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Risk Enhanced Due DiligenceWe build Risk Enhanced Due Diligence products that help organizations make better decisions about customers, third parties, and business entities. Our platforms support risk investigation workflows where accuracy, reliability, speed, and trust matter every day.We are looking for a Senior Lead QA Engineer to join our Bangkok...

- ติดตาม ศึกษา และวิเคราะห์กฎหมาย รวมถึงข้อกำหนดของหน่วยงานราชการและหน่วยงานกำกับดูแลที่เกี่ยวข้อง เช่น...

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...

Company DescriptionNielsenIQ is a global measurement and data analytics company that provides the most complete and trusted view available of consumers and markets worldwide. We provide consumer packaged goods manufacturers/fast-moving consumer goods and retailers with accurate, actionable information and insights and a complete picture of the complex...

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,...

NielsenIQ is a global measurement and data analytics company that provides the most complete and trusted view available of consumers and markets worldwide. We provide consumer packaged goods manufacturers/fast-moving consumer goods and retailers with accurate, actionable information and insights and a complete picture of the complex and changing marketplace...

Responsibilities 🔹 Compliance & AML Platform Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems Design and optimize risk scoring frameworks across onboarding and transaction lifecycle Partner with Compliance to translate BSP / AMLC regulations into scalable product...

Job Overview: As an AML Compliance Officer, you will play a key role in protecting the business from financial crime by monitoring, investigating, and assessing potential money laundering and terrorist financing risks. Working closely with the team, you will review transaction monitoring alerts, conduct enhanced due diligence, investigate suspicious...

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,...

We are looking for a Senior Compliance Officer to join and strengthen our growing Compliance team. You will be primarily responsible for the implementation of the company’s Compliance program, as well as managing a full range of compliance matters such as regulatory compliance, governance, risk assessment, training, and awareness programs. Based in the...

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...

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

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100+ countries for its industry-leading security, transparency, trading engine speed, protections for investors, and unmatched portfolio of digital asset products...

**Company Description** NielsenIQ is a global measurement and data analytics company that provides the most complete and trusted view available of consumers and markets worldwide. We provide consumer packaged goods manufacturers/fast-moving consumer goods and retailers with accurate, actionable information and insights and a complete picture of the...

NielsenIQ is a global measurement and data analytics company that provides the most complete and trusted view available of consumers and markets worldwide. We provide consumer packaged goods manufacturers/fast-moving consumer goods and retailers with accurate, actionable information and insights and a complete picture of the complex and changing...

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

Risk Enhanced Due Diligence We build Risk Enhanced Due Diligence products that help organizations make better decisions about customers, third parties, and business entities. Our platforms support risk investigation workflows where accuracy, reliability, speed, and trust matter every day. We are looking for a Senior Lead QA Engineer...

MiRXES is a Singapore-headquartered molecular diagnostic company with R&D, manufacturing, and clinical lab operations in Singapore, USA, Japan, and China. We specialize in microRNA technologies and the development, manufacturing, and provision of diagnostic test kits and clinical services. Our mission is to enable early disease detection and...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100+ countries for its industry-leading security, transparency, trading engine speed, protections for investors, and unmatched portfolio of digital asset...