Senior Transaction Surveillance Officer

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...

**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...

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...

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...

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...

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...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

The Investment and Insurance Sales Surveillance Senior Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies...

The purpose of this role is to perform and support the standard Operational Finance activities as detailed in the end to end transaction process documentation for which the role relates: Order to Cash; Purchase To Pay; Record To Report. Job Title: Senior Accounting Officer **Job Description**: N/A **Location**: Bangkok Brand: Dentsu Time Type: Full...

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** -...

Perform Financial Advisory Assurance Review & Test. Good knowledge in Investment and Insurance Product. Good understanding of Sales Advisory Regulations. The Investment and Insurance Sales Surveillance Senior Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data....

Responsibility: - Uphold the integrity of the exchange and the operations of a fair, orderly and transparent market by supervising the conduct of market participants - Ensure compliance with applicable rules and regulations, including internal policies and standards - Actively monitor trading activities of market participants on the trading platform -...

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** -...

**Introduction**: Handling for AP / AR /TAX and payment verify all transactions both local and overseas. Handling for General Ledger accrual / prepaid / adjustment items and others. Assets disposal. Ensure that all accounting transactions align with Tax regulations and Company policies. Control prepaid expense and accrual expense. Reconcile all bank...

**Job responsibility** - Handling for AP / AR /TAX and payment - verify all transactions both local and overseas. - Handling for General Ledger - accrual / prepaid / adjustment items and others. - Handling for scrap lenses, mould and assets disposal. - Ensure that all accounting transactions align with Tax regulations and Company policies. - Control prepaid...

**หมายเหตุ**:...

**Key Responsibilities**: - Lead and support daily OTC (Over the Counter) trading and brokerage operations in alignment with internal policies, procedures, and regulatory requirements. - Manage the execution of trades, asset rebalancing, and transfers of company holdings, ensuring strict adherence to accuracy and internal compliance protocols. - Conduct...

**Job Descriptions** - Secures premises and personnel by patrolling property; monitoring surveillance equipment; inspecting buildings, equipment, and access points; permitting entry. - Prevents losses and damage by reporting irregularities; informing violators of policy and procedures; restraining trespassers. - Surveillance and prevention of loss -...