Compliance Jobs in Thailand - Jun 2024 (Page 3)

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Compliance (Banking Regulators/Non-Financial Regulators)

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

10d ago

Listed three days ago

Senior Data Privacy Specialist

at Allianz Technology (Thailand) Co., Ltd.

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Working with global and multicultural company
Company's benefits for you and your family
Hybrid work. Work-from-home flexibility.

3d ago

Listed four days ago

Deputy Chief Risk Officer (Banking)

at Borderless Talent Solutions Recruitment Limited

This is a Full time job

Bangkok

$300000.00 - $400000.00 p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Risk Management
Banking Services

4d ago

Listed ten days ago

Compliance Officer

at Statrys Services (Thailand) Ltd

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed two days ago

External Fraud Investigation Analyst

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed five days ago

Operational Risk Management/บริหารความเสี่ยงด้านปฎิบัติการ

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

Vadhana, Bangkok

subClassification: Compliance & RiskCompliance & 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

5d ago

Listed twenty seven minutes ago

Internal Audit (เจ้าหน้าที่ตรวจสอบสาขา)/Internal Audit (เจ้าหน้าที่ตรวจสอบสาขา)

at AURORA DESIGN PUBLIC COMPANY LIMITED

This is a Full time job

Bang Na, Bangkok

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal audit
ตรวจสอบภายใน
ตรวจสอบสาขา

27m ago

Be an early applicant

Listed six hours ago

Corporate Secretary

at Index Living Mall Public Company Limited

This is a Full time job

Bang Khun Thian, Bangkok

฿100,000 – ฿120,000 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

6h ago

Listed three days ago

Consultant - Financial Risk Management (Fresh grad to Senior)

at EY Corporate Services Limited

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed one day ago

Regulatory Affairs Associate Manager, APAC

at Kenvue

This is a Full time job

Bangkok

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

Understanding of OTC medicine registrations
a minimum of 3 years’ experience across APAC
Exceptional written and verbal communication skills of the English language.

1d ago

Listed two days ago

Internal Audit (Financial & Banking)

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

This is a Full time job

Bangkok

฿65,000 – ฿85,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Auditor / Finance & Banking
5-10 years' experience / English skill
5-day working / Near BTS & MRT

2d ago

Listed two days ago

Regulatory Specialist SEA

at Troy Siam Co., Ltd.

This is a Full time job

Lat Krabang, Bangkok

subClassification: OtherOther

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

regulatory
product stewardships
chemical industry

2d ago

Listed four days ago

Permit Government Affairs Manager

at MR. D.I.Y. TRADING (THAILAND) CO., LTD.

This is a Full time job

Samut Prakan

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Permit and Licensing
Bachelor’s degree in Law
Based on Samut prakan

4d ago

Listed two days ago

Business Continuity Analyst - Risk Management

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

2d ago

Listed eleven days ago

Store Audit Executive

at MR. D.I.Y. TRADING (THAILAND) CO., LTD.

This is a Full time job

Bang Na, Bangkok

subClassification: Management - StoreManagement - Store

classification: Retail & Consumer Products(Retail & Consumer Products)

Internal Audit
Experienced in Retail Business
Good command in English

11d ago

Listed four days ago

Risk Management Executive

at PRUKSA HOLDING PUBLIC COMPANY LIMITED (Pruksa Real Estate)

This is a Full time job

Bangkok

subClassification: AnalystsAnalysts

classification: Real Estate & Property(Real Estate & Property)

Risk Management
Analytical Thinking
Work Hybrid, Near BTS Ari

4d ago

Listed one hour ago

Sales Governance Officer (Senior Level)

at CardX Company Limited

This is a Full time job

Chatuchak, Bangkok

฿60,000 – ฿80,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Sales Governance
Site Visit Control
Handle Incidents

1h ago

Be an early applicant

Listed two days ago

Corporate Governance Associate

at Banpu Public Company Limited

This is a Full time job

Bangkok

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

1-3 years of experience in corporate governance or as a company secretary.
Knowledge of SEC/SET regulations and requirements.
Fluent in English, both written and spoken (minimum TOEIC score of 750)

2d ago

Listed six days ago

Chief Risk Officer (NPL Management (AMC)), Bangkok, Thailand

at Monroe Recruitment Consulting Group Co., Ltd.

This is a Full time job

Bangkok

฿300,000 – ฿400,000 per month

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed four hours ago

Head of Credit Risk (International True Money)

at Ascend Group Co., Ltd.

This is a Full time job

Bangkok

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

4h ago

Be an early applicant

Listed five days ago

Enterprise Risk Management and Credit Portfolio

at Krung Thai Bank PCL

This is a Full time job

Bangkok

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Risk Management and Credit Portfolio
COSO & Basel
SAS, SQL, MS เชิงลึก และ Python

5d ago

Listed seventeen days ago

Consultant/Senior Consultant – (Accounting and Tax Compliance Services/full...

at Tricor (Thailand) Ltd.

This is a Full time job

Sathon, Bangkok

subClassification: TaxationTaxation

classification: Accounting(Accounting)

Bachelor’s degree in accounting
Experience in accounting and tax preparation.
Client service orientation.

17d ago

Listed eleven days ago

Internal Audit

at YIC Asia Pacific Corporation Limited

This is a Full time job

Khlong Toei, Bangkok

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Provident Fund
Annual Bonus

11d ago

Listed one hour ago

Assistant Manager/Manager-IT Audit - Internal Audit Department

at The Stock Exchange of Thailand

This is a Full time job

Din Daeng, Bangkok

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

ปริญญาตรีขึ้นไป สาขาวิศวกรรมคอมพิวเตอร์
มีประสบการณ์ทำงานด้านระบบปฏิบัติการ ฐานข้อมูล
มีความสามารถด้านภาษาอังกฤษในระดับดี TOEIC 600 ขึ้น

1h ago

Listed five days ago

Quality Manager

at Matrix Polymers Thai Co., Ltd.

This is a Full time job

Rayong

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

5d ago

Listed one hour ago

Senior Officer-Regulations and Disciplinary Enforcement

at The Stock Exchange of Thailand

This is a Full time job

Din Daeng, Bangkok

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

ปริญญาตรีขึ้นไปในสาขากฎหมาย
มีประสบการณ์ด้านตลาดเงินและตลาดทุน ที่เป็นประโยชน์ต่องาน
มีความสามารถด้านภาษาอังกฤษในระดับดี

1h ago

Listed three days ago

Internal Audit

at Bank of Ayudhya Public Company Limited

This is a Full time job

Yan Nawa, Bangkok

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

financial industry
CPA, CISA
Data Analyst (Power BI, Python, Tableua)

3d ago

Listed four days ago

Assistant Internal Audit Manager

at AURORA DESIGN PUBLIC COMPANY LIMITED

This is a Full time job

Bang Na, Bangkok

฿45,000 – ฿60,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Auditor
legal
Financial and Accounting

4d ago

Listed three days ago

Internal Control Senior/ Assistant Manager - Manufacturing - BTS Chongnonsri

at PRTR Group Public Company Limited

This is a Full time job

Bangkok

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Good Command of English
Food Manufacturing

3d ago

Listed eleven days ago

เจ้าหน้าที่ตรวจสอบ

at CP ALL PUBLIC COMPANY LIMITED (Head Quarter)

This is a Full time job

Sathon, Bangkok

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

11d ago

Listed eleven days ago

Corporate Compliance (Senior to Assistant Manager level)

at Toyota Leasing (Thailand) Co., Ltd.

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Corporate compliance for Leasing business
Compliance Advisory Management, Company regulation
Compliance risk assessment, regulatory compliance

11d ago

Listed five days ago

Internal Auditor/Senior Internal Auditor

at Thonburi Healthcare Group Public Company Limited

This is a Full time job

Huai Khwang, Bangkok

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

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

5d ago

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Compliance Jobs

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2,875 jobs

Compliance (Banking Regulators/Non-Financial Regulators)

Senior Data Privacy Specialist

Deputy Chief Risk Officer (Banking)

Compliance Officer

External Fraud Investigation Analyst

Operational Risk Management/บริหารความเสี่ยงด้านปฎิบัติการ

Internal Audit (เจ้าหน้าที่ตรวจสอบสาขา)/Internal Audit (เจ้าหน้าที่ตรวจสอบสาขา)

Corporate Secretary

Consultant - Financial Risk Management (Fresh grad to Senior)

Regulatory Affairs Associate Manager, APAC

Internal Audit (Financial & Banking)

Regulatory Specialist SEA

Permit Government Affairs Manager

Business Continuity Analyst - Risk Management

Store Audit Executive

Risk Management Executive

Sales Governance Officer (Senior Level)

Corporate Governance Associate

Chief Risk Officer (NPL Management (AMC)), Bangkok, Thailand

Head of Credit Risk (International True Money)

Enterprise Risk Management and Credit Portfolio

Consultant/Senior Consultant – (Accounting and Tax Compliance Services/full...

Internal Audit

Assistant Manager/Manager-IT Audit - Internal Audit Department

Quality Manager

Senior Officer-Regulations and Disciplinary Enforcement

Internal Audit

Assistant Internal Audit Manager

Internal Control Senior/ Assistant Manager - Manufacturing - BTS Chongnonsri

เจ้าหน้าที่ตรวจสอบ

Corporate Compliance (Senior to Assistant Manager level)

Internal Auditor/Senior Internal Auditor

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