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Keywords: Control Risks, Location: Bangkok

Page: 2

SVP, Head of AML Control (Affluent Segment)

management on control-related matters and emerging risks. Sales & Conduct Risk - Oversee conduct risk management and ensure... and recommend strategic actions to mitigate risks. - Engage with front-line teams to ensure timely and accurate updates of customer...

Company: UOB
Location: Bangkok
Posted Date: 19 Sep 2025

CB IB Operations & Controls – Trade Finance & Lending Operations - Associate

and/or KPIs Ensures the escalation of operational, regulatory and other risks to line manager and functional leads... as appropriate; contributes to the development and implementation of mitigation or control solutions. Your skills and experience...

Company: Deutsche Bank
Location: Bangkok
Posted Date: 22 Aug 2025

Researcher - Financial Services (fluent Mandarin and Thai)

resources and subcontractors of Control Risks in the region Liaise with and provide feedback to vendors and subcontractors... across Control Risks to address client queries Regional research initiatives Interact regularly with researchers, supervisors...

Company: Control Risks
Location: Bangkok
Posted Date: 16 Aug 2025

Assistant Enterprise Risk Management Manager

progress and analysis, to prepare a report on risks profile of business. 2. To support tools and systems development for Risk... and Control Self Assessment (RCSA) and key risk indicators (KRIs). 3. To assist superior to manage the enterprise business...

Posted Date: 03 Oct 2025

Project Control (Contract for Construction Plant at Rayong)

ร้องเรียน Project Control (Contract for Construction Plant at Rayong) รับสมัครด่วน สถานที่ปฏิบัติงาน : ระยอง(แกลง) สาขา..., recommending corrective actions when necessary. Identify potential risks and issues that may impact project timelines or budgets...

Posted Date: 02 Oct 2025

Security Officer - EOT (One Bangkok)

. Conducting security assessments: Conduct periodic risk assessments to identify potential security risks and vulnerabilities... of security systems, such as alarms, cameras, and access control systems, to ensure that they are functioning properly...

Location: Bangkok
Posted Date: 06 Nov 2025

T&T Manager - Artificial Intelligence & Data - TH

as part of a structured change control process. Deliver training curriculum for client stakeholders (e.g. technology, process... business needs into technical solutions. Manage risks, issues, and dependencies across the delivery lifecycle. Keeping the...

Company: Deloitte
Location: Bangkok
Posted Date: 05 Nov 2025

Intergovernmental Coordination Analyst (Open to all applicants) (Home base, Part-time 40%)

Innovatively: LEVEL 1: Open to creative ideas/known risks, is pragmatic problem solver, makes improvements Learn Continuously... strategy and policies Project Management - Ability to plan, organize, prioritize and control resources, procedures...

Posted Date: 04 Nov 2025

Service Delivery Manager

, maintain client satisfaction, control costs and drive continuous improvement. Position overview: Ensure the stability... and effective communication with clients and internal teams Identify, assess, and mitigate risks to maintain uninterrupted service...

Company: NTT Data
Location: Bangkok
Posted Date: 04 Nov 2025

Service Delivery Manager

, maintain client satisfaction, control costs and drive continuous improvement. Position overview: Ensure the stability... and effective communication with clients and internal teams Identify, assess, and mitigate risks to maintain uninterrupted service...

Company: NTT Data
Location: Bangkok
Posted Date: 03 Nov 2025

Business Development Manager (Medical/Genetics) - Thailand

-quality tests based on the latest scientific discoveries. Our tests are designed to empower individuals to take control... their lifestyle and take measures that will provide additional protection from health risks due to genetic predispositions....

Company: GenePlanet
Location: Bangkok
Posted Date: 02 Nov 2025

Senior Legal Counsel

and reputational risks faced by the area of coverage are identified, reported and mitigated. This role will typically report to Country... and reputational risks are identified, reported and mitigated. Identifying new legal, regulatory and market developments that may...

Company: HSBC
Location: Bangkok
Posted Date: 02 Nov 2025

Assistant Vice President - Relationship Manager

for developing an understanding of all credit, transactional and franchise risks in coordination with senior coverage officers..., and escalating, managing and reporting control issues with transparency. Qualifications: 5-8 years of banking experience MBA...

Company: Citigroup
Location: Bangkok
Posted Date: 02 Nov 2025

Hygiene & Sustainability Manager

safety regulations, providing training on proper food handling practices, identifying, and addressing potential risks... system designed to identify, evaluate, and control potential hazards (biological, chemical, and physical) in a food...

Location: Bangkok
Posted Date: 02 Nov 2025

Hygiene & Sustainability Manager

safety regulations, providing training on proper food handling practices, identifying, and addressing potential risks... system designed to identify, evaluate, and control potential hazards (biological, chemical, and physical) in a food...

Company: Anantara
Location: Bangkok
Posted Date: 01 Nov 2025

Senior Project Manager

frame of the contract until the end of contractual obligations "Monitor, control & report project execution status... action plan to mitigate risks and maximise opportunities. "Develop customer intimacy (including end-user if applicable...

Location: Bangkok
Posted Date: 01 Nov 2025

Vice President - Chief Financial Officer

their assets, manage risks and provide for retirement security. Get to know the business General Insurance is a leading.... Capital management in compliance with local solvency requirements and internal group guidelines. Control activities...

Company: AIG
Location: Bangkok
Posted Date: 01 Nov 2025

VP Middle Office Operation

various risks associated with trading activities, market data, and financial transactions. Improving efficiency... projects to ensure up-to-date knowledge on the overall infrastructure development and corporate changes. Take control...

Company: HSBC
Location: Bangkok
Posted Date: 31 Oct 2025

Director of Operations, APAC

operational risks, developing contingency plans to ensure business continuity. Contract Manufacturer Oversight Manage..., Six Sigma, and other continuous improvement methodologies. Manage production planning, inventory control, and logistics...

Company: Trimble
Location: Bangkok
Posted Date: 31 Oct 2025

Project Director - Building & Infrastructure Construction Services

. Conduct regular reviews of project performance, cost control, and quality assurance. Identify and resolve project issues... and potential risks proactively. Provide leadership and mentoring to project managers and teams, ensuring capability development...

Posted Date: 31 Oct 2025