Listed nine hours ago
This is a Full time job
This role is responsible for supervise the organization's operations to operate in accordance with relevant laws and regulations
9h ago
Be an early applicant
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Listed fifteen hours ago
This is a Full time job
- Multinational Environment
- Automotive / Commercial Vehicles
- In House Legal
Handle corporate governance, provide legal business support and all activities regarding Daimler Truck’s compliance program.
15h ago
Listed eleven hours ago
This is a Full time job
subClassification: Import/Export & Customs
classification: Manufacturing, Transport & Logistics
- Permanent position
- At least 2 years of experience
- Work at Chidlom (Near BTS Chidlom)
Responsibility for compliance and regulatory activities, logistics checklist audit activities, and updating Thailand regulation rules for the company.
11h ago
Listed one day ago
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 six days ago
This is a Full time job
- Risk Management
- Compliance
- Audit
Responsibilities
Compliance
1. Analyze internal business activities to ensure compliance with Trust (REIT) regulations, requirements, and...
6d ago
Listed thirteen hours ago
This is a Full time job
subClassification: Import/Export & Customs
classification: 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...
13h ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
Manage and conduct compliance monitoring on business departments according to the plan
2d ago
Listed one day ago
This is a Full time job
subClassification: 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 twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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....
12h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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.
1d ago
Listed twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 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.
12h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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...
1d ago
Listed sixteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
16h ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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.
5d ago
Listed five days ago
This is a Full time job
subClassification: Litigation & Dispute Resolution
classification: 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...
5d ago
Listed eight hours ago
This is a Full time job
Notify fraud incidents for fraud insurance claims and support filing the fraud case with the police for the criminal litigation process.
8h ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- ควบคุม/กำกับดูแลองค์กรด้านกฎเกณฑ์ต่าง ๆ เช่น แบงค์ชาติ, ปปง, กลต เป็นต้น
- ยินดีพิจารณานักศึกษาจบใหม่
- Compliance (Banking Regulators)
- Compliance (Non-Financial Regulators)
5d ago
Listed one day ago
This is a Full time job
฿70,000 – ฿100,000 per month (THB)
- 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 seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5 years of experience in internal audit, external audit, IT audit, regulatory or compliance.
Working knowledge of CSA STAR and ISO
7d ago
Be an early applicant
Listed six days ago
This is a Full time job
subClassification: Industrial & Employee Relations
classification: 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...
6d ago
Listed one day ago
This is a Full time job
฿300,000 – ฿400,000 per month (THB)
subClassification: Credit
classification: Banking & Financial Services
Chief Risk Officer, Head of Risk Management, Financial Risk Management, Head of Enterprise Risk, Special Asset Management, Non-Performing Loan
1d ago
Listed seven hours ago
This is a Full time job
subClassification: Accounts Receivable/Credit Control
classification: Accounting
- Risk Management and Credit Portfolio
- COSO & Basel
- SAS, SQL, MS เชิงลึก และ Python
หน้าที่ความรับผิดชอบ
งานบริหารความเสี่ยงองค์กร
จัดทำนโยบายบริหารความเสี่ยงองค์กร และนโยบายบริหารความเสี่ยงด้านกลยุทธ์
...
7h ago
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