Listed ten hours ago
This is a Full time job
- Provide advisory services
- Monitor trading transaction
- Conduct compliance audit
10h ago
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Listed thirteen hours ago
This is a Full time job
฿80,000 – ฿100,000 per month
- Have knowledge of Personal Data Protection Act
- Good command in English both communication and written
- At least 4 year of proven experienced in legal
13h ago
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Listed thirteen hours ago
This is a Full time job
- Legal
- English
- Compliance
13h ago
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Listed fourteen hours ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- Compliance / Risk Management
- Background in Banking/ Finance/ Asset Management
- Exp in preparing transaction reports for government (SEC, BOT)
14h ago
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Listed fourteen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14h ago
Listed fourteen hours ago
This is a Full time job
฿70,000 – ฿100,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5 days working
- High salary
- Good quality profile
14h ago
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Listed eighteen hours ago
This is a Full time job
$300000.00 - $400000.00 p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Risk Management
- Banking Services
18h ago
Listed eighteen hours ago
This is a Full time job
18h ago
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Listed nineteen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 10 years+ experiences in Risk Management
- Good Command in English both verbal and writing
- An overall risk management process
19h ago
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Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago
This is a Full time job
1d ago
Listed one day ago
This is a Full time job
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Monitor rule & regulations relating to PDPA.
- Advise on data processing to be in compliance with PDPA.
- Prepare PDPA Update Report to Management.
1d ago
Listed one day ago
This is a Full time job
subClassification: Import/Export & CustomsImport/Export & Customs
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
- Min 8 years experience
- Knowledge on customs and other government
1d ago
Listed one day ago
This is a Full time job
1d ago
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Listed two days ago
This is a Full time job
subClassification: Gardening & LandscapingGardening & Landscaping
classification: Trades & Services(Trades & Services)
2d ago
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Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Recovery Plan, Stress Testing, ICAAP,
- Capital & Master Risk Appetite
- Strong understanding of Basel regulations
2d ago
Listed two days ago
This is a Full time job
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
2d ago
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Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- A hybrid work model
- Healthcare and parental leave benefits
- International career mobility
2d ago
Listed two days ago
This is a Full time job
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform KYC related activities such as Ongoing Review (OGR, ODD, CDD)
- Periodic Review and Name Screening including maker/checker role
- Review and dispose potential negative news alerts
2d ago
Listed three days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed five days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
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Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- ควบคุม/กำกับดูแลองค์กรด้านกฎเกณฑ์ต่าง ๆ เช่น แบงค์ชาติ, ปปง, กลต เป็นต้น
- ยินดีพิจารณานักศึกษาจบใหม่
6d ago
Listed six days ago
This is a Full time job
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution
classification: Legal(Legal)
- AML Compliance
- Welcome new graduate
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- External Fraud Investigation Analyst
- วิเคราะห์และตรวจสอบการทุจริตภายนอกองค์กร
- ยินดีรับนักศึกษาจบใหม่
6d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- Standard Operating Procedure (SOP)
- Business Continuity Plan (BCP)
- TOEIC Score > 600
6d ago
Listed seven days ago
This is a Full time job
7d ago
Be an early applicant
Listed seven days ago
This is a Full time job
฿55,000 – ฿80,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform case investigation
- Present final case results to relevant Disciplinary Committees
- Carry out root cause analysis of fraud&misconduct, control, process deficiencies
7d ago
Listed seven days ago
This is a Full time job
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations
classification: Human Resources & Recruitment(Human Resources & Recruitment)
- 5 + year exp, strong knowledg in Labour Law, PDPA,
- Manufacturing Background, Disciplinary action
- English Skill, Japanese is prefered
7d ago
Listed seven days ago
This is a Full time job
subClassification: OtherOther
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
- experience managing customs and international trade compliance
- Certified Customs Specialist from the Thai Customs Department
- Excellent spoken and written English
7d ago
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