Listed ten days agoCDD AML KYC Analyst/ Transaction Surveillance (Fraud Monitoring)at Vanness Plus Consulting Co., Ltd.This is a Contract/Temp jobVadhana, Bangkok฿25,000 – ฿35,000 per monthsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)10d ago
Listed twenty days agoTransaction Surveillance - Compliance (Contractor สัญญาจ้างชั่วคราว)at United Overseas Bank (Thai) Public Company Limited (UOB)This is a Contract/Temp jobVadhana, BangkoksubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Contract until 31 Dec 2024UOB is an international banking.Work location is Prompong (Sukhumvit)20d ago