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for keyword Construction Monitoring
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apply job CP Axtra 1
apply job CP Axtra 1

Skills:

Compliance, Legal, Problem Solving

Job type:

Full-time

Salary:

negotiable

  • Through influence and challenge develop strong working relationships with stakeholders to support, endorse and deliver sub category plans aligned to category procurement strategies to realize business savings and support innovation.
  • Build and deliver subcategory plans aligned to Category Plans by being innovative and collaborative with various cross functional stakeholders.
  • Actively minimize revenue and capital costs through improved use of tools, processes, and application of best practices. This will be achieved through a combination of ...
Today
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apply job Krungsri 2
apply job Krungsri 2

Skills:

Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Provide guidance to functional units in the Bank on matters regarding compliance with suspicious transactions, AMLO reporting (1-01, 1-02, 1-03, 1-05-9), AML laws and regulations (AML Act, CTPF Act, etc.).
  • Investigate systems SAM alerts and record suspicious report within the predetermined timeframe.
  • Communicate to relevant employees/functional units matter regarding suspicious transactions.
2 days ago
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