Assistant Manager, Suspicious Transaction

Determine the detection conditions to cover all fraud types in each service channel and be able to provide early warning by review and improve detection conditions and performance for proactive detection. Consistent with the level of risk of fraud and customers on a regular basis to keep up with situations and patterns new frauds and can effectively suppress...

Safeguard bank from potential fraud loss by monitoring and controlling daily activity of transactions and ensuring all suspicious transactions are monitored. - Develop real time monitoring measures and effective control to mitigate risk gap of online electronic and internet transactions. - Coaching STM staffs on fraud protection and detection skills to...

Location: **Thailand** - Department: Security & Risk Management- Location: Thailand- Reporting to the Head of AML and KYC Operations (Thailand), you will: - Support the AML Officer (ALMO) and other business and technology teams to scope and build compliance processes to meet regulatory requirements. - Assist in the maintenance of AML and KYC/KYM policies,...

The role will be responsible for Structured Trade Finance Portfolio: Supply Chain, Receivables Finance, ABL and TRM-managed Commodity exposure. The fierce competition within the financial services industry means that GTRF needs to place an increasing emphasis on sales and the retention of Clients through the provision of a competitive collection service,...

Requirements:Bachelor’s degree in Accounting strongly preferred- - Minimum 12Y Cost accounting in manufacturing.- - Exp.ERP,Movex,M3, SAP,Oracle, Dynamic AX.- Responsibilities:Assist to conducting with cost calculation, monthly closings, account analysis and supporting accounting manager and G.M. Accounting in carrying out the responsibilities of the...

**Job Opportunity for Assistant Accounting Manager (CPD License) in Sriracha, Chonburi (Job ID 3270) **About Client**: The Client is a manufacturer of high quality aircraft components. Quality products are designed, and manufactured both as standard and to OEM requirements. **Position key objectives: ** financial information, prepare accurate and timely...

-Company dtac Thailand 10260, Thailand Category Corporate functions Type Full Time **About the position**: **Principal Accountabilities**: - Investigate and analyze suspicious fraudulent activities as informed by reporter. - Analyze all data received and gather more relevant documents/evidence/process as well as history of similar fraud events. -...

Requirements:Need : Female only - Experience: more than 5 years up and - Bachelor's degree in accounting - Experience in ERP system would be in advance. - Storng experiences in AP, AR, handle over all accountant - Good command of specking in English & writting Age: 35 up - 40 **Salary**: Base around 45K Position fee: 5,000 (fixed),Total: around 50K -...

**About the Company** One of the fastest-growing and most trusted companies in blockchain security, CertiK is a true market leader. To date, CertiK has worked with over 3,200 Enterprise clients, secured over $310 billion worth of digital assets, and has detected over 60,000 vulnerabilities in blockchain code. Our clients include leading projects such as...

-Job description - Manage the end-to-end client management process providing a positive and professional onboarding/client experience for customers - Plans, leads, and delivers domestic and regional Cash Management solutions for customers (covering account, liquidity and transactional management and Electronic Banking) for large-scale implementations -...

Posted 24-Dec-2024 (MST)_ - _THA_ - _Full Time_ Position Overview: The Loss Prevention Officer in Capella Bangkok is responsible for ensuring the safety and security of guests, colleagues, and hotel assets. To patrol the premises, monitor surveillance systems, and enforce security procedures to prevent theft, vandalism, and other security breaches....

The Legal Advisory team at KPMG Thailand consists of legal professionals who have global experience in providing robust domestic and international legal advice in all areas of Thai inbound and outbound transactions. Our professionals have a global mindset supported by deep local knowledge and can provide fresh insights into establishing new ventures and...

**Industry**: Manufacturing(Automotive) - ** Job Description**: - Oversees the daily workflow of the department inclusive of alignment of the yearly work plan, strategy and budget. - Issuing and announcing of company letters; onboarding/offboarding related letters, policy, company rules and regulations, etc. - Manage the talent acquisition process which may...

Location: Thailand Reports To: Chief Executive Officer (Chief of Staff) Position Type: Full-Time Job summary Key Responsibilities: - Personal Assistance: - Manage Chief of Staff’s calendar, schedule meetings, and coordinate appointments. - Prepare and edit documents, reports, and presentations as needed. - Arrange travel itineraries, accommodations,...

Assist managing organizational sales by developing a business plan that covers sales, revenue, and expense controls. Assist directing and coordinating all sales activities locally. Assist overseeing local sales, promotions and campaigns. Assist in planning and directing the hiring and training of new Sales Representatives. Assist in preparing sales...

Want to look deeper? As an Assistant Compliance & Reporting Manager at Reckitt, you’ll have the freedom to explore what’s really going on and find ways to make a global business even more efficient. **Assistant Compliance & Reporting Manager** , Competitive Salary & excellent benefits package You’ll ensure all accounting records and strictly in line...

Position Summary The job is to manage Inventory transaction and Outbound delivery activities for successfully achieve the targets within scope of Storage Utilization, Stock transaction record in SAP, Delivery Management and coordinating these activities with all Department under QEHS Management Systems environment and KPI. **Responsibilities**: - Manage...

Support Independent Wealth Sales head to manage referral from IAS. - Collaborate with related parties both internal and external regarding to IAS matters. - Be a contact point and handle all referral transaction from IAS - Ensure all transaction referral transaction are completed and customers’ need will be met - Seek new opportunities to grow IAS...

**Responsibilities**: - Transaction Processing and Settlement Management: This involves overseeing the lifecycle and settlement of Treasury Products, specifically for Foreign Exchange, Derivatives, and Foreign Currency bond trading. - Management Functions: This encompasses various management aspects, including shop management, people management, cost...

**Job no**: 558235 **Contract type**: Fixed Term Appointment **Duty Station**: Bangkok **Level**: G-5 **Location**: Thailand **Categories**: Administration, Fund Raising UNICEF works in some of the world’s toughest places, to reach the world’s most disadvantaged children. To save their lives. To defend their rights. To help them fulfill their...