Specialized Investigation Team Manager

**Job description**: 1.Review and investigate complex cases arising from the bank’s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions 2.As and when required, support the investigation/resolution/remediation of other cases or alerts which may arise from various internal or...

1.Review and investigate complex cases arising from the bank s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions2.As and when required, support the investigation/resolution/remediation of other cases or alerts which may arise from various internal or external surveillance...

DepartmentPeople- LevelExperienced (Individual Contributor)- LocationThailand - BangkokThe People team plays a crucial organisational role in Shopee by channeling important resources to key functions in the company. People are key to Shopee’s growth, and as our business expands, so does the need to develop and support our employees. - Review and assess...

About FWD Group FWD Group is a pan-Asian life and health insurance business with more than 12 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. The company was established in 2013 and is focused on changing the way people feel about insurance. FWD’s customer-led and digitally enabled approach aims...

Oversee and conduct complex and thorough investigations across multiple business segments in Lazada by receiving and assigning allegations from a variety of channels, using internal and/or external resources as appropriate Develop investigative theory and utilize specialized techniques to gather and evaluate evidence to perform analysis and draw...

**Company Description** It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today — ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500®. Our intelligent...

Department Operations - LevelExperienced (Individual Contributor) - LocationThailand - Bangkok The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

**Job Description**: **Life at Grab**: At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast...

**Job Description**: **About this job** The team is accountable for ensuring successful handling of (requests for) new projects including initial project assessments (feasibility and cost), planning, tracking and report out, plus ongoing improvement and standardization of new projects handling, and handover to BAU teams of any execution work and ongoing...

งาน Internal ฝ่าย Investigation Cluster Legal Compliance & Financial Crime **Role**: หัวหน้าส่วน /เจ้าหน้าที่อาวุโส / เจ้าหน้าที่ Investigation (งาน Internal ). กำหนดแนวทาง กระบวนการ...

**About Unilode** **Position Overview** The Special ULD Services Coordinator is responsible for the end-to-end management of special ULDs within ULD management contracts, including passive cool containers and other specialized ULDs. They maintain balanced ULD stock across all stations in the customer network, optimize ULD utilization, and ensure timely...

**About Unilode** **Position Overview** Responsible for the day-to-day management of special ULDs, including cool containers, other special ULDs, and accessories that are part of ULD management contracts. The role involves executing and maintaining global standards for Special ULD Management while suggesting improvements, ensuring high-quality service...

**About Unilode** **Position Overview** The Special ULD Services Coordinator is responsible for the end-to-end management of special ULDs which are part of ULD management contracts (such as passive cool containers, other special ULDs), maintain balanced ULD stock at all stations on the customer network and strive for an optimal ULD utilization and ensure...

Our Client is an auto finance company with over 20 years of experience in the Automobile Leasing and Hire Purchase business. We increased registered capital to 1,000 million Baht in December 2004 confirming our seat in the Top Leading Specialized Auto Finance Companies. **Job Purpose** - To achieve recovery targets and improve the efficiency of the Debt...

Req. 13759 The primary responsibility of this posotion is to leading quality activities during innovation and new product developemnt ensure the delivery of innoavtion products according to product performance requirement as well as complaince requirement. Ultimate goal is to meet or exceed the customers expectation. He/She acts as a point of contact for...

Manufacturing. Ladkrabang. Expert Special Projects. 1. Supportive to developing project scopes and objectives, involving all relevant stakeholders and ensuring technical and financial feasibility. 2. Coordinate internal resources and third parties/ vendors for the flawless execution of projects. 3. Ensure that all projects are delivered on-time, within scope...

**Campaign strategy and planning**: Partner with the different teams in defining problem statement, setting priorities, shaping campaign framework, and provide recommendations on how to cope uncertain circumstances during campaign. **Operation management**: Help ensure campaign lives seamlessly by helping planning operations flow and ensure every team...

**Job Description**: - Checks cleanliness of lobby and public areas, lights and as well as front office staff in proper and orderly appearance and behaviour. - Engage Guests in conversation and provide general assistance - Greets the VIP guests of the hotel. As directed by the Front office Manager, Performs special services for VIP Guest’s. - Manage,...

**Responsibilities**: - Fully responsible for the overall operational security and security system of the site - Enforce the security /safety policy to protect the company properties and its employees - Manage both in-house and out-source guards - Initiate investigation of internal cases reported that warrant an investigation - Liaise with other departments...

Poste TEAM MANAGER - BANGKOK & SAMUTPRAKAN, THAILAND Profil As a **Team Manager**, you will be an ambassador of the Brand. You will take ownership to lead and coach your team, build Client relationships, proactively foster the achievement of sales goals and ensure that the highest level of Client experience is delivered. You will be responsible to recruit...