Compliance Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

Electrical/Electronic Engineering

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

14h ago

Listed one day ago

Senior Product Compliance Engineer (R&D)

at Datamars (Thailand) Ltd.

This is a Full time job

Lamphun

subClassification: Electrical/Electronic Engineering

classification: Engineering

(Engineering)

Excellent in English (written and spoken)
Proven work experience in a regulatory or compliance role
Experience in product compliance testing and the workings of test labs.

1d ago

Listed eighteen hours ago

Head of Risk - Operational Risk

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

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Implement operational risk management framework and guideline
Create operational risk management awareness and understanding to all levels
Minimum 5 years in the management role in operational risk management

18h ago

Listed seven days ago

Compliance Officer (Level AM)

at The Thai Credit Bank PLC.,

This is a Full time job

Din Daeng, Bangkok

฿27,000 – ฿40,000 per month

subClassification: Audit - Internal

classification: Accounting

at BDO Advisory Services Company Limited

7d ago

Listed seven days ago

Risk and Compliance Assistant

This is a Full time job

subClassification: Other

Other

classification: Legal

at Electronic Transactions Development Agency / ETDA

1-4 years of working experience
Good command of English, both written and spoken
Experienced in legal and accounting regulations

7d ago

Listed two days ago

Senior Internal Auditor/ผู้ตรวจสอบภายในอาวุโส

This is a Full time job

Lak Si, Bangkok

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

จัดทำ Audit Action Plan / ออกตรวจสอบภายในองค์กร
Growth Mindset/มีทักษะสื่อสารดี/CPIAT/CIA/CPA/CISA
WFA/กองทุนสำรองเลี้ยงชีพ/ประกันกลุ่ม/ทุนการศึกษา

2d ago

Listed four days ago

Credit Risk Assistant Manager

at Tri Petch Isuzu Leasing Co., Ltd.

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Business/Systems Analysts

Establish Credit Risk Management Policy
Risk identification & assessment
Communicate risk management framework

4d ago

Listed eight days ago

IT COMPLIANCE

at The Thai Credit Bank PLC.,

This is a Full time job

Din Daeng, Bangkok

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

กำกับ, ตรวจสอบ, ระบบงานธนาคาร, ระบบชำระเงิน
payment system, IT Application
IT Risk, IT Security, Cyber Security

8d ago

Listed seven 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 Standard Chartered Bank (Thai) PCL.

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

7d ago

Listed sixteen hours ago

Manager, Treasury Liquidity (Future Hiring)

This is a Full time job

Bang Rak, Bangkok

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at YIC Asia Pacific Corporation Limited

Experience in Liquidity and Funding Risk and IRRBB Management
Able to manage various of stakeholder daily
Fluent in English both speaking and writing

16h ago

Listed two days ago

Internal Audit

This is a Full time job

Khlong Toei, Bangkok

subClassification: Audit - Internal

classification: Accounting

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

Internal Audit
Provident Fund
Annual Bonus

2d ago

Listed eighteen hours ago

Audit Specialist - Hire Purchase Audit Business Unit

This is a Full time job

Chatuchak, Bangkok

subClassification: Audit - Internal

classification: Accounting

at Lion Corporation (Thailand) Limited

5 years' exp. in Audit, Risk, Compliance
Data-driven auditor, familiar with analytics tools
Knowledge in auditing standard & basic accounting

18h ago

Listed three days ago

Internal Auditor/เจ้าหน้าที่ตรวจสอบภายใน

This is a Full time job

Yan Nawa, Bangkok

subClassification: Audit - Internal

classification: Accounting

at Bangkok Aviation Fuel Services Public Company Limited

audit finding, audit report, audit program
internal controls, evaluate risk, compliance
policies, procedures, review,

3d ago

Listed one day ago

ผู้จัดการแผนกตรวจสอบภายใน/Internal Audit Manager

This is a Full time job

Don Mueang, Bangkok

subClassification: Audit - Internal

classification: Accounting

at AURORA DESIGN PUBLIC COMPANY LIMITED

การศึกษาระดับ ปริญญาตรี บัญชี
มีประสบการณ์ด้านตรวจสอบภายในอย่างน้อย 5 ปี
การทำงานแบบ Flexible time / มีสวัสดิการถึงบุคคลในครอบครัว

1d ago

Listed eighteen hours ago

Compliance Manager

This is a Full time job

Bang Na, Bangkok

subClassification: Generalists - In-house

classification: Legal

at Hays Recruitment (Thailand) Ltd.

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

18h ago

Listed twenty hours ago

Head of Compliance

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

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

Lucrative salary
MNC culture
Fast paced

20h ago

Listed twenty one hours ago

Corporate Compliance Staff

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

21h ago

Listed twenty hours 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

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

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

20h ago

Listed one day ago

Head of Legal & Compliance (Financial / Hire Purchase Business)

This is a Full time job

฿120,000 – ฿150,000 per month

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Campanella & Associates Recruitment Co., Ltd.

Well-known of Financial / Hire Purchase business
Good Benefits & Welfares
5 Days working

1d ago

Listed twenty hours ago

LEGAL & COMPLIANCE SPECIALIST - Medical / Pharma

This is a Contract/Temp job

Khlong Toei, Bangkok

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

(Administration & Office Support)

Provide legal & compliance support for the Company’s ASEAN operations
3+ years of Legal & Compliance work exp., in pharmaceutical/device/IVD industry
Must have a law degree, preferably from a well-recognized university

20h ago

Listed nineteen hours ago

Company Secretary (at Rama3)

at Private Advertiser

This is a Full time job

Bang Kho Laem, Bangkok

subClassification: PA, EA & Secretarial

PA, EA & Secretarial

classification: Administration & Office Support

Company Secretary
Knowledge in SEC/SET
Excellent of English language

19h ago

Listed two days ago

Compliance Risk Management Specialist

at KASIKORNBANK PUBLIC COMPANY LIMITED

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed two days ago

Compliance and Risk Management Manager

at BHIRAJ BURI GROUP

This is a Full time job

Vadhana, Bangkok

subClassification: Generalists - In-house

classification: Legal

at BTI Executive Placement (Thailand) Co., Ltd.

Risk Management
Compliance
Audit

2d ago

Listed two days ago

Compliance Manager

This is a Full time job

Mueang Pathum Thani, Pathum Thani

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Attractive Benefit
Hybrid Working
Well-known International Company

2d ago

Listed twelve hours ago

Legal counsel/ Legal Compliance In house (Officer - Assistant Manager) - BKK

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Bangkok Bank Public Company Limited

Legal inhouse Executive
TOEIC is advantage
Good Benefit and Good bonus

12h ago

Listed two days ago

Compliance (DPO/PDPA)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mercedes-Benz Mobility (Thailand) Co., Ltd.

2d ago

Listed fourteen days ago

Senior Manager: Local Compliance Officer

This is a Full time job

subClassification: Other

Other

classification: Legal

Bangkok Metropolitan Region

14d ago

Listed one day ago

Compliance Director [Rakkar Digital]

at SCB 10X Co., Ltd.

This is a Full time job

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

at Deloitte Touche Tohmatsu Jaiyos Co., Ltd.

A minimum of 7+ years of experience in compliance roles
Strong moral code and sense of ethic
Strong knowledge of industry protocols and best practices

1d ago

Listed two days ago

Risk Advisory : Senior - Assistant Manager (Regulatory Risk and Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Accounting

at United Overseas Bank (Thai) Public Company Limited (UOB)

Regulatory & Compliance advisory
Knowledge of regulations (AML, BOT, PDPA SET etc.)
Financial Services Industry Experience

2d ago

Listed three days ago

VP, Transaction Surveillance (Compliance)

This is a Full time job

Vadhana, Bangkok

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Oishi Group Public Company Limited

Compliance Function
UOB is a regional bank.
Work location is UOB Plaza Building (near BTS Prompong).

3d ago

Listed fourteen days ago

Compliance Associate

This is a Full time job

subClassification: Generalists - In-house

classification: Legal