Financial & Reporting Risk Banking & Financial Services Jobs in Huai Khwang Bangkok

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Listed eight days ago

ESG Credit Risk Management

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor’s or master’s degree in finance or others related
experience in Wholesale commercial banking.
Strong understanding or interest in climate change, environmental sustainability

8d ago

Listed seventeen 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

17d ago

Listed eleven days ago

Risk Management Officer

at Kiatnakin Phatra Securities Public Company Limited

This is a Full time job

Vadhana, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

bachelor’s degree or above in risk management, finance, economics mathematics
Knowledge of investment risk analysis and familiar with investment products
Having CFA / CISA / FRM / PRM professional certification is a plus

11d ago

Listed eight days ago

Commercial Credit Risk Policy

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor’s / master’s in finance or others with experience in commercial banking
Well-developed judgment in the fields of credit risk management and analysis
Knowledge of the credit markets and banking system conditions in Thailand

8d ago

Listed four hours ago

Associate, Client Management Enablement - Thailand

at Standard Chartered Bank

This is a Full time job

Bangkok

subClassification: Client ServicesClient Services

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

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

4h ago

Be an early applicant

Listed ten days ago

KYC Agent (เจ้าหน้าที่อนุมัติสินเชื่อ)

at KREDIVO (THAILAND) CO., LTD.

This is a Full time job

Pathum Wan, Bangkok

subClassification: Client ServicesClient Services

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

10d ago

Listed twenty eight days ago

Business Finance Specialist (New Business)

at PRUKSA HOLDING PUBLIC COMPANY LIMITED

This is a Full time job

Phaya Thai, Bangkok

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Experienced in FP&A, Accounting, Forecasting, Budgeting, Planning
Experience with SAP or other ERP systems is a plus!
BTS Ari, Hybrid Work Policy!

28d ago

Expiring soon

Listed sixteen days ago

Risk Management Officer

at Mega International Commercial Bank Public Company Limited

This is a Full time job

Vadhana, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

Develop Risk Management system
Assess risk and response the risks
Monitor and analyze risk exposure

16d ago

Listed seventeen days ago

Advanced Risk Management Officer. (KUB3N)

at Kasikorn Technology Group Secretariat Co., Ltd.

This is a Full time job

Bangkok

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Bachelor degree and above in MIS, MBA, Accounting
3 years experience in Operational risk
Strong conceptual thinking skill.

17d ago

Listed fourteen days ago

IT Risk Assistant Manager/ Manager

at Muang Thai Life Assurance Public Company Limited

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working
Learning & development opportunities
Professional Allowance : IC License, FRM, PRM

14d ago

Listed more than thirty days ago

Risk Management Executive

at AURORA DESIGN PUBLIC COMPANY LIMITED

This is a Full time job

Bang Na, Bangkok

฿35,000 – ฿50,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Designing and implementing an overall risk management process.
Building risk awareness amongst staff by providing support and training

30d+ ago

Expiring soon

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 more than thirty days ago

IT Risk Management - Product and Process Development

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

IT Risk/Operational Risk/ IT Process Improvement
IT Auditor/IT Compliance
Project Manager/System Analyst/Business Analyst/IT Software Testing

30d+ ago

Expiring soon

Listed sixteen days ago

Portfolio Risk Management

at Rabbit Cash Co., Ltd.

This is a Full time job

Sathon, Bangkok

subClassification: CreditCredit

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

16d ago

Listed nine days ago

Business Planning and Analysis (Senior Manager - AVP)

at Ngern Tid Lor Public Company Limited

This is a Full time job

Bangkok

subClassification: Financial PlanningFinancial Planning

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

5+ years of experience in business analysis, financial planning
Proficiency in financial modeling, forecasting, and reporting tools.
Excellent communication and presentation skills.

9d ago

Listed twenty one days ago

Financial Forensic (Senior Associate/Manager)

at PricewaterhouseCoopers ABAS Ltd. (PwC)

This is a Full time job

Bangkok

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Extensive knowledge in AML, KYC
Experienced in Internal controls improvement, FCPA and anti-bribery
Strong analytical skills, with excellent communication skills in Thai & English.

21d ago

Listed twenty four days ago