รายละเอียดของงาน Scope of Job Performing financial, operational, compliance, and special audits on the company’s business to identify risks and controls that may have an impact …
Role & Response - Analyze quality data, summary quality report and communicate to relevant team. Address and identify significant problem. Organize quality improvement activity w…
Job summary Job category Professional (Consulting / Finance / Real Estate / Professional Services)/Consulting Industry Other/ Employment type Uncategorized Position level Othe…
1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity/transactions repor…
Ref: DIJTVE Salary: 70000 – 90000 THB Employment Type: fullEmployment Location Bangkok, Thailand Language en Job Description Job Title Reporting to Division / Department …
KX -Senior Compliance Officer Key Responsibilities Formulate policies, operational plans, and lead in evaluating the various control measures that have been established to the …
Mekha V is a subsidiary of PTT that operates a centralized platform at the national level. We are committed to driving Thailand's economy to the next level through innovation. Our …