Head of AFC compliance - Bangkok, Bangkok City

We celebrate diversity and believe that different perspectives make us stronger. · For this role, strong Thai language skills are essential because you will work closely with the Office of Insurance Commission (OIC) and handle official documents in Thai. · ...

We are a leading international company in the finance industry dedicated to driving growth and success through cutting-edge technology and exceptional service. · Regulatory Monitoring and Implementation: monitor analyze gaps and implement regulatory requirement for both external ...

About UOB is a leading bank in Asia with over 500 branches and offices. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand. · System Functional Support for core AFC systems e.g., Transaction Monitoring (TM) System. ...

We are seeking a Compliance System Officer to join our team in Bangkok. · ...

The bank requires additional staff to support timely and accurate advisory services aligned with AML/AFC standards due to growing complexity and volume of workstreams. · ...

The AVP will provide strategic leadership to the complex investigations team. They will support the definition of priority areas for the team using a risk-based approach, · Support the capturing and implementation of business requirements for complex investigations. · Rreview wor ...

The Compliance System Manager will be responsible for system functional support for core AFC systems, end-to-end project management of enhancements, quarterly release management, prioritizing change requests enhancements and driving change management process. · ...

The Bank requires additional staff to ensure timely and accurate advisory support aligned with AML/AFC standards. · ...

About UOB United Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific Europe and North America In Asia we operate through our head office in Singapore and banking subsidiaries i ...

Supports the Head of AML/CFT Sanctions Policy, Advisory and Training in the development 2 Line of Defense control and oversight framework for Anti-Financial Crime (AFC) compliance engagement with Line 1 entities.Ensure AML/CFT Sanctions standards and requirements are implemented ...

Aeroflex Co.,Ltd. is seeking an Asst. Director International Sales and Marketing to co-create an effective sales and marketing strategy. · Conduct market research to identify potential international markets. · Determine demand for the company's product or services development. · ...

Supports the Head of AML CFT Sanctions Policy Advisory and Training in the development Line of Defense control and oversight framework for Anti Financial Crime AFC compliance engagement with Line entities Ensure AML CFT Sanctions standards and requirements are implemented to a hi ...

+ Job summary: The AML KYC-CDD Analyst will be mainly responsible for managing the day-to-day KYC activities for the AFC Operations Unit. This includes providing daily execution per work assignment, conducting analysis on customer's profile and behavior per bank's policies and lo ...

The AFC Operations Officer will be responsible for managing the day-to-day KYC activities for the AFC Operations Unit. This includes providing daily execution per work assignment, conducting analysis on customer's profile and behavior per bank's policies and local requirement. ...

· The world major and sole manufacturer of thermal insulation based on Ethylene Propylene Diene Methylene (EPDM) for Construction Industry with sales exporting to more than 100 countries across the globe. · ...