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Listed twenty one hours 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
21h ago
Listed eighteen 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
18d ago
Listed two days ago

Litigation Director

at ANCOR THAILAND

This is a Full time job

Bangkok, TH
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
  • Strategic Litigation Oversight
  • Team Leadership and Development
  • Process Optimization
Our client is the automotive finance company that provide comprehensive financial services- High purchase, Fleet and Leasing.
2d ago
Be an early applicant
Listed eleven 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...
11d ago
Listed seven 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.
7d ago
Listed eight 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
8d ago
Listed sixteen 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.
16d ago
Listed eleven 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.
11d ago
Listed seventeen days ago

เจ้าหน้าที่เอกสารสัญญาภาษาไทย

at Bangkok Bank Public Company Limited

This is a Full time job

Thon Buri, Bangkok, TH
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- จัดทำเอกสารสัญญาภาษาไทยที่มีเงื่อนไขซับซ้อน สำหรับวงเงินสินเชื่อ สัญญาการปรับปรุงโครงสร้างหนี้ สัญญาหลักประกัน - ...
17d ago
Listed twenty one days ago

Compliance officer

at Globlex Securities Co., Ltd.

This is a Full time job

Pathum Wan, Bangkok, TH
฿20,000 – ฿30,000 per month (THB)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • เดินทางสะดวกใกล้ BTS เพลินจิต
  • หากมีประสบการณ์สายงาน Complianceหรือ Risk Management จะได้รับการพิจารณาเป็นพิเศษ
  • ติดตาม ศึกษา วิเคราะห์กฎหมาย และข้อกำหนดต่างๆ ของราชการ และหน่วยงานกำกับดูแล
สถานที่ทำงาน เดินทางสะดวกใกล้ BTS เพลินจิต สวัสดิการ กองทุนสำรองเลี้ยงชีพ ประกันกลุ่ม
21d ago
Listed twenty two days ago

Senior Compliance Officer (Regulatory) - 2 positions

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

This is a Full time job

Bangkok, TH
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Experience in regulatory compliance in Banking/ Financial Services is preferred
  • Knowledge in BOT's rules
Challenging opportunity in Compliance department for junior level in officer level (1position) and senior level in AVP level (1position)
22d ago
Listed twenty eight 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...
28d ago
Listed twenty four days ago

Senior - Assistant Vice President (AML Compliance) (70K–100K) (SDG-105883)

at RGF HR Agent (Thailand) Co., Ltd.

This is a Full time job

Bang Rak, Bangkok, TH
฿70,000 – ฿100,000 per month (THB)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Good Salary
  • BTS Chong Nonsi
  • Good Bonus
Senior - Assistant Vice President (AML Compliance) (70K–100K) (SDG-105883) เจ้าหน้าที่อาวุโส - ผู้ช่วยรองประธาน (AML Compliance)
24d ago
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