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Listed three hours ago

Compliance & Internal Control (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 & Risk
Compliance & 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...
3h ago
Listed twenty two hours ago

Compliance Lawyer and Assistant Corporate Secretary

at Bumrungrad Hospital Public Company Limited

This is a Full time job

Vadhana, Bangkok, TH
subClassification: Corporate & Commercial Law
Corporate & Commercial Law
classification: Legal
(Legal)
  • At least 5 yrs. experiences in the field of legal
  • Strong analytical skills
  • TOEIC more than 700 is preferable
Responsibilities : Compliance Lawyer Keep informed of relevant legal developments as they occur and analyzing their applicability to the...
22h ago
Listed one hour 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
1h ago
Listed one day ago

Customs Compliance/Logistics & Gov Project Manager

at Jackson Grant Recruitment Co., Ltd.

This is a Full time job

Bangkok, TH
THB 130000 - 150000 per month (THB)
subClassification: Import/Export & Customs
Import/Export & Customs
classification: Manufacturing, Transport & Logistics
(Manufacturing, Transport & Logistics)
  • Join a dynamic company establishing new manufacturing operations in Thailand
  • Engage with stakeholders at all levels of the organisation
  • Key role to maintain high standards of customs compliance and logistics
JacksonGrant has been appointed to identify a Customs Compliance/Logistics & Government Project Manager for a leading multinational Electronics
1d ago
Listed two days ago

Commercial Audit & Compliance

at Thaioil Energy Services Co., Ltd.

This is a Full time job

Chatuchak, Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Compliance / Policy Development / Counterpart Registration (KYC)
  • Bachelor's degree in Law / Political Science / Business
Ensure regulatory compliance, develop policies, assess risks, monitor operations, document activities, investigate issues and manage KYC processes.
2d ago
Listed twenty one hours ago

Head of Legal & Compliance

at Lockton Wattana Insurance Brokers (Thailand) Ltd.

This is a Full time job

Bang Rak, Bangkok, TH
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Experience in non-life insurance or broker company.
  • Excellent communication, negotiation, and interpersonal skills.
  • Good command of English, both written and spoken.
This role involves providing strategic leadership, ensuring compliance with all relevant laws and regulations, and managing the company’s legal risks.
21h ago
Listed three hours ago

Head of Risk - Fraud Management

at Bank of Ayudhya Public Company Limited (Ayudhya Capital Auto)

This is a Full time job

Pathum Wan, Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Identify the best practices, guidelines, and approaches to prevent fraud
  • Implement effective strategies to develop fraud management process
  • 5 years in management position with a deep understanding of Fraud management
Responsibilities: Establish and implement policies, frameworks, guidelines, processes and procedures of operational risk management to ensure...
3h ago
Listed two days ago

Legal and Regulatory Monitoring/Legal and Regulatory Monitoring

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

Vadhana, Bangkok, TH
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Responsible for monitoring
  • Compliance with applicable legal and regulations
  • Advice and coordinates with the Regulator
Job Summary  The Compliance Monitoring Officer would be responsible for monitoring, testing and validating business controls and compliance with...
2d ago
Listed five days ago

Senior Compliance Manager (Life Assurance) 180-250K

at MRIT

This is a Full time job

Bangkok, TH
฿180,000 – ฿250,000 per month (THB)
subClassification: Risk Consulting
Risk Consulting
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • In-depth knowledge of laws and regulations in the Life Insurance
  • Manage Relationships with OIC and AML
  • Ensure Company Policies Align with Regulatory Requirements and Best Practices
Compliance Expertise in the Life Insurance Industry with a Robust Background in Coordinating with OIC and AML
5d ago
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