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Listed twelve days ago

AML Compliance

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

Bangkok(Hybrid)
ตรวจสอบวิเคราะห์ความเคลื่อนไหวการทำธุรกรรมของลูกค้า (Customer Transaction Monitoring)เพื่อพิจารณาว่าธุรกรรมของลูกค้ารายใดเข้าข่ายเป็นธุรกรรมที่ผิดปกติ
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution classification: Legal(Legal)
12d 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 three 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)
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 sixteen days ago

AML Compliance Officer

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok
  • AML Compliance (Transaction Monitoring)
  • Welcome new graduate
Job Descriptions ตรวจสอบและวิเคราะห์ธุรกรรมทางการเงินของลูกค้าและประเมินความสอดคล้องของธุรกรรมกับข้อมูลลูกค้า ดำเนินการตรวจธุรกรรมที่เข้าข่ายผิดปกติ
subClassification: Corporate & Commercial LawCorporate & Commercial Law classification: Legal(Legal)
16d ago
Listed eighteen days ago

Anti-Money Laundering Specialist (Assistant Manager Level)

at Krungsri Consumer

This is a Full time job

Pathum Wan, Bangkok(Hybrid)
  • Hands-on experience in AML/CFT, investigation, and regulatory reporting
  • pportunity to work closely with business & management in a financial institution
  • Work Location: KSPT Building, BTS Ploenchit Exit 5
Drive AML/CFT compliance, investigate suspicious activities, and support business with risk advisory in financial compliance operations.
subClassification: Banking & Finance LawBanking & Finance Law classification: Legal(Legal)
18d ago
Listed ten days ago

Warehouse Manager (Experience in SAP, Kardex, ASRS, AGV/AMR)

at Harman International Thailand Co., Ltd.
Urgently hiring

This is a Full time job

Chon Buri
  • Join a pioneering team in a newly established company.
  • Dynamic multinational work environment that prioritizes social well-being.
  • Globally renowned company known for its automotive high-end products.
Responsible for all aspects of warehouse planning and control about the material receiving, picking and kitting and distributing; and FGs shipment etc
subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
10d ago
Listed twelve days ago

Compliance Specialist

at AIRA & AIFUL Public Company Limited

This is a Full time job

Huai Khwang, Bangkok
(BOT, SEC, NCB etc.) knowledge on BOT , NCB , SEC is plus. Strong undertanding with relevant regulations from BOT, NCB and SEC
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twenty seven days ago

AML Compliance Monitoring

at Bank of Ayudhya Public Company Limited

This is a Full time job

Yan Nawa, Bangkok(Hybrid)
  • Compliance
  • AML/KYC/ CDD
  • Hybrid Working
Handle sanctions escalations and provide consultation to Business Units.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed twenty three days ago

Compliance Specialist

at AIG Insurance (Thailand) Public Company Limited

This is a Full time job

Pathum Wan, Bangkok(Hybrid)
  • Global Insurance Firm
  • Competitive package
  • Dynamic Work Culture
Support AIG compliance through regulatory monitoring, risk assessment, and governance to drive integrity and excellence.
subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)
23d ago
Listed twenty six days ago

Compliance Analyst

at American Express (Thai) Co., Ltd.

This is a Full time job

Phaya Thai, Bangkok(Hybrid)
  • Competitive Salary
  • Career advancement opportunities
  • Fun at work! A great culture and environment
We seek a motivated compliance professional eager to grow. Must be a proactive self-starter able to multitask.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed three days ago

Corporate Compliance (BOT) (Junior level)

at ÆON Thana Sinsap (Thailand) Public Co., Ltd.

This is a Full time job

Khlong Toei, Bangkok
  • Financial service, Japanese Company
  • Near BTS Asok, MRT Sukhumvit
  • Support regulatory compliance and maintain strong coordination with BOT
To support regulatory compliance and maintain strong coordination with the Bank of Thailand (BOT)
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty five days ago

Compliance (Business Unit Relations)

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok
  • Compliance (Business Units)
  • provide compliance advices
Job Descriptions Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed more than thirty 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)
30d+ ago•Expiring
Listed four days ago

AML Analyst

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

This is a Full time job

Bangkok
Company: 2501 UOB (Thai) Public Company Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of mo
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed eighteen 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)
18d ago
Listed twelve days ago

Risk Management Specialist

at KASIKORN CARABAO CO., LTD.

This is a Full time job

Bang Rak, Bangkok
  • Risk Management
  • Risk Management Specialist
We're looking for a Risk Management Specialist to strengthen enterprise risk management and governance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed thirteen days ago

Overseas Branches Compliance Supervision and EEC Project Regulations

at Krung Thai Bank PCL

This is a Full time job

Bangkok(Hybrid)
  • Overseas Branches Compliance Supervision and EEC Project Regulations
  • งานกำกับดูแลการปฏิบัติตามกฎเกณฑ์ต่างๆ ของสาขาต่างประเทศ
  • Legal Compliance & Financial Crime Cluster
Overseas Branches Compliance Supervision and EEC Project Regulations งานกำกับดูแลการปฏิบัติตามกฎเกณฑ์ต่างๆ ของสาขาต่างประเทศ
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
13d ago
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