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Listed nineteen hours ago

Assistant Vice President - Member Supervision - Member Supervision Department

at The Stock Exchange of Thailand

This is a Full time job

Din Daeng, Bangkok
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • ปริญญาตรีขึ้นไป ด้านการเงิน บัญชี เศรษฐศาสตร์
  • ช่างสังเกตชอบการตรวจสอบ มีความสามารถในการวิเคราะห์
  • มีความรู้และประสบการณ์ด้านการตรวจสอบ
19h ago
Be an early applicant
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 nine days ago

Senior Treasury & Digital Asset Officer

at GMO-Z.Com Cryptonomics (Thailand) Co., Ltd.

This is a Full time job

Bangkok
฿45,000 – ฿60,000 per month
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
  • Manage Crypto Assets: Efficiently allocate and optimize digital assets.
  • Crypto Compliance: Ensure regulatory adherence in fintech.
  • Blockchain Innovation: Enhance operations with blockchain expertise.
29d ago
Expiring soon
Listed two days ago

Senior Risk and Compliance : 80K

at AOU ASIA RECRUITMENT CO., LTD.

This is a Full time job

Bangkok
฿65,000 – ฿80,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Main Focus Regulatory Legal and Compliance, Risk management experience is plus
  • Insurance business, Manage overall company regulatory and policies
  • Good in English, Proactive, Initiative, Work independently, Inter Company
2d ago
Be an early applicant
Listed twenty hours ago

Derivatives Product Manager - Derivatives Department

at The Stock Exchange of Thailand

This is a Full time job

Din Daeng, Bangkok
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • ปริญญาตรีขึ้นไป สาขาที่เป็นประโยชน์ต่องาน
  • มีพื้นฐานในอนุพันธ์ การซื้อขายผลิตภัณฑ์ในตลาดทุน
  • มีความสามารถในการทำงานเป็นทีม การประสานงาน
20h ago
Be an early applicant
Listed twenty five days ago

Financial Admin (IT Team)

at PERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.

This is a Contract/Temp job

Bueng Kum, Bangkok
฿30,000 – ฿45,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Minimum 2 yearsof Finance, Accountant, Admin experience
  • Manage financials transactions and operations for IT department
  • Excellent in Excel for creating financial reports & Good in English
25d ago
Expiring soon
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