Compliance Jobs in Sathon Bangkok TH

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

6d ago

Listed four 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.

4h ago

Listed ten days ago

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

at Tricor (Thailand) Ltd.

This is a Full time job

Sathon, Bangkok, TH

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.

10d 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 six days ago

Head of Legal & Compliance

at Lockton Wattana Insurance Brokers (Thailand) Ltd.

This is a Full time job

Bang Rak, Bangkok, TH

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

Experience in non-life insurance or broker company.
Excellent communication, negotiation, and interpersonal skills.
Good command of English, both written and spoken.

This role involves providing strategic leadership, ensuring compliance with all relevant laws and regulations, and managing the company’s legal risks.

6d ago

Listed nine days ago

Senior Compliance Officer

at Betagro Public Company Limited

This is a Full time job

Lak Si, Bangkok, TH

฿40,000 – ฿60,000 per month (THB)

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

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

9d ago

Listed four days ago

Enterprise Risk Management Staff

at Toyota Leasing (Thailand) Co., Ltd.

This is a Full time job

Bang Rak, Bangkok, TH

subClassification: Compliance & Risk

Compliance & Risk

classification: Accounting

(Accounting)

Operational Risk Management, Crisis management
Risk awareness in the company
RCSA, KRI, BCP, ESG&SDG

We're hiring Enterprise risk management staff who has experience in RCSA, KRI, Loss Data Collection, BCP, Crisis management, Risk policies&frameworks.

4d ago

Listed eight days ago