Manager-securities Surveillance

**Compliance Manager (Trade Surveillance) (Up to 130K)** Our client is a leading securities company in Thailand. They are seeking an experienced and enthusiastic leader to become a key player of their team. **Responsibilities**: - Monitoring the new laws related to the Securities Business from the regulator - Performing day-to-day trade surveillance 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...

This position provides an environment where patrons can have a positive and uplifting experience each time they come to the temple by protecting and securing the sacred and temporal aspects of the temple and to protect the temple employees, patrons, and visitors. This role reports to the Temple Facilities Manager. - Supervise and train a team of security...

Provide recommendations and participate in planning to ensure the security of customers, employees, buildings, and assets of the Siam Piwat Group and its affiliates, in accordance with overall policies. Participate in planning and provide guidance in supervising and overseeing the work of subcontractors to ensure they perform according to the work...

**Company Description** Ibis Styles Bangkok Ratchada** Welcome to the vibrant world of ibis Styles Bangkok Ratchada, where every moment is an adventure waiting to unfold. Nestled alongside the bustling Huai Khwang MRT subway station, Exit 2, our hotel serves as your gateway to the pulsating heart of Bangkok’s dynamic landscape. Step into a realm of...

**About Us**: ByteDance's platforms aim to help users explore and discover the world's creativity, knowledge and moments that matter in everyday life while empowering everyone to be a creator directly from their smartphones. We are committed to building a safe, healthy and positive online environment for all our users. **About Role**: You will provide...

Aman: At Aman we are on a mission to create the world’s ultimate luxury lifestyle brand; hotels, resorts, experiences and products which transform our guests’ perspectives and daily lives. To achieve our ambitions, we capitalise on our unique combination of world-class and diverse talent, unmatched design, and access to locations, cultures and...

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...

Security Supervisor - Bangkok, Thailand - Security - 2230 - Amanjena **Job Description**: **AMAN** At Aman we are on a mission to create the world’s ultimate luxury lifestyle brand; hotels, resorts, experiences and products which transform our guests’ perspectives and daily lives. To achieve our ambitions, we capitalise on our unique combination of...

Security Supervisor - Bangkok, Thailand - Security - 2085 **Job Description**: **AMAN** At Aman we are on a mission to create the world’s ultimate luxury lifestyle brand; hotels, resorts, experiences and products which transform our guests’ perspectives and daily lives. To achieve our ambitions, we capitalise on our unique combination of world-class...

Aman: At Aman we are on a mission to create the world’s ultimate luxury lifestyle brand; hotels, resorts, experiences and products which transform our guests’ perspectives and daily lives. To achieve our ambitions, we capitalise on our unique combination of world-class and diverse talent, unmatched design, and access to locations, cultures and...

ROLE SUMMARY - As the Site Security Officer, the incumbent will be responsible for supporting all physical, electronic, and procedural security processes and programs at at the commercial sites in Thailand, Vietnam, Malaysia, Singapore, Indonesia and the Philippines locations. The incumbent will ensure the site is fully compliant with Pfizer’s...

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...

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...

**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...

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....

**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 -...

**Overview**: Our client is well established for over 20 years, a leading manufacturer in the advanced IP video surveillance/CCTV products with Headquarter in Taipei Taiwan. Recently expanding business in Thailand market. **Industry**: Security Surveillance **Location**: Remote work/ Work from Home **Position**:Regional Sales Manager **Tenure**:...

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 -...

ดูแลทีมขายภาคอีสานทั้งหมดResponsibility: - ดูแลลูกค้าในพื้นที่ และ support ในการขายสินค้ากลุ่ม Surveillance และ HomeAutomation - ดูแลทีมขายภาคอีสานทั้งหมด -...