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Listed three days ago

Compliance and Legal Manager (REIT Management)

at Central Group (Central Pattana Public Company Limited)

This is a Full time job

Pathum Wan, Bangkok, TH
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Company Secretary,Risk Management,Compliance,SEC
  • REIT Management, Legal, Lawer
  • Shopping Mall, Banking, Financial Advisory
Responsibilities: Oversee the Compliance and Legal roles for CPN REIT Management , including Company Secretary role  Prepare various...
3d ago
Listed five days ago

Senior Data Privacy Specialist

at Allianz Technology (Thailand) Co., Ltd.

This is a Full time job

Huai Khwang, Bangkok, TH
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Working with global and multicultural company
  • Company's benefits for you and your family
  • Hybrid work. Work-from-home flexibility.
Provides advice on regulatory and legal compliance focusing on the Thailand Personal Data Protection Act (PDPA)
5d ago
Listed two days ago

Compliance (ทีม Wealth Management)

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)
  • BU Compliance สนับสนุนการทำงานของทีม Wealth Management
  • มีประสบการด้านกำกับดูแล 3 ปี ขึ้นไป
สนับสนุนการทำงานในด้าน BU Compliance สนับสนุนการทำงานของทีม Wealth Management โดยเฉพาะด้าน Offshore
2d ago
Listed twenty four days ago

Credit Contract Operations Officer/เจ้าหน้าที่เอกสารสัญญา ภาษาอังกฤษ

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok, TH
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
  • Draft & Review Commercial Contract, Legal
  • Draft & Review Commercial Contract, Legal
  • New Grads in Laws, BBA , Econ, Business English are welcome
-Draft & Review Commercial Contract, Legal -English Proficiency (Minimum TOEIC 820) -New Grads with Attorney-at-Law License or BBA , Econ are welcome
24d ago
Expiring soon
Listed seven days ago

Senior Officer / Officer - Compliance

at Ngern Hai Jai Limited

This is a Full time job

Huai Khwang, Bangkok, TH
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
ให้คำปรึกษาให้กับหน่วยธุรกิจ ในหลักเกณฑ์ของหน่วยงานกำกับ จัดทำ Gap Analysis สรุป และสื่อสาร หลักเกณฑ์ออกใหม่
7d ago
Listed seventeen days ago

Legal and Regulatory Monitoring/Legal and Regulatory Monitoring

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

Vadhana, Bangkok, TH
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
  • Responsible for monitoring
  • Compliance with applicable legal and regulations
  • Advice and coordinates with the Regulator
Job Summary  The Compliance Monitoring Officer would be responsible for monitoring, testing and validating business controls and compliance with...
17d ago
Listed six days ago

Compliance & Risk Management Senior Manager (ACS Servicing (Thailand) Co.,Ltd.)

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

This is a Full time job

Suan Luang, Bangkok, TH
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Risk Management, Compliance, Risk Management and Compliance, Laws
  • Japanese Company, Financial Company
  • BTS Asoke, MRT Sukhumvit, Hybrid Work
บริหารจัดการให้หน่วยงานต่าง ๆ ประเมินความเสี่ยงด้าน Compliance และติดตามผลการประเมินความเสี่ยงดังกล่าว เพื่อให้แน่ใจว่าไม่มีการปฏิบัติผิดกฎหมาย
6d ago
Listed thirteen 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 & RiskCompliance & 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.
13d ago
Listed twenty two days ago

Legal

at Mizuho Bank, Ltd. Bangkok Branch

This is a Full time job

Sathon, Bangkok, TH
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • More than 7 years in Legal Department of banks or corporate
  • Knowledge of business laws, rules and regulations
  • BTS Chongnonsi
-Assist to Division Head of Legal Division to handle and manage all legal matters. -Ensure the Bank's due compliance with laws and regulation.
22d ago
Listed seventeen days ago

Commercial Audit & Compliance

at Thaioil Energy Services Co., Ltd.

This is a Full time job

Chatuchak, Bangkok, TH
subClassification: Compliance & RiskCompliance & 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.
17d ago
Listed thirteen 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)
13d ago
Listed fifteen days ago

Head of Risk - Fraud Management

at Bank of Ayudhya Public Company Limited (Ayudhya Capital Auto)

This is a Full time job

Pathum Wan, Bangkok, TH
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Identify the best practices, guidelines, and approaches to prevent fraud
  • Implement effective strategies to develop fraud management process
  • 5 years in management position with a deep understanding of Fraud management
Responsibilities: Establish and implement policies, frameworks, guidelines, processes and procedures of operational risk management to ensure...
15d ago
Listed fifteen 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 & RiskCompliance & 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
15d ago
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