VP,Transaction Surveillance
UOB
- กรุงเทพฯ
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…
จำนวนงานทั้งหมด 39 งาน
UOB
HSBC
HSBC
UOB
UOB
Fingerprint for Success
UOB
Deutsche Bank
UOB
HSBC
UOB
UOB
360QM
Marsh McLennan
Adecco
UOB
RECRUITdee
Adecco
Adecco