Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Experience in regulatory compliance in Banking/ Financial Services is preferred
- Knowledge in BOT's rules
1d ago
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Listed one day ago
This is a Full time job
฿20,000 – ฿30,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- เดินทางสะดวกใกล้ BTS เพลินจิต
- หากมีประสบการณ์สายงาน Complianceหรือ Risk Management จะได้รับการพิจารณาเป็นพิเศษ
- ติดตาม ศึกษา วิเคราะห์กฎหมาย และข้อกำหนดต่างๆ ของราชการ และหน่วยงานกำกับดูแล
1d ago
Listed seven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Company Secretary,Risk Management,Compliance,SEC
- REIT Management, Legal, Lawer
- Shopping Mall, Banking, Financial Advisory
7d ago
Listed twenty two hours ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- KYC process and operations
- People and Team Management
- Analytic skill
22h ago
Listed three days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working
- Learning & development opportunities
- Flexible Benefits
3d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Analysis fraud case and find root cause
- Establishes the fraud prevention process
- Experience with fraud/legal in Financial industry
10d ago
Listed three days ago
This is a Full time job
฿70,000 – ฿100,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Good Salary
- BTS Chong Nonsi
- Good Bonus
3d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- ควบคุม/กำกับดูแลองค์กรด้านกฎเกณฑ์ต่าง ๆ เช่น แบงค์ชาติ, ปปง, กลต เป็นต้น
- ยินดีพิจารณานักศึกษาจบใหม่
2d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5 years of experience in compliance field
- Analyse legal and compliance risks and provide assessment
- Conduct monitoring and regulatory compliance review
20d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- IT Compliance (AVP Level)
- At Least 5 Years of Exp. in IT Compliance
- Banking / Great Benefits Package
1d ago
Listed three days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
3d ago
Listed nine days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Mediation&Execution, legal process in leasing business
- Holding lawyer's license would be an advantage
- 5-day workweek, Near BTS&MRT, Good benefit&high bonus
9d ago
Listed three days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- AML Compliance
- Welcome new graduate
3d ago
Listed fourteen days ago
This is a Full time job
฿120,000 – ฿160,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
- AML Regulations and Compliance
- Barrister-at-Law, Fiancial Services
- Fluent in English and Thai
14d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed nine days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Bachelor’s degree or higher in Law, Economics, Finance, or a related field
- Working hybrid / Near MRT Queen Sirikit
- Exp. in Digital Assets Market, Capital Market, and Financial Market is a plus
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance Strategy
- Data analytic
- Hybrid work
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML Compliance
- Compliance
- Laws & Regulation
9d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Identified areas of compliance vulnerability and risk
- Ensure that compliance Issues/concerns
- Conduct follow-up review of corrective action
14d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Experience in Collection / Law
- Experience form Leasing / Retail banking
- Bonus, provident fund, medical claim,near BTS,etc.
7d ago
Listed nine days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Collection, Collection Management Executive, Collection Analyst
- Financial Company, Japanese Company
- BTS Asoke, MRT Sukhumvit
9d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
17d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Working with global and multicultural company
- Company's benefits for you and your family
- Hybrid work
21d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Experience in Shopping Centre / Retail Operations
- CPD & CPA Holder
- Good command in English, Location near BTS
2d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม ปปง.และ ปกร.
- ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม FATCA
- การสนับสนุนหน่วยงานธุรกิจให้บรรลุแผนธุรกิจ
18d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid Working
- Credit Risk Management
- Risk Policy
14d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
28d ago
Listed twenty one days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Lucrative salary
- MNC culture
- Fast paced
21d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Corporate Compliance, Compliance Staff, BOT, Compliance Regulatory
- Japanese Company, Financial Company
- BTS Asoke, MRT Sukhumvit
21d ago
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