Listed five 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 Building (near BTS Prompong).5d ago
Listed nineteen 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 English19d ago
Listed nine 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)9d ago