Retail Banking Compliance - Sathon, Bangkok

The AML Compliance Review role involves supporting and implementing a best practices compliance testing program and associated methodologies for review and effective challenge of first and second lines of defense programs. · ...

Perform surveillance/Monitoring works on the Bank's communication channels to detect any violation of HO/Local Compliance rules. · Perform detailed investigation including obtain clarification and supporting documents from relevant BUs on any suspicious found from surveillance wo ...

Treasury Officer (AP & AR) manages payment and collection processes to ensure accuracy, timeliness, and compliance with internal policies and tax regulations. · Reconcile incoming customer payments with bank statements. · Coordinate communication with customers and banks regardin ...

To communicate, advise and monitor business activities to ensure compliance with rules and regulations. · ...

The Relationship Manager will lead the bank's efforts in managing relationships with Multinational Corporations, delivering tailored banking solutions, driving business growth, ensuring compliance, · and fostering a high-performing team environment.Drive business growth, enhancin ...

+Job summary · Job Description. · +QualificationsBachelor's degree or higher in accounting, finance, Business Administration, or other related fields. · At least 3-5 years of service in auditing or compliance field in Banking or Financial Industry (Retail Banking& Institutional B ...

Job Responsibilities: · Locally hired in one of our South East Asia Branches: · Design and prepare various routine monitoring and compliance report for Global Markets operational risks. · Follow up on various operational incidents and conduct independent assessment and analysis o ...

Bangkok Bank aims to be the main bank for our customers providing them with solutions to all their business and financial needs. We have 115 business centers and more than branches in Thailand Our human resources policies continue to recruit both specialists and talented all roun ...

Responsibilities: · Responsible for related risk management and portfolio management reports. · Scope of works include Basel RWA Calculation, ECL under TFRS9, Market Risk limit monitoring. · Co-ordinate to establish and monitor key risk indicators (KRIs) and risk appetite thresho ...

A Treasurer is responsible for managing the company's cash position and preparing daily cash flow reports. They must also forecast short-term and long-term funding requirements. · ...

JOB OVERVIEW: · We are seeking an experienced Program manager to lead the end-to-end delivery of the Core Banking transformation for Bangkok branch, owning planning, execution, risk mitigation, and change management in alignment to regional/global standards, local regulatory need ...

We are looking for candidates to provide administrative support for lawyers, handle general tasks such as scheduling and record-keeping. · -Thai National with Bachelor's Degree (law degree not required) · -Good English language skills · ...

We are seeking an experienced IT Infrastructure & Network professional to join our team at Sumitomo Mitsui Trust Bank (Thai) Public Company Limited in the Sathon area of Bangkok. · Ensure IT infrastructure and network operations comply with Bank of Thailand (BOT) regulations,Oper ...

Review credit proposals within delegated authority ensuring sound risk assessment financial analysis compliance with internal policies regulatory standards. · ...

Experienced credit risk manager to conduct in-depth analysis of financial statements industry trends and credit facility structure for large corporate clients. · ...

The NPA Collection role involves managing and monitoring assigned portfolios to ensure timely resolution or disposal. The position requires analyzing financial and property data to determine recovery strategies and providing recommendations to improve efficiency and reduce operat ...

Manage internal audit engagement including risk assessment ,develop risk model universe ,develop audit plan execute audit project work plan deliver present internal audit report manage special projects advise project team review engagement deliverables assist business development ...

Analyze financial structure and risk management of the business performance for approval the loan of company's large size corporate. · ...

The biggest opportunity in the first research organization by Thai startups. · Clinixir looking for outstanding candidates to be a part in building and driving CRO to grow globally.Prepare and record bookkeeping entries in accordance with TFRS including accounts payable (AP), gen ...

The Accounting Officer is responsible for ensuring the accuracy and consistency of company receipts and payments by checking issued receipts, accounting records, disbursement documents and financial reports. · ...