Compliance Jobs in Nong Khaem Bangkok TH

Responsibility for compliance and regulatory activities, logistics checklist audit activities, and updating Thailand regulation rules for the company.

1d ago

Listed one day ago

Director of Compliance

at PTG Energy Public Company Limited

This is a Full time job

Huai Khwang, Bangkok, TH

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

This role is responsible for supervise the organization's operations to operate in accordance with relevant laws and regulations

1d ago

Listed fourteen hours ago

Legal & Compliance

at Major Cineplex Group Public Company Limited

This is a Full time job

Chatuchak, Bangkok, TH

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Legal
English
Compliance

Responsibilities: Draft, review and revise all kinds of commercial contracts and various forms of agreements or legal documentations in both...

14h ago

Be an early applicant

Listed one day 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...

1d ago

Listed seven days ago

Compliance and Risk Management

at BHIRAJ BURI GROUP

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Risk Management
Compliance
Audit

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

7d ago

Listed fourteen hours ago

Project Manager, business processes (import) and compliance strategies

at CGP Recruitment (Thailand) Company Limited

This is a Full time job

Bang Na, Bangkok, TH

฿70,000 – ฿90,000 per month (THB)

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Project Manager (Trade and RA)

14h ago

Listed one day ago

Credit Risk Assistant Manager

at Tri Petch Isuzu Leasing Co., Ltd.

This is a Full time job

Chatuchak, Bangkok, TH

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Establish Credit Risk Management Policy
Risk identification & assessment
Credit risk-based pricing

Job Descriptions: Create risk management objective and framework. Set up risk management schedule for implementation and risk review....

1d ago

Listed six days ago

AML Compliance

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok, TH

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

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...

6d ago

Listed six 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 & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

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

6d ago

Listed sixteen hours ago

Internal Audit Manager

at T.C. Pharmaceutical Industries Co., Ltd.

This is a Full time job

Bang Bon, Bangkok, TH

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

At least 7 years in external and internal audit
3 years of experience as people’s manager
Dynamic, fast learner, strong business intuition

Manage performance of audit assignments, reviews workpapers and audit reports and ensure quality of IA team output

16h ago

Listed two 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...

2d ago

Listed six days ago

Compliance Officer

at Statrys Services (Thailand) Ltd

This is a Full time job

Khlong Toei, Bangkok, TH

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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.

6d ago

Listed one day ago

Senior Associate- Corporate Investigation - Credit

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

This is a Full time job

Chatuchak, Bangkok, TH

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

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

1d ago

Listed fourteen hours 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

14h ago

Be an early applicant

Listed one day ago

Operational Risk Management/บริหารความเสี่ยงด้านปฎิบัติการ

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

1d ago

Listed eight days ago

Compliance Risk Management Specialist

at KASIKORNBANK PUBLIC COMPANY LIMITED

This is a Full time job

Rat Burana, Bangkok, TH

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Focus Areas: 1.Digital Asset 2.Digital Payment 3.Securities Bancassurance Market Conduct 4.Credit Product 5.Trade Finance 6.AML Monitoring Transection

8d ago

Listed two days ago