5 Jobs for Banking found
Chief 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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Junior Lawyer (Real Estate)ID:71980
30,000 THB ~ 40,000 THBBTS (Sukhumvit Line)Job Description
- Drafting, reviewing, and amending real estate sale and lease agreements- Providing legal advice on property transactions- Offering legal advice on real estate development projects (zoning, land use permits, construction regulations)- Providing legal advice on real estate taxes, inheritance, lease agreements, etc- Offering guidance on land rights, mortgages, and loan contracts- Procedure for Registration Application
Benefit
- Social security
- Medical insurance
- Paid holiday
- Bonus (Per a year)
- Salary increase (Per a year)
- profident fundBusiness 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)Relationship Manager (Leasing)ID:70518
60,000 THB ~ 80,000 THBMRT LineJob Description
• Planning strategies to reach the assigned target of the new business, spread as well as profit. And give the advice to the team member.• Seek for the new customers as well as a business opportunity.• Conduct financial analysis (BS, PL, Cash Flow) and analyst the customer’s strength, weakness, customer’s policies, and their strategies. • Prepare a marketing comments and credit application under above analysis.• Monitor payment from customers in the team and try to solve the problem.• To manage and to supervise all members to comply with the rules and regulation of the companies.
Benefit
- Social Security Fund
- BONUS
- OT
- Provident Fund
- Medical Insurance
- Transportation Support
- Annual Company Party
- Annual Company Trip
- Training Budget (after passing Probation)Marketing Assistant ManagerID:70263
50,000 THB ~ 60,000 THBMRT LineJob Description
- Achieve the individual target in terms of the sale amount, profit, and spread.- Cooperate with the General Manager and colleagues to take care of Thai customers.- Complete credit application and analysis of credit of customer in terms of ability to pay and negative information for consideration.- Evaluate customer records and recommend payment plans.- Follow postdated cheques and necessary documents from customers and follow up in case of any delayed payment.- Build trust, value others, communicate effectively, drive execution, solve problems creatively and demonstrate high integrity.
Benefit
- Social Security Fund
- BONUS
- OT
- Provident Fund
- Medical Insurance
- Transportation Support
- Annual Company Party
- Annual Company Trip
- Training Budget (after passing Probation)
