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Listed thirty five minutes ago

Compliance Lead

at Allianz Technology (Thailand) Co., Ltd.

This is a Full time job

Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
35m ago
Be an early applicant
Listed three hours ago

Senior Officer, AML KYC-CDD Analyst

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

This is a Full time job

Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 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.
3h ago
Listed three days ago

Compliance (Banking Regulators/Non-Financial Regulators)

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • ควบคุม/กำกับดูแลองค์กรด้านกฎเกณฑ์ต่าง ๆ เช่น แบงค์ชาติ, ปปง, กลต เป็นต้น
  • ยินดีพิจารณานักศึกษาจบใหม่
- Compliance (Banking Regulators) - Compliance (Non-Financial Regulators)
3d ago
Listed one hour ago

Internal Audit Manager

at VR JobPro Company Limited

This is a Full time job

Chatuchak, Bangkok, TH
฿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 !
1h ago
Be an early applicant
Listed four days ago

Corporate Compliance (Senior to Assistant Manager level)

at Toyota Leasing (Thailand) Co., Ltd.

This is a Full time job

Bang Rak, Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Corporate compliance for Leasing business
  • Compliance Advisory Management, Company regulation
  • Compliance risk assessment, regulatory compliance
We're hiring Corporate Compliance who specialize in financial services or related industry.
4d ago
Listed five days ago

Compliance (Anti-Money Laundering) - Manager Level

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

This is a Full time job

Khlong Toei, Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Anti-Money Laundering, AMLO, Compliance, Compliance Manager
  • Japanese Company, FInancial Company
  • BTS Asoke, MRT Sukhunvit
Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office
5d ago
Listed five days ago

Compliance Associate (Police Warrants / Correspondences)

at BITKUB ONLINE CO., LTD.

This is a Full time job

Khlong Toei, Bangkok, TH
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Bachelor’s degree in Law or related fields
  • Strong verbal and written communication skills in both Thai and English
  • Excellent communication, explanation, attention to detail
You are expected to prepare information such as police warrants/correspondences/notices, court warrants/correspondences/notices, AMLO, NACC
5d ago
Listed six days ago

Compliance Lawyer and Assistant Corporate Secretary

at Bumrungrad Hospital Public Company Limited

This is a Full time job

Vadhana, Bangkok, TH
subClassification: Corporate & Commercial Law
Corporate & Commercial Law
classification: Legal
(Legal)
  • At least 5 yrs. experiences in the field of legal
  • Strong analytical skills
  • TOEIC more than 700 is preferable
Responsibilities : Compliance Lawyer Keep informed of relevant legal developments as they occur and analyzing their applicability to the...
6d ago
Listed eight days ago

Commercial Audit & Compliance

at Thaioil Energy Services Co., Ltd.

This is a Full time job

Chatuchak, Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 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.
8d ago
Listed four days ago

Employee Relations and Compliance Senior Officer

at Mitsubishi Heavy Industries - Mahajak Air Conditioners Co., Ltd.

This is a Full time job

Lat Krabang, Bangkok, TH
subClassification: Industrial & Employee Relations
Industrial & Employee Relations
classification: Human Resources & Recruitment
(Human Resources & Recruitment)
  • 5 + year exp, strong knowledg in Labour Law, PDPA,
  • Manufacturing Background, Disciplinary action
  • English Skill, Japanese is prefered
Develops, review, and implement company policies, rules & regulations, guidelines, announcements, employee handbook...
4d ago
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