Compliance Surveillance Specialist
Sumitomo Mitsui Banking Corporation
Thailand | Bangkok
Jadilah pertama yang melamar
Terakhir diperbarui 12 jam yang lalu
Sumitomo Mitsui Banking Corporation
Lowongan Pekerjaan di Sumitomo Mitsui Banking Corporation
11 jobs
Negara:Semua
Negara:Semua
India (1)
Indonesia (3,373)
Malaysia (1)
Filipina (4)
Tanzania, United Republic of (1)
Thailand (11,598)
Vietnam (4)
List of jobs found:
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Relationship Manager / Credit Analyst
Sumitomo Mitsui Banking Corporation
Thailand | Bangkok
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Sumitomo Mitsui Banking Corporation
Thailand | Bangkok
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System Developer
Sumitomo Mitsui Banking Corporation
Thailand | Bangkok
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KYC Data Screening & Analytic
Sumitomo Mitsui Banking Corporation
Thailand | Bangkok
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Sumitomo Mitsui Banking Corporation
Thailand | Bangkok
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Trade Finance Operations Officer (Export Unit)
Sumitomo Mitsui Banking Corporation
Thailand | Bangkok
Jadilah pertama yang melamar
Terakhir diperbarui 2 minggu yang lalu
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KYC Data Screening & Analytic
Sumitomo Mitsui Banking Corporation
Thailand | Bangkok
Jadilah pertama yang melamar
Terakhir diperbarui 1 bulan yang lalu
-
Relationship Manager / Credit Analyst
Sumitomo Mitsui Banking Corporation
Thailand | Bangkok
Jadilah pertama yang melamar
Terakhir diperbarui 1 bulan yang lalu
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Loan Operations Specialist
Sumitomo Mitsui Banking Corporation
Thailand | Bangkok
Jadilah pertama yang melamar
Terakhir diperbarui 1 bulan yang lalu
Compliance Surveillance Specialist
Sumitomo Mitsui Banking Corporation (Sathon)
Sathon
Bangkok,
Thailand
Sumitomo Mitsui Banking Corporation (SMBC) is one of the world’s leading financial Institutions providing customers with optimal solutions using a wide array of financial products.
SMBC boasts a number of competitive advantages, including a strong customer base, the quick implementation of strategies, and an extensive lineup of financial products that leverage the expertise of strategic Group companies in specialized areas. As a pivotal member of Sumitomo Mitsui Financial Group (SMFG), SMBC works closely with other Group companies to offer customers highly sophisticated, comprehensive financial services.
Klik untuk mencari pekerjaan serupa di Thailand:
Fungsi pekerjaan:
Hukum & Kepatuhan
Industri:
Layanan Perbankan & Keuangan
Detail posisi
Kewajiban
• Perform surveillance works on the Bank’s communication channels to detect any violation of HO/Local Compliance rules.
• Perform detailed investigation including obtain clarification and supporting documents from relevant BUs on any suspicious found from surveillance works.
• Prepare clear and concise reports of surveillance findings for management, highlighting potential concerns and providing actionable recommendations.
• Engage in special projects or initiatives relate to Compliance as needed.
Kualifikasi
• Minimum of 5-7 years of experience in Banking, Compliance, Audit or related field.
• Bachelor’s or Master’s degree in Banking & Finance, Accounting, Laws or related fields.
• Excellent command of English both communication and writing abilities.
• Excellent computer skills in Microsoft Office (Excel, Word, PowerPoint)
• Strong analytic skills and ability to exhibit curious and investigative approach.
• Ability to collaborate with others and establish working relationships.
Keuntungan
Huneety A.I Salary Estimate
31,000 - 63,000 THB per month
Anda akan meninggalkan Huneety menuju Th.jobsdb.com.
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Tentang Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corporation (SMBC) is one of the world’s leading financial Institutions providing customers with optimal solutions using a wide array of financial products. SMBC boasts a number of competitive advantages, including a strong customer base, the quick implementation of strategies, and an extensive lineup of financial products that leverage the expertise of strategic Group companies in specialized areas. As a pivotal member of Sumitomo Mitsui Financial Group (SMFG), SMBC works closely with other Group companies to offer customers highly sophisticated, comprehensive financial services.