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Show 15 jobs at Siam Commercial Bank
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Listed eighteen days ago

Customer Due Diligence (CDD/KYC)

at Oversea-Chinese Banking Corporation Ltd. (OCBC Bank)

This is a Full time job

Bangkok
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Conducting KYC/CDD reviews to comply with local and group CDD and FCC procedures
  • Resolve alerts on name screening hits/transaction monitoring/risk classification
  • Verifying document for customer onboarding/C2C tagging/CIF suspension/AML report
18d ago
Listed twenty one days ago

IT Third Party Risk Specialist

at Siam Commercial Bank Public Co., Ltd.

This is a Full time job

Chatuchak, Bangkok
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Technology Risk Management, Information Security, IT audit, IT
  • Risk management, Financial Services industry, cybersecurity risk
  • CISSP, CISM, CISA, CRISC, IT Third Party Risk, BOT requirements, involving risk
21d ago
Listed seventeen hours ago

Officer - Member Supervision - Member Supervision Department

at The Stock Exchange of Thailand

This is a Full time job

Din Daeng, Bangkok
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • ปริญญาตรีขึ้นไป ด้านการเงิน บัญชี เศรษฐศาสตร์
  • มี deep analytical และ data analyst skill
  • มีทักษะภาษาอังกฤษดี (TOEIC Score > 600)
17h ago
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