Listed six days agoVP, Regulatory Reporting (Finance)at United Overseas Bank (Thai) Public Company Limited (UOB)This is a Full time jobVadhana, BangkoksubClassification: Analysis & ReportingAnalysis & Reportingclassification: Accounting(Accounting)Finance Regulatory ReportingUOB is a regional banking.Work location is Sukhumvit (near BTS Prompong)6d ago
Listed eight days agoSenior Officer, AML KYC-CDD Analystat United Overseas Bank (Thai) Public Company Limited (UOB)This is a Full time jobBangkoksubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Perform KYC related activities such as Ongoing Review (OGR, ODD, CDD)Periodic Review and Name Screening including maker/checker roleReview and dispose potential negative news alerts8d ago
Listed eighteen days agoVP, Transaction Surveillance (Compliance)at United Overseas Bank (Thai) Public Company Limited (UOB)This is a Full time jobVadhana, BangkoksubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliance FunctionUOB is a regional bank.Work location is UOB Plaza Buidling (Sukhumvit Prompong).18d ago
Listed twenty six days agoFraud Monitoring - Contractat United Overseas Bank (Thai) Public Company Limited (UOB)This is a Full time jobBangkoksubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Fraud MonitoringCybersecurityStrong analytical skills26d ago
Listed twenty eight days agoAnti- Tax Evasion Manager (Compliance)at United Overseas Bank (Thai) Public Company Limited (UOB)This is a Full time jobVadhana, BangkoksubClassification: Tax LawTax Lawclassification: Legal(Legal)Compliance FunctionUOB is a regional bank.Work location is UOB Plaza Buidling (Sukhumvit Prompong)28d ago