Compliance Analyst

**APAC Trade Analyst-Trade Compliance** **Job Overview** We are building a world class Global Trade Services (GTS) organization and the Industrial Business Unit APAC Trade Analyst is a new position within GTS, that will play a critical role in supporting trade operations and compliance within the Industrial Business Unit (IND BU) in APAC region. The GTS...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Job ID 49585 Business Banking, Finance, Securities, Insurance Job Detail - Perform credit evaluation report for corporate customers. - Analyze customer’s business background and financial data e.g. financial statement. - Provide useful credit information to supervisor. - Gathering and providing the necessary support data to the decision-maker and respond...

**จังหวัด** กรุงเทพมหานคร (เขตคลองเตย) **อัตราค่าจ้าง** 16,000-18,000 บาท **รูปแบบงาน** สัญญาจ้างชั่วคราว (Contractor) **อัตรา** จำนวน 2 อัตรา สมัครงาน -...

Job Description: **Position**: Pricing Analyst **Type** of hiring**: Permanent **Working hours**: 5 Days/Week **Location**: Bangkok **Starting date**: ASAP A Pricing Analyst in either the Oil and Gas or Retail industry is responsible for analyzing pricing strategies, market trends, and economic factors to determine optimal pricing for products or...

**Responsibilities**: - Plan, conduct, support different global Compliance activities initiated by company, its partners and customers. - Plan and perform IT risk assessments, self-assessments and attestations together with key stakeholders. - Conduct a follow-up review of internal and external issues and observations. - Support and guide development and...

SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

Credit & Collections Analyst 1-Fin-230001DS **Applicants are required to read, write, and speak the following languages***: English, Thai **Preferred Qualifications** **Purpose of Role** Timely cash collection on customer accounts, minimizing bad debts and ensuring contract compliance. Thai Language proficiency is a must To collect on Accounts...

Our client provides food, agriculture, financial and industrial products and services to the world. Together with farmers, customers, governments, and communities. - Developing and keeping rapport with stakeholders (e.g., ports, plants, brokers customs, ports, plants, regulatory authorities, etc.). - Ensuring global trade compliance is executed with best...

**Overview**: **Salary**: 75,000 THB ~ 110,000 THB**Industry**: Manufacturing(Other)- The position is to support global sales organization with business opportunity assessment for pricing and profitability analysis, support sales organization for the implementation of business opportunity, coordinate related global functions to implement business...

**What your background should look like**: Job Description: Import & Export Analyst III**Responsibilities**: - Assess and make determinations of the jurisdiction and classification of goods, software, technical information, and services for purposes of export and import. - Maintain TE operations and compliance activities by applicable export and import laws...

**Overview**: **Salary**: 55,000 THB ~ 85,000 THB**Industry**: Consulting- Analyze data with focus on macro environment, Business analyst toward industry trends, key competitors, business opportunities and related government policies and regulations - Prepare key findings and analysis & presentations and reports - Formulate recommendations and solutions -...

**KYC Analyst** At Opn, we believe the digitalization of the economy has opened up the world, and offers endless opportunities to grow and make meaningful connections with one another. Opn is powered by its payment infrastructure sister company, Omise Payment Holdings, which provides one-stop online payment solutions. Opn connects people, businesses and...

**Job Identification** - 16066 **Locations** - Bangkok, Thailand**Posting Date** - 02/02/2024, 02:48 AM - 02/16/2024, 10:59 AM **Job Schedule** - Full time **Agency** - UNDP **Grade** - IPSA-9 **Vacancy Type** - International Personnel Service Agreement **Practice Area** - Management **Bureau** - Regional Bureau for Asia and the Pacific **Contract...

Credit & Collections Analyst 1-Fin-230002AU **Applicants are required to read, write, and speak the following languages***: English, Thai **Preferred Qualifications** **Purpose of Role** Timely cash collection on customer accounts, minimizing bad debts and ensuring contract compliance. Thai Language proficiency is a must. To collect on Accounts...

**Business Analyst [Supply Chain Technology]** Are you good at connecting the dots between business processes and how they are brought to life using data & technology? Are you passionate about retail, supply chain & merchandising? Do you consider yourself suitably placed at the junction of people, process & technology and well poised to leverage your...

สมัครโปรดคลิกที่ปุ่ม "Apply" **Job Description**: - Work with corporate banking relationship manager (RM) to perform credit analysis on Chinese corporates. - Conduct in-depth industry study & analysis and recommend the appropriate financial products & services. - Understand and assess borrowers' business needs, risks...

Job Responsibilities: - Ensure on meeting daily KPIs and accountable for the success and quality of the process - Ability to learn to work with customer internal tools - Meet the Quality audit sampling & ensure the Quality targets are met - Responsible for auditing content and getting meaningful insights to identify knowledge gaps and training...