Aml Jobs in Thailand - Jun 2024

Draft,review,and revise all kinds of commercial contracts in Thai&English
Coordinate&Communicate between internal and external parties(e.g. FDA(อย.),สคบ.)
Legal research on the new issues of the Company&its affiliates in Thai,overseas.

5d ago

Listed fourteen days ago

Regulatory Compliance

at Bank of Ayudhya Public Company Limited

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

Compliance
BOT / SEC /SET
Hybrid Working

14d ago

Listed twenty three days ago

Credit Contract Operations Officer/เจ้าหน้าที่เอกสารสัญญา ภาษาอังกฤษ

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok

subClassification: CreditCredit

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

Draft & Review Commercial Contract, Legal
Draft & Review Commercial Contract, Legal
New Grads in Laws, BBA , Econ, Business English are welcome

23d ago

Listed twelve days ago

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

12d ago

Listed twelve days ago

พนักงานตรวจสอบการทุจริตภายนอกองค์กร (External Fraud Investigation Analyst)

at Bangkok Bank Public Company Limited

This is a Full time job

Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

External Fraud Investigation Analyst
วิเคราะห์และตรวจสอบการทุจริตภายนอกองค์กร
ยินดีรับนักศึกษาจบใหม่

12d ago

Listed thirteen days ago

Compliance Associate (Police Warrants / Correspondences)

at BITKUB ONLINE CO., LTD.

This is a Full time job

Khlong Toei, Bangkok

subClassification: Generalists - In-houseGeneralists - 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

13d ago

Listed thirteen days ago

Risk Management Officer (In-house Compliance) - Associate/ Senior

at KPMG Phoomchai Audit Ltd.

This is a Full time job

Sathon, Bangkok

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Coordinate on technical support
ISQM1, compliance and standards
Risk Management Policies

13d ago

Listed sixteen days ago

KYC Risk Analysis Associate

at BITKUB ONLINE CO., LTD.

This is a Full time job

Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty days ago

Compliance Staff

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

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

Corporate Compliance, Compliance Staff, BOT, Compliance Regulatory
Japanese Company, Financial Company
BTS Asoke, MRT Sukhumvit

20d ago

Listed twenty days ago

Fraud Monitoring - Contract

at CardX Company Limited

This is a Full time job

Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed fifteen days ago

Legal and Compliance Officer

at Jackson Grant Recruitment Co., Ltd.

This is a Full time job

Thawi Watthana, Bangkok

Competitive

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Exposure to diverse cultures
Career growth and opportunities
Fantastic package and benefits

15d ago

Listed fifteen days ago

Credit Risk Officer

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok

subClassification: CreditCredit

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

15d ago

Listed sixteen days ago

Quality Assurance Associate - KYC (6-Month Contract)

at BITKUB ONLINE CO., LTD.

This is a Contract/Temp job

Khlong Toei, Bangkok

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Experience in KYC, Operations or Fraud management.
Good customer, procedure focus, and detail-oriented.
Day off Rotation (Monday - Sunday)

16d ago

Listed twenty two days ago

Officer – Fraud investigator

at Generali Insurance (Thailand) Public Company Limited

This is a Full time job

Pathum Wan, Bangkok

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Fraud Investigation
Claims
Hybrid working

22d ago

Listed twenty two days ago

Legal and Compliance Officer (Hybrid work)

at Legacy Corp Co., Ltd.

This is a Full time job

Yan Nawa, Bangkok

฿20,000 – ฿27,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Provide legal advice,comment,opinion in terms of all legal issues
Coordinate and communicate between internal and external parties
Compliance follow up the Company Policy and all activity concern

22d ago

Listed twenty seven days ago

Compliance officer

at Globlex Securities Co., Ltd.

This is a Full time job

Pathum Wan, Bangkok

฿20,000 – ฿30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

เดินทางสะดวกใกล้ BTS เพลินจิต
หากมีประสบการณ์สายงาน Complianceหรือ Risk Management จะได้รับการพิจารณาเป็นพิเศษ
ติดตาม ศึกษา วิเคราะห์กฎหมาย และข้อกำหนดต่างๆ ของราชการ และหน่วยงานกำกับดูแล

27d ago

Listed twenty seven days ago