2 Jobs for Banking found
Chief Compliance OfficerID:72679
125,000 THB ~ 200,000 THBBTS (Sukhumvit Line)工作内容
- 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
福利制度
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Business Development ExecutiveID:71907
50,000 THB ~ 60,000 THBMRT Line工作内容
* 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.
福利制度
- Social Security Fund
- BONUS
- OT
- Provident Fund
- Medical Insurance
- Transportation Support
- Annual Company Party
- Annual Company Trip
- Training Budget (after passing Probation)
