Assistant Vice President, Cheque Clearing Operations Th

Operate sending outward cheque clearing and verify inward cheque clearing including cheque return process within cut-off time. - Check completeness of collected physical cheque which received from all branches and keeping in safe. - Perform operational supporting such as scan and verify signature, deposit/withdrawal or adjust fund transfer for customer...

**Purpose**: Reporting to the President, the VP Operations oversees all hostel operations, new hostel openings, marketing, guest experiences, finance and financial control as well as people development which includes recruitment, training, and development. This role is to implement the most epic experiences that our customers can imagine. The Vice...

Posting Date: 23 Dec 2024 - Job Function: Legal, Audit and Compliance - Company: Banpu Public Company Limited - Location: Thailand **Job Summary**: Our client, a Thai listed energy company with three core businesses - energy resources; energy generation and energy technology - is currently seeking a talented lawyer to join their team as a Vice President....

**Strategy and Planning** - To coordiate and support operational risk and compliance task and support treasury for monitoring limit control task under CPO - To maintain strong business partnership with Technology, Operations and others to provide incremental value added services. **Business Performance and Management** - To assist the units in BU to ensure...

-Job description **Global Payment Solutions (GPS) - Assistant Vice President (VP), Account Manager** **GCB6** *** **Principal responsibilities** - Delivery of best-in-class Client Service to strategic Financial and Non-Bank Financial clients - To support customer queries on all cash management products, focusing on technical inquiries around GPS core...

Responsible for ensuring the Division / Department maintains an adequate and effective first line of defense compliance and risk management program. - Promote and support the Division / Department to ensure adherence with applicable banking laws, rules, regulations and internal policies, procedures and processes. Action plans should be developed to address...

**Project Leadership & Collaboration** - Act as the representative of the Business Unit, leading business projects from inception to completion - Collaborate with cross-functional teams, including front office and back office, to clearly define project objectives, scopes, and business requirements - Develop detailed project plans with clear milestone...

Credit monitoring on PSR, FPT, DSR, MM, Private Repo of client to be under credit approval from Treasury & Markets and prepare credit approval request (in case over limit), also coordinate with Treasury Risk & Control at Group Treasury & Markets in KL for configuration of new products in MLC. - Control and monitoring operations related to T&M, Payment and...

Create an optimal product focus pipeline maximizing both fee and volume to achieve the yearly target - Collect, analyze, and manage data from investment products including mutual fund, bond, and structured product sale pipeline - Design investment product strategy for a client portfolio including mutual funds, bonds, structured products, ELNs, etc. - Improve...

Manage, execute, and roll - out the digital process innovation projects - Start experimenting with more flexible and agile way of working using proven digital technologies and tools - Engage the workforce to re - invent business processes and capabilities with digitalization, the Internet of Things, social collaboration tools - Define the digital skill gap...

Control internal debt collections management process and/or underwriting process to ensure all processes comply with the Bank’s regulation, policy and other procedure. - Quality Assurance for credit analysts, Collections process, Silence Monitoring, outsourced agencies - Feedback and report any error to related teams and management at least 1 time per...

**Responsibilities**: - Governance Framework Development: - Implement comprehensive corporate sustainability governance framework. - Ensure alignment with global sustainability standards and best practices. - Oversee the development and implementation of policies and procedures related to sustainability. - Board and Committee Governance: - Provide...

**Responsibilities**: - Ensure in risk management skills and compliance regulatory framework - Expertise in Banking skill of risk knowledge - know how, tools of Risk operational management & assessment of risk ie RCSA, KRI, CIM, LED ect. - Ensure to fully support, to be consult and coordinate with the front line of business departments and operational...

**Responsibilities**: - Transaction Processing and Settlement Management: This involves overseeing the lifecycle and settlement of Treasury Products, specifically for Foreign Exchange, Derivatives, and Foreign Currency bond trading. - Management Functions: This encompasses various management aspects, including shop management, people management, cost...

Prepare annual risk-based audit plan and present them to Management and the Audit Committee for approval - Carry out audits as per the approved plans, and as per special projects requested or assigned by Assistant Vice President, Internal Audit APAC, - Management and the Audit Committee - Report the results of audit work, including progress of...

**Responsibilities**: - To produce timely and accurate preparation of monthly group management reporting including queries, new requirements if any changes in group requirement & regulatory requirements& new reporting - To identify and perform deep dives and insightful analytic to highlight focus areas to make inform management - To support on preparation...

Design and manage mutual fund sales forecast, budget and pipeline. Drive business planning and implement strategic initiatives including incentives, campiagns and promotions to grow mutual fund volume and fees. - Coordinate and empower front line sales staff including Relationship Managers, Investment Specialists and branch staff to drive growth of...

**Scope of work**: - **Governance Framework Development**: 1.1. Implement comprehensive corporate sustainability governance framework. 1.2. Ensure alignment with global sustainability standards and best practices. 1.3. Oversee the development and implementation of policies and procedures related to sustainability. - **Board and Committee Governance**: 2.1....

1) To plan, organize, execute and manage Business As Usual (BAU) processes related to Sustainability Strategy (Stakeholder Engagement and Advocacy) - Annual Cycle: Stakeholder Engagement, Impact Assessment and Materiality - Annual Cycle: Sustainability Report and AR (One Report) - Quarterly Cycle: Corporate Website and/or Press Releases 2) To anchor...

Study, analyze, plan and prepare reports for management. Propose to the management of the bank in the Bank's retail debt management unit, including its affiliates ( CIMB Thai Auto Co., Ltd. and World Lease Co., Ltd.) and under writing units - Prepare daily, weekly and monthly reports summarizing the results for internal, external, Consumer Credit...