Vp, Aml/cft Project

**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...

**Job Detail**: - Legal Staff (Compliance Function) (26K-28K) (SDG-100371) - เจ้าหน้าที่ฝ่ายกฎหมาย (สายงานกำกับดูแล)- Responsible for developing, implementing, administering, and monitoring the company's (Head Office, including Branches operation) compliance activities including provide...

**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...

**Job Detail**: - Legal & Compliance Manager (90K-120K) (SDG-97250) - ผู้จัดการฝ่ายกฎหมายและการปฏิบัติตามกฎระเบียบ- - Set up compliance framework by creating compliance checklist and conduct on-site/off-site monitoring as specified in compliance annual plan and risk...

**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:ไม่ระบุ**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตวัฒนา)**: **เงินเดือน(บาท)...

This position is part of Project Development and Construction Team. Project manager should have abilities and experience of Design Management, Construction Management and Budget Estimate in the areas of hotel field both of renovation and new construction projects. Project manager have to plan, manage, coordinate, interaction and working closely with our...

วันทำงานปกติ จันทร์-ศุกร์ 8:30 - 17:30 น. - มีค่าเดินทาง, ค่าล่วงเวลา, กองทุนสำรองเลี้ยงชีพ - ประกันชีวิตและสุขภาพกลุ่ม (รวมค่าทำฟันปีละ 2,000...

Credit Card Product Knowledge. Migration & Process Experiences. Project Management Background. **Position**: VP, CPP Product (Support Migration Project) Identify what actions require to close the gap differences. Manage the system requirement specification to reflect business need. Lead in discussion with various stakeholders, including local business,...

**Description** - Create Overall Program Plan, and Schedule resource efficiently, and also integrate overall sub projects - Review progress and outputs from each project, and provide advice to drive the project - Lead or facilitate team collaboration with coordinating with stakeholders including President, VPs and Partner vendors - Skill up project team...

At Opn, we believe the digitalization of the economy has opened up the world and offers endless opportunities to grow and make meaningful connections with one another. Opn is powered by its payment infrastructure sister company, Omise Payment Holdings, which provides one-stop online payment solutions. Opn connects people, businesses and society in...

VP Retail Operations Management As an extensively accomplished Retail Supply Chain professional, your career will encompass critical innovation implementations which will see you achieve significant success in this newly created role. It is expected that you will have implemented numerous new build distribution centres utilising industry leading automation...

Our client is a securities company, provide a full range of investment products and platforms. **VP - Investment Banking** **Location**:Bangrak, Bangkok **Working Day**:Monday - Friday **Salary**:150K - 200K **Highlight**: - Experienced in investment banking (IPO,M&A,IFA) - Knowledge of TFRS, SEC and SET. - Good communication and management...

**Tractebel Introduction** Tractebel is a global community of 5000 imaginative experts engineering a carbon-neutral future. Through our game-changing solutions for complex energy, urban, nuclear, and water projects, we help our clients create a positive impact towards a sustainable world, where people, the planet, and profit collectively thrive. Tractebel...

**Job Information** - **Reference Id**: - **Company**: Asian Development Bank - **Position name**:Associate Project Officer**: - **Job location**: Bangkok - **Non-Thais allowed**: No - **Job type**: Contract - **Vacancy**: 1 - **Gender**:Male or Female - **Age**:non definite age - **Job level**: Officer - **Experience**: Over 2-3 years - **Education**:...

Acquire reliable, appropriate and accurate information related to relevant opportunities, and perform preliminary study and analysis. Lead multi-disciplinary team to perform detailed studies on each opportunity and formulate the proposal for management consideration. Contact and select the outside consultants to support the detailed study as required and as...

**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:1 ตำแหน่ง**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตบางรัก)**: **เงินเดือน(บาท) **:60,000 -...

**Company**: Nissan Leasing (Thailand) Co., Ltd. **Working Location**: Rajanakarn Building, Sathorn, Bangkok, Thailand **Hiring Condition**: Permanent **Job Description**: Compliance and Regulatory Lead the implementation of new regulations, update of existing processes and build a compliance monitoring program to ensure ongoing compliance (e.g.: AML,...

Experience in Scrum / Agile methodology, including writing use - stories and acceptance criteria utilising INVEST criteria, experience with JIRA and Confluence. 2+ years Business Analysis experience. Excellent oral and written communication English language skills - able to tailor your approach with both with technical and non-technical team...

Manage all Finance project implementation for UOBT. Be a project leader for Finance System Related Projects e.g. Group & Local /BOT Finance projects, IFRS9 project, etc. Be a Finance representative for non-Finance projects. Manage and deliver project and communicate related parties about the project objectives, scopes, and timeline. Coordinate with Finance...

**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...