Listed three days ago
This is a Full time job
฿40,000 – ฿60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance / Legal / Risk
- Food Business / Agriculture Business
- PDPA Management System
3d ago
Refine by location
Read More
224 jobs
Sorted by relevance
Modify my search
Listed eight days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Draft & Review Commercial Contract, Legal
- Draft & Review Commercial Contract, Legal
- New Grads in Laws, BBA , Econ, Business English are welcome
8d ago
Listed one day ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Responsible for monitoring
- Compliance with applicable legal and regulations
- Advice and coordinates with the Regulator
1d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- More than 7 years in Legal Department of banks or corporate
- Knowledge of business laws, rules and regulations
- BTS Chongnonsi
7d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance / Policy Development / Counterpart Registration (KYC)
- Bachelor's degree in Law / Political Science / Business
1d ago
Listed three days ago
This is a Full time job
฿100,000 – ฿150,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid Workplace
- English Language allowance up to 5,000 THB / Month (TOEIC)
- Bonus 2 Times / Year
1d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Corporate Compliance, Compliance Staff, BOT, Compliance Regulatory
- Japanese Company, Financial Company
- BTS Asoke, MRT Sukhumvit
5d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor's Degree or higher in Law, Finance or other related fields
- 7 years in Banking, Compliance, Lawyer, Risk Management
- Excellent in English Communication
4d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance
- Setlink
- 56-1 One report
4d ago
Listed eight days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
8d ago
Listed twenty one 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
21d ago
Listed nineteen hours ago
This is a Full time job
฿75,000 – ฿81,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
19h 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
- Knowledge of business laws, rules and regulations
- Working in Compliance, AML/CFT, Audit
- BTS Chongnonsi
7d ago
Listed nine 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
9d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Japanese Company
- Financial business
- 5 days working
4d ago
Listed twelve 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
12d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Experience in regulatory compliance in Banking/ Financial Services is preferred
- Knowledge in BOT's rules
13d ago
Listed nineteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Company Secretary,Risk Management,Compliance,SEC
- REIT Management, Legal, Lawer
- Shopping Mall, Banking, Financial Advisory
19d ago
Listed four days ago
This is a Full time job
฿25,000 – ฿29,999 per month
subClassification: Sales Representatives/Consultants
classification: Sales
- Excellent customer service, selling skills, Sales skill, positive, Team Player
- Works independently, Team player, Targets, English, computer, Training, positive
- Display a Count On Me, Leadership, Hospitality, Computer skill, problem solving
4d ago
Listed fourteen days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
14d ago
Listed fourteen days ago
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
14d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working
- Learning & development opportunities
- Flexible Benefits
15d ago
Listed eleven days ago
This is a Full time job
฿35,000 – ฿50,000 per month
- International Business Development
- Hybrid woking, international environment, high compensation
- A change to work in legal and accounting consulting services company
11d ago
Listed eight days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Finance Planning & Analysis/ Finance Business Partner
- Financial evaluation experience in mid-large scale property development
- Real estate company: mixed use project background required
8d ago
Listed twelve days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- KYC process and operations
- People and Team Management
- Analytic skill
12d ago
Listed twelve 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
12d ago
Listed fourteen days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- ควบคุม/กำกับดูแลองค์กรด้านกฎเกณฑ์ต่าง ๆ เช่น แบงค์ชาติ, ปปง, กลต เป็นต้น
- ยินดีพิจารณานักศึกษาจบใหม่
14d ago
Modify my search
Receive new jobs for this search by email
You confirm that you’re at least 20 years old or have parental consent for Jobsdb and affiliates to process your personal data.
Return to search results
Modify my search
Select a job
Display details here