Credit Governance Manager

3 months ago


กรงเทพมหานคร, Thailand ธนาคารไทยพาณิชย์ Full time

สมัครโปรดคลิกที่ปุ่ม "Apply"

Job Description
- Review of the overall Wholesale Banking Credit Processes with the objective of ensuring the taken place of the proper design of governance & control processes
- Oversee and perform governance & control mechanism with the objective of ensuring the implementation of sufficient governance & control processes. Oversee/Perform implementation of governance & control mitigation actions and maintain process efficiency
- Facilitate and ensure the effective communication and linkage between 2nd and 3rd Lines of Defense that related to Wholesale Banking Office on Credit Processes
- Take any applicable actions to reassure compliance across Wholesale Banking Credit Processes. Ensures/Perform clear communication of goals and expectations to achieve Bank’s strategic plan and Wholesale Banking Office’s direction
- Facilitate or provide the necessary trainings to Wholesale Banking staff related to Credit Governance & & Control & Compliance. Facilitate and ensure the effective escalation process to be reported to the top management. Generate and prepare the governance & control reports to relevant parties

Qualifications:

- Bachelor's degree or higher in Finance, Economic, Accounting, Business Administration, Legal or related fields
- Minimum of 8-year working experiences in in wholesale banking credit products and Trade Products
- Sound knowledge of product management, project management, process improvement, risk management, and audit process.
- In-depth understanding of business and management principles, economic principles, and banking business. Ability to negotiate with all stakeholders while appropriately balancing between risk and reward.
- Excellent command of written and spoken English

We're committed to bringing passion and customer focus to the business.

If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us.


  • Vp, Credit Policies

    3 weeks ago


    กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...


  • กรุงเทพมหานคร, Thailand Argyll Scott Full time

    You will play a pivotal role in managing outbound credit management and billing functions. Your primary focus will be to ensure class-leading debtor performance and achieve cash collection targets. You will also be responsible for developing overall cluster business awareness of debtor and cash-flow performance. Experience in using SAP is essential for this...


  • จตุจักร, กรุงเทพมหานคร, Thailand ธนาคารทหารไทย จำกัด (มหาชน) Full time

    วันเปิดรับสมัคร6 กันยายน 2566 สถานที่ทำงานสำนักงานใหญ่ รายละเอียด - Team Head - CR Underwriting is assigned to support Head of CR Underwriting to implement the agreed plan / policy / procedure and manage / supervise team members (Team Lead,...


  • กรุงเทพมหานคร, Thailand BNP Paribas Full time

    HEAD OF CREDIT TRANSACTION MANAGEMENT, LOAN SERVICES AND CLIENT REFERENTIAL (JOB NUMBER: CRE000512) **Credit Operations** - Prepare credit facility agreement, security, and other relating documents by working closely with Legal Department and Relationship Managers - Documentation control to ensure that terms & conditions of Facility Documents conform to...

  • Credit Analyst

    6 months ago


    กรุงเทพมหานคร, Thailand บริษัท พีทีอาร์ รีลีฟ จำกัด Full time

    CREDIT ANALYST ( MANAGER ) **จังหวัด** กรุงเทพมหานคร (เขตยานนาวา) **อัตราค่าจ้าง** negotiation **รูปแบบงาน** งานประจำ (Full Time) **อัตรา** 1 **รายละเอียดงาน** - Analyze the credibility of customers...


  • กรุงเทพมหานคร, Thailand Makro PRO Full time

    We are seeking a dedicated and detail-oriented Data Governance Manager to establish and oversee our data governance framework. As the Data Governance Manager, you will play a critical role in ensuring data integrity, security, and compliance across our organization. You will collaborate closely with stakeholders from various departments to implement and...


  • กรุงเทพมหานคร, Thailand Makro PRO Full time

    **Overview**: We are seeking a dedicated and detail-oriented Data Governance Manager to establish and oversee our data governance framework. As the Data Governance Manager, you will play a critical role in ensuring data integrity, security, and compliance across our organization. You will collaborate closely with stakeholders from various departments to...


  • กรุงเทพมหานคร, Thailand Qoala Full time

    Fairdee Insurtech Co., Ltd. (part of the Qoala Group) Have you ever aspired to build your own tech startup? Or join an early-stage startup in a leadership role to shape the company’s culture and future, and eventually impact the lives of millions of consumers? If yes, join us at FairDee (Fairdee.co.th). FairDee is the Thailand brand of the Qoala Group....


  • ห้วยขวาง, กรุงเทพมหานคร, Thailand PRTR Full time

    Our client is a leading manufacturer of construction materials. This job is based in Bangkok. **Responsibilities** - Assessing the creditworthiness of potential customers. - Making decisions on customer credit approval or rejection based on available data. - Collaborating with the sales team and customers to negotiate credit terms. - Keeping comprehensive...

  • Credit Risk

    6 months ago


    บางรัก, กรุงเทพมหานคร, Thailand JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** An excellent opportunity to be a part of the credit risk team that will give you exposure to handle credit related activities for the Commerical and Investment banking clients** **Job Summary**: As a member of the Commercial & Investment Credit Risk team under Wholesale Credit Risk, you will be responsible for managing the counterparty...


  • กรุงเทพมหานคร, Thailand Standard Chartered Full time

    **Job Summary** **The role is responsible for**: - Managing the country Enablement team which is responsible for proper KCSA / CST processes, SLAs, ASTAR, operational risk management, audit & regulatory engagements, etc. - Ensuring all relevant credit fulfilment activities including discharge of security documentation, monitoring of collateral values,...

  • Governance & Control

    2 months ago


    กรุงเทพมหานคร, Thailand SCB Tech X Company Limited Full time

    **Responsibilities**: - Oversee the company's governance structure, ensuring compliance with internal policies, regulatory standards, and legal obligations. - Develop, maintain, and operate the Data Governance framework, policies, and standards, covering areas such as data privacy control, data access, data usage, data classification, data lifecycle...


  • กรุงเทพมหานคร, Thailand AirAsia Full time

    As a Government Relations Manager, you will be responsible for developing and executing strategies to influence government policies and regulations that impact AirAsia. You will work closely with government agencies, legislators, and other stakeholders to promote our organization's interests, foster positive relationships, and ensure compliance with relevant...


  • กรุงเทพมหานคร, Thailand Funding Societies Full time

    **Description**: Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is...


  • กรุงเทพมหานคร, Thailand Funding Societies | Modalku Group Full time

    Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...


  • กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our...


  • จตุจักร, กรุงเทพมหานคร, Thailand Thai Beverage PCL Full time

    Developing and implementing IT Governance Frameworks. Developing IT policies and procedures. Identifying IT-related risks and implementing strategies to mitigate them, including cyber security risks, data privacy concerns, and operational disruptions. Monitoring the performance of IT systems and services against predefined metrics and reporting. Ensuring...

  • Credit Officer

    2 months ago


    กรุงเทพมหานคร, Thailand ธนาคารไทยพาณิชย์ Full time

    สมัครโปรดคลิกที่ปุ่ม "Apply" Job Description Job Descriptions - Analyze client’s business, financial performance, and source of repayment to identify ability to pay including the credit concern and how to mitigate. - Provide recommendation for credit review with forward-looking of each client. - Contribute to...

  • Asst Manager

    6 months ago


    กรุงเทพมหานคร, Thailand Funding Societies | Modalku Group Full time

    **Funding Societies | Modalku** is the largest unified SME digital finance platform in Southeast Asia. It is licensed in Thailand, Singapore, Indonesia, registered in Malaysia, and operates in Vietnam. The FinTech company provides US$1 billion annually of business financing to small and medium-sized enterprises (SMEs). Its recent strategic milestones include...

  • Credit Review

    6 months ago


    วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    Credit analysis for customer whose credit. Credit Review. Wholesale Credit Review. Job Responsibilities. Perform credit review following the plan, procedure and guideline that set forth in compliance with regulation and policy of Bank and BOT. Identify the negative issues that considered as an impairment to the loan quality in order to early notify the...