Listed one day ago
This is a Full time job
- Compliance Function
- UOB is a regional bank.
- Work location is UOB Plaza Buidling (Sukhumvit Prompong).
1d ago
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Listed four 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
4d ago
Listed two days ago
This is a Full time job
2d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
1d ago
Listed ten hours ago
This is a Full time job
10h ago
Listed three days ago
This is a Full time job
- Identify key risks to ethics, and business conduct
- LLB and/or LLM in business law
- 5 years in post-qualification commercial practice
3d ago
Listed five days ago
This is a Full time job
- Hands-on Tax and BOI operations
- Vat Refund document enquires
- minimum 3 years direct experiences
5d ago
Listed one day ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Compliance
- Setlink
- 56-1 One report
1d ago
Listed two days ago
This is a Full time job
- Experience working as a compliance Management
- Knowledge of The Stock Exchange of Thailand
- Proficiency in industry trends laws and regulation
2d ago
Listed two days ago
at Private Advertiser
This is a Full time job
฿85,000 – ฿125,000 per month
- managing compliance within an organization
- Risks & control concerns identified / management
- CPA / CA preferably with CIA
2d ago
Listed nine days ago
This is a Full time job
- Bachelor or higher in Law with a Lawyer’s license
- Competitive benefit and attractive income
- International Business firm with dynamic culture
9d ago
Listed one day ago
This is a Full time job
฿180,000 – ฿250,000 per month
subClassification: Risk Consulting
classification: Insurance & Superannuation
- In-depth knowledge of laws and regulations in the Life Insurance
- Manage Relationships with OIC and AML
- Ensure Company Policies Align with Regulatory Requirements and Best Practices
1d ago
Listed eighteen days ago
This is a Full time job
- 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
18d ago
Listed eleven 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
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
11d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed two days ago
This is a Full time job
฿120,000 – ฿160,000 per month
- Knowledge in Trade Complaince, HS Code, FTA and OGA
- Project Management, Process Development and Standardization
- Min of 6 yearsof related wrok experience; Excellent command of Thail and English
2d ago
Listed eighteen days ago
This is a Full time job
subClassification: Financial Accounting & Reporting
classification: Accounting
- Trade Finance
- Proficiency in English is a great plus
- Experience in Banking Industry
18d ago
Listed one day ago
This is a Full time job
subClassification: Business/Systems Analysts
classification: Information & Communication Technology
- Ensure compliance with key regulations
- Conduct audits and manage IT risks to protect data integrity and security
- Develop and maintain IT compliance policies.
1d ago
Listed eleven days ago
This is a Full time job
subClassification: Government - Federal
classification: Government & Defence
- จบการศึกษาระดับปริญญาตรีหรือสูงกว่าในสาขานิติศาสตร์
- จบการศึกษาเนติบัณฑิตไทย
- มีใบอนุญาตว่าความ
11d ago
Listed nine 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
9d ago
Listed four days ago
This is a Full time job
฿60,000 – ฿90,000 per month
- TOEIC 750 up
- Good benefits and salary
- BTS Asok
4d ago
Listed twelve days ago
This is a Full time job
- Compliance
- The Spirit and The Letter
- Hybrid Working
12d ago
Listed eighteen days ago
This is a Full time job
- Bachelor's degree in Law
- 5 - 10 years of experience
- TOEIC score 750 or equivalent
18d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML Compliance
- Compliance
- Laws & Regulation
18d ago
Listed twenty nine days ago
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
29d ago
Listed twenty nine days ago
This is a Full time job
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
29d ago
Listed eleven days ago
This is a Full time job
฿120,000 – ฿140,000 per month
- Good Salary
- BTS Chong Nonsi
- Stable Company
11d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working
- Learning & development opportunities
- Flexible Benefits
12d ago
Listed twenty two days ago
This is a Full time job
subClassification: Industrial & Employee Relations
classification: Human Resources & Recruitment
- Social Compliance (APSCA, CSCA will be an advantage)
- Able to work in upcountry & abroad
- Good in English and interpersonal skills
22d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid Working
- Credit Risk Management
- Risk Policy
22d ago
Listed eleven days ago
This is a Full time job
subClassification: Consultants
classification: Information & Communication Technology
- Cybersecurity Strategies
- Risk assessments
11d ago
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