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About UOBUnited 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 the ClientE-Payment & Online Payment GatewayLocationBangkok, TH (BTS Line)Budget70K-90KResponsibilities  To support the smooth running of legal and compliance help desks, championing the highest levels of customer care and providing a responsive, high-quality serviceTo undertake legal and regulatory research, develop and implement of relevant...

About the Client E-Wallet & Online Payment Gateway Location Bangkok, TH (BTS Line) Budget 90K-120K Responsibilities Lead and manage the compliance team that support various products e.g., e-payment platform, e-lending, and/or insurance brokerage services.Create, assess, and uphold compliance policies and directives to satisfy regulatory...

Job Summary Perform end-to-end orchestration across all processes and services managed by Client Management Engage clients throughout process, ensuring seamless delivery and client experience Own and drive execution of processes, working closely with stakeholders and the value chain to deliver excellent client service, getting clients to the point of...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

About UOBUnited 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...

Position : RF Engineer Work location : Ayutthaya Region : Central Start : October 2022 Contract Period : 3 months Salary Rate : 60K - 70K Job Requirement : - Response KPI monitoring and worse cell analysis. Already Lock 2 - Knowledge and understand 3,4,5G - Able to analyze DT and KPI (master) - L3 signalling analysis is a must - Paramter optimization and...

Company: 2501 UOB (Thai) Public Company LimitedAbout UOBUnited 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,...

About UOBUnited 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 KIRA Our mission is to make money smart, reliable and within reach for everyone. In 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by millions in the region. Today, it's the leading insurance platform in Southeast Asia. Today, we are expanding ways to help people in Asia and it includes spending,...

About BJAKThe original mission of BJAK is we believe people deserve smarter ways to plan, save and grow their money. This is the origin of our name. Started in 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by millions in the region. Today, its the leading insurance platform in Southeast Asia. Today,...

## เปิดรับสมัคร: AML Operations **สถานที่ทำงาน:** สำนักงานใหญ่ธนาคารชั้นนำ ย่านสุขุมวิท **เงินเดือน:** 20,000–30,000 บาท/เดือน *(พิจารณาตามประสบการณ์)* ...

Bangkok, Thailand Full-time Role Overview The Compliance Specialist executes the day-to-day AML/CFT and regulatory compliance controls of Inception Thailand, our Thai entity which is regulated by the Bank of Thailand (“BOT”). The role sits within the second line of defence and is responsible for due diligence, alert handling, case documentation and...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

## **Fraud Monitoring (Banking) เจ้าตรวจสอบการทุจริต (ธนาคาร)** **ประเภท:**สัญญาจ้างปีต่อปี (ปีปฏิทิน) ทดลองงาน 4 เดือน เกี่ยวกับบทบาท บริษัท แวนเนส พลัส...

Bangkok, Thailand Full-time Role Overview The Compliance Specialist executes the day-to-day AML/CFT and regulatory compliance controls of Inception Thailand, our Thai entity which is regulated by the Bank of Thailand (“BOT”). The role sits within the second line of defence and is responsible for due diligence, alert handling, case...

Scope of work 1. Draft, review, revise and advise on business contracts, corporate documents, labor/employment matters, taxation issues, contentious matters and other daily matters. 2. Conduct thorough research on local laws, regulations and industry updates (particularly in relation to PICO Finance) to provide accurate legal opinions and guidance to the...

Job Description: We are looking for analytical, detail-oriented individuals who enjoy understanding how businesses work. You will be responsible for reviewing client applications, assessing business models, and ensuring compliance with regulatory standards, playing a key role in shaping the client experience at Statrys. Key Responsibilities: Client...

**About the role** This is a legal counsel position responsible for providing comprehensive legal and compliance support to the organisation. The role involves drafting and advising on business contracts, corporate documents, employment matters, taxation issues and contentious matters, while ensuring the company maintains full compliance with applicable...

Scope of work 1. Draft, review, revise and advise on business contracts, corporate documents, labor/employment matters, taxation issues, contentious matters and other daily matters. 2. Conduct thorough research on local laws, regulations and industry updates (particularly in relation to PICO Finance) to provide accurate legal opinions and guidance to the...