HEAD OF COMPLIANCE Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GMO-Z com Securities (Thailand) Public Company Limited

17d ago

Listed two days ago

Deputy Department Head - Operations

This is a Full time job

Huai Khwang, Bangkok

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Osotspa Public Company Limited

Lead the Operations Department
Ensure quality and accuracy of deliverables
Be up-to-date with regulatory requirements

2d ago

Listed sixteen days ago

Head of Risk Management and Internal Control

This is a Full time job

Bang Kapi, Bangkok

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at SCB Julius Baer Securities Co., Ltd.

Lead development of robust systems for compliance and risk mitigation.
Propose plans to ensure efficient operations aligned with corporate direction.
Continuously monitor and improve internal control systems.

16d ago

Listed fourteen days ago

REGULATORY COMPLIANCE (Associate Director Level)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Leading Compliance Activities
Formulate policies, Procedures, Controls, and Workflows
Advisory Function

14d ago

Listed fifteen days 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 B.Grimm Joint Venture Holding Limited

Working location near BTS Chidlom
Hybrid Working Arrangement
Working closely with regional

15d ago

Listed twenty two days ago

Head of Digital Governance and Compliance

This is a Full time job

Bang Kapi, Bangkok

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

Dynamic Work, Fast-Paced Environment, Multicultural Environment
Digital & IT Corporate Governance Principles, Legal and Regulatory Frameworks
Data Governance, IT Governance, IT Audit, IT Compliance, IT Risk Management

22d ago

Listed eighteen days ago

Head of Financial Risk Management

at Prudential Life Assurance (Thailand) Public Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Life Assurance (Thailand) Public Company Limited

Financial Risk Management
Qualified actuary is preferable
Minimum of 7 years experiences in life insurance

18d ago

Listed nine days ago

Manager, Financial Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Life Assurance (Thailand) Public Company Limited

Financial Risk Management
A bachelor’s degree in Actuarial
Good command in written and spoken English

9d ago

Listed fifteen days ago

Head of Operational and Technology Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PTG Energy Public Company Limited

Risk Management experience
Technology Risk management
Strong communication skills (both written and oral)

15d ago

Listed ten days ago

Compliance Manager

This is a Full time job

Huai Khwang, Bangkok

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

5 - 10 years in Banking, Compliance Risk, Lawyer, Fraud Risk
Knowledge of business E-Money and E-Payment , rules and regulations
Knowledge of regulations (BOT,PDPA , ETDA , AMLO etc.)

10d ago

Listed twenty three days ago

Head of Enterprise Risk Management (180-230K) - Financial Services

at MRIT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eastspring Asset Management (Thailand) Co., Ltd.

10 years+ experiences in Risk Management
Good Command in English both verbal and writing
An overall risk management process

23d ago

Listed nineteen days ago

Compliance Manager/ Senior Manager

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Land and Houses Bank Public Company Limited

19d ago

Listed one day ago

Head of Secured Lending Product (Retail Banking)

This is a Full time job

Sathon, Bangkok

subClassification: Mortgages

Mortgages

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

Define strategies for developing and managing Home Loan Product
Analyze the impacts of changes in the banking industry on home loan product
Analyze home loan product data and performance to make business directions

1d ago

Listed seventeen days ago

Operational Risk Management (ORM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

17d ago

Listed eighteen days ago

Head of Company Secretary (180 -250K) Listed Company

at MRIT

This is a Full time job

฿180,000 – ฿250,000 per month

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

Min 5 years as Company Secretary
Listed Company, Insurance, Banking, Finance
Excellent English with degree in Law

18d ago

Listed two days ago

Head of Purchasing

at Private Advertiser

This is a Full time job

(Retail & Consumer Products)

subClassification: Buying

Buying

classification: Retail & Consumer Products

Non Food,Food,Import, Export
10 years experience in QSR Procurement
Strategic plans and sourcing Strategies plan

2d ago

Listed twenty nine days ago

VP - Compliance (Banking)

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

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at SYSTEMWEB TECHNOLOGIES (THAILAND) CO., LTD.

Compliance
Banking
BOT

29d ago

Listed five hours ago

Head of Sales & Marketing – Thailand

This is a Full time job

at Siam Paragon Development Co., Ltd.

฿55,000 – ฿82,500 per month

subClassification: New Business Development

New Business Development

classification: Sales

(Sales)

5h ago

Listed eight days ago

Head of HR Management

This is a Full time job

Consulting & Generalist HR

subClassification: Consulting & Generalist HR

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Strategic HR Initiatives
Leadership and Team Management
Compensation and Benefits

8d ago

Listed nine hours ago

Head of Finance and Accounting

at ANCOR THAILAND

This is a Full time job

Financial Managers & Controllers

subClassification: Financial Managers & Controllers

classification: Accounting

CPA required
Corporate financial law and risk management practices
Data analysis and forecasting methods

9h ago

Listed fourteen hours ago

Head of Internal Audit

at PRTR Group Co., Ltd.

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

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

Familiar w/ Board Audit Committee
10+ Yrs Exp in Internal Audit - Financial Services
Fluent in English is a Must

14h ago

Listed one day ago

Head of Marketing Inventory Finance Operation

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

Manage Inventory Finance Marketing Operation
Manage credit line of inventory finance dealers and car manufacturers.
10 years' experience in finance operation, car hire-purchase business

1d ago

Listed one day ago

Head of Campaign Marketing - CRM (Banks, Asset management) / 180-220K

at MRIT

This is a Full time job

Marketing Assistants/Coordinators

฿170,000 – ฿220,000 per month

subClassification: Marketing Assistants/Coordinators

classification: Marketing & Communications

(Marketing & Communications)

Marketing Campaign / Marketing Strategy/CRM
Banks, Asset management, Security Broker
Good English Communication

1d ago

Listed two days ago

Head of Finance

at Hays Recruitment (Thailand) Ltd.

This is a Full time job

Bang Sao Thong, Samut Prakan

$150000.0 - $200000.0 p.m.

subClassification: Financial Accounting & Reporting

Financial Accounting & Reporting

classification: Accounting

English Proficiency
CPD
Manufacturing

2d ago

Listed eight days ago

หัวหน้าฝ่ายบัญชี Head of Accounting

at J Value.Co.,Ltd.

This is a Full time job

Financial Managers & Controllers

฿35,000 – ฿50,000 per month

subClassification: Financial Managers & Controllers

classification: Accounting

at Siam Paragon Development Co., Ltd.

8d ago

Listed one day ago

Accounting & Finance Director

This is a Full time job

subClassification: Management

Management

classification: Accounting

Lead and oversee all financial activities
Demonstrated experience managing processes
Leading corporate finance activities

1d ago

Listed eight days ago

Finance & Accounting Director - Retail & Restaurant Business

at Timesconsult Co., Ltd.

This is a Full time job

Financial Managers & Controllers

subClassification: Financial Managers & Controllers

classification: Accounting