Evaluation and Investigation Quality Assurance Analyst – Evaluation and Investigation – Thailand - Bangkok

We are seeking a Financial Compliance Officer based in Thailand to ensure Hellopay/Lazada complies with Thailand financial regulations and AGH group requirements. · ...

· The company is now looking for a Qualitative Analyst to work in Operations Department, and supporting other departmentsAs a Qualitative Analyst you will be responsible for carrying out reputational due diligence, background checks and investigative research by conducting deskt ...

Key Responsibilities: · Oversee litigation Unit—managing and coordinating outsourced lawyers to represent company in lawsuit or arbitration proceeding as well as providing consultation on potential disputes and ongoing lawsuits/arbitration proceedings. · Review new product propos ...

Key Accountabilities: · Collect necessary information on complaint cases received relating to agents or tele-sales representative (TSR), perform investigation, analysis and assessment, and recommend solutions of complaint cases. · Provide secretariat support to the Sub-Sales Disc ...

The Senior Manager Technical Claims will manage and process minor technical claims efficiently, ensuring accuracy and compliance with policy terms and claims guidelines. · ...

Join a global financial leader and help drive Thailand's finance agenda. Make an impact by leading financial reporting, regulatory engagement with the Bank of Thailand and SEC Thailand, and governance for key legal entities in a dynamic market. · Bachelor's degree in Accounting, ...

Description · Join a global financial leader and help drive Thailand's finance agenda. Make an impact by leading financial reporting, regulatory engagement with the Bank of Thailand and SEC Thailand, and governance for key legal entities in a dynamic market. We are seeking Financ ...

· Hiring Position: Business Analyst (Strategic Initiatives: Agile Project Support) · Working Condition: 100% On-Site · Location: Bangkok, Thailand  · __________________________________________________________________________ · Business Analyst: (Strategic Initiatives: Agile Proj ...

· The role of Verification Specialist is responsible for ensuring an effective, accurate and comprehensive employment background screening process and result. This position will report directly to Production Manager · What will you do: · Conduct screening verification of informa ...

The company is now looking for a Qualitative Analyst to work in Operations Department. · The position requires good analytical skills, attention to detail, proficient written English skills as well as good coordination and communication abilities. · ...

This is a position based in Thailand with primary responsibility to support designated business units' compliance program. · ...

The Assistant Fraud will monitor and detect fraudulent transactions on LINE Pay's user transactions to secure the payment service operation and prevent inappropriate usage. · ...

+Job summary · This is a foundational role within our new virtual bank. · +ResponsibilitiesTrade Life Cycle Management: Manage the end-to-end, post-trade life cycle for all Treasury products. · Settlement & Clearing: Execute daily settlement operations. · ...

This is a foundational role within our new virtual bank. · You will be responsible for building implementing and managing the entire post-trade operations life cycle for our Treasury and Money Market (MM) desk. · ...

+ Job summary: Join a globally recognized organization celebrated with multiple Great Place to Work awards. · + Responsibilities: · Verify allocate post and reconcile Accounts Receivable · Control customer invoices contracts receipts and payment allocations · Perform daily cash a ...

Manage technical issues and warranty claim operations for Air Compressors, Build and maintain strong relationships with clients including site visits for technical investigations and support. · ...

Job Purpose: · To register the new products and manages new and existing products that comply TFDA, and support processes in accordance with applied (GMP, GDP, GHP, etc.) and HACCP. · Key Responsibilities : · Register the new product  AND  handle and update the mandatory data thr ...

We are currently looking to recruit a qualified candidate to join our Bangkok office as a Legal Adviser. · The successful candidate will have the opportunity to work in a multi-cultural environment with career development and personal growth opportunities. · Provide legal advice ...

We are currently looking to recruit a qualified candidate to join our Bangkok office as a Legal Adviser. As a Legal Adviser, you are expected to undertake various activities including providing legal advice on corporate and commercial issues. · Bachelor degree of laws (LL.B.) and ...

· The Organisation · Plan International is an independent development and humanitarian organisation that advances children's rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and ...