Vice President, Retail Business Compliance Th

Manage the HQ and Store teams to ensure they are aligned with company goals and objectives. Foster a culture of collaboration, teamwork, excellence, and continuous improvement. Establish a strong sense of accountability and ownership throughout the team that empowers them to achieve their full potential, both individually and collectively. Identify and...

**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**: - Create, modify, and clean up the database and put in the format that can be utilize to help monitor the portfolio and identify both low risk and high risk segments. - Providing MIS to help track and monitor the quality of the new booking and the portfolio quality for all retail/consumer lending products including both secured and...

**Responsibilities**: - Provide advice and recommendation to business enabler function on regulatory requirement of all key regulators including Bank of Thailand, Securities and Exchange Commission, Office of Insurance Commission, National Credit Bureau Company. - Act as a contact person of business enabler function in coordinating with regulators,...

**Responsibilities**: - Develop, refine and update credit policy guide to be in line with the Bank’s business policy, changing business environment and complied with regulations and in conformity with best practices. - Perform the independent asset quality monitoring role for retail portfolio in order to clearly identify and understand the respective...

**Responsibilities**: - Develop and implement the audit plan for the Technology Audit as well as manage the audit jobs as per the audit plan. - Ensure that the audit programs are prepared and updated as and when required. - Supervise audit work during audit assignments including review audit working papers and observations. - Review audit reports and...

**Responsibilities**: Strategy and Planning Plan and manage quality and cost of service to ensure agreed standard quality is met or exceed at lower operating cost and align with direction and strategy Business Performance and Management - Develop and improve processes continuously to be more efficient and reduce redundant works and maintain appropriate...

**Responsibilities**: - Set marketing direction to expand debit card customer base. - Develop marketing activity and strategies. - Drive Profits & Loss (P&L) growth and expand customer portfolio growth for mass and Preferred segments. - Implementation and management marketing campaigns to target customer segment. - Co-ordinate with CB MKT and media team. -...

This function aims to improve our in-channel execution and our ability to overlay localized Retail/ Social Retailing programs onto the standard Product Marketing activity (e.g., Events, Promo, Merchandising, Distortion, Trade) - Responsible for customized retail marketing for each Channel (FSS/DS/SMC/Online) with different development of channel specific...

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...

**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...

Prepare regulatory reports and ensure information are accurate, up-to-date and submitted in a timely manner in accordance with regulatory requirements (e.g. BOT or NCB). - Ensure compliance with regulatory regulations, BOT or NCB. - Work closely with management and other teams to provide support and clarification on questions - To make the regulatory...

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...

**Responsibilities**: Strategy and Planning - Having decent knowledge and understanding for overview of foreign exchange transaction product - Controlling and reconciling payment/receipt settlement and accounting entries for derivatives transactionsPerforming report for internal/external party Business Performance and Management - Managing static data setup...

Overall responsibility for the Channels Compliance duties including direction, strategic development, performance and maintenance; by direct, manage all the Channels Compliance activities. Ensure that the branch channels meet all necessary compliance and that appropriate risk mitigation/ control measures are in place. Provide advice, guidance and support to...

Employment Status: Regular Time Type: Full time BUILDING A WORLD CLASS TEAM STARTS WITH YOU At the heart of CSA Group is a vision: making the world a better, safer, more sustainable place. It's been part of our mission for nearly one hundred years: from the first engineering standard for railway bridges developed in 1919, to more than 3,500 standards,...

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...

Handle ad hoc tasks or project as assigned by supervisor. **Qualification**: - Bachelor degree in Human Resources, Business Management, Political Science or any related field - At least 5 years of Recruitment or HR job-related experience - Strong analytical and problem solving skills - Project management and change management skills - Time management and...

**Planning & Management** - Responsible for the establishment of both annual and monthly CLD objectives in coordination with the Bank’s business plan. - Responsible for providing an annual CLD Plan and providing quarterly updates, revision and modifications to the Plan. - In coordination with other establishes both market and target customer strategies for...

**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...