Current jobs related to Transaction Banking - กรงเทพมหานคร - ธนาคารกรุงศรีอยุธยา จำกัด (มหาชน)

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  Transaction Banking Sales

  6 months ago

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  วัฒนา, กรุงเทพมหานคร, Thailand Krungthai Bank Public Full time

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

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  Transaction Banking Sales

  7 months ago

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  วัฒนา, กรุงเทพมหานคร, Thailand Krungthai Bank Public Full time

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

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  Vp, Transaction Surveillance

  6 months ago

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  กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

  **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...

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  Avp, Transaction Surveillance

  7 months ago

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  กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

  **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...

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  Transaction Surveillance Manager

  7 months ago

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  กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

  **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...

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  Avp, Transaction Surveillance

  3 months ago

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  กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

  **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...

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  Transaction Surveillance Manager

  7 months ago

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  กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

  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...

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  Avp, Transaction Surveillance

  1 week ago

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  กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

  **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...

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  (Vp), Transaction Monitoring

  6 months ago

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  วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

  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...

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  (Manager), Transaction Monitoring

  6 months ago

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  วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

  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...

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  Vp, Transaction Monitoring

  7 months ago

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  กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

  **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...

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  Vice President, Transaction Monitoring

  6 months ago

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  วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

  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...

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  Expert Project Leader, Transaction Banking

  3 months ago

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  กรุงเทพมหานคร, Thailand The Boston Consulting Group (Thailand) Ltd. Full time

  Advise clients on executive level across countries and industries supporting them to improve or transform their businesses and achieve excellence in what they do, as we work to deliver lasting impact in a highly dynamic environment. Lead BCG project teams enabling them to find the right approach, motivate them to deliver on time and to achieve long-term...

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  Expert Project Leader, Transaction Banking

  4 months ago

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  กรุงเทพมหานคร, Thailand The Boston Consulting Group (Thailand) Ltd. Full time

  Advise clients on executive level across countries and industries supporting them to improve or transform their businesses and achieve excellence in what they do, as we work to deliver lasting impact in a highly dynamic environment. Lead BCG project teams enabling them to find the right approach, motivate them to deliver on time and to achieve long-term...

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  Suspicious Transaction Monitoring

  7 months ago

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  ปทุมวัน, กรุงเทพมหานคร, Thailand ธนาคารซีไอเอ็มบี ไทย จำกัด (มหาชน) Full time

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

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  Transaction Surveillance Officer

  6 months ago

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  กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

  To supervise and review the Suspicious transaction report cases proposed by Maker before reporting to AMLO. To clear the AML alerts generated from Actimize and non-Actimize reports. To investigate the alerts from various manual sources. To report STR when suspicious found. To play a key role for special assignments from Team Head and act as a back-up to Team...

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  Transaction Surveillance Officer

  2 months ago

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  กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

  **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...

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  Transaction Surveillance Officer

  6 months ago

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  กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

  **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...

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  Transaction Surveillance Officer

  1 month ago

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  กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

  **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...

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  Transaction Surveillance Officer

  4 weeks ago

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  กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

  **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...