āđ‡āļ™āļĢāļ°āļšāļšāđāļĨāļ°āļĄāļĩāļ›āļĢāļ°āļŠāļīāļ—āļ˜āļīāļ āļēāļž.
  • āļ›āļĢāļ°āļŠāļēāļ™āļ‡āļēāļ™āđāļĨāļ°āđ€āļˆāļĢāļˆāļēāļ­āļąāļ•āļĢāļēāļ„āđˆāļēāļšāļĢāļīāļāļēāļĢ DC āļāļēāļĢāđ€āļĢāļĩāļĒāļāđ€āļāđ‡āļšāļ„āđˆāļēāļšāļĢāļīāļāļēāļĢ āļĢāļ§āļĄāļ–āļķāļ‡āļāļēāļĢāļˆāļąāļ”āļ—āļģāļŠāļąāļāļāļēāļāļąāļš Supplier āđƒāļ™āļāļēāļĢāđƒāļŠāđ‰āļšāļĢāļīāļāļēāļĢ DC.
4 days ago
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apply job Bitkub Online 4
apply job Bitkub Online 4

Skills:

Project Management, Industry trends, Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Lead in managing complex projects from initiation to completion, ensuring deliverables meet scope, schedule, and budget requirements.
  • Collaborate with cross-functional teams to allocate resources effectively and resolve any project-related challenges.
  • Track project progress with tech pm associates, manage project sprints and timelines, prepare regular status updates, and ensure alignment with organizational objectives and stakeholder expectations.
8 days ago
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apply job KTB 5
apply job KTB 5

Experience:

3 years required

Skills:

Risk Management, SAS, SQL, Data Analysis, Finance, English

Job type:

Full-time

Salary:

negotiable

  • āļāļģāļŦāļ™āļ”āļāļĢāļ­āļšāđāļ™āļ§āļ—āļēāļ‡āļāļēāļĢāļ›āļĢāļąāļšāļ›āļĢāļļāļ‡āđ‚āļ„āļĢāļ‡āļŠāļĢāđ‰āļēāļ‡āļŦāļ™āļĩāđ‰āđāļĨāļ°āļ”āļģāđ€āļ™āļīāļ™āļ„āļ”āļĩāļ•āļēāļĄāļ™āđ‚āļĒāļšāļēāļĒāļ‚āļ­āļ‡āļ˜āļ™āļēāļ„āļēāļĢāđāļŦāđˆāļ‡āļ›āļĢāļ°āđ€āļ—āļĻāđ„āļ—āļĒ āđāļĨāļ° āļŦāļ™āđˆāļ§āļĒāļ‡āļēāļ™āļ—āļĩāđˆāļāļģāļāļąāļšāļ”āļđāđāļĨāđ€āļžāļ·āđˆāļ­āđ€āļŠāļ™āļ­āļ‚āļ­āļ­āļ™āļļāļĄāļąāļ•āļīāđ€āļ›āļĨāļĩāđˆāļĒāļ™āđāļ›āļĨāļ‡āļ•āđˆāļ­āļ„āļ“āļ°āļāļĢāļĢāļĄāļāļēāļĢāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡ āļĢāļ§āļĄāļ–āļķāļ‡āļ„āļ§āļšāļ„āļļāļĄāļāļĢāļ°āļšāļ§āļ™āļāļēāļĢāļāļēāļĢāļ›āļāļīāļšāļąāļ•āļīāļ‡āļēāļ™āđƒāļŦāđ‰āļĄāļĩāļ„āļ§āļēāļĄāļŠāļ­āļ”āļ„āļĨāđ‰āļ­āļ‡āļāļąāļ™.
  • āļˆāļąāļ”āļ—āļģāļ‚āđ‰āļ­āļĄāļđāļĨāđƒāļ™āļāļēāļĢāļ„āļ§āļšāļ„āļļāļĄāđāļĨāļ°āļ•āļĢāļ§āļˆāļŠāļ­āļšāļ„āļ§āļēāļĄāļ–āļđāļāļ•āđ‰āļ­āļ‡āđƒāļ™āđ€āļšāļ·āđ‰āļ­āļ‡āļ•āđ‰āļ™āļ‚āļ­āļ‡āļāļēāļĢāļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāđāļĨāļ°āļ­āļ™āļļāļĄāļąāļ•āļīāļŠāļīāļ™āđ€āļŠāļ·āđˆāļ­ āđ€āļžāļ·āđˆāļ­āļĨāļ”āļ„āļ§āļēāļĄāđ€āļŠāļĩāđˆāļĒāļ‡āđāļĨāļ°āļ­āļąāļ•āļĢāļēāļāļēāļĢāđ€āļāļīāļ” NPLs.
  • āļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāđāļĨāļ°āļ›āļĢāļ°āđ€āļĄāļīāļ™āļœāļĨāļāļēāļĢāļ”āļģāđ€āļ™āļīāļ™āļ‡āļēāļ™ āļāļēāļĢāļšāļĢāļīāļŦāļēāļĢāļ„āļ§āļēāļĄāđ€āļŠāļĩāđˆāļĒāļ‡āļ”āđ‰āļēāļ™āļŠāļīāļ™āđ€āļŠāļ·āđˆāļ­(Credit Risk)āđƒāļ™āļĄāļīāļ•āļīāļ•āđˆāļēāļ‡āđ† āđ€āļžāļ·āđˆāļ­āđƒāļŠāđ‰āļ›āļĢāļ°āļāļ­āļšāļāļēāļĢāļ›āļĢāļ°āđ€āļĄāļīāļ™āļ„āļ§āļēāļĄāđ€āļŠāļĩāđˆāļĒāļ‡āđƒāļ™āļāļēāļĢāļ­āļ­āļāļœāļĨāļīāļ•āļ āļąāļ“āļ‘āđŒāļŠāļīāļ™āđ€āļŠāļ·āđˆāļ­ āđāļĨāļ°āļœāļĨāļīāļ•āļ āļąāļ“āļ‘āđŒāļ­āļ·āđˆāļ™āđ† ...
9 days ago
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apply job Ernst & Young 6
apply job Ernst & Young 6

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.
Today
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apply job Ocean Life Insurance 7
apply job Ocean Life Insurance 7

Experience:

4 years required

Skills:

Risk Management, Data Analysis

Job type:

Full-time

Salary:

negotiable

  • āļˆāļąāļ”āļ—āļģāđāļœāļ™āļ„āļ§āļēāļĄāļ•āđˆāļ­āđ€āļ™āļ·āđˆāļ­āļ‡āļ—āļēāļ‡āļ˜āļļāļĢāļāļīāļˆ (Business Continuity Plan) āļ„āļĢāļ­āļšāļ„āļĨāļļāļĄāļāļēāļĢāļĢāļ°āļšāļļāđāļĨāļ°āļ›āļĢāļ°āđ€āļĄāļīāļ™āļ„āļ§āļēāļĄāđ€āļŠāļĩāđˆāļĒāļ‡ āļāļēāļĢāļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāļāļīāļˆāļāļĢāļĢāļĄāļŠāļģāļ„āļąāļāļ—āļĩāđˆāļˆāļ°āļ•āđ‰āļ­āļ‡āļāļ­āļšāļāļđāđ‰ āļāļēāļĢāļˆāļąāļ”āļ—āļģāļāļĨāļĒāļļāļ—āļ˜āđŒāļ”āđ‰āļēāļ™āļ„āļ§āļēāļĄāļ•āđˆāļ­āđ€āļ™āļ·āđˆāļ­āļ‡āļ—āļēāļ‡āļ˜āļļāļĢāļāļīāļˆ āđāļĨāļ°āļ”āļģāđ€āļ™āļīāļ™āļāļēāļĢāļ‹āļąāļāļ‹āđ‰āļ­āļĄāđāļœāļ™āļ„āļ§āļēāļĄāļ•āđˆāļ­āđ€āļ™āļ·āđˆāļ­āļ‡āļ—āļēāļ‡āļ˜āļļāļĢāļāļīāļˆ.
  • āļžāļąāļ’āļ™āļēāđāļœāļ™āļ„āļ§āļēāļĄāļ•āđˆāļ­āđ€āļ™āļ·āđˆāļ­āļ‡āļ—āļēāļ‡āļ˜āļļāļĢāļāļīāļˆ āđāļĨāļ°āļ›āļĢāļąāļšāļ›āļĢāļļāļ‡āđ€āļ­āļāļŠāļēāļĢāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āļāļąāļš Business Continuity Plan.
  • āļˆāļąāļ”āļ—āļģāļāļēāļĢāļĢāļ°āļšāļļāđāļĨāļ°āļ›āļĢāļ°āđ€āļĄāļīāļ™āļ„āļ§āļēāļĄāđ€āļŠāļĩāđˆāļĒāļ‡ (Risk and Control Self-Assessment).
19 days ago
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apply job KTB 8
apply job KTB 8

Skills:

Risk Management, Accounting, SAS

Job type:

Full-time

Salary:

negotiable

  • āļāļģāļŦāļ™āļ”āļāļĢāļ­āļšāļ™āđ‚āļĒāļšāļēāļĒ āđāļĨāļ°āļāļĢāļ°āļšāļ§āļ™āļāļēāļĢāļšāļĢāļīāļŦāļēāļĢāļ„āļ§āļēāļĄāđ€āļŠāļĩāđˆāļĒāļ‡āļ”āđ‰āļēāļ™āļ•āļĨāļēāļ” āļ„āļ§āļēāļĄāđ€āļŠāļĩāđˆāļĒāļ‡āļ”āđ‰āļēāļ™āļŠāļ āļēāļžāļ„āļĨāđˆāļ­āļ‡ āđāļĨāļ°āļ„āļ§āļēāļĄāđ€āļŠāļĩāđˆāļĒāļ‡āļ‚āļ­āļ‡āļ„āļđāđˆāļ„āđ‰āļēāļ‚āļ­āļ‡āļ˜āļ™āļēāļ„āļēāļĢ āļ•āļēāļĄāļŦāļĨāļąāļāđ€āļāļ“āļ‘āđŒāļ‚āļ­āļ‡āļ˜āļ™āļēāļ„āļēāļĢāđāļŦāđˆāļ‡āļ›āļĢāļ°āđ€āļ—āļĻāđ„āļ—āļĒ āđāļĨāļ°āļŠāļ­āļ”āļ„āļĨāđ‰āļ­āļ‡āļāļąāļšāļāļĨāļĒāļļāļ—āļ˜āđŒāļ‚āļ­āļ‡āļ˜āļ™āļēāļ„āļēāļĢ.
  • āļ”āļđāđāļĨāļāļēāļĢāļ›āļāļīāļšāļąāļ•āļīāļ‡āļēāļ™āđƒāļŦāđ‰āđ€āļ›āđ‡āļ™āđ„āļ›āļ•āļēāļĄāļāļĢāļ­āļšāļ™āđ‚āļĒāļšāļēāļĒ āđāļĨāļ°āļāļĢāļ°āļšāļ§āļ™āļāļēāļĢāļšāļĢāļīāļŦāļēāļĢāļ„āļ§āļēāļĄāđ€āļŠāļĩāđˆāļĒāļ‡ (āļĢāļ°āļšāļļāļ›āļĢāļ°āđ€āļĄāļīāļ™ āļ„āļ§āļšāļ„āļļāļĄ āļ•āļīāļ”āļ•āļēāļĄ āđāļĨāļ°āļĢāļēāļĒāļ‡āļēāļ™āļ„āļ§āļēāļĄāđ€āļŠāļĩāđˆāļĒāļ‡) āļ—āļĩāđˆāļāļģāļŦāļ™āļ”.
  • āđƒāļŦāđ‰āļ„āļ§āļēāđ€āļŦāđ‡āļ™āđ€āļāļĩāđˆāļĒāļ§āļāļąāļšāļāļēāļĢāļ­āļ­āļāđāļšāļšāļœāļĨāļīāļ•āļ āļąāļ“āļ‘āđŒāļŦāđ‰āļ­āļ‡āļ„āđ‰āļēāđƒāļŦāđ‰āļŠāļ­āļ”āļ„āļĨāđ‰āļ­āļ‡āļāļąāļšāļ™āđ‚āļĒāļšāļēāļĒāđāļĨāļ°āļĢāļ°āđ€āļšāļĩāļĒāļšāļ‚āļ­āļ‡āļ˜āļ™āļēāļ„āļēāļĢ.
20 days ago
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apply job Siam Commercial Bank 9
apply job Siam Commercial Bank 9

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.
2 days ago
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apply job Bitkub Online 10
apply job Bitkub Online 10
Khlong Toei, Bangkok, Management Management

Skills:

Risk Management, English

Job type:

Full-time

Salary:

negotiable

  • Collaborate with top management to develop and execute operational strategies aligned with the company s goals and objectives.
  • Build and lead a high-performing team by establishing clear goals, implementing effective talent strategies (recruitment, development, management, and retention), and ensuring achievement of all targets, KPIs, and SLAs.
  • Lead, mentor, and develop the Operations team performance, fostering a collaborative and high-performance work environment aligned with company direction and purpose.
7 days ago
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apply job GMM Music Publishing International 11
apply job GMM Music Publishing International 11

Experience:

3 years required

Skills:

Accounting, Finance, Risk Management

Job type:

Full-time

Salary:

negotiable

  • Department: Accounting & Finance.
  • Company: āļšāļĢāļīāļĐāļąāļ— āļˆāļĩāđ€āļ­āđ‡āļĄāđ€āļ­āđ‡āļĄ āļĄāļīāļ§āļŠāļīāļ„ āļˆāļģāļāļąāļ” (āļĄāļŦāļēāļŠāļ™).
  • Implementing risk management processes and identifying the company's risk profile.
11 days ago
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apply job PricewaterhouseCoopers Consulting 12
apply job PricewaterhouseCoopers Consulting 12

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 ...
11 days ago
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apply job Ascend Group 13
apply job Ascend Group 13

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 Ernst & Young 14
apply job Ernst & Young 14

Experience:

7 years required

Skills:

Risk Management, Compliance, Project Management, English

Job type:

Full-time

Salary:

negotiable

  • Manage and coach members of the team.
  • Conduct compliance & risk assessments; monitor compliance with the applicable rules and regulations, compliance reviews, evaluations, and generate relevant documents/reports.
  • Assist internal clients to evaluation and ensure the above compliance requirements.
12 days ago
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apply job PricewaterhouseCoopers Consulting 15
apply job PricewaterhouseCoopers Consulting 15

Skills:

Compliance, Legal, Work Well Under Pressure

Job type:

Full-time

Salary:

negotiable

  • Act as the primary point of contact within the organisation for members of staff, regulators and any relevant public bodies on issues related to data protection.
  • Ensure the company's policies are in accordance with the General Data Protection Regulation (GDPR), Personal Data Protection Act (PDPA) and codes of practice.
  • Give advice and recommendations to the company about interpreting and applying data protection rules.
1 day ago
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apply job Deloitte 16
apply job Deloitte 16

Experience:

3 years required

Skills:

Research, CPA, Risk Management, English

Job type:

Full-time

Salary:

negotiable

  • Be the first contact point for clients.
  • Prepare and document the related process flow and working papers within a timely manner.
  • Self - review and review team member s work.
1 day ago
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apply job Deloitte 17
apply job Deloitte 17

Experience:

1 year required

Skills:

Research, CPA, Risk Management, English

Job type:

Full-time

Salary:

negotiable

  • Attend client meeting for time to time and take note.
  • Prepare and document the related process flow and working papers within a timely manner.
  • Be able to identify some standard error.
1 day ago
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apply job Dextra Asia 18
apply job Dextra Asia 18

Experience:

7 years required

Skills:

Legal, Compliance, Risk Management, English

Job type:

Full-time

Salary:

negotiable

  • Ensure corporate legal compliance across the Group: Establish checklists of all basic, structural corporate compliance matters and review/update them twice a year and maintain a related database filing.
  • Delegate and control the work of local legal officers or third-party lawyers in various jurisdictions.
  • Ensure corporate compliance is met at any time for any juristic person of the Group.
3 days ago
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apply job PTT Exploration and Production PTTEP 19
apply job PTT Exploration and Production PTTEP 19

Experience:

5 years required

Skills:

Risk Management, Safety Management, Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Implement procedures, standards, guidelines and management system related to technical safety including technical safety documents e.g. risk management standard, process safety management standard, HAZID/ HAZOP guideline and technical safety specifications within PTTEP Engineering General Specifications (PEGS) in compliance with international standard and industry best practice plus in alignment with corporate direction and SSHE MS.
  • Develop and implement technical safety work plans, activities and budget in accordan ...
11 days ago
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