Full Time, Part Time Government &amp; Defence, Compliance &amp; Risk Jobs

at Industrial and Commercial Bank of China (Thai) Public Company Limited (ICBC)

สามารถทำงานในพื้นที่จังหวัดระยองได้
สวัสดิการค่าเช่าบ้าน
EVs Battery Industry

16h ago

Listed fifteen hours ago

Operational Risk Specialist

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at KASIKORNBANK PUBLIC COMPANY LIMITED

15h ago

Listed two days ago

Operational Risk

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Italian-Thai Development Public Company Limited

2d ago

Listed nine days ago

ทนายความ/ที่ปรึกษากฏหมาย

This is a Full time job

Huai Khwang, Bangkok

subClassification: Government - Federal

Government - Federal

classification: Government & Defence

at Frasers Property Industrial (Thailand) Co., Ltd.

จบการศึกษาระดับปริญญาตรีหรือสูงกว่าในสาขานิติศาสตร์
จบการศึกษาเนติบัณฑิตไทย
มีใบอนุญาตว่าความ

9d ago

Listed three days ago

เจ้าหน้าที่ตรวจสอบอาคาร

This is a Full time job

subClassification: Government - State

Government - State

classification: Government & Defence

at Kiatnakin Phatra Bank Public Company Limited

Competitive compensation and benefits
Flexible working hours, 5 working days
Work location at Samyan Mitrtown Office

3d ago

Listed two days ago

Cyber Threat and IT Operational Risk Management (Officer - Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

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,

2d ago

Listed two days ago

AML Compliance (Manager)

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Knowledge of business laws, rules and regulations
Working in Compliance, AML/CFT, Audit
BTS Chongnonsi

2d ago

Listed four days ago

Risk Analytics

at CardX Company Limited

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

4d ago

Listed three days ago

Technology Risk Management (VP Level)

at CIMB Thai Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securitas Security Guard ( Thailand ) Ltd.

Work location near BTS Chidlom
Hybrid Working Arrangement
Working closely with regional and professional team

3d ago

Listed six days ago

Project Manager

This is a Full time job

Bangkok Metropolitan Region

subClassification: Other

Other

classification: Government & Defence

at Bank of Ayudhya Public Company Limited

6d ago

Listed six days ago

ASEAN Risk Management

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

ASEAN
Risk Management
Hybrid work

6d ago

Listed eight days ago

Team Lead, Internal Audit

at CardX Company Limited

This is a Full time job

Chatuchak, Bangkok

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

8d ago

Listed twenty one 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

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

นักวิชาการ นักวิจัย
เยาวชนและแรงงานนอกระบบ
พัฒนาระบบการศึกษา

21d ago

Listed seven days ago

AVP Risk Management (ID: 572752)

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

7d ago

Listed twenty days ago

Senior Specialist, Risk Policy and Governance

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid Working
Credit Risk Management
Risk Policy

20d ago

Listed seven days 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 Siam Commercial Bank Public Co., Ltd.

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

7d ago

Listed ten days ago

Credit Risk Analytics Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ngern Tid Lor Public Company Limited

Credit Risk Analytics
Risk Modelling and Valuation
Data analytics

10d ago

Listed ten 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 Go Asia Consulting Manpower Co., Ltd.

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

10d ago

Listed two days ago

Compliance Officer (Financial Industry)

This is a Full time job

Suan Luang, Bangkok

฿75,000 – ฿81,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed nine 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

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

Good Salary
BTS Chong Nonsi
Good Bonus

9d ago

Listed twenty seven days ago

Head of Risk - Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Muang Thai Life Assurance Public Company Limited

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

27d ago

Listed ten days ago

Compliance Manager

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working
Learning & development opportunities
Flexible Benefits

10d ago

Listed twenty seven 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

27d ago

Listed thirteen days ago

Digital Assets Risk Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shopee (Thailand) Co., Ltd.

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

13d ago

Listed sixteen days ago

Strategy Project for Customer Experience Team (SPX Express)

This is a Full time job

subClassification: Government - Local

Government - Local

classification: Government & Defence

at Finansia Syrus Securities Public Company Limited

16d ago

Listed thirteen days ago

Head of Risk Management (ERM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

13d ago

Listed fourteen 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

14d ago

Listed fourteen days ago

GRC & AI Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

GRC System Implementation and Management
GRC System Coordination
AI Use Cases

14d ago

Listed fourteen days ago

Head of Enterprise Risk Management & GRC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Siam Commercial Bank Public Co., Ltd.

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

14d ago

Listed fifteen 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

15d ago

Listed sixteen days ago

Retail Adaptive Risk Model and Analytics

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kasikorn Technology Group Secretariat Co., Ltd.

16d ago

Listed sixteen days ago

IT Audit (Vendor Governance)

This is a Full time job

Nonthaburi

subClassification: Compliance & Risk

classification: Banking & Financial Services