Compliance Jobs in Khlong San Bangkok TH

classification: Banking & Financial Services

at FWD Life Public Company Limited

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

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

19h ago

Listed twenty one hours ago

Data Privacy Specialist (Compliance Team)

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

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

21h ago

Listed two days ago

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

at Tricor (Thailand) Ltd.

This is a Full time job

at Maxbit Digital Asset Co., Ltd.

subClassification: Taxation

Taxation

classification: Accounting

(Accounting)

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.

2d ago

Listed ten hours ago

Risk and Compliance Officer/Supervisor ( Base salary Max to 100K)

This is a Full time job

Huai Khwang, Bangkok, TH

฿60,000 – ฿90,000 per month (THB)

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

The company operates as a Digital Asset broker with an Official License and is fully regulated by Thai Securities and Exchange Commission (SEC).

10h ago

Listed two days ago

Compliance (Asst. Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

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

2d ago

Listed two days ago

VP, Transaction Surveillance (Compliance)

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

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

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.

2d ago

Listed two days ago

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

This is a Full time job

฿40,000 – ฿50,000 per month (THB)

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Japanese Company
Financial business
5 days working

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

2d ago

Listed six 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

(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.

6d ago

Listed three days ago

Compliance Specialist

This is a Full time job

Administrative Assistants

subClassification: Analysts

Analysts

classification: Consulting & Strategy

(Consulting & Strategy)

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

3d ago

Listed two 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

2d ago

Listed four days ago

Ethics and Compliance Manager

at PricewaterhouseCoopers ABAS Ltd. (PwC)

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

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

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...

4d ago

Listed three days ago

Corporate Compliance Staff

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at AURORA DESIGN PUBLIC COMPANY LIMITED

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.

3d ago

Listed three 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...

3d ago

Listed three days ago

Senior Compliance Associate/Company Secretary/เจ้าหน้าที่งานกำกับดูแลอาวุโส

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

at Mizuho Bank, Ltd. Bangkok Branch

Compliance กำกับดูแลสำนักเลขานุการบริษัท
มีประสบการณ์การทำงาน 2 ปีขึ้นไปด้านกฎหมาย
ภาษาอังกฤษระดับดี

Compliance, Company Secretary

3d ago

Listed five days ago

AML Compliance (Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Corporate & Commercial Law

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.

5d ago

Listed five days ago

Legal and Compliance Officer (Hybrid work)

at Legacy Corp Co., Ltd.

This is a Full time job

Yan Nawa, Bangkok, TH

฿20,000 – ฿27,000 per month (THB)

subClassification: Corporate & Commercial Law

classification: Legal

at RGF HR Agent (Thailand) Co., Ltd.

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.

5d ago

Listed five days ago

Legal and Compliance Assistant Manager (60K–90K) (SDG-106347)

This is a Full time job

Vadhana, Bangkok, TH

฿60,000 – ฿90,000 per month (THB)

subClassification: Generalists - In-house

classification: Legal

at Monroe Recruitment Consulting Group Co., Ltd.

TOEIC 750 up
Good benefits and salary
BTS Asok

Legal and Compliance Assistant Manager, electric wire and optical fiber cables

5d ago

Listed two 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

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

Compliance, Regulatory compliance, General compliance, compliance testing, BOT regulatory

2d ago

Listed three days ago

Operational Risk Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

Department : Portfolio Risk Management Job Description : Review and validate all operational risk reports Identify operational risks...

3d ago

Listed two days ago

Compliance (DPO/PDPA)

This is a Full time job

Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services