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Listed twenty three days ago

Team Manager, Banking Fraud Investigation

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)
  • สืบสวนสอบสวน, มีประสบการณ์ในงานด้านธนาคาร, ตรวจสอบเส้นทางการเงิน, คดีอาญา
  • Investigate fraud in the Bank, สอบสวน, ซักถาม, พยานบุคคล, สืบสวน, การไกล่เกลี่ย
  • กฎหมายอาญา, กฎหมายวิธีพิจารณาความอาญา, กฎหมายแพ่ง, พยานหลักฐาน, รายการเดินบัญชี
23d ago
Expiring soon
Listed twenty seven days ago

Compliance -Senior Manager (Unsecure loan, Non-Bank /Banking)

at KB J Capital Co., Ltd.

This is a Full time job

Bangkok
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Senior Compliance Manager from Banking / Non-Bank
  • 5-7 years of experience in compliance in financial business with 3 years for AML
  • Regulations, issued by BOT, Anti-money Laundering Office, National Credit Bureau
27d ago
Expiring soon
Listed twenty three days ago

Banking Service and Financial Systems Specialist – Finance Team

at Thai Life Insurance Public Company Limited

This is a Full time job

Din Daeng, Bangkok
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Cash Management Team - Finance Department
  • Cross-functional Collaboration: Work with finance, IT, and banking partners.
  • Innovative Solutions: financial system and banking service improvements.
23d ago
Expiring soon
Listed one day ago

Relationship Manager (นิคมฯอมตะนคร ชลบุรี)/ผู้จัดการธุรกิจสัมพันธ์

at Land and Houses Bank Public Company Limited

This is a Full time job

Northern Region
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • ขยายและทำการตลาดอย่างต่อเนื่องสำหรับลูกค้า
  • ดูแลและรักษาความสัมพันธ์กับลูกค้า
  • บริหารกระบวนการสินเชื่อต่างๆ ให้มีประสิทธิภาพ
1d ago
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