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Listed two days ago

Legal & Compliance Advisor

at Datapro Computer Systems Co., Ltd.

This is a Full time job

Prawet, Bangkok
  • Legal and Compliance
  • IT Business
  • PDPA , Risk Management,Governance
Oversee corporate compliance and regulatory matters, ensuring adherence to company policies and applicable laws while promoting compliance awareness
subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)
2d ago
Listed three days ago

Senior Compliance Manager (BOT,SEC,AMLO,BOI and etc.)

at BITKUB CAPITAL GROUP HOLDINGS CO., LTD.

This is a Full time job

Bangkok
  • 8–10 years of progressive experience in Compliance.
  • Oversee regulatory engagement, including coordination with SEC and BOT.
  • Lead, coach, and develop a compliance team.
Oversee regulatory engagement, including coordination with the Securities and Exchange Commission (SEC), BOT.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed one day ago

AVP - Compliance

at Dhipaya Life Assurance Public Company Limited

This is a Full time job

Huai Khwang, Bangkok
  • ทำงานไฮบริด (WFH วันศุกร์)
  • เดินทางสะดวกใกล้ MRT พระราม 9 และ ศูนย์วัฒนธรรมแห่งประเทศไทย
  • สวัสดิการประกันครอบคลุมถึงครอบครัว
กำกับดูแลการปฏิบัติตามกฎหมายและข้อกำหนดของหน่วยงานกำกับ ให้คำปรึกษา ติดตามความเสี่ยง และพัฒนาระบบ Compliance ขององค์กร
subClassification: Banking & Finance LawBanking & Finance Law classification: Legal(Legal)
1d ago
Listed five days ago

Compliance & Legal Officer

at UOB Asset Management (Thailand) Co., Ltd.

This is a Full time job

Sathon, Bangkok
Has the main responsibility to provide overall oversight of regulatory compliance as well as provide legal advice and supports to all business
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty nine days ago

Business Risk Compliance Officer (Manager Level)

at RHB Bank Berhad, Thailand
Urgently hiring

This is a Full time job

Pathum Wan, Bangkok
  • High-Visibility Role
  • Regulatory Engagement
  • Dynamic Work Environment
Implements risk and compliance frameworks, ensures regulatory adherence, mitigates risks, and fosters a strong compliance culture across the bank.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed two days ago

Assistant Manager (Legal & Compliance)

at The Royal Bangkok Sports Club

This is a Full time job

Bangkok
  • Collaborate with a diverse team of professionals.
This is the Legal Advisor,leading risk-based legal guidance,contract negotiations and PDPA. Drive impactful decisions and engage with key stakeholders
subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)
2d ago
Listed twenty three days ago

Compliance Management Specialist (AML, SEC)

at KASIKORNBANK PUBLIC COMPANY LIMITED

This is a Full time job

Rat Burana, Bangkok(Hybrid)
Focusing Area: Digital Payment,Credit and Consolidation, AML, Market Conduct,Derivative FX มีประสบการณ์ด้านComplianceในสายงานธนาคารจะพิจารณาเป็นพิเศษ
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed twenty four days ago

Compliance Manager

at Dhipaya Insurance Public Company Limited

This is a Full time job

Bangkok
Ensure compliance in a leading Thai insurer offering competitive compensation and career growth opportunities.
subClassification: Banking & Finance LawBanking & Finance Law classification: Legal(Legal)
24d ago•Expiring
Listed seventeen days ago

Compliance Manager

at AURORA DESIGN PUBLIC COMPANY LIMITED

This is a Full time job

Bang Na, Bangkok
฿70,000 – ฿90,000 per month
  • Provident Fund
  • Happy Food Day
  • Birthday Leave/ Annual Leave
กำกับ ดูแล และสนับสนุนให้การดำเนินธุรกิจของบริษัทเป็นไปตามกฎหมาย ระเบียบ ข้อบังคับ และแนวปฏิบัติที่เกี่ยวข้อง
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed five days ago

Compliance Supervisor (Digital Asset Background)

at BITKUB CAPITAL GROUP HOLDINGS CO., LTD.

This is a Full time job

Bangkok
  • Compliance management roles, particularly in digital asset
  • In-depth knowledge of regulatory compliance and industry best practice
  • Be able to communicate and negotiate with regulators on complex issue
Developing and monitoring compliance frameworks aligned with regulatory standards.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed two days ago

Risk - Regulatory Reporting Analyst

at KREDIVO (THAILAND) CO., LTD.

This is a Full time job

Bangkok(Hybrid)
  • Good benefit
  • International Working Environment
  • Individual Growth
Ensure accurate BOT regulatory reporting, data validation, SQL automation, compliance, and stakeholder coordination.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed four days ago

Risk Manager

at Kingfisher Holdings Ltd.

This is a Full time job

Samut Sakhon
Maintain and enhance the enterprise risk register, ensuring risks are appropriately documented, assessed, and monitored.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
4d ago
Listed three days ago

Assistant Operational Risk Manager

at LINE MAN (Thailand) Company Limited

This is a Full time job

Pathum Wan, Bangkok(Hybrid)
  • Hybrid Working
  • Office near MRT / Shuttle bus from BTS
  • Flexible Working Hours
To establish operational risk monitoring, strengthen control mechanisms, and reduce financial leakage across LINE MAN Wongnai's ecosystem
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed four days ago

Senior Project Coordinator (Corporate Governance & Compliance)

at Ragnar Corporation Company Limited

This is a Full time job

Wang Thonglang, Bangkok(Hybrid)
  • Client Compliance Advisory, Security Standard Implementation, KPI Management
  • Risk & Security Assessment, Process Excellence, Stakeholder & Vendor Management
  • Hybrid Working, Near BTS Yellow Line (Ladphrao 83 Station)
Serve as the company's representative in advising clients on information security standards, including responding to audits and compliance questions.
subClassification: Programme & Project ManagementProgramme & Project Management classification: Information & Communication Technology(Information & Communication Technology)
4d ago
Listed thirteen days ago

Compliance Manager

at SIT CONSULTANT CO., LTD.

This is a Full time job

Lat Krabang, Bangkok
  • มีประสบการณ์ 5+ ปี ด้านการปฏิบัติตามกฎหมาย
  • ป้องกันความเสี่ยง สร้างความน่าเชื่อถือ
  • Control & Risk & Compliance
ป้องกันความเสี่ยง สร้างความน่าเชื่อถือ มีประสบการณ์ 5+ ปี ด้านการปฏิบัติตามกฎหมาย
subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)
13d ago
Listed one day ago

Risk Management Manager

at Dr.Pong+

This is a Full time job

Chatuchak, Bangkok
This role will lead risk identification, assessment, mitigation, business continuity planning, and governance initiatives across the organization.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
1d ago
Listed more than thirty days ago

Compliance Manager

at AsiaPay (Thailand) Ltd.

This is a Full time job

Bang Rak, Bangkok
Shape financial compliance strategy. Lead risk management in dynamic Asian fintech. Career growth awaits.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed twelve days ago

Freight, CSR & Compliance Manager

at UCT (ASIA) Co., Ltd.

This is a Full time job

Sathon, Bangkok(Hybrid)
฿70,000 – ฿85,000 per month
  • International working environment
  • Hybrid working arrangement
  • Learning & development opportunities
Lead global freight, CSR and compliance, ensuring efficient logistics, supplier compliance and sustainable operations across Europe, the US and APAC.
subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
12d ago
Listed twenty five days ago

Legal & Compliance

at Changan Auto Southeast Asia Co., Ltd.

This is a Full time job

Huai Khwang, Bangkok
  • Responsible for the legal services of subsidiaries in Thailand.
  • Drafting and review of various contracts and business transaction documents .
  • Legal and compliance advice and conduct legal and compliance training.
support full-cycle recruitment across multiple countries, including Australia, Vietnam, Malaysia, the Philippines, and Indonesia.
subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)
25d ago•Expiring
Listed twenty four days ago

Compliance Manager

at Tri Petch Isuzu Leasing Co., Ltd.

This is a Full time job

Chatuchak, Bangkok
  • PDPA, BOT, Hire purchase law
  • Must have experience in the banking, finance, leasing, and insurance industry
  • Act as a key advisor to stakeholders, balancing regulatory with business needs
Monitor and interpret key regulations, assess impacts, advise stakeholders, manage compliance risk, and drive training programs
subClassification: Banking & Finance LawBanking & Finance Law classification: Legal(Legal)
24d ago•Expiring
Listed one day ago

Quality Control Senior Manager

at Tri Petch Isuzu Leasing Co., Ltd.

This is a Full time job

Chatuchak, Bangkok
฿65,000 – ฿75,000 per month
  • Strategic & Analytical Focus
  • BOT/OCPB and Debt Collection Act regulations
  • BTS Phahonyothin 24
Supervise and control the monitoring and audit processes of debt management. Providing corrective and preventive measures to avoid customer complaints
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
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