Compliance Jobs in Huai Khwang Bangkok TH

classification: Banking & Financial Services

at Maxbit Digital Asset 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

2d ago

Listed one day ago

Head of Risk and Compliance

This is a Full time job

Huai Khwang, Bangkok, TH

฿100,000 – ฿150,000 per month (THB)

subClassification: Compliance & Risk

classification: Banking & Financial Services

managing all aspects of regulatory compliance risk management within the organization&ensure that our company complies with relevant law regulations

1d ago

Listed nineteen hours ago

Compliance and Risk Management

at BHIRAJ BURI GROUP

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Generalists - In-house

classification: Legal

at Thaioil Energy Services Co., Ltd.

Risk Management
Compliance
Audit

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

19h ago

Listed nineteen hours ago

Commercial Audit & Compliance

This is a Full time job

Chatuchak, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kiatnakin Phatra Bank Public Company Limited

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.

19h ago

Listed eighteen hours ago

Legal and Regulatory Monitoring/Legal and Regulatory Monitoring

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Credit

Credit

classification: Banking & Financial Services

at FWD Life Public Company Limited

Responsible for monitoring
Compliance with applicable legal and regulations
Advice and coordinates with the Regulator

Job Summary The Compliance Monitoring Officer would be responsible for monitoring, testing and validating business controls and compliance with...

18h ago

Listed two days ago

Data Privacy Specialist (Compliance Team)

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

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

Key responsibilities to monitor Privacy activities across the organization to meet the company policy and PDPA regulatory requirements.

2d ago

Listed three days ago

VP, Transaction Surveillance (Compliance)

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

Compliance Function
UOB is a regional bank.
Work location is UOB Plaza Buidling (Sukhumvit Prompong).

Job Description: Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources.

3d ago

Listed three days ago

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

at Tricor (Thailand) Ltd.

This is a Full time job

subClassification: Taxation

Taxation

classification: Accounting

at Industrial and Commercial Bank of China (Thai) Public Company Limited (ICBC)

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

He/she will be responsible for the day-to-day accounting and tax operations for our clients.

3d ago

Listed four days ago

Compliance Specialist

This is a Full time job

at Mizuho Bank, Ltd. Bangkok Branch

subClassification: Analysts

Analysts

classification: Consulting & Strategy

(Consulting & Strategy)

Department: Compliance Department Job Description: · Be responsible for developing a review work test plan based on...

4d ago

Listed three days ago

Compliance (Asst. Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Administrative Assistants

Bachelor's Degree or higher in Law, Finance or other related fields
7 years in Banking, Compliance, Lawyer, Risk Management
Excellent in English Communication

3d ago

Listed three days ago

Compliance Operation Section Manager / ผู้จัดการแผนกกำกับและดูแลการปฏิบัติการ

at MBK Public Company Limited

This is a Full time job

Pathum Wan, Bangkok, TH

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Compliance
Setlink
56-1 One report

จัดทำ56-1และ56-2 กำกับดูแลให้บริษัทดำเนินการตามหลักGCG,IOD,CAC นำส่งข้อมูลรายงานมติที่ประชุม AGM ในระบบ SETLink

3d ago

Listed three days ago

*URGENT Compliance/Internal Control officer - Senior (Leasing)

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Japanese Company
Financial business
5 days working

Compliance officer - senior focusing on risk evaluation of Anti-Money Laundering (AML)/ CFT

3d ago

Listed four days ago

Corporate Compliance Staff

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Compliance who update laws and regulations that might affect the Company’s business & provide consultation on regulatory matter to business units.

4d ago

Listed fourteen hours ago

Senior Internal Auditor

at RCLS CO., LTD.

This is a Full time job

Yan Nawa, Bangkok, TH

฿40,000 – ฿60,000 per month (THB)

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at AURORA DESIGN PUBLIC COMPANY LIMITED

Auditor from international firm
Good salary
Good career path

Great experience to work with international team for IA jobs in Asia.

14h ago

Listed four days ago

Compliance Manager

This is a Full time job

Bang Na, Bangkok, TH

subClassification: Generalists - In-house

classification: Legal

at Thai Beverage Public Company Limited

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...

4d ago

Listed four days ago

Senior Compliance Associate/Company Secretary/เจ้าหน้าที่งานกำกับดูแลอาวุโส

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

Compliance กำกับดูแลสำนักเลขานุการบริษัท
มีประสบการณ์การทำงาน 2 ปีขึ้นไปด้านกฎหมาย
ภาษาอังกฤษระดับดี

Compliance, Company Secretary

4d ago

Listed seven days ago

Tax & BOI Compliance Manager

at Dockweiler Asia Co., Ltd.

This is a Full time job

Yan Nawa, Bangkok, TH

subClassification: Taxation

Taxation

classification: Accounting

Hands-on Tax and BOI operations
Vat Refund document enquires
minimum 3 years direct experiences

Oversee and comply with existing tax laws and regulations to ensure that no risk of business.

7d ago

Listed fifteen hours ago

General Manager of Internal Audit

at RCLS CO., LTD.

This is a Full time job

Yan Nawa, Bangkok, TH

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at PricewaterhouseCoopers ABAS Ltd. (PwC)

GM of Internal Audit
Head of Internal Audit
CIA

RCL

15h ago

Listed five days ago

Ethics and Compliance Manager

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Rabbit Life Insurance Public Company Limited

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...

5d ago

Listed nineteen hours ago

Operational Risk Management /ฝ่ายบริหารความเสี่ยงด้านปฏิบัติการ

This is a Full time job

฿35,000 – ฿45,000 per month (THB)

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Siam Paragon Development Co., Ltd.

หน้าที่และความรับผิดชอบ จัดทำรายงานสถานะความเสี่ยงที่ระบุถึงความเสี่ยงที่บริษัทฯ เผชิญ...

19h ago

Listed fifteen hours ago

Head of Fraud Management (E-Commerce / Mobile Banking / Credit Card and Banking)

This is a Full time job

Pathum Wan, Bangkok, TH

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Monroe Recruitment Consulting Group Co., Ltd.

Fraud investigation
Investigate suspicious transaction
Monitoring and risk management

Job Descriptions: Customer Suspicious and Fraud Management Monitor and investigate suspicious transaction Execute/trigger fraud case...

15h ago

Listed three days ago

General Compliance AVP, Banking (Bangkok, Thailand)

This is a Full time job

Bangkok, TH

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services