Refine by location
Read More

Related searches

prudential group jobs
mizuho bank jobs
internal audit jobs
risk jobs
legal jobs
bank jobs
audit jobs
internal control jobs
Modify my search
Listed eighteen minutes ago

Compliance Manager

at AURORA DESIGN PUBLIC COMPANY LIMITED

This is a Full time job

Bang Na, Bangkok, TH
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Experience working as a compliance Management
  • Knowledge of The Stock Exchange of Thailand
  • Proficiency in industry trends laws and regulation
Job Purpose     To effectively manage the risk and compliance frameworks within the Aurora Group of companies so that risks and compliance...
18m ago
Listed nineteen hours ago

Ethics and Compliance Manager

at PricewaterhouseCoopers ABAS Ltd. (PwC)

This is a Full time job

Sathon, Bangkok, TH
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Identify key risks to ethics, and business conduct
  • LLB and/or LLM in business law
  • 5 years in post-qualification commercial practice
Key responsibilities Identify, analyse and understand key risks to ethics, business conduct and all related controls. Make improvements to...
19h ago
Listed two hours ago

Specialist, Product Compliance & Engineering

at Pandora Production Co., Ltd.

This is a Full time job

Prawet, Bangkok, TH
subClassification: Other
Other
classification: Engineering
(Engineering)
  • Present and measure the quality improvement effectiveness.
  • Lead and organize quality improvement activity with effectiveness
  • Monitor and review data’s accuracy and adjustment
Prepare and analyze quality data that related organization’s quality performance indicators through the IT database system.
2h ago
Listed one day ago

AML Compliance (Manager)

at Mizuho Bank, Ltd. Bangkok Branch

This is a Full time job

Sathon, Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Knowledge of business laws, rules and regulations
  • Working in Compliance, AML/CFT, Audit
  • BTS Chongnonsi
-Working in Compliance, AML/CFT, Audit, Legal area, or Financial Institutions. -Knowledge of Corporate Governance, Risk Management, Banking and Laws.
1d ago
Listed one day ago

Legal and Compliance Officer

at Legacy Corp Co., Ltd.

This is a Full time job

Yan Nawa, Bangkok, TH
฿20,000 – ฿27,000 per month (THB)
subClassification: Generalists - In-house
Generalists - In-house
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
This position for interested in working as a corporate legal and compliance/Code of Conduct.
1d ago
Listed three days ago

Law and Regulatory Compliance (KKPAM)

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Identified areas of compliance vulnerability and risk
  • Ensure that compliance Issues/concerns
  • Conduct follow-up review of corrective action
Monitoring, testing and validating business controls and compliance with applicable legal and regulations for Financial services and products.
3d ago
Listed three days ago

Compliance and Internal Audit - Officer

at Mitsubishi Elevator (Thailand) Co., Ltd.

This is a Full time job

Bang Phli, Samut Prakan, TH
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Internal audit, Business improvement, Compliance
  • Bachelor's degree or higher in Finance, Accounting
  • Effective communication skills in Thai and English
Responsibilities:         Review internal procedures/process to be comply with laws and relevant regulations. Oversee company’s compliance...
3d ago
Listed six days ago

Compliance officer

at Globlex Securities Co., Ltd.

This is a Full time job

Pathum Wan, Bangkok, TH
฿20,000 – ฿30,000 per month (THB)
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • เดินทางสะดวกใกล้ BTS เพลินจิต
  • หากมีประสบการณ์สายงาน Complianceหรือ Risk Management จะได้รับการพิจารณาเป็นพิเศษ
  • ติดตาม ศึกษา วิเคราะห์กฎหมาย และข้อกำหนดต่างๆ ของราชการ และหน่วยงานกำกับดูแล
สถานที่ทำงาน เดินทางสะดวกใกล้ BTS เพลินจิต สวัสดิการ กองทุนสำรองเลี้ยงชีพ ประกันกลุ่ม
6d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here