Listed ten days agoCDD AML KYC Analyst/ Transaction Surveillance (Fraud Monitoring)at Vanness Plus Consulting Co., Ltd.This is a Contract/Temp jobVadhana, Bangkok฿25,000 – ฿35,000 per monthsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)10d ago
Listed one day agoRisk Advisory : Assistant Manager (Risk Management / Internal Control - Banking)at Deloitte Touche Tohmatsu Jaiyos Co., Ltd.This is a Full time jobSathon, BangkoksubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Experience in Risk & Internal Control: BankingGRC experience is advantageBe passion in Advisory career1d ago
Listed seven days agoFinancial Risk : Senior - Assistant Manager (Quantitative Risk/ Modeller...at Deloitte Touche Tohmatsu Jaiyos Co., Ltd.This is a Full time jobSathon, BangkoksubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Experienced in Credit risk Model, Data Scientist.Edu background in Data Science, Financial EngineerStrong technical, interpersonal, communication.7d ago