• 3-10 yrs in Compliance (Banking)
  • Good command of English
  • Good knowledge of AML Compliance

17 hours ago

Salary negotiable

Applied
  • Fast Growing eCommerce Company (Online Travel)
  • Great location: The Offices at Central World
  • International Workplace (65 nationalities)

25-Apr-17

 

Applied
  • good working relationship with regulators
  • Monitor and manage relevant risk controls
  • Provide a proactive Interpretation

24-Apr-17

 

Applied
  • least 7 years experience in financial institutions
  • Good problem-solving capability
  • Have a Project Management skill

23-Apr-17

 

Applied
  • Thai Male/ Female, between age 35 - 40 years old
  • Bachelor Degree or higher in Law
  • Good knowledge of SET, SEC rules

21-Apr-17

Salary negotiable

Applied
  • Compliance
  • Experience in securities and derivative businesses
  • SEC, SET and AMLO's Regulations

21-Apr-17

Salary negotiable

Applied
  • Have experience in Compliance
  • Strong analytical skills and detail oriented
  • Experience in life insurance or financial services

20-Apr-17

 

Applied
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