Compliance Case Analyst

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...

**Responsibilities** - Controlling all functions of Compliance and Legal Advisory services. - Monitoring all projects related to Legal Consulting & Compliance. - Providing consult for all projects of the company and related parties to company business in terms of legal and compliance concerns. - Developing and implementing a compliance program to ensure that...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

**About TCS**: A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We-re #Onetcs. **Please find the Job Description below** **Job Title**: Data Analyst **Location**:Thailand **Key competences**: - Data Analyst Designer with Data and Reporting Analysis, Design and modelling...

Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams. Job Posting Location Bangkok Job Summary To operate and minimize revenue leakage by maintaining & develop the reconcile report, detecting the complex revenue case, gathering & analyze information, and preparing the...

**APAC Trade Analyst-Trade Compliance** **Job Overview** We are building a world class Global Trade Services (GTS) organization and the Industrial Business Unit APAC Trade Analyst is a new position within GTS, that will play a critical role in supporting trade operations and compliance within the Industrial Business Unit (IND BU) in APAC region. The GTS...

การเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 8 - 10 ปี- กทม. (บางนา)- ปริญญาตรี- สามารถเจรจาต่อรองได้-...

Responsibilities- Performs real-time monitoring of security alerts by tools - Investigates potential security incidents under the guidance of playbooks and procedures. - Analyses and assesses security alerts. - Validates, classifies and opens security incident cases or escalates to Level 2 analysts. - Serves as a primary contact point for reporting potential...

System Analyst Employment Type: Contract 6-12 months with renewal Quantity: many positions Working Type: Hybrid Work Job Qualification / Responsibilities: - Min. 4 years’ experience in System Analyst background. - Have experience in analyzed and designed work systems, screens, database. - Created documents for system analysis and design, such as Work...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

DepartmentOperations- LevelEntry Level- LocationThailand - BangkokThe 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 conducts root cause analysis...

**IT Security Analyst** Bangkok Full Time and Permanent Information Technology and Support Negotiable 02 035 5889 **Responsibilities**: - Be the first point of contact for IT security alert - Responsible for monitoring security incidents and alerts - Classify incidents cases following the working procedures guidance and training - Escalate cases that...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 0 - 2 ปี- กทม. (ราชเทวี)- ปริญญาตรี- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - 1. Support to conduct the compliance self...

Business Analyst รับสมัครด่วน สถานที่ปฏิบัติงาน : กรุงเทพมหานคร(ทุกเขต) สาขาอาชีพหลัก : ไอที สาขาอาชีพรอง : Business Analyst(BA) รูปแบบงาน :...

**Job Highlight** - Minimum of 5 years legal experience in Insurance, Broker company or Law Firms - Experience in arbitration and litigation of delinquency required - Oversee legal policies and compliance procedures - Excellent Good knowledge of OIC rules or relevant in government sector - Provide a legal consultant to management team - Proactive and ability...

Responsible for working on the regulatory watch and updating procedures relating to regulatory guidelines and rules. This includes: - Disseminate and advise on regulatory updates to relevant parties;- Due diligence annual checks, and other industry examination monitoring- Assist the Head of Compliance for the territory in projects involving regulatory...

แชร์ เก็บงาน พิมพ์งาน ร้องเรียน สมัครงาน System Analyst รับสมัครด่วน สถานที่ปฏิบัติงาน : กรุงเทพมหานคร(เขตจตุจักร) สาขาอาชีพหลัก : ไอที...

REGULATORY COMPLIANCE OFFICER (JOB NUMBER: REG000394) **- Responsible for working on the regulatory watch and updating procedures relating to regulatory guidelines and rules. This includes: - Disseminate and advise on regulatory updates to relevant parties; - Due diligence annual checks, and other industry examination monitoring - Assist the Head of...

ตำแหน่ง Compliance Supervisory Manager วันที่ 25/08/2566 ความรับผิดชอบ 1.Manage preparation and operation of monitoring activities(Checklist/ Sampling Call/ Visit and other) as 2nd line. 2.Manage the regulator audit process (BOT/NCB) and the output submitted to regulators, and communicate with...

Everyday you will... - Coordinate with relevant stakeholders to gather and prepare requirements including business and system related to third party provider administration platforms. - Consolidate, analyze requirements and prepare a timeline for development. - Working closely with the Product Owner at Sunday Care where the design of our platform aims to...