• Experience in Data Privacy will be an advantage
  • 3+ years in compliance role is preferable
  • Experiences in financial or insurance industries

19 ชั่วโมงที่แล้ว

เงินเดือนสามารถต่อรองได้

Applied
  • Male or Female and Age 35 – 40 years old
  • 6+ years’ experience as a Lawyer/ Corporate Legal
  • Lawyer License

22 ชั่วโมงที่แล้ว

THB55k - 70k /เดือน (สามารถต่อรองได้)

Applied
  • Risk
  • Analyst
  • AML

24-Feb-20

เงินเดือนสามารถต่อรองได้

Applied
  • Male or Female, Age 35 - 40 years old
  • Experience in Bancassurance or Insurance Broker
  • Experience of AML,Compliance

21-Feb-20

THB55k - 70k /เดือน

Applied
  • Bachelor’s Degree Major in Finance
  • Experience in Banking industry at least 3 years.
  • Good command of English.

21-Feb-20

 

Applied
  • regulatory compliance,compliance manager,BOT,AMLO
  • Thai regulators, leasing, hire purchasing,
  • compliance policy,compliance risks,retail banking

21-Feb-20

เงินเดือนสามารถต่อรองได้

Applied
  • AML/CTF Compliance
  • Salary From 50,000 baht
  • Minimum 3 years of experience

21-Feb-20

THB45k - 55k /เดือน (สามารถต่อรองได้)

Applied
  • Middle Level Business Analyst and System Analyst
  • IT Technical in Banking Industry experiences
  • High salary & good contract benefit

20-Feb-20

THB45k - 70k /เดือน

Applied
  • Bachelor’s degree in any related field
  • 1-3 years’ experience in International Trade
  • Handle & Process Import Transactions

20-Feb-20

เงินเดือนสามารถต่อรองได้

Applied
  • Bachelor’s or master’s degree in Laws
  • 5 years of experience in the financial services
  • Strong leadership skills

20-Feb-20

 

Applied
  • Bachelor Degree / Master Degree in Law
  • Minimum 5 years experience in Compliance Regulator
  • Willing to learn, CAN DO attitude

20-Feb-20

เงินเดือนสามารถต่อรองได้

Applied
  • Degree in Finance / Accounting / Economics
  • At least 5 yrs Experienced in securities business
  • Holder : IC Complex Licences

20-Feb-20

 

Applied
  • monitor regulatory trends/developments escalate
  • carry out regulatory impact assessment
  • preparing report on monthly regulatory compliance

20-Feb-20

 

Applied
  • Work-life balance
  • Flexible environment, great location near BTS
  • Insurance benefit for family

20-Feb-20

เงินเดือนสามารถต่อรองได้

Applied
  • Degree or above in Laws, Business Administration
  • Have more exp 5 years in compliance with financial
  • Good command of English

19-Feb-20

เงินเดือนสามารถต่อรองได้

Applied
  • Enthusiastic and willing to work hard for CNS
  • Experience in Compliance of Securities or Bank
  • Have knowledge in Anti-Money Laundering (AML)

19-Feb-20

เงินเดือนสามารถต่อรองได้

Applied
  • Operational duties of fraud risk management
  • Collect and analyze fraud risk related information
  • Experienced of fraud case handling

19-Feb-20

เงินเดือนสามารถต่อรองได้

Applied
  • Promote Compliance culture
  • Monitor overall compliance with applicable laws
  • Develop and enhance Compliance program

19-Feb-20

เงินเดือนสามารถต่อรองได้

Applied

Legal Manager

Kelly Services

จตุจักร

  • 6+ years experience as a Lawyer/ Corporate Legal
  • able to read documentation/ communicate/ understan
  • Lawyer License

19-Feb-20

THB55k - 70k /เดือน (สามารถต่อรองได้)

Applied
  • Bachelor or Master Degree in Law or related
  • 3-5 years working experience in Legal
  • Working in an insurance industry is preferable.

19-Feb-20

เงินเดือนสามารถต่อรองได้

Applied
  • Grow career in FI Business
  • Graduated from Finance or Economics fields
  • Worldwide cooperate with BOC group

19-Feb-20

เงินเดือนสามารถต่อรองได้

Applied
  • Regulatory Compliance, SEC regulators, regulations
  • Retail Banking, Asset Management, Securities, OIC
  • mutual fund, private fund, unit linked, AMLO

18-Feb-20

เงินเดือนสามารถต่อรองได้

Applied
  • Provide consultation about BOT, AMLO, OCPB, OIC
  • Manage company’s work process development center
  • Develop customer service system, specify complaint

18-Feb-20

 

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

18-Feb-20

 

Applied
  • Compliance
  • Regulatory
  • Internal control framework

18-Feb-20

เงินเดือนสามารถต่อรองได้

Applied
  • Middle Level Business Analyst and System Analyst
  • IT Technical in Banking Industry experiences
  • High salary & good contract benefit

16-Feb-20

 

Applied
  • Take care customer retention, Re-agreement process
  • Customer Verification, KYC and AML process, report
  • Completeness of re-agreement contract, retrieving

13-Feb-20

 

Applied