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Listed fourteen days ago

Compliance Officer/Senior (Financial Business)

at PERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.

This is a Full time job

Bangkok, TH
฿35,000 – ฿50,000 per month (THB)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Compliance / AML / Internal Control
  • Risk Evaluation / Financial & Banking
  • 5-day working / Near BTS & MRT line
Responsible for establishing the policies regarding the AML/CFT, customer acceptance policies, the measures to control money laundering risk...
14d ago
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