Transaction Banking Project Analyst

Bangkok Bank is transforming its Cash Management business to adapt to the competitive, regulatory and technical challenges of today’s world. To support this journey, the Senior Product Manager role is accountable for delivering the overall performance of their assigned portfolio of products. To achieve this, the Senior Product Manager is responsible for...

Premier bank in the Asia - Pacific Region. With over 150 branches across Thailand, and supported by Bank Group’s extensive network of over 500 offices in 18 countries and territories, the Bank is well-positioned to play a significant role in the continued growth of the Thai economy and the banking & financial industry. **Main Responsibilities** -...

Our client is a securities company, provide a full range of investment products and platforms. **VP - Investment Banking** **Location**:Bangrak, Bangkok **Working Day**:Monday - Friday **Salary**:150K - 200K **Highlight**: - Experienced in investment banking (IPO,M&A,IFA) - Knowledge of TFRS, SEC and SET. - Good communication and management...

Job ID 48361 Business IT, Software, Telecommunications Job Detail Based in Bangkok site (Onsite Customer) - Gather new requirements from market convention change put in place at each country in South East Asia branches, which will affect an in-house core banking system (front/middle/back office). - Lay out clear project plan to handle those requirements,...

**Global Investment Banking Full-Time Analyst Program** **What we’re looking for**: - Final year Undergraduate/Master’s student with outstanding academic achievement - Must demonstrate a track record of superior performance in extracurricular and professional activities - Demonstrate a combination of strong quantitative/analytical skills, attention to...

**Global Investment Banking Full-Time Analyst Program** **What we’re looking for**: - Final year Undergraduate/Master’s student with outstanding academic achievement - Must demonstrate a track record of superior performance in extracurricular and professional activities - Demonstrate a combination of strong quantitative/analytical skills, attention to...

Transaction Banking. Design Solution. Corporate Banking. **หน้าที่และความรับผิดชอบ**: 1. ร่วมกำหนดกลยุทธ์...

Transaction Banking. Design Solution. Corporate Banking. **หน้าที่และความรับผิดชอบ**: 1. ร่วมกำหนดกลยุทธ์...

Premier bank in the Asia - Pacific Region. With over 150 branches across Thailand, and supported by Bank Group’s extensive network of over 500 offices in 18 countries and territories, the Bank is well-positioned to play a significant role in the continued growth of the Thai economy and the banking & financial industry. **Main Responsibilities** -...

Attach to Head of Trade to support business development and the growth of trade franchise in Thailand as well as supporting cash management activities. - Participate in client meetings, working on pitching through execution (on the job learning) - Co-ordinate work with cross function to ensure smooth cooperation and execution of deals. Share KPls target as...

**Our client is a globally Private Equity Firm that provides financial advice and investments services for a broad range of industries. Established more than 10 years in Europe, our client currently has offices and operations throughout Asia and Europe and is currently looking for an experienced Investment Analyst to take on the following role.**: The...

Bangkok Bank aims to be the main bank for our customers, providing them with solutions to all their business and financial needs. We have 115 business centers and more than 1,200 branches - one largest network in Thailand. Our international network is the largest of all Thai banks and comprises branches in 32 locations in 15 economics. Our human resources...

**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...

AML transaction monitoring system. Transactions reports to AMLO. Investigations conducted. **Responsibilities**: Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. Prepare and submit suspicious activity/transactions reports to AMLO. Provide relevant advisories to business/support units and...

**Job description**: 1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity/transactions reports to AMLO. 3. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the...

PRTR IT Specialist team is looking to speak to a Lead Fraud Analyst to work with a fast Global Fintech company. You will be using data from the largest real-time fraud detection platform and creating data fraud analytics solutions. Manage and lead the project with cross-countries in Financial services, analyzing big transactions of data. If you are looking...

Credit Analyst. Corporate Banking. Risk Management. Conduct thorough analysis of financial statements, cash flow projection and assessment of credit requests, including new requests, changed requests and annual due diligence of Krungthai corporate clients. Evaluate credit risk and credit-related risks affecting portfolio quality as well as provide...

Transaction monitoring. Work location is Promgpong (Sukhumvit). Internaitonal banking (Singapore). 1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity/transactions reports to AMLO. 3. Provide relevant advisories to business/support units and other...

Credit Analyst. Corporate Banking. Risk Management. Conduct thorough analysis of financial statements, cash flow projection and assessment of credit requests, including new requests, changed requests and annual due diligence of Krungthai corporate clients. Evaluate credit risk and credit-related risks affecting portfolio quality as well as provide...

Credit Analyst. Corporate Banking. Risk Management. Conduct thorough analysis of financial statements, cash flow projection and assessment of credit requests, including new requests, changed requests and annual due diligence of Krungthai corporate clients. Evaluate credit risk and credit-related risks affecting portfolio quality as well as provide...