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Financial Compliance Officer

Permanent Job

Thailand

8-12 years

financial regulatory consumer protection policies fintech lending regulatory engagements Analysis OIC technology risk management PR incident responses BOT business continuity management STRs Critical Thinking regulatory advice Outsourcing Regulatory Requirements regulatory investigations Insurance audits Payments

5 days ago

Information Technology Auditor

Permanent Job

Thailand

10-15 years

It Audit external stakeholders audit plan internal stakeholders Audit Reports BOT examiner IT systems Regulatory Requirements audit activities audit working papers IT monitoring systems audit risk assessment Engagement corrective action plans communication audit issues Security Controls

16 days ago

Credit Portfolio Management

Permanent Job

Thailand

7-9 years

BOT requirements Team Management Capital Management balance sheet management Internal Capital Adequacy Assessment Process Credit Risk Management Financial Statements Financial Modelling Credit Portfolio Management regulatory stress testing Basel regulations recovery plans

a month ago

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Financial Compliance Officer

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