Compliance Jobs in Chatuchak Bangkok TH

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

Notify fraud incidents for fraud insurance claims and support filing the fraud case with the police for the criminal litigation process.

7h ago

Listed one day ago

Senior Specialist- Risk Management / Integrated Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cargill Group Thailand (กลุ่มบริษัทคาร์กิลล์ ประเทศไทย)

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...

1d ago

Listed eleven hours ago

Global Trade Compliance Excellence Consultant (Bangkok)

This is a Full time job

Pathum Wan, Bangkok, TH

subClassification: Import/Export & Customs

Import/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...

11h ago

Listed fourteen hours ago

Legal & Compliance Specialist

at Daimler Commercial Vehicles (Thailand) Ltd.

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

Multinational Environment
Automotive / Commercial Vehicles
In House Legal

Handle corporate governance, provide legal business support and all activities regarding Daimler Truck’s compliance program.

14h ago

Listed six days ago

Compliance and Risk Management

at BHIRAJ BURI GROUP

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at Allianz Technology (Thailand) Co., Ltd.

Risk Management
Compliance
Audit

Responsibilities Compliance 1. Analyze internal business activities to ensure compliance with Trust (REIT) regulations, requirements, and...

6d ago

Listed one day ago

Compliance Lead

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

A hybrid work model
Healthcare and parental leave benefits
International career mobility

Running the compliance function for captive shared IT services company serving a large international insurance and financial services group.

1d ago

Listed one day ago

Internal Audit Manager (70K - 100K)

at VR JobPro Company Limited

This is a Full time job

at Eastspring Asset Management (Thailand) Co., Ltd.

฿70,000 – ฿100,000 per month (THB)

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Internal Audit / Risk Management
CPA / CIA
BTS Phahonyothin 24 Station

Looking forward to having a chance to work with the Internal Audit Professional in any industries / businesses with competitive package !

1d ago

Listed two days ago

Compliance Manager/ Senior Manager

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

Manage and conduct compliance monitoring on business departments according to the plan

2d ago

Listed five days ago

AML Compliance

This is a Full time job

Bang Rak, Bangkok, TH

subClassification: Litigation & Dispute Resolution

Litigation & Dispute Resolution

classification: Legal

at AION AUTOMOBILE SALES (THAILAND) CO., LTD.

AML Compliance
Welcome new graduate

Job Descriptions Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank...

5d ago

Listed one day ago

Customs and BOI Compliance Specialist

This is a Full time job

(Manufacturing, Transport & Logistics)

subClassification: Import/Export & Customs

Import/Export & Customs

classification: Manufacturing, Transport & Logistics

Set up appropriate systems and processes to ensure that the company's business complies with all Free zone / BOI / Customs requirements and rules.

1d ago

Listed one day ago

Senior Officer, AML KYC-CDD Analyst

at United Overseas Bank (Thai) Public Company Limited (UOB)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

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.

1d ago

Listed five days ago

Compliance (Banking Regulators/Non-Financial Regulators)

This is a Full time job

Bang Rak, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kiatnakin Phatra Bank Public Company Limited

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

- Compliance (Banking Regulators) - Compliance (Non-Financial Regulators)

5d ago

Listed eleven hours ago

PDPA Officer (Junior - Senior)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kiatnakin Phatra Bank Public Company Limited

Monitor rule & regulations relating to PDPA.
Advise on data processing to be in compliance with PDPA.
Prepare PDPA Update Report to Management.

Monitor the changes rule & regulations and advise processing to be in compliance with PDPA.

11h ago

Listed fourteen hours ago

Operational Risk Management/บริหารความเสี่ยงด้านปฎิบัติการ

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Statrys Services (Thailand) Ltd

Process improvement,Quality Management,risk
Internal Audit, risk and control assessment
Review and assess operational risk for new product

Review and assess operational risk for new product/new service initiative and new/significant process/control

14h ago

Listed five days ago

Compliance Officer

This is a Full time job

Khlong Toei, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thonburi Healthcare Group Public Company Limited

Join a young and dynamic multicultural team in an international company with offices nearby BTS station. Work from home with 20 days leave per year.

5d ago

Listed six hours ago

Internal Auditor/Senior Internal Auditor

This is a Full time job

Huai Khwang, Bangkok, TH

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

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

ร่วมจัดทำแนวทางการตรวจสอบ (Audit Program) หน่วยรับตรวจที่รับผิดชอบและกำหนดวิธีการตรวจสอบเพื่อให้การตรวจสอบบรรลุตามวัตถุประสงค์

6h ago

Listed eleven days ago

Senior Compliance Officer

at Betagro Public Company Limited

This is a Full time job

Lak Si, Bangkok, TH

฿40,000 – ฿60,000 per month (THB)

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thaioil Energy Services Co., Ltd.

Compliance / Legal / Risk
Food Business / Agriculture Business
PDPA Management System

Food Business / Agriculture Business Compliance and legal - focused on PDPA / กลต / คปอ and related

11d ago

Listed nine days ago

Commercial Audit & Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Toyota Leasing (Thailand) Co., Ltd.

Compliance / Policy Development / Counterpart Registration (KYC)
Bachelor's degree in Law / Political Science / Business

Ensure regulatory compliance, develop policies, assess risks, monitor operations, document activities, investigate issues and manage KYC processes.

9d ago

Listed six days ago

Corporate Compliance (Senior to Assistant Manager level)

This is a Full time job

Bang Rak, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services