Compliance Analyst

System Analyst - Fulfillment, Security. IT operations for Logistic/Transportation business. Call handling experience in IT Service Desk. Key Responsibility. 1. System Analyst - Fulfillment. Investigate and diagnose technology issues reported via Service Desk or Operational Monitoring. Collaborate with colleagues, peers, systems analysts and managers to...

Deliver both business requirement documents and technical specifications which meets business's satisfaction. Develop and implement document management policies and procedures to ensure consistency and compliance with regulatory requirements. Collaborate with cross-functional teams to determine document management needs and provide guidance on best...

**จังหวัด** กรุงเทพมหานคร (เขตคลองเตย) **อัตราค่าจ้าง** 16,000-18,000 บาท **รูปแบบงาน** สัญญาจ้างชั่วคราว (Contractor) **อัตรา** จำนวน 2 อัตรา สมัครงาน -...

The Trade Compliance Operations Analyst III will use substantial trade compliance knowledge to execute complex activities. In this role, you'll use independent critical problem-solving skills and collaborate with businesses to drive continuous improvement. You'll provide strategic direction and may be required to coach, develop and train junior staff. Key...

SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

Programmer Analyst **จังหวัด** กรุงเทพมหานคร (เขตพญาไท) **อัตราค่าจ้าง** 25,000-50,000 **รูปแบบงาน** งานประจำ (Full Time) **อัตรา** 3 **รายละเอียดงาน** - Application programming and development ensuring...

IAM Security Analyst Employment Condition: contract 12 months Work Type: Hybrid **Responsibilities**: - Follow documented framework, methods, and practices to deliver effective and efficient project and support ISO 27001. - Follow up cybersecurity non-compliance issues. - Prepare quality project status report and materials needed to facilitate critical...

Focus on completed transaction that being flagged with high-risk flag where cases will be sent to analysts for post manual review to evaluate if is a potential fraud. Case source included model, blacklist backtrack and so on. - To complete the chargeback case within SLA/Pre-set time given, ensure all the representment documents are gathered correctly and...

Assist customer credit evaluations and work closely with Commercial, and Customer Credit Analyst to assess: (a) credit worthiness of customers, (b) appropriate credit structure for sales transactions with customers in various sectors, and (c) appropriate pricing of credit risk. Help monitoring credit risk by periodically evaluating payment habits, financial...

Provide strategic direction on initiatives, coordinate and execute operations for the organization, collaborating cross-functionally, internally and externally to implement trade compliance operations solutions to support business, enterprise and function Analyze, measure, evaluate and report requited data sets of a single or multiple site or process area...

**What You’ll Do** - **Shape Our Investor Relations Strategy**: Develop and implement a comprehensive investor relations strategy that enhances our relationships with investors and analysts. - **Master the 56-1 One Report and Thai SET Report**: Prepare and manage these critical reports, ensuring accuracy and compliance with regulatory requirements. -...

Integrity Thailand is a foreign investment company that has operated in Thailand for 7 years. The company is an affiliate of Integrity Asia which also has offices in Indonesia and Malaysia. Our business is to provide services related to the prevention, detection and investigation of fraud. Integrity Thailand provides efficient solutions for ensuring good...

The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities...

The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...

Coordinate with internal and external teams to organize plant visits/conferences/events. Manage and organize conferences, road shows, conference calls, and investor meetings both local and international. Organize any event/exhibition to present company financial information. Help prepare presentations and other communication materials for management,...

**The Role**: Bring us your Pricing Management expertise and Analytic Skills as Pricing Analyst and be a part of Shell, together we’ll be helping in shaping our business direction. **Where you fit in** Expect lots of support and encouragement while you’re here. You’ll be working alongside people who love what they do and enjoy sharing their...

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...

Junior Level Cyber Security - Work Level: Junior - Job Type: Contract - Offer Salary : Not SpecifiedJob Descriptions: We are looking for Cyber Security Analyst to perform real-time monitoring security alert and investigate security incidents base on the guidance, playbooks and procedures for our large enterprise customers What we want? - Validates,...

Review business target and existing model. Review pre post performance business case. Analyze data to provide insights and recommendations for improving financial performance. Develop and planning, budgeting, and forecasting processes. **Reporting**: Prepare and present financial reports to senior management and stakeholders. Ensure compliance with...

The company is now looking for an **Analyst **to work in Operations Department, and supporting other departments **Responsibilities**: - Complete the assignment from A to Z to meet the objectives of the case - Define keywords and conduct comprehensive media and directory searches - Prepare detailed Task Briefs - Prepare and manage project budgets -...