Environment Banking &amp; Financial Services Jobs in Yan Nawa Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Saha Pathanapibul Public Company Ltd.

5 years of experience in compliance field
Analyse legal and compliance risks and provide assessment
Conduct monitoring and regulatory compliance review

27d ago

Listed six days ago

Senior Risk Management Officer

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kiatnakin Phatra Bank Public Company Limited

6d ago

Listed four days ago

Law and Regulatory Compliance (KKPAM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Identified areas of compliance vulnerability and risk
Ensure that compliance Issues/concerns
Conduct follow-up review of corrective action

4d ago

Listed seven days ago

Senior Compliance Officer (Regulatory) - 2 positions

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Hongkong and Shanghai Banking Corporation Limited

Experience in regulatory compliance in Banking/ Financial Services is preferred
Knowledge in BOT's rules

7d ago

Listed sixteen hours ago

AVP Credit Services

This is a Full time job

Bang Rak, Bangkok

subClassification: Credit

Credit

classification: Banking & Financial Services

at Betagro Public Company Limited

Credit Services
Regulatory Data Transformation
Banking experience is a plus

16h ago

Listed nine days ago

Senior Risk Management (Enterprise/Operational)

This is a Full time job

Lak Si, Bangkok

฿40,000 – ฿55,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Life Assurance (Thailand) Public Company Limited

Enterprise / Operational / Financial Risk Management
Mitigation Plan / Business Continuity Plan
Data Management & Dashboard

9d ago

Listed eight days ago

Head of Operations Governance

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Go Asia Consulting Manpower Co., Ltd.

Working in International Company
Agile culture and Hybrid working
Excellence employee benefits

8d ago

Listed two days ago

Compliance Officer (Financial Industry)

This is a Full time job

Suan Luang, Bangkok

฿75,000 – ฿81,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

2d ago

Listed sixteen days ago

Compliance Officer - Corporate Products

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

16d ago

Listed fifteen days ago

Collection Management Executive (ÆON Asset Management (Thailand) Co.,Ltd.)

This is a Full time job

Khlong Toei, Bangkok

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Collection, Collection Management Executive, Collection Analyst
Financial Company, Japanese Company
BTS Asoke, MRT Sukhumvit

15d ago

Listed sixteen days ago

Head, Collections (FVP) - Secured Loan

at CIMB Thai Bank

This is a Full time job

Pathum Wan, Bangkok

subClassification: Credit

Credit

classification: Banking & Financial Services

Work location near BTS Chidlom
Hybrid Working Arrangement
Regional Exposer

16d ago

Listed ten hours ago

Agricultural Finance and Investment Advisor

at GIZ Office Bangkok

This is a Full time job

Khlong Toei, Bangkok

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at UNION WEALTH MUTUAL FUND BROKERAGE SECURITIES CO., LTD.

Master’s Degree in a relevant field, e.g. Economics, Finance, or Agriculture
Self-motivated, flexible and resourceful
Ability to work with several partners and actors.

10h ago

Listed twenty one days ago

Compliance Officer (ผู้ช่วยCompliance)

This is a Full time job

฿20,000 – ฿30,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accor Asia Corporate Offices

21d ago

Listed eight hours ago

Director Revenue Systems & Training, Middle East Africa Asia Pacific

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

8h ago

Listed twenty days ago

Wealth Advisor

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Krungthai Card Public Company Limited

20d ago

Listed twenty four days ago

Manager : Compliance (AMLO)

This is a Full time job

Vadhana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม ปปง.และ ปกร.
ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม FATCA
การสนับสนุนหน่วยงานธุรกิจให้บรรลุแผนธุรกิจ

24d ago

Listed twenty three days ago

Compliance Specialist

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hays Recruitment (Thailand) Ltd.

23d ago

Listed twenty seven days ago

Head of Compliance

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

Lucrative salary
MNC culture
Fast paced

27d ago

Listed twenty seven days ago

Senior Compliance Manager (Life Assurance) 180-250K

at MRIT

This is a Full time job

฿180,000 – ฿250,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

In-depth knowledge of laws and regulations in the Life Insurance
Manage Relationships with OIC and AML
Ensure Company Policies Align with Regulatory Requirements and Best Practices

27d ago

Listed more than thirty days ago

B2B Debt Collection Specialist (Bangkok based, Relocation Provided)

at Agoda Services Co., Ltd.

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

30d+ ago

Listed thirteen days ago

Executive, Financial Operations

at 2C2P (Thailand) Co., Ltd.

This is a Full time job

฿30,000 – ฿45,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at TEAM Consulting Engineering and Management Public Company Limited

3 - 5 years of experience in finance, especially corporate finance field
Monitor daily and monthly transactions between company reports and bank reports
Process settlement, void, refund, charge back for daily transactions

13d ago

Listed two days ago

Senior Financial and Business Consultant

This is a Full time job

Bueng Kum, Bangkok

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Kasikorn Technology Group Secretariat Co., Ltd.

Have work experiences in consulting businesses or similar task resposibilities
Able to lead consulting team and professionals with different backgrounds
Able to resolve critical project issues proactively and effectively

2d ago

Listed nine days ago

Venture Capitalist (all levels)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Institute of International Education Inc.

Passion in deep tech, AI/ML, web 3, blockchain, fintech, start-up
Exp. in M&A, private equity, deal advisory, investment banking, CVC is a plus
Exp. in global deal sourcing, deal execution, post-deal monitoring

9d ago

Listed fourteen days ago

Finance Assistant, USAID/Burma DISP (Hybrid)

This is a Full time job

Pathum Wan, Bangkok

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Statrys Services (Thailand) Ltd

Experience with non-profit organization
Willingness to learn and multi-tasking
Proper taxation experiences

14d ago

Listed three days ago

KYC Onboarding Analyst

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed fourteen hours ago

Trainee Account Manager

at Trade Finance Group

This is a Full time job

฿20,000 – ฿25,000 per month

subClassification: Other

Other

classification: Banking & Financial Services

at Banpu Public Company Limited

14h ago

Listed two days ago

Investment Analyst

This is a Full time job

Ratchathewi, Bangkok

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Experienced in investment banking, M&A, particularly in the energy sector.
Solid backgrong in financial modeling and analysis.
Good command of English (TOEIC score 700+)

2d ago

Listed two days ago

Credit Risk Consultant (Senior - Manager)

at KPMG Phoomchai Audit Ltd.

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree in Finance, Engineering, Accounting
IFRS 9, ICAAP, CFA, FRM
Proficiency in spoken and written Thai and English

2d ago

Listed twelve hours ago

Fraud Monitoring - Contract

at CardX Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services