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Listed twenty one hours ago
  • Hybrid-Office located near BTS Chong Nonsi
  • Strong career growth with coaching and international work environment
  • Trusted advisor role with direct client and executive exposure
Support financial due diligence projects, analyze business performance and risks, and gain hands-on experience while working with an experienced team.
subClassification: Financial PlanningFinancial Planning classification: Banking & Financial Services(Banking & Financial Services)
21h ago
Listed fourteen days ago
  • PDPA, BOT, Hire purchase law
  • Previous experience in banking, finance, leasing, or insurance
  • 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: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed sixteen hours ago

This is a Full time job

Bangkok
฿30,000 – ฿45,000 per month
  • Japanese Company
  • English Speaking
  • Good Salary
Import Licensing & Regulatory Compliance Specialist with strong expertise in Thai import regulations and licensing requirements.
subClassification: Import/Export & CustomsImport/Export & Customs classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
16h ago
Listed six days ago
  • Financial Institutions
  • Hybrid working
Coordinate with government authorities and FIUs on information examination, asset seizure, and regulatory information requests.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed seven days ago
  • Opportunity to develop strong judgement while delivering high‑quality
  • Strong understanding of business context and commercial considerations
  • Good spoken and written English and Thai
The role offers exposure to global projects, collaboration across teams, and the opportunity to develop strong judgement while delivering high‑quality
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twenty hours ago

This is a Full time job

  • Hybrid work with flexible working hours
  • Competitive salary and benefits
  • Fast-growing career opportunity
The ideal candidate will be working as part of an audit engagement team. You will be required to report into the responsible Partners and Managers.
subClassification: Audit - ExternalAudit - External classification: Accounting(Accounting)
20h ago
Listed six days ago
  • Lead IT Governance & Compliance
  • International Business Environment
  • Familiarity with ISO 27001, Risk Management, and Internal Control frameworks.
This role offers an opportunity to work closely with HQ ,management,auditors,customers,driving information security,risk management&audit excellence
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
6d ago
Listed twenty nine days ago
  • Hybrid Working
  • Competitive Salary
  • Excellent Working Environment
Ensuring company complies with relevant regulations and standards of the banking industry, internal policies and procedures of the parent company
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d agoExpiring
Listed fifteen days ago
  • Office located near BTS Chong Nonsi
  • Hybrid work with flexible working hours with competitive salary and benefits
  • Fast-growing career opportunity
Your role will be to work on a number of audit projects and take responsibility for particular clients.
subClassification: Audit - ExternalAudit - External classification: Accounting(Accounting)
15d ago
Listed thirteen days ago
  • Exposure to Global Trade & Regulatory Advisory with high stakeholder visibility.
  • Work with clients across various sectors, gaining broad business knowledge.
  • Help organizations navigate complex trade and compliance challenges.
Support clients in navigating customs, trade, and regulatory requirements through research, compliance advisory, stakeholder coordination, and tech.
subClassification: TaxationTaxation classification: Accounting(Accounting)
13d ago
Listed twenty one days ago
  • Convenient location next to BTS Chong Nonsi
  • Lead Code of Conduct, complaint and business case management
  • Supervisory role with direct exposure to the General Manager
Supervise Code of Conduct, complaints and business case management with direct reporting to General Manager.
subClassification: Corporate & Commercial LawCorporate & Commercial Law classification: Legal(Legal)
21d ago
Listed twenty nine days ago
  • Business process background is a plus(procurement, inventory management process)
  • Experienced in Internal controls improvement, FCPA and anti-bribery
  • Strong analytical skills, with excellent communication skills in Thai & English.
N/A
subClassification: Generalists - Law FirmGeneralists - Law Firm classification: Legal(Legal)
29d agoExpiring
Listed twenty five days ago
  • Internal audit or accounting background will be preferred
  • Familiarity in accounting standards and/or independence standards
  • Strong analytical skills and the ability to think logically
Independence is paramount to the integrity of our business and requires a dynamic approach in our highly regulated environment.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d agoExpiring
Listed twelve days ago
  • Experience managing Chargeback Ratio and Scheme Compliance KPIs.
  • Experience in Fraud Prevention, Transaction Monitoring, or Risk Management.
  • Professional certifications in Fraud Management, Risk Management.
Responsible for managing the end-to-end chargeback and dispute resolution process, ensuring timely case handling, minimizing financial losses.
subClassification: OtherOther classification: Call Centre & Customer Service(Call Centre & Customer Service)
12d ago
Listed twenty eight days ago
  • Good benefit
  • International Working Environment
  • Individual Growth
Ensure accurate BOT regulatory reporting, data validation, SQL automation, compliance, and stakeholder coordination.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
28d agoExpiring
Listed seven days ago
Provident Fund Social security Health insurance Accident Insurance Annual trip or party Performance/results-based bonus Annual bonus
subClassification: Audit - ExternalAudit - External classification: Accounting(Accounting)
7d ago
Listed fifteen days ago
  • Office located near BTS Chong Nonsi
  • Hybrid work with flexible working hours with competitive salary and benefits
  • Fast-growing career opportunity
Your role will be to work on a number of projects in the auditing area and take responsibility for particular clients.
subClassification: Audit - ExternalAudit - External classification: Accounting(Accounting)
15d ago
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