Funds Management, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

Analysis fraud case and find root cause
Establishes the fraud prevention process
Experience with fraud/legal in Financial industry

24d ago

Listed two days ago

ALM- Balance Sheet Risk

This is a Full time job

Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Monitor and analyze the balance sheet
Take care and review the Group balance sheet management governance
Perform liquidity contingency plan

2d ago

Listed one day ago

Regulatory Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited (Ayudhya Capital Auto)

Compliance
BOT / SEC /SET
Hybrid Working

1d ago

Listed two days ago

Head of Risk - Fraud Management

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Identify the best practices, guidelines, and approaches to prevent fraud
Implement effective strategies to develop fraud management process
5 years in management position with a deep understanding of Fraud management

2d ago

Listed fourteen days ago

ASEAN Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited (Ayudhya Capital Auto)

ASEAN
Risk Management
Hybrid work

14d ago

Listed fifteen days ago

Senior Compliance Officer (Regulatory) - 2 positions

This is a Full time job

Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Experience in regulatory compliance in Banking/ Financial Services is preferred
Knowledge in BOT's rules

15d ago

Listed twenty three days ago

Compliance Strategy & Planning Officer (AVP)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited (Ayudhya Capital Auto)

Compliance Strategy
Data analytic
Hybrid work

23d ago

Listed twenty eight days ago

Operational Risk Management (Auto leasing business)

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Implementing Operational Risk Management Policy, Framework and Guidelines
3-5 years of experience in operational risk management
Ability to travel upcountry

28d ago

Listed twenty nine days ago

Risk - Portfolio Management (Assistant Manager Level)

at Krungsri Consumer

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Portfolio Management / Risk Management
Knowledge in data analysis/credit risk management
Hybrid working , Location Ploenchit

29d ago

Listed twenty eight days ago

VP - Head of Krungsri Exclusive Business Center Section (Team Lead)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services