Icitap Anti-money Laundering and Countering The Financing of Terrorism Sme

Amentum is a premier global services partner supporting critical programs of national significance across defense, security, intelligence, energy, and environment. Amentum draws from a century-old heritage of operational excellence, mission focus, and successful execution underpinned by a strong culture of safety and ethics. Headquartered in Chantilly, VA.,...

This position is located in the UNODC Regional Office for South-East Asia, East Asia and the Pacific (ROSEAP), Division for Operations (DO), United Nations Office on Drugs and Crime (UNODC) and is based in Bangkok, Thailand. The incumbent will work under the direct supervision of the regional Anti-Money Laundering and Counter - Financing of Terrorism...

This position is located in the UNODC Regional Office for South-East Asia, East Asia and the Pacific (ROSEAP), Division for Operations (DO), United Nations Office on Drugs and Crime (UNODC) and is based in Bangkok, Thailand. The incumbent will work under the direct supervision of the regional Anti-Money Laundering and Counter - Financing of Terrorism...

Provide substantive input and support to the planning, coordination and implementation of the programme strategies and activities of GPML, specifically on the creation of a global network of competent authorities aimed at disrupting transnational organized criminal groups involved in high-tech financial crimes, and enhance their capabilities to identify,...

Our client is an auto finance company with over 20 years of experience in the Automobile Leasing and Hire Purchase business. They increased registered capital to 1,000 million Baht in December 2004 confirming our seat in the Top Leading Specialized Auto Finance Companies. **Responsibilities** - Preparing information and performing customer visits or phone...

The Compl AML Intel Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

COMPLIANCE OFFICER & INTERNAL AUDIT OFFICER Position: COMPLIANCE OFFICER & INTERNAL AUDIT OFFICER Internal Audit Officer Responsibilities: Plan and execute internal audits according to the audit strategy assigned by the section head. Performing audit projects to assess the adequacy and continuous effectiveness of control systems and report findings, as...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

Responsibilities: 1. Initially identify, search, verify, and evaluate operational risks as required by the rules and regulations relating to the Company’s business operation as assigned. 2. Coordinate with Legal Department and other units to formulate written practice guideline in compliance with concerned laws, rules and regulations, and standards of...

Responsibilities: 1. Initially identify, search, verify, and evaluate operational risks as required by the rules and regulations relating to the Company’s business operation as assigned. 2. Coordinate with Legal Department and other units to formulate written practice guideline in compliance with concerned laws, rules and regulations, and standards of...

**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:ไม่ระบุ**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตจตุจักร)**: **เงินเดือน(บาท) **:18,000 -...

Responsible for the legal framework and advice (proactive and responsive) on compliance with Thai regulatory legislative requirements. Prepare legal documents, as well as contact governmental offices. Review and draft all type of legal documents. (especially but not limited to Loan, Financing Document, Security Document, Hire Purchase, Financial Lease,...

Perform second level of controls as per Compliance control plans. - Manage sanction lists and watch lists in the AML/ Sanctions screening tools. - Prepare, support and coordinate all Compliance reports, updates and dashboard (including but not limited to those required for submission to Regional office and/or Head Office) - Assist in submission of regulatory...

บริษัท: - บริษัท เอซีเอส เซอร์วิสซิ่ง (ประเทศไทย) จำกัด - รายละเอียดงาน: - Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office, etc. - Creating all...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

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** -...

Who we are: In the last 10 years, Mambu has been revolutionising banking - making it more accessible, more straightforward and more inclusive for everyone. With fresh funding secured and a near €5 billion valuation we have huge ambitions for ourselves and the whole banking sector. We bring this same sense of innovation and aspiration to how we support our...

Monitor and review compliance issues to ensure the functions are running well and comply with applicable regulations, such as Security and Exchange Commission, Anti-Money Laundering Office etc., and governmental authorities relating to the company s business consist Bitkub Group of policies, code of practices & standard;. Coordinate and work closely with...

Money Market Manager บริษัท โตโยต้า ลีสซิ่ง (ประเทศไทย)...