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Listed eleven hours ago

Regulation Officer (Logistics Compliance Officer)

at TOYOTA TSUSHO NEXTY ELECTRONICS (THAILAND) CO., LTD.

This is a Full time job

Pathum Wan, Bangkok, TH
subClassification: Import/Export & Customs
Import/Export & Customs
classification: Manufacturing, Transport & Logistics
(Manufacturing, Transport & Logistics)
  • Permanent position
  • At least 2 years of experience
  • Work at Chidlom (Near BTS Chidlom)
Responsibility for compliance and regulatory activities, logistics checklist audit activities, and updating Thailand regulation rules for the company.
11h ago
Listed thirteen hours ago

Global Trade Compliance Excellence Consultant (Bangkok)

at Cargill Group Thailand (กลุ่มบริษัทคาร์กิลล์ ประเทศไทย)

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...
13h ago
Listed sixteen hours ago

Operational Risk Management/บริหารความเสี่ยงด้านปฎิบัติการ

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

Vadhana, Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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
16h ago
Listed one day ago

Senior Specialist- Risk Management / Integrated Risk Management

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

This is a Full time job

Chatuchak, Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 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 five days ago

Compliance (Banking Regulators/Non-Financial Regulators)

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • ควบคุม/กำกับดูแลองค์กรด้านกฎเกณฑ์ต่าง ๆ เช่น แบงค์ชาติ, ปปง, กลต เป็นต้น
  • ยินดีพิจารณานักศึกษาจบใหม่
- Compliance (Banking Regulators) - Compliance (Non-Financial Regulators)
5d ago
Listed one day ago

Senior Officer, AML KYC-CDD Analyst

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

This is a Full time job

Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 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.
1d ago
Listed eight hours ago

Internal Auditor/Senior Internal Auditor

at Thonburi Healthcare Group Public Company Limited

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
8h ago
Listed six days ago

Compliance Associate (Police Warrants / Correspondences)

at BITKUB ONLINE CO., LTD.

This is a Full time job

Khlong Toei, Bangkok, TH
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Bachelor’s degree in Law or related fields
  • Strong verbal and written communication skills in both Thai and English
  • Excellent communication, explanation, attention to detail
You are expected to prepare information such as police warrants/correspondences/notices, court warrants/correspondences/notices, AMLO, NACC
6d ago
Listed six days ago

Corporate Compliance (Senior to Assistant Manager level)

at Toyota Leasing (Thailand) Co., Ltd.

This is a Full time job

Bang Rak, Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Corporate compliance for Leasing business
  • Compliance Advisory Management, Company regulation
  • Compliance risk assessment, regulatory compliance
We're hiring Corporate Compliance who specialize in financial services or related industry.
6d ago
Listed seven days ago

Compliance (Anti-Money Laundering) - Manager Level

at ÆON Thana Sinsap (Thailand) Public Co., Ltd.

This is a Full time job

Khlong Toei, Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Anti-Money Laundering, AMLO, Compliance, Compliance Manager
  • Japanese Company, FInancial Company
  • BTS Asoke, MRT Sukhunvit
Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office
7d ago
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