- Data Scientist / Analytics Modeling
- Experience in Banking, Financial or related field
- Develop fraud management model
1-30 จาก 50 ตำแหน่งงาน
- Develop preventive fraud management model
- Experiences in Fraud, Audit, Quality Control
- Knowledge in Wealth, Investment, Insurance
- Lead team members to archive goal by bank target
- Establish prevention Monitoring electronic cards
- Has knowledge in the Card Business, Computer M3
- 5 years experience in a fraud-related role
- Experience leading and managing a team
- Experience in Digital Assets or Financial Market
- Analyzes in-depth activity to detect fraudulent.
- Experiences in Fraud, Audit, Compliance
- Knowledge in Wealth, Investment, Insurance
Credit Risk & Fraud Management (Assistant Manager to Manager level)
Toyota Leasing (Thailand) Co., Ltd.- Credit Risk, Fraud Management for leasing business
- Retail credit, Credit quality, KRI, Risk guideline
- 5 days workweek, Good location, High bonus
Business Operational Risk Management (BORM) - Senior Specialist
TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี- experience in operational risk or related fields
- Develop product control framework
- Organize Risk & Control Self-Assessment
- Good Knowledge on trade finance tools
- Design/develop strategic trade finance products
- Initiate improvements in operational processes
- Project and Change Management
- Develop and deliver progress reports &requirements
- Ensure the project is handover to Dept. smoothly
- 3 years in IT risk management
- CISSP, CRISC, CSSP (Cloud), CPT, ISO27001 is plus
- Good command in both oral and written in English
- Demonstrated 7 years of professional experience
- End-to-end accounts management, budget and report
- SAP system experience is preferred
- Java/Javascript / SQL/advance Excel/Programming
- Logical thinking with good business sense
- Hybrid working environment
- Machine Learning
- AI, Python, R, JAVA Programming Language
- Corporate Risk Management
- To Lead on internal audit activity.
- set up annual audit plan and audit program.
- 5 working days
Accountant / Internal Audit (Senior - Manager) Many positions *** Find out for more details
PERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.- Japanese company
- Well - known company
- Good benefit and allowance
- At least 1 years working experiences
- Java, Kotlin, Golang
- Critical thinker and problem-solving skills
- Minimum 2-3 years of people management
- Shift rotation flexiblility
- Base Salary + Other benefits
(Urgent) Senior or Manager Internal Audit // Salary35-60K //BTS Ploenchit
PASONA RECRUITMENT (THAILAND) CO., LTD.- Bachelor's degree in accounting / finance
- Working experience in internal auditor
- Has work experiences around 5 years up
Business Compliance Assistant Manager (Saraburi)
Cargill Group Thailand (กลุ่มบริษัทคาร์กิลล์ ประเทศไทย)- Min 3 years of experience
- Internal Audit/Internal control exp is required
- Preferred background from related industries
สงวนลิขสิทธิ์ 1998-2023 โดย บริษัท จัดหางาน จ๊อบส์ ดีบี (ประเทศไทย) จำกัด
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