Compliance Jobs in Phasi Charoen Bangkok

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

2h ago

Listed eight hours ago

Compliance (Anti-Money Laundering)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Bangkok Insurance Public Company Limited

8h ago

Listed seven hours ago

Compliance Officer/เจ้าหน้าที่กำกับการปฏิบัติตามกฎระเบียบ

This is a Full time job

Legal Practice Management

subClassification: Legal Practice Management

classification: Legal

at RGF HR Agent (Thailand) Co., Ltd.

ติดตาม ศึกษา วิเคราะห์กฎหมาย และข้อกำหนดต่างๆ
ให้คำปรึกษา แนะนำกฎหมาย ข้อกำหนด
จัดทำฐานข้อมูลกฎหมายที่เกี่ยวข้องกับธุรกิจ

7h ago

Listed eight hours ago

Director of Compliance (120K–140K) (SDG-105914)

This is a Full time job

฿120,000 – ฿140,000 per month

subClassification: Generalists - In-house

classification: Legal

Good Salary
BTS Chong Nonsi
Stable Company

8h ago

Listed seven hours ago

Cybersecurity Consultant (Strategy, Governance, Risk, and Compliance)

at Bluebik Group PCL

This is a Full time job

(Information & Communication Technology)

subClassification: Consultants

Consultants

classification: Information & Communication Technology

Cybersecurity Strategies
Risk assessments

7h ago

Listed one day ago

Senior Compliance (The Spirit and The Letter)

at Bank of Ayudhya Public Company Limited

This is a Full time job

Yan Nawa, Bangkok

subClassification: Generalists - In-house

classification: Legal

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

Compliance
The Spirit and The Letter
Hybrid Working

1d ago

Listed one hour ago

Anti- Tax Evasion Manager (Compliance)

This is a Full time job

subClassification: Tax Law

Tax Law

classification: Legal

at RGF HR Agent (Thailand) Co., Ltd.

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

1h ago

Listed eight hours ago

Senior - Assistant Vice President (AML Compliance) (70K–100K) (SDG-105883)

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

8h ago

Listed five hours ago

Compliance, AML Senior Analyst

at Ascend Group Co., Ltd.

This is a Full time job

Phra Khanong, Bangkok

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at ICBC (Thai) Leasing Co., Ltd.

5h ago

Listed seven days ago

Compliance Assistant Manager - Senior Manager

This is a Full time job

Pathum Wan, Bangkok

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Muang Thai Life Assurance Public Company Limited

Follow up action taken from impacted units for the changed regulations
Prepare reports on compliance matters
Ensure internal processes and procedures are up to date and followed

7d ago

Listed one day ago

Compliance Manager

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sumitomo Electric Group (Thailand)

Hybrid working
Learning & development opportunities
Flexible Benefits

1d ago

Listed seven days ago

Legal and Compliance Assistant Manager

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Thai Beverage Public Company Limited

Bachelor's degree in Law
5 - 10 years of experience
TOEIC score 750 or equivalent

7d ago

Listed one day ago

Legal Compliance Associate

This is a Full time job

Khlong Toei, Bangkok

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

at Kao Industrial (Thailand) Co., Ltd.

ปริญญาตรี ด้านนิติศาสตร์
มีประสบการณ์ในการให้คำปรึกษาและให้ความเห็นทางกฎหมายอย่างน้อย 2 ปี ขึ้นไป
ภาษาอังกฤษในระดับดี

1d ago

Listed three hours ago

Legal & Compliance Staff

This is a Full time job

Khlong Toei, Bangkok

subClassification: Generalists - In-house

classification: Legal

at Bumrungrad Hospital Public Company Limited

1-2 years' work experiences of Legal & Compliance
Corporate Legal & Compliance in Global company
FMCG industry (Variety of consumer product)

3h ago

Listed one day ago

Senior Manager, On-Site Support & Standard Compliance

This is a Full time job

Building Services Engineering

subClassification: Building Services Engineering

classification: Engineering

(Engineering)

1d ago

Listed four days ago

Risk Management Officer

at Civil Engineering Public Company Limited

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RGF HR Agent (Thailand) Co., Ltd.

ฺBachelor Degree in law , Accouning , Finance or related field.
Experience in risk management 2 years, Knowledge in Stock Exchange and SEC
โบนัส, ประกันกลุ่ม, ประกันชีวิต, ตรวจสุขภาพประจำปี, กองทุนสำรองเลี้ยงชีพ อื่น ๆ

4d ago

Listed eight hours ago

Head of Legal and Compliance Division (120K–140K) (SDG-105615)

This is a Full time job

Chatuchak, Bangkok

฿120,000 – ฿140,000 per month

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

at Mitsui & Co., (Thailand) Ltd.

Well-known Japanese leasing company
BTS Ha Yaek Lat Phrao
Good Bonus

8h ago

Listed seven hours ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

7h ago

Listed five hours ago

AML Manager

at Ascend Group Co., Ltd.

This is a Full time job

Phra Khanong, Bangkok

subClassification: Management

Management

classification: Banking & Financial Services

at Wealth Magik Securities Company Limited

5h ago

Listed five days ago

Compliance/ฝ่ายกำกับดูแลการปฏิบัติงาน

This is a Full time job

Khlong San, Bangkok

subClassification: Generalists - In-house

classification: Legal

at BST ENEOS Elastomer Co., Ltd.

5d ago

Listed five days ago

Internal Control Officer / Corporate Planning Officer

This is a Full time job

Records Management & Document Control

subClassification: Records Management & Document Control

classification: Administration & Office Support

(Administration & Office Support)

Leading internal audit and internal control
Leading about company policy and strategy
Fluent speaking both in English and Thai

5d ago

Listed five days ago

Compliance ( Manager - AVP )

at KWI Public Company Limited

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Allianz Ayudhya Assurance Public Company Limited

In-depth knowledge of Life Insurance business
Excellent stakeholder management and relationship
Good verbal and written communication in English

5d ago

Listed six days ago

Manager - Compliance (Assurance)

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Industrial & Employee Relations

6d ago

Listed eleven days ago

Social Compliance Auditor (Urgently !!!)

at SGS (Thailand) Limited

This is a Full time job

Yan Nawa, Bangkok

subClassification: Industrial & Employee Relations

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Social Compliance (APSCA, CSCA will be an advantage)
Able to work in upcountry & abroad
Good in English and interpersonal skills

11d ago

Listed one day ago

Risk Management Section Manager

at ALL NOW LOGISTICS CO., LTD.

This is a Full time job

at GRAVITY GAME TECH CO., LTD.

subClassification: Other

Other

classification: Consulting & Strategy

(Consulting & Strategy)

1d ago

Listed eight hours ago

Quality Assurance (PC Game) - (Urgent)

This is a Full time job

Quality Assurance & Control

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

มีประสบการณ์ทดสอบเกมออนไลน์ตั้งแต่ก่อนเปิดให้บริการ
หากมีความรู้เกี่ยวกับเกม Ragnarok Online จะพิจารณาเป็นพิเศษ
-

8h ago

Listed seven days ago

Compliance Officer - Corporate Products

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Central Group (Central Pattana Public Company Limited)

7d ago

Listed five days ago

Compliance and Legal Manager (REIT Management)

This is a Full time job

Pathum Wan, Bangkok

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

Systems Accounting & IT Audit

Company Secretary,Risk Management,Compliance,SEC
REIT Management, Legal, Lawer
Shopping Mall, Banking, Financial Advisory

5d ago

Listed seven hours ago

Application Audit

at The Thai Credit Bank PLC.,

This is a Full time job

Din Daeng, Bangkok

subClassification: Systems Accounting & IT Audit

classification: Accounting

(Accounting)

IT Application audit, application control, Certified information system auditor
project management, lending process, deposit, CISA
bank examiner,Mobile banking, foreign exchange

7h ago

Listed seven days ago

Assistant Manager, GTRF Controls Office (Global Trade and Receivable Finance)

at The Hongkong and Shanghai Banking Corporation Limited

This is a Full time job

Financial Accounting & Reporting

subClassification: Financial Accounting & Reporting

classification: Accounting

(Accounting)

Trade Finance
Proficiency in English is a great plus
Experience in Banking Industry

7d ago

Listed seven days ago

Compliance Officer - International Banking

This is a Full time job