Treasury, Compliance &amp; Risk, Banking - Corporate &amp; Institutional Jobs

at The Office of The Securities and Exchange Commission, Thailand

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed three days ago

Intermediaries & Investment Managment Supervision Officer

This is a Full time job

Chatuchak, Bangkok

฿30,000 – ฿44,999 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

ปริญญาตรีขึ้นไป สาขาการเงิน บัญชี เศรษฐศาสตร์ สถิติ เทคโนโลยีสารสนเทศ กฎหมาย
ประสบการณ์ตรวจสอบด้านธุรกิจหลักทรัพย์ หรือธุรกิจจัดการลงทุน
สนใจงานกำกับดูแล การบริหารความเสี่ยงในภาคตลาดทุน

3d ago

Listed five days ago

Export Document Preparation

at Sumitomo Mitsui Banking Corporation

This is a Full time job

Sathon, Bangkok

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

At least 2 years of experience in Trade Finance Operations
Direct experience in Export Document Preparation
Good command of both spoken and written English

5d ago

Listed five days ago

Digital Asset Investment Banker (All Levels)

at Kasikorn Technology Group Secretariat Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed eleven days ago

Product Management for Corporate Cash Management (International Team)

This is a Full time job

at Industrial and Commercial Bank of China (Thai) Public Company Limited (ICBC)

฿25,000 – ฿35,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Product Management
Transaction Banking
Cash Management

11d ago

Listed three days ago

Teller (Chinese Language)(Surat Thani)

This is a Full time job

Mueang Surat Thani, Surat Thani

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed six days ago

Senior Fraud Management Officer

at Advanced Info Service Public Company Limited (AIS)

This is a Full time job

at Kiatnakin Phatra Bank Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed five days ago

Compliance Monitoring Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Identified areas of compliance vulnerability and risk
Ensure that compliance Issues/concerns
Conduct follow-up review of corrective action

5d ago

Listed seven days ago

Treasury Finance

This is a Full time job

at Thai Life Insurance Public Company Limited

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed seven days ago

Investment Risk Management Staff

This is a Full time job

Din Daeng, Bangkok

฿22,000 – ฿33,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Investment risk management
Operational risk management
Risk management

7d ago

Listed nine days ago

Fraud Customer Care Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed nine days ago

External Fraud Investigation Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed nine days ago

Project Management - Corporate Banking

This is a Full time job

Sathon, Bangkok

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed nine days ago

Product Management (International Banking)

This is a Full time job

Sathon, Bangkok

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed nine days ago

Adaptive & Advance Risk Analytics

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed nine days ago

Compliance Officer - Corporate Products

This is a Full time job

at Huawei Technologies (Thailand) Co., Ltd.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed six days ago

Collection Finance Specialist – (Chinese Speaking)

This is a Full time job

Huai Khwang, Bangkok

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Experienced in Finance or related fields
Good communication in English and Chinese
Good Computer skills

6d ago

Listed ten days ago

Consultant - Financial Risk Management (Fresh grad to Senior)

at EY Corporate Services Limited

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed twelve days ago

Corporate Governance Supervisor

at Ajinomoto Co., (Thailand) Ltd.

This is a Full time job

Phaya Thai, Bangkok

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Bachelor's Degree in Accounting, Business Admin
Experiences 0-2 years in Good Governance
Good command of written and spoken English

12d ago

Listed thirteen days ago

Securities Settlement Officer

at Bank of Ayudhya Public Company Limited

This is a Full time job

Pathum Wan, Bangkok

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Securities and cash settlement
Monitor and Reconciliation
Executing FX booking transaction

13d ago

Listed twelve days ago

PDPA Officer (Junior - Senior)

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Monitor rule & regulations relating to PDPA.
Advise on data processing to be in compliance with PDPA.
Prepare PDPA Update Report to Management.

12d ago

Listed thirteen days ago

Payment Operations Specialist

at Private Advertiser

This is a Full time job

at Kiatnakin Phatra Bank Public Company Limited

฿30,000 – ฿45,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed twelve days ago

Market Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Bachalor/Master's degree in Risk Management, Finance, Financial Engineering
High level of competency in Microsoft Excel,Programming skill (preferably VBA)
experience market risk related function,knowledge of financial market products

12d ago

Listed twelve days ago

Product Management for Pricing and Billing Team

This is a Full time job

at Thaioil Energy Services Co., Ltd.

฿30,000 – ฿45,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed sixteen days ago

Liquidity Management Team

This is a Full time job

Chatuchak, Bangkok

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

treasury, cash management operations
daily cash positioning
short-term cash forecasting required

16d ago

Listed seventeen days ago

Retail Credit Risk Management Officer

at Siam Commercial Bank Public Co., Ltd.

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Fixed & Performance bonuses
Safeguard SSME secured lending portfolio
Credit risk management

17d ago

Listed seventeen days ago

Treasury Officer/เจ้าหน้าที่บริหารเงินและการลงทุน

at VS Group

This is a Full time job

at Krungthai Panich Insurance Public Company Limited

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed seventeen days ago

Transaction Banking Sales

at Krung Thai Bank PCL

This is a Full time job

Khlong Toei, Bangkok

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Transaction Banking
Design Solution
Corporate Banking

17d ago

Listed seventeen days ago

Business Development (Corporate Banking)/เจ้าหน้าที่พัฒนาธุรกิจ...

This is a Full time job

Ratchathewi, Bangkok

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed seventeen days ago

พนักงานตรวจสอบการทุจริตภายนอกองค์กร (External Fraud Investigation Analyst)

This is a Full time job