• Financial Services Compliance
  • Law and regulations
  • BOT, AMLO, Anti-money Laundering

1 hour ago

Salary negotiable

Applied
  • Experience in area of Compliance
  • 3 years in areas of Regulatory Compliance
  • Strong banking or securities laws and regulation

7 hours ago

 

Applied
  • 5 or more years of experiences in corporate
  • experience from financial institution is preferred
  • Excellent command in English

7 hours ago

Salary negotiable

Applied
  • payment services
  • regulators e.g. BoT, AMLO
  • manage new payment

7 hours ago

 

Applied
  • Compliance;Risk Credit Risk
  • System Implementation;Agile
  • Data Privacy;Credit Risk

14 hours ago

Above THB160k /month (negotiable)

Applied
  • Experience in area of Compliance / Internal Audit
  • 3 years in areas of Compliance Advisory
  • Strong on Financial laws and regulations

21 hours ago

 

Applied
  • Experience in area of Compliance
  • 7 years in areas of Regulatory Compliance
  • Strong banking or securities laws and regulation

22 hours ago

 

Applied
  • University degree in finance or accountancy
  • At least 12 years experience in banking
  • understanding of risk management

18-Sep-19

Salary negotiable

Applied
  • 7 + years of experience as a business analyst
  • Knowledge of using anti money laundering software
  • Very Good English abilities are a must

18-Sep-19

 

Applied
  • Operations
  • Remittance
  • Deposit

17-Sep-19

Salary negotiable

Applied
  • anti money laundering requirement
  • Comply documentation and report
  • Escalate potentially suspicious activity

17-Sep-19

 

Applied
  • AML Consulting
  • Experience in AML compliance/other AML related
  • Location: Ratburana Head Office

17-Sep-19

 

Applied
  • 5 years of experience in Legal and Compliance
  • Compliance with SEC, AMLO, FATCA, and governmental
  • Digital asset and fintech industry

17-Sep-19

Salary negotiable

Applied
  • Experience in Banking industry
  • Good command of English
  • Report FX position to Treasury dealer

17-Sep-19

 

Applied
  • Male/Female, age between 28 - 35
  • AML Checking, Internal control and Compliance
  • Corporate risk management

17-Sep-19

Salary negotiable

Applied
  • Retail Banking
  • Branch Risk Control and Internal Audit
  • Permanent

17-Sep-19

Salary negotiable

Applied
  • Minimum 7 years in compliance field
  • Good overview knowledge of Financial business
  • AML/CFT/KYC rules & regulations,Compliance culture

16-Sep-19

Salary negotiable

Applied
  • Management
  • Fintech
  • CDD/AML/KYC

16-Sep-19

Salary negotiable

Applied
  • Chief Executive Officer ( CEO)
  • Fintech
  • CDD/AML/KYC

16-Sep-19

Salary negotiable

Applied
  • Bachelor’s degree or higher in related field
  • Minimum 7 years in compliance field
  • Good overview knowledge of Financial business

16-Sep-19

 

Applied
  • Bachelor's Degree in Laws
  • 5 year experience in compliance
  • knowledge in financial service regulations

16-Sep-19

 

Applied
  • Senior Compliance Manager
  • Non-life insurance
  • Job in Bangkok, Thailand

16-Sep-19

 

Applied
  • payment operation
  • SWIFT,Bahtnet
  • Banking Industry

16-Sep-19

 

Applied
  • Bachelor's degree in Business Administration
  • Work experience 3-5 years as Risk Management
  • Having knowledge of AML, KYC, Due Diligence

16-Sep-19

Salary negotiable

Applied
  • Operational Risk Management
  • Experiences in banking Industry or Financial
  • Strong analytical & problem solving skills

14-Sep-19

 

Applied
  • 4 years of work experience in IT Business Analyst
  • Prime Location, easy to travel,Banking
  • High salary & good contract benefit

13-Sep-19

 

Applied
  • Min. 10 years experiences in the relevant fields.
  • Knowledge in and understanding of life assurance
  • To coordinate,build and maintain good relationship

13-Sep-19

 

Applied
  • Perform analytical KYC on Financial Institution
  • Good knowledge of Trade Finance / Foreign Exchange
  • Good command in English

13-Sep-19

 

Applied
  • Risk Management / KYC
  • 2-4 years solid background in Risk Management
  • Strong passion to work with Tech startup company

13-Sep-19

Salary negotiable

Applied
  • Qualified with a degree in a related subject.
  • 2+ years of AML/or KYC (or both)
  • Very Good English abilities.

13-Sep-19

 

Applied
  • Bachelor's degree or higher in Law
  • 2 years of experience preferably in legal
  • Good computer and internet literacy

13-Sep-19

 

Applied
  • Minimum of 2-7 years business experiences
  • Knowledge of auditing, finance, laws, compliance,
  • Fluent in English (reading, writing, verbal)

13-Sep-19

THB35k - 70k /month

Applied
  • Coordinate with regulators:BOT, AMLO, OCPB, OIC
  • Update new principles and regulation changes
  • Provide advice, training compliance knowledge

13-Sep-19

 

Applied
  • Compliance specialist in FinTech industry
  • Conduct and observe compliance check
  • Laws & Regulations, AMLO and BOT

13-Sep-19

 

Applied
  • Experienced in financial industry is preferred
  • Fintech breakthrough company
  • Free Lunch and Group Insurance

12-Sep-19

THB20k - 35k /month (negotiable)

Applied
  • At least 3 years experience
  • Love to work in Chiang Mai for long
  • Ability to speak, read and write Fluent English

11-Sep-19

THB30k - 45k /month (negotiable)

Applied
  • compliance, audit
  • rule and regulation, bank of thailand, AML
  • regulatory authority

11-Sep-19

Salary negotiable

Applied
  • Regulatory compliance in a financial
  • Drafting policy recommendation papers
  • Excellent interpersonal skill

10-Sep-19

Salary negotiable

Applied