Compliance Jobs in Suan Luang Bangkok

subClassification: Corporate & Commercial Law

classification: Legal

At least 5 yrs. experiences in the field of legal
Strong analytical skills
TOEIC more than 700 is preferable

20h ago

Listed two days ago

Compliance and Risk Management

at BHIRAJ BURI GROUP

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at KASIKORNBANK PUBLIC COMPANY LIMITED

Risk Management
Compliance
Audit

2d ago

Listed one hour ago

Compliance Risk Management Specialist

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Maxbit Digital Asset Co., Ltd.

1h ago

Listed three days ago

Head of Risk and Compliance

This is a Full time job

Huai Khwang, Bangkok

฿100,000 – ฿150,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Betagro Public Company Limited

3d ago

Listed three days ago

Senior Compliance Officer

This is a Full time job

Lak Si, Bangkok

฿40,000 – ฿60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FWD Life Public Company Limited

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

3d ago

Listed three days ago

Data Privacy Specialist (Compliance Team)

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Lockton Wattana Insurance Brokers (Thailand) Ltd.

3d ago

Listed eighteen hours ago

Head of Legal & Compliance

This is a Full time job

Bang Rak, Bangkok

subClassification: Generalists - In-house

classification: Legal

at Go Asia Consulting Manpower Co., Ltd.

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

18h ago

Listed twenty one hours 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 United Overseas Bank (Thai) Public Company Limited (UOB)

21h ago

Listed four days ago

VP, Transaction Surveillance (Compliance)

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Thaioil Energy Services Co., Ltd.

Compliance Function
UOB is a regional bank.
Work location is UOB Plaza Buidling (Sukhumvit Prompong).

4d ago

Listed two days ago

Commercial Audit & Compliance

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance / Policy Development / Counterpart Registration (KYC)
Bachelor's degree in Law / Political Science / Business

2d ago

Listed four days ago

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

at Tricor (Thailand) Ltd.

This is a Full time job

subClassification: Taxation

Taxation

classification: Accounting

at Kiatnakin Phatra Bank Public Company Limited

Bachelor’s degree in accounting
Experience in accounting and tax preparation.
Client service orientation.

4d ago

Listed two days ago

Legal and Regulatory Monitoring/Legal and Regulatory Monitoring

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at PERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.

Responsible for monitoring
Compliance with applicable legal and regulations
Advice and coordinates with the Regulator

2d ago

Listed thirty minutes ago

Compliance & Internal Control (Financial Business)

This is a Full time job

Bangkok

฿35,000 – ฿50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Compliance / AML / Internal Control
Risk Evaluation / Financial & Banking
5-day working / Near BTS & MRT line

30m ago

Listed one hour ago

Head of Risk - Fraud Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Thai) Public Company Limited (ICBC)

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

1h ago

Listed five days ago

Compliance Specialist

This is a Full time job

at Jackson Grant Recruitment Co., Ltd.

subClassification: Analysts

Analysts

classification: Consulting & Strategy

(Consulting & Strategy)

5d ago

Listed twenty three hours ago

Customs Compliance/Logistics & Gov Project Manager

This is a Full time job

Bangkok

THB 130000 - 150000 per month

subClassification: Import/Export & Customs

Import/Export & Customs

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Join a dynamic company establishing new manufacturing operations in Thailand
Engage with stakeholders at all levels of the organisation
Key role to maintain high standards of customs compliance and logistics

23h ago

Listed fifty five minutes ago

Head, Operational Risk - Advisory and Assurance

at CIMB Thai Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

Work location near BTS Chidlom

55m ago

Listed four days ago

Compliance (Asst. Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor's Degree or higher in Law, Finance or other related fields
7 years in Banking, Compliance, Lawyer, Risk Management
Excellent in English Communication

4d ago

Listed one day ago

Senior Internal Auditor

at RCLS CO., LTD.

This is a Full time job

Yan Nawa, Bangkok

฿40,000 – ฿60,000 per month

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at Jackson Grant Recruitment Co., Ltd.

Auditor from international firm
Good salary
Good career path

1d ago

Listed twenty three hours ago

Legal and Compliance Officer

This is a Full time job

Thawi Watthana, Bangkok

Competitive

subClassification: Corporate & Commercial Law

classification: Legal

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

Exposure to diverse cultures
Career growth and opportunities
Fantastic package and benefits

23h ago

Listed five days ago

Corporate Compliance Staff

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at AURORA DESIGN PUBLIC COMPANY LIMITED

Corporate Compliance, Compliance Staff, BOT, Compliance Regulatory
Japanese Company, Financial Company
BTS Asoke, MRT Sukhumvit

5d ago

Listed six days ago

Compliance Manager

This is a Full time job

Bang Na, Bangkok

subClassification: Generalists - In-house

classification: Legal

Experience working as a compliance Management
Knowledge of The Stock Exchange of Thailand
Proficiency in industry trends laws and regulation

6d ago

Listed one day ago

General Manager of Internal Audit

at RCLS CO., LTD.

This is a Full time job

Yan Nawa, Bangkok

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at Andaman Medical (Thailand) Ltd.

GM of Internal Audit
Head of Internal Audit
CIA

1d ago

Listed twenty hours ago

Regulatory Affairs Specialist - Medical Devices Consultancy

This is a Full time job

Bang Rak, Bangkok

฿45,000 – ฿60,000 per month

subClassification: Pharmaceuticals & Medical Devices

Pharmaceuticals & Medical Devices

classification: Healthcare & Medical

(Healthcare & Medical)

Training Benefits
Multicultural Company
Competitive Compensation Package

20h ago

Listed one day ago

Operational Risk Management - Senior Staff

at Thai Life Insurance Public Company Limited

This is a Full time job

Din Daeng, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at KKday.com International Company (Hong Kong) Limited

Operational Risk Management
Enterprise Risk Management
Risk management tools

1d ago

Listed eighteen hours ago

Legal Counsel

This is a Full time job

subClassification: Corporate & Commercial Law

classification: Legal

18h ago

Listed four days ago

Compliance Manager/ผจก.กำกับดูแลกิจการ MBK-SS(บริษัทในเครือเอ็มบีเค)

at MBK Public Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance
Setlink
56-1 One report

4d ago

Listed nine days ago

Tax & BOI Compliance Manager

at Dockweiler Asia Co., Ltd.

This is a Full time job

Yan Nawa, Bangkok

subClassification: Taxation

Taxation

classification: Accounting

at Thai Beverage Public Company Limited

Hands-on Tax and BOI operations
Vat Refund document enquires
minimum 3 years direct experiences

9d ago

Listed five days ago

Senior Compliance Associate/Company Secretary/เจ้าหน้าที่งานกำกับดูแลอาวุโส

This is a Full time job

subClassification: Corporate & Commercial Law

classification: Legal

at PERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.

Compliance กำกับดูแลสำนักเลขานุการบริษัท
มีประสบการณ์การทำงาน 2 ปีขึ้นไปด้านกฎหมาย
ภาษาอังกฤษระดับดี

5d ago

Listed five days ago

*URGENT Compliance/Internal Control officer - Senior (Leasing)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Monroe Recruitment Consulting Group Co., Ltd.

Japanese Company
Financial business
5 days working

5d ago

Listed four days ago

General Compliance AVP, Banking (Bangkok, Thailand)

This is a Full time job

Bangkok

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at PricewaterhouseCoopers ABAS Ltd. (PwC)

4d ago

Listed six days ago

Ethics and Compliance Manager

This is a Full time job

subClassification: Generalists - In-house

classification: Legal