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Head of Retail Operations The candidate will manage Retail Operations; Call Center Dept., Channel Operations Centre Dept., Card Operations Processing Centre Dept., Credit Document Support Centre Dept., Hub Operations and Services ..
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Legal Counsel The candidate will be responsible ... responsible for: Providing legal and regulatory advice associated with online payments, ... reuse of balances, merchant acquiring, bank withdrawals and ACH &..
Wholesale Compliance The candidate will advise BUs on regulatory compliance matters. Monitor compliance with regulatory requirements by Bus. Facilitate understanding on regulatory compliance framework by providing training sessions. Bachelor’s degree or ..
Wholesale Compliance Attorney The candidate covering the regulatory compliance support for the Business Units listed below:- Advise BUs on regulatory compliance matters. Monitor compliance with regulatory requirements by Bus. Facilitate understanding ..
Risk Advisory - Consultant/ Senior Consultant (Financial Regulatory & Compliance) Duties: Research current regulation on Bank of Thailand, The Stock Exchange of Thailand, Personal Data Protection Committee. Conduct Risk Assessment for ..