Vice President, Transaction Monitoring

AML transaction monitoring system. Transactions reports to AMLO. Investigations conducted. **Responsibilities**: Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. Prepare and submit suspicious activity/transactions reports to AMLO. Provide relevant advisories to business/support units and...

**First Vice President - Online Advertising** **Main Job Responsibilities** - Assist Division Head in terms of Online Advertising. - Create and execute the successful sales strategic plans for Online Advertising. - Manage team of sales staff and set individual sales quotas and goals. - Lead and develop sales representatives. - Oversee the activities and...

AML transaction monitoring system. Transactions reports to AMLO. Investigations conducted. **Responsibilities**: Perform the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. Prepare and submit suspicious activity/transactions reports to AMLO. Provide relevant advisories to business/support units and other...

Fairdee Insurtech Co., Ltd. (part of the Qoala Group) Have you ever aspired to build your own tech startup? Or join an early-stage startup in a leadership role to shape the company’s culture and future, and eventually impact the lives of millions of consumers? If yes, join us at FairDee (Fairdee.co.th). FairDee is the Thailand brand of the Qoala Group....

**_Major Responsibilities_** 1.Ensure that legal matters and business Transactions of PTTGC Group shall be run in a Lawful manner in order to ensure Good Governance, protect the legal interest of the Group and minimize all medium and low legal risk exposure and expense. - Meet with unit managers or business unit or project manager to understand their...

**Vice President-Accounting (200K up)** We are looking for a new management to join the top management team leading business growth both in the domestic & global market. Job Summary This position bases in Bangkok, Thailand reporting to CFO and working closely with Executives to provide consultation on accounting related matters. Lead accounting operations...

Assistant Vice President-Sales รับสมัครด่วน สถานที่ปฏิบัติงาน : กรุงเทพมหานคร(เขตบางนา) สาขาอาชีพหลัก : ขาย สาขาอาชีพรอง : ขาย รูปแบบงาน :...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 3 - 10 ปี- กทม. (ลาดกระบัง)- ปริญญาตรีหรือสูงกว่า- ขึ้นอยู่กับคุณสมบัติและประสบการณ์-...

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** -...

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-...

AufgabenAusführen Entwickeln und Lenken von TEV in SEA1 Initiierung und Analyse der Produkt - und Preispositionierung Ausrichtung & Unterstützung von Marketing-Events & Marketing-Initiativen (z.B. ADA, AMG Lounge, langfristige Markenstrategie...) Ausrichtung und Unterstützung der TEV-Netzwerkstrategie Anpassen & Unterstützen der...

**Overview**: **Salary**: 150,000 THB ~ 200,000 THB**Industry**: Insurance- Job purpose: - the Vice President supports and assists in supervising Section Managers in the overall management of the Business Development Department (Key Account Section, Pharmacy Section and Clinic Management Section) through strategic planning, execution and demonstrating a...

Overview: FleishmanHillard, a global integrated communications agency, has an immediate opening for a hands-on, self-starting **Senior Vice President** to join [OFFICE + TEAM]. This position provides a fantastic opportunity for a passionate communications professional with [X] experience to work with and manage dynamic, high-performing teams [X areas] on...

PTTEP Services Limited **Job Purpose**: **Secretary** performs secretarial duties and events arrangements supporting Vice President, Managers, and teams to ensure smooth administration of the department. The jobholder also assists in the preparation of the departmental annual work program and budget, procurement and contracts administration, presentations...

PTTEP Services Limited**Status**: **Work Location**: Bangkok **Status **:Resident **Job Purpose**: **Secretary** performs secretarial duties and events arrangements supporting Vice President, Managers, and teams to ensure smooth administration of the department. The jobholder also assists in the preparation of the departmental annual work program and...

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...

**POSITION**: Real Estate Management Division Head **LEVEL**: Vice President **DEPARTMENT/SECTION**: Real Estate Operations **JOB RESPONSIBILITIES**: - Supervising property acquisitions, sales, rentals, and development processes. - Monitoring and managing the financial aspects of real estate, including income, expenses, and payment collection. -...

เปิดรับสมัครในตำแหน่ง Senior Officer - Vice President. ทำการซื้อขายเงินตราต่างประเทศ (FX Spot, Forward, Options) และการทำธุรกรรมอนุพันธ์อื่นๆ...

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...