Compliance Jobs in Bang Kapi Bangkok TH

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

Multinational Environment
Automotive / Commercial Vehicles
In House Legal

Handle corporate governance, provide legal business support and all activities regarding Daimler Truck’s compliance program.

1d ago

Listed six days ago

Compliance and Risk Management

at BHIRAJ BURI GROUP

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at Eastspring Asset Management (Thailand) Co., Ltd.

Risk Management
Compliance
Audit

Responsibilities Compliance 1. Analyze internal business activities to ensure compliance with Trust (REIT) regulations, requirements, and...

6d ago

Listed two days ago

Compliance Manager/ Senior Manager

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Cargill Group Thailand (กลุ่มบริษัทคาร์กิลล์ ประเทศไทย)

Manage and conduct compliance monitoring on business departments according to the plan

2d ago

Listed one day ago

Global Trade Compliance Excellence Consultant (Bangkok)

This is a Full time job

Pathum Wan, Bangkok, TH

subClassification: Import/Export & Customs

Import/Export & Customs

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Min 8 years experience
Knowledge on customs and other government

The Global Trade Compliance Excellence Consultant, will take the lead in defining and conveying process strategy and standards for global trade...

1d ago

Listed twenty three hours ago

Credit Risk Assistant Manager

at Tri Petch Isuzu Leasing Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allianz Technology (Thailand) Co., Ltd.

Establish Credit Risk Management Policy
Risk identification & assessment
Credit risk-based pricing

Job Descriptions: Create risk management objective and framework. Set up risk management schedule for implementation and risk review....

23h ago

Listed two days ago

Compliance Lead

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

A hybrid work model
Healthcare and parental leave benefits
International career mobility

Running the compliance function for captive shared IT services company serving a large international insurance and financial services group.

2d ago

Listed one day ago

Senior Specialist- Risk Management / Integrated Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at AION AUTOMOBILE SALES (THAILAND) CO., LTD.

Recovery Plan, Stress Testing, ICAAP,
Capital & Master Risk Appetite
Strong understanding of Basel regulations

Role and Responsibility: As an Integrated Risk Management professional, your role will involve analyzing a wide range of risks faced by the...

1d ago

Listed one day ago

Customs and BOI Compliance Specialist

This is a Full time job

(Manufacturing, Transport & Logistics)

subClassification: Import/Export & Customs

Import/Export & Customs

classification: Manufacturing, Transport & Logistics

Set up appropriate systems and processes to ensure that the company's business complies with all Free zone / BOI / Customs requirements and rules.

1d ago

Listed twenty three hours ago

PDPA Officer (Junior - Senior)

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

Monitor rule & regulations relating to PDPA.
Advise on data processing to be in compliance with PDPA.
Prepare PDPA Update Report to Management.

Monitor the changes rule & regulations and advise processing to be in compliance with PDPA.

23h ago

Listed nineteen hours ago

Senior Associate- Corporate Investigation - Credit

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

at Statrys Services (Thailand) Ltd

Notify fraud incidents for fraud insurance claims and support filing the fraud case with the police for the criminal litigation process.

19h ago

Listed five days ago

Compliance Officer

This is a Full time job

Khlong Toei, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

Join a young and dynamic multicultural team in an international company with offices nearby BTS station. Work from home with 20 days leave per year.

5d ago

Listed five days ago

AML Compliance

This is a Full time job

Bang Rak, Bangkok, TH

subClassification: Litigation & Dispute Resolution

Litigation & Dispute Resolution

classification: Legal

at United Overseas Bank (Thai) Public Company Limited (UOB)

AML Compliance
Welcome new graduate

Job Descriptions Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank...

5d ago

Listed two days ago

Senior Officer, AML KYC-CDD Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

Perform KYC related activities such as Ongoing Review (OGR, ODD, CDD)
Periodic Review and Name Screening including maker/checker role
Review and dispose potential negative news alerts

This role is responsible for KYC activities which include analysis on customer’s profile & behavior per bank’s policies and local requirement.

2d ago

Listed five days ago

Compliance (Banking Regulators/Non-Financial Regulators)

This is a Full time job

Bang Rak, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kiatnakin Phatra Bank Public Company Limited

ควบคุม/กำกับดูแลองค์กรด้านกฎเกณฑ์ต่าง ๆ เช่น แบงค์ชาติ, ปปง, กลต เป็นต้น
ยินดีพิจารณานักศึกษาจบใหม่

- Compliance (Banking Regulators) - Compliance (Non-Financial Regulators)

5d ago

Listed one day ago

Operational Risk Management/บริหารความเสี่ยงด้านปฎิบัติการ

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

Process improvement,Quality Management,risk
Internal Audit, risk and control assessment
Review and assess operational risk for new product

Review and assess operational risk for new product/new service initiative and new/significant process/control

1d ago

Listed four hours ago

Head of Risk Management (180-220K) - Finance/Security/Asset Management

at MRIT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10 years+ experiences in Risk Management
Good Command in English both verbal and writing
An overall risk management process

Enterprise Risk Management Risk Management Risk Strategy / Risk Policy

4h ago

Be an early applicant

Listed two days ago

Internal Audit Manager (70K - 100K)

at VR JobPro Company Limited

This is a Full time job

at Thonburi Healthcare Group Public Company Limited

฿70,000 – ฿100,000 per month (THB)

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Internal Audit / Risk Management
CPA / CIA
BTS Phahonyothin 24 Station

Looking forward to having a chance to work with the Internal Audit Professional in any industries / businesses with competitive package !

2d ago

Listed nineteen hours ago

Internal Auditor/Senior Internal Auditor

This is a Full time job

Huai Khwang, Bangkok, TH

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

ตรวจสอบภายใน , Internal Audit , ตรวจสอบ
COSO
Audit Program , Risk Based Audit

ร่วมจัดทำแนวทางการตรวจสอบ (Audit Program) หน่วยรับตรวจที่รับผิดชอบและกำหนดวิธีการตรวจสอบเพื่อให้การตรวจสอบบรรลุตามวัตถุประสงค์

19h ago

Listed three hours ago

Deputy Chief Risk Officer (Banking)

at Borderless Talent Solutions Recruitment Limited

This is a Full time job

$300000.00 - $400000.00 p.m. (THB)

subClassification: Compliance & Risk

classification: Banking & Financial Services