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Listed one day ago

Senior Officer / Officer - Compliance

at Ngern Hai Jai Limited

This is a Full time job

Huai Khwang, Bangkok, TH
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
ให้คำปรึกษาให้กับหน่วยธุรกิจ ในหลักเกณฑ์ของหน่วยงานกำกับ จัดทำ Gap Analysis สรุป และสื่อสาร หลักเกณฑ์ออกใหม่
1d ago
Listed eight hours ago

Legal and Compliance Specialist

at Sompo Insurance (Thailand) Public Company Limited

This is a Full time job

Bang Rak, Bangkok, TH
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
  • Measure the efficiency and accuracy of contract management processes.
  • Tracking turnaround time; contract reviews - approvals, contract success rate.
  • Giving legal advice to the other business units (when requested).
Review legal doc., provide consultation, updated laws announcements and regulations of the competent authorities, which the company must comply with.
8h ago
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Listed fifteen hours ago

Compliance & Risk Management Senior Manager (ACS Servicing (Thailand) Co.,Ltd.)

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

This is a Full time job

Suan Luang, Bangkok, TH
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Risk Management, Compliance, Risk Management and Compliance, Laws
  • Japanese Company, Financial Company
  • BTS Asoke, MRT Sukhumvit, Hybrid Work
บริหารจัดการให้หน่วยงานต่าง ๆ ประเมินความเสี่ยงด้าน Compliance และติดตามผลการประเมินความเสี่ยงดังกล่าว เพื่อให้แน่ใจว่าไม่มีการปฏิบัติผิดกฎหมาย
15h ago
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Listed nine hours ago

Legal and Compliance Officer

at Mind Edge Recruitment Co., Ltd.

This is a Full time job

Bueng Kum, Bangkok, TH
฿20,000 – ฿25,000 per month (THB)
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
  • 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.
This job is suitable for those interested in corporate and commercial legal work.
9h ago
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Listed one day ago

Head of Compliance (Investment/Asset Management/Digital Asset) 180-220K

at MRIT

This is a Full time job

Bangkok, TH
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Compliance / Risk Management
  • Background in Banking/ Finance/ Asset Management
  • Exp in preparing transaction reports for government (SEC, BOT)
Position: Head of Compliance (Banking/Financial Services) 180-220K Location:  Bangkok
1d ago
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Listed two days ago

Regulation Officer (Logistics Compliance Officer)

at TOYOTA TSUSHO NEXTY ELECTRONICS (THAILAND) CO., LTD.

This is a Full time job

Pathum Wan, Bangkok, TH
subClassification: Import/Export & CustomsImport/Export & Customs
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Permanent position
  • At least 2 years of experience
  • Work at Chidlom (Near BTS Chidlom)
Responsibility for compliance and regulatory activities, logistics checklist audit activities, and updating Thailand regulation rules for the company.
2d ago
Listed two days ago

Global Trade Compliance Excellence Consultant (Bangkok)

at Cargill Group Thailand (กลุ่มบริษัทคาร์กิลล์ ประเทศไทย)

This is a Full time job

Pathum Wan, Bangkok, TH
subClassification: Import/Export & CustomsImport/Export & Customs
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Min 8 years experience
  • Knowledge on customs and other government
The Global Trade Compliance Excellence Consultant, will take the lead in defining and conveying process strategy and standards for global trade...
2d ago
Listed three days 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 & RiskCompliance & 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...
3d ago
Listed sixteen hours ago

Head, Policy and Reporting & Analytics

at CIMB Thai Bank

This is a Full time job

Pathum Wan, Bangkok, TH
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Working location near BTS Chidlom
  • Hybrid Working Arrangement
  • Regional Exposer
Risk analytics and communicating key risk themes to the business users, facilitating the effective execution of ORM policies, processes & procedures
16h ago
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