Superviser

CRM Superviser รับสมัครด่วน สถานที่ปฏิบัติงาน : กรุงเทพมหานคร(เขตบางกะปิ,เขตมีนบุรี,เขตลาดพร้าว,เขตสะพานสูง) สาขาอาชีพหลัก :...

บริษัท: - บริษัท โรงแรมเมเปิล จำกัด - รายละเอียดงาน: - 1. ดูแลรักษาอุปกรณ์เครื่องมือ/เครื่องใช้ภายในครัว / และกฏระเบียบ -...

รายละเอียดงาน **รูปแบบงาน **:งานประจำ**จำนวนที่รับ **:ไม่ระบุ**สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตปทุมวัน)**เงินเดือน(บาท) **:28,000 -...

RDT reports. Work location is Prompong (near BTS). International Bank (Singapore). **Job description**: Perform working paper regarding DMS & DPA reports. To reconcile DMS & DPA reports with outstanding balance in SAP GL. To reconcile RDT reports with outstanding balance in SAP GL. Prepare and maintain DMS STB lookup table. Bachelor s in Accounting /...

**Job Summary**: **Responsibilities**: **Live performance technical support**:(Public address system) - Demonstrating an ability to work collaboratively within a production team to both run and support performances and school events - Supervise the Audio/Visual Team including school performances and events - Liaise with music teachers/students for live...

Male or female. Thai Nationality, aged between 35-45 years old. Master or Bachelor Degree in Accounting. Minimum of 5-10 years experiences in supervising accounting functions. Accounting license is required. Strong logical and analytical aptitude, able to work with tight deadlines. Good interpersonal, communication and analytical skills. Good...

Control, Provide Import services and Advice to all customers. Manage and supervise Import section s operations to achieve the planned objectives with high effective result. Perform and monitor all received enquiries and tackle problem / issue. Co-ordinate and communicate with customers and related parties related to Trade Business. Take part in staffs career...

Control, and provide Import services and Advice to all customers. Manage and supervise Import section's operations to achieve the planned objectives with high effective result. Preform and monitor all received enquiries and tackle problem / issue. Co-ordinate and communicate with customer and related parties related to Trade Business. Take part in staffs...

รายละเอียดงาน **รูปแบบงาน **:งานประจำ**จำนวนที่รับ **:1 ตำแหน่ง**สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตวัฒนา,เขตสาทร)**เงินเดือน(บาท)...

To supervise and review the Suspicious transaction report (STR) 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 supervise and review the STR 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 Lead for new alert...

STR cases proposed. Maker before reporting to AMLO. Actimize and non-Actimize reports. Job Responsibilities. To supervise and review the STR 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...

Acount payable. Account receivable. General ledger. **Handle overall accounting field**: account payable, account receivable, general ledger. Dealing with accounting document such as invoice, receipt, bank document., etc. Maintain document control, database management and monthly reporting. Monthly cost allocation (occupancy cost). Budget Preparation,...

To supervise and review the Suspicious transaction report (STR) 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...

Conduct credit analysis to determine the degree of risk and credit worthiness involved in lending and / or extending credit. Determining advisability of granting credit for diversified types of loans. Also, guide and coach junior analysts in conducting credit proposal and risk analysis. People s Management. Involve in product enhancements or other projects...

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...

Partner with audit teams to identify the control weaknesses through analyzing large data files from various systems and understanding the business processes. Develop sustainable and re-usable algorithm and data analytics models/programs to improve the audit efficiency and coverage. Develop and maintain dashboards and datamarts to facilitate continuous...

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...

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...

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