Listed twenty nine days agoCompliance - AML (ShopeePay)at Shopee (Thailand) Co., Ltd.This is a Full time jobHuai Khwang, BangkoksubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Bachelor’s or higher degree in Law or related fields3 years experience in AML Compliance from Banking, Fin-TechGood command of English29d ago
Listed eighteen days agoNon-Credit Document Controller (Asst. Manager)at Mizuho Bank, Ltd. Bangkok BranchThis is a Full time jobSathon, BangkoksubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Business Support or KYC-Support Relationship Mgr.Experience in Corporate Legal or Corporate BankingContractual document management (AML/CFT)18d ago