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Listed five days ago

Senior Officer, AML KYC-CDD Analyst

at United Overseas Bank (Thai) Public Company Limited (UOB)

This is a Full time job

Bangkok, TH
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform KYC related activities such as Ongoing Review (OGR, ODD, CDD)
  • Periodic Review and Name Screening including maker/checker role
  • Review and dispose potential negative news alerts
This role is responsible for KYC activities which include analysis on customer’s profile & behavior per bank’s policies and local requirement.
5d ago
Listed thirteen days ago

Global Economist

at Thanachart Securities Public Company Limited

This is a Full time job

Pathum Wan, Bangkok, TH
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Master's degree in Economics or related fields
  • Skills in economic forecast models and knowledge on economic theories
  • Hybrid Working (Work From home), Bonus, Medical Expenses, Annual Health Check
Economic analysis: To analyze growth and economic health of global economy with key focus being on key developed countries
13d ago
Listed four days ago

Officer - Market Surveillance (Equity)

at The Stock Exchange of Thailand

This is a Full time job

Din Daeng, Bangkok, TH
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor’s degree in related field.
  • Good command of English (TOEIC Score > 600)
  • Good team working
ดูแล ติดตามภาวะการณ์ซื้อขายด้วยระบบ Real-time Surveillance
4d ago
Listed eleven days ago

Economist

at Bualuang Securities Public Company Limited

This is a Full time job

Bang Rak, Bangkok, TH
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Exp. 5-8 years in Conduct in-depth research and analysis of economic data
  • Develop models to forecast economic trends and prepare insightful reports
  • Ability to explain complex economic concepts to a non-technical audience.
- Conduct in-depth research and analysis of economic data - Develop models to forecast economic trends and assess the impact of policy changes.
11d ago
Listed eleven days ago

Model Risk Manager

at SCB DataX Co., Ltd.

This is a Full time job

Bangkok, TH
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Develop and implement a comprehensive AI/ML model.
  • Assess and evaluate the risk associated with AI/ML models.
  • Collaborate with cross-functional teams to identify potential risks.
You will be responsible for develop and implement a comprehensive AI/ML model risk management framework, policies, and procedures.
11d ago
Be an early applicant
Listed twelve days ago

Portfolio and Acquisition Manager

at Siam Commercial Bank Public Co., Ltd.

This is a Full time job

Chatuchak, Bangkok, TH
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Use data analytics and portfolio insights
  • Formulate portfolio strategy and acquisition action plans
  • Lead new business model and business transformation
Formulating the wealth segment customer portfolio and acquisition strategy, and developing an action plan to grow the wealth segment asset base.
12d ago
Listed ten days ago

IT Risk Management

at SCB TECH X CO., LTD.

This is a Full time job

Bangkok, TH
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid Working, Near BTS Phaholyothin 24/BTS Ratchayothin
  • IT Third-party risk management, Cyber & Technology risks
  • Cybersecurity and Technology risks
This role will work on a group-wide of Technology Risk including IT Compliance and IT Internal Audit.
10d ago
Listed twenty four days ago

SCBAM-Asset Allocation (Assistant Fund Manager)

at SCB Asset Management Co., Ltd.

This is a Full time job

Chatuchak, Bangkok, TH
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Manage multi-asset portfolio of funds
  • Experienced in Asset Management Industry
  • Great Opportunity for Assistant Fund Manager
Description : Manage multi-asset portfolio for mutual funds, private funds and provident funds, in order to achieve superior return over the...
24d ago
Listed sixteen days ago

Team Manager, Securities Settlement

at Siam Commercial Bank Public Co., Ltd.

This is a Full time job

Chatuchak, Bangkok, TH
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
  • รับ-ส่ง มอบ และชำระราคาหลักทรัพย์ภายในและต่างประเทศ
  • ติดต่อประสานงานกับต่างประเทศ อาทิ Global Custodian, Clearing House, and TA
  • ตรวจสอบความถูกต้องของหลักทรัพย์ที่เป็น Script
Team Manager – Securities Settlement
16d ago
Listed sixteen days ago

Relationship Manager / Senior Manager

at WEALTH MANAGEMENT SOLUTION (THAILAND) CO., LTD.

This is a Full time job

Wang Thonglang, Bangkok, TH
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
หน้าที่ความรับผิดชอบ ทำหน้าที่วางแผนหาช่องทางพัฒนาตลาด โดยหาลูกค้าสินเชื่อใหม่ ขยายฐานลูกค้าเดิม ติดต่อประสานงานกับธนาคาร...
16d ago
Listed eighteen days ago

AML Compliance (Manager)

at Mizuho Bank, Ltd. Bangkok Branch

This is a Full time job

Sathon, Bangkok, TH
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Knowledge of business laws, rules and regulations
  • Working in Compliance, AML/CFT, Audit
  • BTS Chongnonsi
-Working in Compliance, AML/CFT, Audit, Legal area, or Financial Institutions. -Knowledge of Corporate Governance, Risk Management, Banking and Laws.
18d ago
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