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Listed four 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)
4d ago
Listed twelve hours 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...
12h ago
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Listed twenty one hours 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.
21h ago
Listed five 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
5d ago
Listed six 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
6d ago
Listed five 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.
5d ago
Listed seven days 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...
7d ago
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