Avp Investigator, External Investigative Reporting

**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...

Location: **Thailand** - Department: Human Resources- Location: Thailand- Oversee and conduct complex and thorough investigations across multiple business segments in Lazada by receiving and assigning allegations from a variety of channels, using internal and/or external resources as appropriate - Develop investigative theory and utilize specialized...

**Job descriptions**: - Develop effective approach for recognize fraud actions constantly. - Conduct an investigation of any matter, value or size at its sole discretion according to the Fraud Risk policy, to assist the Audit Committee / Board of Directors in obtaining the assurance it requires regarding the identified gaps, internal control deficiencies,...

-Job description **AVP Communications*** **GCB6** **Some careers grow faster than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will...

**About the Company** One of the fastest-growing and most trusted companies in blockchain security, CertiK is a true market leader. To date, CertiK has worked with over 3,200 Enterprise clients, secured over $310 billion worth of digital assets, and has detected over 60,000 vulnerabilities in blockchain code. Our clients include leading projects such as...

**Responsibilities**: - Perform full range of risk analytics while develop and prepare adequate risk dashboard to monitor and forecast credit risk and present to the respective management and committees. - Collaborate with value chain and provide comments/suggestions on Non-Retail portfolio conditions/ circumstances with strategic recommendations -...

-Job description - To complete the Bank of Thailand required information on regulatory reports of FX transactions. - To perform brokerage reconciliation before making the payment on monthly basis - To perform manual payment of oversea charge, brokerage fees and post-settlement investigation. - To consolidate internal reports of MSS transactions and...

**Responsibilities**: - To inspect and give recommendations to staff to comply with the legal on occupational safety, health and environment - To assess the risks in the area of occupational safety - Random vehicle and process related to transport safety - Review the OSCP audit - Be part of subcontractor compliance audit - To analyze and investigate the...

-Job description **Description - External** International Subsidiary Banking (ISB) is CMB’s international proposition which aims to provide banking coverage to the subsidiaries of Commercial Banking (CMB) customers within the Large Corporate and Mid-Market Enterprise segments. The ISB strategy is to provide consistent, in-depth and dedicated coverage...

Posted 24-Dec-2024 (MST)_ - _THA_ - _Full Time_ Position Overview: The Loss Prevention Officer in Capella Bangkok is responsible for ensuring the safety and security of guests, colleagues, and hotel assets. To patrol the premises, monitor surveillance systems, and enforce security procedures to prevent theft, vandalism, and other security breaches....

**Responsibilities**: - Conduct qualification, initiation, monitoring, and closeout visits for research sites in compliance with the approved protocol. - Communicate with medical site staff, including coordinators, clinical research physicians, and their teams. - Verify Investigator qualifications, training, and resources, ensuring facilities, laboratories,...

**Responsibilities**: - Conduct qualification, initiation, monitoring, and closeout visits for research sites in compliance with the approved protocol. - Communicate with medical site staff, including coordinators, clinical research physicians, and their teams. - Verify Investigator qualifications, training, and resources, ensuring facilities, laboratories,...

**About the Company** One of the fastest-growing and most trusted companies in blockchain security, CertiK is a true market leader. To date, CertiK has worked with over 3,200 Enterprise clients, secured over $310 billion worth of digital assets, and has detected over 60,000 vulnerabilities in blockchain code. Our clients include leading projects such as...

PTTEP Services Limited**Key Accountabilities**: - Provide support, advice and assurance on SSHE matters to Construction Team and Contractor in line with PTTEP Standards and Project Instruction - Monitor compliance of company SSHE policy and SSHE procedures and ensure a safe working environment at site. - Collaborate with Operation, Construction team and...

Loss Prevention Attendant - Job Purposes- Perform activities of loss prevention and safety system in car park and external building, fire prevention, safety training, along with maintaining safety tools and equipment to prepare for emergency case effectively- Key Roles and Responsibilities- Prevent loss in terms of product and property of the organization...

Job Purposes- Perform activities of loss prevention and safety system in car park and external building, fire prevention, safety training, along with maintaining safety tools and equipment to prepare for emergency case effectively- Key Roles and Responsibilities- Prevent loss in terms of product and property of the organization and customers to ensure...

**Job Description**: **Key Accountabilities**: **Start-up (from site identification through pre-initiatio**n**: Act as Parexel’s direct point of contact with assigned sites, accountable for quality and delivery during the start-up phase. - Build relationships with investigators and site staff. - Conduct, drive and manage country specific feasibility and/or...

-Job description International Subsidiary Banking (ISB) is CMB’s international proposition which aims to provide banking coverage to the subsidiaries of Commercial Banking (CMB) customers within the Large Corporate and Mid-Market Enterprise segments. The ISB strategy is to provide consistent, in-depth and dedicated coverage across the HSBC network with...

**What's your role in the team?**: We are looking for a Crossborder Logistics, Associate who wants to understand how an ecommerce fast fashion brand works and creates high value experience for customers. Are you the kind of person who enjoys planning, monitoring, managing on 3 party logistic relation, delivery KPI and performance? We are looking for talent...

**Job Summary**: **Job Type** Permanent **Seniority** Mid **Years of Experience** At least 3 years - Responsibilities: - Monitoring to detect anomalies, manage security operation to identify risks/improvement opportunity. - Coordinate with vendors/BU to perform investigation, collect forensics evidences, analyze potential and determine the root cause. -...