Specialized Investigation Team Manager

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 external surveillance...

**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...

**Investigator** **Job #**: - req26281**Organization**: - World Bank**Sector**: - Ethics & Internal Justice Systems**Grade**: - GF**Term Duration**: - 4 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Bangkok,Thailand**Required Language(s)**: - English**Preferred Language(s)**: - Proficiency in one or more of the following:...

**Job #**: - req26281**Organization**: - World Bank**Sector**: - Ethics & Internal Justice Systems**Grade**: - GF**Term Duration**: - 4 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Bangkok,Thailand**Required Language(s)**: - English**Preferred Language(s)**: - Proficiency in one or more of the following: Spanish, Russian,...

**LPCX Junior Investigator** **YOUR TASK AND RESPONSIBILITIES** - Independently conduct or support internal Compliance Investigations involving potential legal and regulatory issues, including but not limited to Antitrust, Anti - Corruption, and Data Privacy based on Bayer's corporate policies and other regulations within APAC region. - Closely...

**LPCX Junior Investigator** **YOUR TASKS AND RESPONSIBILITIES** - Independently conduct or support internal Compliance Investigations involving potential legal and regulatory issues, including but not limited to Antitrust, Anti-Corruption, and Data Privacy based on Bayer’s corporate policies and other regulations within APAC region. - Closely collaborate...

About FWD Group FWD Group is a pan-Asian life insurance business with more than 11 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. FWD reached its 10-year anniversary in 2023. The company is focused on making the insurance journey simpler, faster and smoother, with innovative propositions and...

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 offices. Our...

About FWD Group FWD Group is a pan-Asian life insurance business with more than 11 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. FWD reached its 10-year anniversary in 2023. The company is focused on making the insurance journey simpler, faster and smoother, with innovative propositions and...

Department Risk Management- LevelEntry Level- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential...

**About Unilode** **Position Overview** The Special ULD Service Manager will manage and coordinate the work of cross-functional teams managing end-to-end Special ULD Service domain at Operations Control Center (OCC). Key elements of the role are to evaluate service quality, enhance commercial opportunity and operational improvement. This individual will...

To be in charge of the Fraud Data Analytic system and using on daily operation for proactive monitoring and analyzes the data, providing the potential leads for investigators to investigate for possible fraud in order to prevent customers being the victims and prevent company being sued by customers and regulators. To lead the proactive investigation by...

**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...

Division Manager Corporate Communication**Posting Start Date**:16/05/2024**Job Function**:Corporate Responsibility & Communication**Company**:PTT Global Chemical Plc.**Work Location**:Bangkok**Roles & Responsibilities** - Team lead for internal and external communication to uphold the company’s reputation, and communicate the company’s global vision of...

**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...

Plan, supervise, develop, and improve HRM processes to maximize efficiency, aligning with organizational changes and HR Corporate policies. Develop necessary projects and manage them to facilitate HR operations, including outlining project execution guidelines to support employees in alignment with business plans. Develop strategies with business lines for...

**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...

**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...