Government &amp; Defence, Compliance &amp; Risk Jobs in Pathum Wan Bangkok

classification: Banking & Financial Services

ASEAN
Risk Management
Hybrid work

16h ago

Listed two days ago

Team Lead, Internal Audit

at CardX Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

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

2d ago

Listed one day ago

AVP Risk Management (ID: 572752)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ngern Tid Lor Public Company Limited

1d ago

Listed four days ago

Credit Risk Portfolio (Assistant Manager - Manager)

This is a Full time job

Phaya Thai, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Bachelor's Degree or higher in Finance, Accounting
Minimum 2 years of Credit Risk Portfolio
Familiar with financial modeling, good with number

4d ago

Listed three days ago

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

This is a Full time job

Bang Rak, Bangkok

฿70,000 – ฿100,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Good Salary
BTS Chong Nonsi
Good Bonus

3d ago

Listed one day ago

IT Compliance (Manager, AVP level) Banking

at Talent NTW Co., Ltd.

This is a Full time job

฿80,000 – ฿120,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Muang Thai Life Assurance Public Company Limited

Exp in IT Compliance, IT Risk Management
Finance and Banking business
Familiarity with leading standards practices

1d ago

Listed four days ago

Compliance Manager

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Siam Commercial Bank Public Co., Ltd.

Hybrid working
Learning & development opportunities
Flexible Benefits

4d ago

Listed fifteen days ago

นักวิชาการพัฒนาเยาวชนนอกระบบการศึกษาและแรงงานนอกระบบ

at Equitable Education Fund

This is a Full time job

Phaya Thai, Bangkok

฿50,000 – ฿70,000 per month

subClassification: Other

Other

classification: Government & Defence

(Government & Defence)

นักวิชาการ นักวิจัย
เยาวชนและแรงงานนอกระบบ
พัฒนาระบบการศึกษา

15d ago

Listed four days ago

Credit Risk Analytics Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Finansia Syrus Securities Public Company Limited

Credit Risk Analytics
Risk Modelling and Valuation
Data analytics

4d ago

Listed seven days ago

Head of Risk Management (ERM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

7d ago

Listed fourteen days ago

Senior Specialist, Risk Policy and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid Working
Credit Risk Management
Risk Policy

14d ago

Listed seven days ago

Digital Assets Risk Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Identify and assess key risks associated with digital assets platforms
Monitor compliance with evolving regulations in the digital assets space
Perform risk due diligence on potential target companies

7d ago

Listed nine days ago

Sales Governance Excellence (Assistant Deputy Director)

at CardX Company Limited

This is a Full time job

฿80,000 – ฿120,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shopee (Thailand) Co., Ltd.

Sales Governance
Site Visit Control
Handle Incidents

9d ago

Listed ten days ago

Strategy Project for Customer Experience Team (SPX Express)

This is a Full time job

at Allianz Ayudhya Assurance Public Company Limited

subClassification: Government - Local

Government - Local

classification: Government & Defence

(Government & Defence)

10d ago

Listed nine days ago

Manager - Compliance (Assurance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

9d ago

Listed twenty one days ago

Head of Risk - Operational Risk

This is a Full time job

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

21d ago

Listed eight days ago

Crisis Management Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Develop crisis management plan and playbook
Design and execute crisis management exercises
Develop targeted training programs for crisis response teams

8d ago

Listed twenty one days ago

Assistant Manager, Compliance

at 2C2P (Thailand) Co., Ltd.

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

21d ago

Listed eight days ago

GRC & AI Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Land and Houses Bank Public Company Limited

GRC System Implementation and Management
GRC System Coordination
AI Use Cases

8d ago

Listed ten days ago

AML Compliance

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited

AML Compliance
Compliance
Laws & Regulation

10d ago

Listed ten days ago

Compliance Strategy & Planning Officer (AVP)

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ngernturbo Public Company Limited

Compliance Strategy
Data analytic
Hybrid work

10d ago

Listed twenty five days ago

Senior - Credit Risk / Portfolio Analyst

This is a Full time job

Pak Kret, Nonthaburi

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit Risk, Portfolio Management, Risk Modeling
SQL, Power BI, Google G-suit
Performance bonus, Unlimited vacation leave, Salary adjustment

25d ago

Listed eight days ago

Head of Enterprise Risk Management & GRC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Strategic Risk Management Leadership
GRC Implementation and Governance
Due Diligence on ERM and Risk Advisory Projects

8d ago

Listed ten days ago

Senior IT Compliance (Manager Level)

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Siam Commercial Bank Public Co., Ltd.

IT Compliance, CISA , CISM, CISSP, Compliance
Financial Company, Japanese Company
BTS Asoke, MRT Sukhumvit, Hybrid Work

10d ago

Listed nine days ago

Model Risk Management (Senior Officer - AVP)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

Enterprise Risk and Model Risk Management
Data Analytics
Model Validation

9d ago

Listed ten days ago

Retail Adaptive Risk Model and Analytics

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

10d ago

Listed ten days ago

Operational Risk Management (ORM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kiatnakin Phatra Securities Public Company Limited

10d ago

Listed fourteen days ago

Operational Risk & Support

This is a Full time job

Vadhana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kiatnakin Phatra Bank Public Company Limited

Bachelor’s degree or above in Risk Management
3 years’ experience in operational risk management
Strong analytical thinking, attention to details

14d ago

Listed fourteen days ago

Operational Risk Management/บริหารความเสี่ยงด้านปฎิบัติการ

This is a Full time job

Vadhana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Process improvement,Quality Management,risk
Internal Audit, risk and control assessment
Review and assess operational risk for new product

14d ago

Listed fifteen days ago

Operational Risk Management

at CIMB Thai Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at AIRA LEASING PUBLIC COMPANY LIMITED

Work location near BTS Chidlom
Working closely with regional

15d ago

Listed fifteen days ago

Credit Risk (Manager-AVP)

This is a Full time job

Ratchathewi, Bangkok

฿60,000 – ฿75,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services