Compliance Jobs

classification: Accounting

at BDO Advisory Services Company Limited

6d ago

Listed six days ago

Risk and Compliance Assistant

This is a Full time job

subClassification: Other

Other

classification: Legal

at Electronic Transactions Development Agency / ETDA

1-4 years of working experience
Good command of English, both written and spoken
Experienced in legal and accounting regulations

6d ago

Listed one day ago

Senior Internal Auditor/ผู้ตรวจสอบภายในอาวุโส

This is a Full time job

Lak Si, Bangkok

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

at Tri Petch Isuzu Leasing Co., Ltd.

จัดทำ Audit Action Plan / ออกตรวจสอบภายในองค์กร
Growth Mindset/มีทักษะสื่อสารดี/CPIAT/CIA/CPA/CISA
WFA/กองทุนสำรองเลี้ยงชีพ/ประกันกลุ่ม/ทุนการศึกษา

1d ago

Listed three days ago

Credit Risk Assistant Manager

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Business/Systems Analysts

Establish Credit Risk Management Policy
Risk identification & assessment
Communicate risk management framework

3d ago

Listed seven days ago

IT COMPLIANCE

at The Thai Credit Bank PLC.,

This is a Full time job

Din Daeng, Bangkok

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

กำกับ, ตรวจสอบ, ระบบงานธนาคาร, ระบบชำระเงิน
payment system, IT Application
IT Risk, IT Security, Cyber Security

7d ago

Listed six days ago

Consultant/Senior Consultant – (Accounting and Tax Compliance Services/full...

at Tricor (Thailand) Ltd.

This is a Full time job

subClassification: Taxation

Taxation

classification: Accounting

at YIC Asia Pacific Corporation Limited

Bachelor’s degree in accounting
Experience in accounting and tax preparation.
Client service orientation.

6d ago

Listed one day ago

Internal Audit

This is a Full time job

Khlong Toei, Bangkok

subClassification: Audit - Internal

classification: Accounting

at Lion Corporation (Thailand) Limited

Internal Audit
Provident Fund
Annual Bonus

1d ago

Listed two days ago

Internal Auditor/เจ้าหน้าที่ตรวจสอบภายใน

This is a Full time job

Yan Nawa, Bangkok

subClassification: Audit - Internal

classification: Accounting

at Bangkok Aviation Fuel Services Public Company Limited

audit finding, audit report, audit program
internal controls, evaluate risk, compliance
policies, procedures, review,

2d ago

Listed thirteen hours ago

ผู้จัดการแผนกตรวจสอบภายใน/Internal Audit Manager

This is a Full time job

Don Mueang, Bangkok

subClassification: Audit - Internal

classification: Accounting

at Mercedes-Benz Mobility (Thailand) Co., Ltd.

การศึกษาระดับ ปริญญาตรี บัญชี
มีประสบการณ์ด้านตรวจสอบภายในอย่างน้อย 5 ปี
การทำงานแบบ Flexible time / มีสวัสดิการถึงบุคคลในครอบครัว

13h ago

Listed thirteen days ago

Senior Manager: Local Compliance Officer

This is a Full time job

subClassification: Other

Other

classification: Legal

at Oishi Group Public Company Limited

13d ago

Listed thirteen days ago

Compliance Associate

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Ngernturbo Public Company Limited

งานด้านเลขานุการบริษัทจดทะเบียน
มีประสบการณ์ด้านงาน Compliance และการจัดประชุมผู้ถือหุ้น
มีความรู้ความสามารถทางภาษาอังกฤษในระดับดี ทั้งการพูด อ่านและเขียน

13d ago

Listed three days ago

Senior - Credit Risk / Portfolio Analyst

This is a Full time job

Pak Kret, Nonthaburi

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.

Credit Risk, Portfolio Management, Risk Modeling
SQL, Power BI, Google G-suit
Performance bonus, Unlimited vacation leave, Salary adjustment

3d ago

Listed thirteen hours ago

Head of Legal & Compliance (Financial / Hire Purchase Business)

This is a Full time job

฿120,000 – ฿150,000 per month

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at KASIKORNBANK PUBLIC COMPANY LIMITED

Well-known of Financial / Hire Purchase business
Good Benefits & Welfares
5 Days working

13h ago

Listed one day ago

Compliance Risk Management Specialist

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Compliance and Risk Management Manager

at BHIRAJ BURI GROUP

This is a Full time job

Vadhana, Bangkok

subClassification: Generalists - In-house

classification: Legal

at BTI Executive Placement (Thailand) Co., Ltd.

Risk Management
Compliance
Audit

1d ago

Listed one day ago

Compliance Manager

This is a Full time job

Mueang Pathum Thani, Pathum Thani

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

Attractive Benefit
Hybrid Working
Well-known International Company

1d ago

Listed one day ago

Compliance (DPO/PDPA)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bangkok Metropolitan Region

1d ago

Listed thirteen hours ago

Compliance Director [Rakkar Digital]

at SCB 10X Co., Ltd.

This is a Full time job

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

at Deloitte Touche Tohmatsu Jaiyos Co., Ltd.

A minimum of 7+ years of experience in compliance roles
Strong moral code and sense of ethic
Strong knowledge of industry protocols and best practices

13h ago

Listed one day ago

Risk Advisory : Senior - Assistant Manager (Regulatory Risk and Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Accounting

at Thai Beverage Public Company Limited (F&N United Ltd.)

Regulatory & Compliance advisory
Knowledge of regulations (AML, BOT, PDPA SET etc.)
Financial Services Industry Experience

1d ago

Listed six days ago

Internal Audit Manager (Account&Finance)

This is a Full time job

Bang Khun Thian, Bangkok

฿45,000 – ฿60,000 per month

subClassification: Audit - Internal

classification: Accounting

at United Overseas Bank (Thai) Public Company Limited (UOB)

Internal Audit (Accounting)
English Skill (contact to HQ - Singapore)
Coordinate with Group Risk Management

6d ago

Listed two days ago

VP, Transaction Surveillance (Compliance)

This is a Full time job

Vadhana, Bangkok

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Principal Healthcare Company Limited

Compliance Function
UOB is a regional bank.
Work location is UOB Plaza Building (near BTS Prompong).

2d ago

Listed nine hours ago

IT Risk & Compliance Manager

This is a Full time job

Vadhana, Bangkok

subClassification: Security

Security

classification: Information & Communication Technology

at Charoen Pokphand Foods Public Company Limited

กํากับดูแล IT Risk และ IT Compliance
สรุปรายงานเรื่อง IT Compliance เพื่อนําเสนอ ผู้บริหาร
จัดทำและปรับปรุงนโยบายทางสารสนเทศ

9h ago

Listed one day ago

Compliance Assessment Manager / Internal Audit

This is a Full time job

subClassification: Audit - Internal

classification: Accounting

at Mizuho Bank, Ltd. Bangkok Branch

Assessment of various Managemant
International Role
Evaluating the performance of each business

1d ago

Listed two days ago

Compliance (Asst. Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Phillip Life Assurance Public Company Limited

7 years in Banking, Compliance, Lawyer, Risk Management
AMLO, AML/CFT
Excellent in English Communication

2d ago

Listed two days ago

Staff - Compliance Position

This is a Full time job

Bang Rak, Bangkok

subClassification: Generalists - In-house

classification: Legal

2d ago

Listed two days ago

Compliance Manager (Banking/ Financial Services) 100-150K

at MRIT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kasikorn Technology Group Secretariat Co., Ltd.

Compliance / Risk Management
Background in Banking/ Finance/ Asset Management
Good Analytical Skills

2d ago

Listed three days ago

KX-Senior Compliance officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Maxbit Digital Asset Co., Ltd.

3d ago

Listed four days ago

Risk and Compliance Officer

This is a Full time job

Huai Khwang, Bangkok

฿60,000 – ฿90,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PTG Energy Public Company Limited

4d ago

Listed three days ago

Director of Compliance

This is a Full time job

Huai Khwang, Bangkok

subClassification: Generalists - In-house

classification: Legal

at Allianz Ayudhya Assurance Public Company Limited

3d ago

Listed two days ago

Manager – Information Security Compliance

This is a Full time job

Pathum Wan, Bangkok

subClassification: Security

Security

classification: Information & Communication Technology

at Allianz Technology (Thailand) Co., Ltd.

Professional experience in Information Security
Minimum 4 years experience in Information Security, IT Audit, Consultant
Know CISM (Certified Information Security Manager)

2d ago

Listed three days ago

Compliance Lead

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services