3 Jobs for Banking found
IT consultant(BTS Phloen Chit Station)ID:72898
30,000 THB ~ 50,000 THBBTS (Sukhumvit Line)Job Description
[Job Summary]- Consulting and introduction of client's accounting system- Management and control client's Bookkeeping to use ERP system- Ask problem and suggest for accounting after install system - Sometime visit client to ask their problems about accounting - Support for ERP system implementation, including requirement definition, system design, and setup- ERP system setup and development (programming)- Customer support, after-sales service, system maintenance, and handling technical questions from clients- Support for IT project sales (such as doing demonstrations and explaining products) - Task as needed
Benefit
- Insurance allowance: 1,500 THB (employee joins personally)
- Transportation: Actual cost reimbursed (fixed × 20 days/month)
- Business trip allowance
- Bonus: Twice a year (total 1 month)
- Salary raise: Once a year (3%)
- Health check-up support: Up to 4,000 THB
- Language training support available
- Company trip:
- Business leave: 3 days per yearChief Compliance OfficerID:72679
125,000 THB ~ 200,000 THBBTS (Sukhumvit Line)Job Description
- Supervise and give assignments to Compliance Division staffs- Act as the Bank’s contact person with BOT- Consult BOT with respect to compliance-related issues- Recheck interpret BOT notification and review translation of those notifications- Clarify to management and business units with respect to compliance-related issues- Advise business units to review their policies and manual on a periodically basis- Design compliance risk indicators and perform assessment of business unit- Check accuracy and appropriateness of assignments prepared by Compliance Division staffs- Participate in meeting/training/seminar- Recheck compliance reports: compliance risk assessment follow-up report/annual performance report/compliance program and present to the BOD- Other as assign by supervisors and Parent BankAnti-Money Laundering Works:- Recheck AML daily/weekly/monthly report- Recheck customer risk level identification and verification- Review Ongoing monitoring account & transaction- Recheck transactions reports to AMLO- Recheck Terrorist/suspect correspondent form government sectors- Arrange AML annual training to all staffs- Consult AMLO with respect to compliance-related issues- Recheck AML/CTPF policy and manual up to date and present to BOD- Studies and updating on AML laws/regulation/statutory requirements and penalties
Benefit
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Business Development ExecutiveID:71907
50,000 THB ~ 60,000 THBMRT LineJob Description
* Business Survey & Planning; - Gather and analyze market data to identify trends, opportunities, and risks. Prepare executive reports and presentations to support strategic decision-making.* Business Development & Partnerships; - Explore new business opportunities beyond our core operations. Identify and establish strategic partnerships to expand market reach. Communicate value propositions to potential clients and partners.* Product Development & Collaboration; - Support new product development, go-to-market strategies, and process implementation. Coordinate with cross-functional teams to execute business strategies. Track project progress and ensure smooth execution.* Financial Oversight; - Review financial statements and assess the impact of financial changes and future investments.
Benefit
- Social Security Fund
- BONUS
- OT
- Provident Fund
- Medical Insurance
- Transportation Support
- Annual Company Party
- Annual Company Trip
- Training Budget (after passing Probation)
