Listed fifteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MIS, Data Science
- Data Analytics Tools, Python
- CIA / CPIAT / CISA / CPA
15h ago
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Listed sixteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor or Master in IT, Computer Science,Computer Engineering
- At least 3-year experience in Risk Management & IT management & IT security
- Knowledgeable and experienced in banking products, financial services,
18h ago
Listed seventeen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor’s degree in Finance, Engineering, Statistics, Business Administration
- Additional programming capability; e.g., SAS, Python, R Studio or VBA
- Proficiency in use of MS Excel and PowerPoint
17h ago
Listed seven days ago
This is a Full time job
฿40,000 – ฿55,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Enterprise / Operational / Financial Risk Management
- Mitigation Plan / Business Continuity Plan
- Data Management & Dashboard
7d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Knowledge of business laws, rules and regulations
- Working in Compliance, AML/CFT, Audit
- BTS Chongnonsi
12h ago
Listed sixteen hours ago
This is a Full time job
฿16,000 – ฿18,500 per month
subClassification: Community Development
classification: Community Services & Development
- American owned and operated business process outsourcing (BPO) company
- Welcome fresh graduation who has passion in Content Moderator
- Intermediate in English for using with internal
16h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Work location near BTS Chidlom
- Hybrid Working Arrangement
- Working closely with regional and professional team
1d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Develop and maintain data models
- Collaborate with cross-functional teams to understand credit risk
- Perform data profiling, validation, and cleansing
2d ago
Listed fourteen hours ago
This is a Full time job
฿75,000 – ฿81,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
14h ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- ฺ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
11d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed six days ago
This is a Full time job
฿17,000 – ฿19,999 per month
subClassification: Volunteer Coordination & Support
classification: Community Services & Development
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Perform audit activities in accordance with company policies and procedures.
- Develop audit scope and audit programs for assigned projects.
- Provide updates to management about project status on regular basis
6d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- ASEAN
- Risk Management
- Hybrid work
4d ago
Listed five days 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
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed two 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
2d ago
Listed fourteen 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
14d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid Working
- Credit Risk Management
- Risk Policy
18d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business Development
- Sales and Marketing
6d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Master’s degree in Finance, Quantitative Analysis or related field.
- Analyze businesses to identify, measure, and model risks.
- Provide solutions to complex risk management issues.
7d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Innovation and Improvement environment
- Leader in Insurtech company in Thailand
- Good benefits and good team
7d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fraud Monitoring
- Cybersecurity
- Strong analytical skills
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- IT Risk Management (AVP Level)
- Holding a CIA, CISA, CISSP, or CISM Cert. is a Plus
- Great Benefits Package
5d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor's Degree or higher in Finance, Accounting
- Minimum 2 years of Credit Risk Portfolio
- Familiar with financial modeling, good with number
8d ago
Listed five days 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
5d ago
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