Transaction Surveillance Manager

1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity/transactions reports to AMLO. 3. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. 4. Perform...

**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...

**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...

**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...

Responsibility: - ดูแล ติดตามภาวะการซื้อขายด้วยระบบ Real-time Surveillance -...

**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....

To supervise and review the Suspicious transaction report (STR) cases proposed by Maker before reporting to AMLO. To clear the AML alerts generated from Actimize and non-Actimize reports. To investigate the alerts from various manual sources. To report STR when suspicious found. To play a key role for special assignments from Team Head and act as a back-up...

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...

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...

Premier bank in the Asia - Pacific Region. With over 150 branches across Thailand, and supported by Bank Group’s extensive network of over 500 offices in 18 countries and territories, the Bank is well-positioned to play a significant role in the continued growth of the Thai economy and the banking & financial industry. **Main Responsibilities** -...

**หมายเหตุ**:...

Review and negotiate commercial contracts for cross border transactions, including complexed transactions in multiple jurisdictions. Provide legal advice and recommendations to business units on various issues in relation to commercial contracts, regulatory compliance and M&A investments. Participate in M&A deals, including conduct legal due diligence,...

Premier bank in the Asia - Pacific Region. With over 150 branches across Thailand, and supported by Bank Group’s extensive network of over 500 offices in 18 countries and territories, the Bank is well-positioned to play a significant role in the continued growth of the Thai economy and the banking & financial industry. **Main Responsibilities** -...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 0 - 10 ปี- กทม. (ปทุมวัน)- ปริญญาตรีหรือสูงกว่า- ขึ้นอยู่กับคุณสมบัติและประสบการณ์-...

Credit Risk Transaction Management. CREDIT RESTRUCTURING. Credit Rating. 1. กลั่นกรองเรื่องที่เสนอขอสินเชื่อ / ทบทวนวงเงินสินเชื่อให้สอดคล้อง กับนโยบายของธนาคาร 2....

Credit Reviewer). Credit Rating. Credit Risk Transaction Management. **ดูแลรับผิดชอบ**: ทีม 2 Construction (ปฏิบัติงานที่กรุงเทพฯ) กลั่นกรองเรื่องที่เสนอขอสินเชื่อ /...

**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 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...

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...