Transaction Monitoring

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** -...

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...

AML transaction monitoring system. Transactions reports to AMLO. Investigations conducted. **Responsibilities**: Perform 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 other...

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...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 0 - 10 ปี- กทม. (ปทุมวัน)- ปริญญาตรีหรือสูงกว่า- ขึ้นอยู่กับคุณสมบัติและประสบการณ์-...

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 unit. 4. Perform...

**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...

การเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานตามสัญญาจ้าง รายเดือน/รายปี- 1 - 2 ปี- กรุงเทพมหานคร- ปริญญาตรี-...

Prepare and submit suspicious activity/transactions reports to AMLO. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen...

**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...

การเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กทม. (บางแค)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้-...

การเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 3 - 5 ปี- กทม. (จตุจักร)- ปริญญาตรีหรือสูงกว่า-...

HEAD OF CREDIT TRANSACTION MANAGEMENT (CTM), LOAN SERVICES (LSMO) & CLIENT REFERENTIAL (REF) (JOB NUMBER: CRE000495) ITO CTM perform credit control independent from the business lines for the corporates portfolio in line with the global core missions and direction of ITO COO **BAU responsibilities as CTM Team Lead** - Act as the main point of contact for...

**Industry**: Banking, Leasing/Hire Purchase, Insurance, Consulting, Finance(Other) - ** Job Description**: - Mentor tax team on various aspects. - Responsible for the delivery of a full range of tax services to clients in the areas of tax compliance and tax advisory, such as, business tax, transaction tax, international tax, transfer pricing and tax due...

ITO CTM perform credit control independent from the business lines for the corporates portfolio in line with the global core missions and direction of ITO COO **BAU responsibilities as CTM Team Lead** - Act as the main point of contact for ITO CTM within the Risk Corporate scope - Ensure timely and accurate update of risk data after credit decisions -...

At Coins.co.th, we are driven by our vision of a world where everyone has access to financial services. We place great value on open communication, work ownership, and continuous learning on the job. We are a fast-growing startup looking to work with passionate, motivated professionals in improving our products and accelerating financial inclusion in...

Our client is a leading Japanese leasing company that was established in Thailand more than 28 years ago. Now, they are seeking for the job position of Marketing Executive to be a part of their organization. **Responsibilities**: - Initiating the relationships with new customers and taking care of corporate customers. - Visiting customers and dealers as...

**Overview**: **Salary**: 100,000 THB ~ 120,000 THB**Industry**: Banking, Leasing/Hire Purchase, Insurance, Finance(Other)- Financial Reporting: Prepare and analyze financial statements, including balance sheets, income statements, and cash flow statements, to provide accurate and timely financial information to management and stakeholders. - Budgeting and...

**Overview**: **Salary**: 40,000 THB ~ 70,000 THB**Industry**: Trading(Food), Trading(Other), Trading(Computer/Telecommunication), Trading(Cosmetics/Healthcare), Trading(Machinery), Trading(Automotive), Trading(Electronics/Semiconductors), Trading(Pharmaceutical/Medical Equipment)- Position: Process Control Accounting - Division: Financial Management...

Detected potential fraud loss by monitoring and controlling daily activity of transactions and ensuring all suspicious transactions are monitored. Analyze and identify the root cause of fraud events, fraud trend and pattern for updated procedure and workflow. Provide inputs and support to strengthen the transaction surveillance and intelligence operating...