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Listed six days ago

Compliance Officer

at Bank of Ayudhya Public Company Limited

This is a Full time job

Yan Nawa, Bangkok(Hybrid)
  • 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 one day ago

Risk Management [Annual Contract]

at Asian Honda Motor Co., Ltd.

This is a Contract/Temp job

Bang Rak, Bangkok(Hybrid)
  • Support risk governance activities
  • Strong collaboration skills across subsidiaries
  • Have experience in risk management
Support regional risk governance activities across Asia & Oceania, consolidating risk assessment results, monitoring action plans, preparing reports.
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
1d ago
Listed eleven days ago

Senior Compliance Officer - Corporate

at Bank of Ayudhya Public Company Limited (Ayudhya Capital Auto)

This is a Full time job

Yan Nawa, Bangkok(Hybrid)
  • Hybrid working environment
  • Excellent working culture
  • Opportunity to work with a dynamic and supportive team in a leading organization
Support compliance culture through programs, training, and regulatory support.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty two days ago

Compliance Analyst (AML)

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)
22d ago
Listed two days ago

Risk Management Assistant Manager

at Asian Honda Motor Co., Ltd.

This is a Full time job

Bang Rak, Bangkok(Hybrid)
  • Risk management into business planning
  • Regional Compliance
  • Analysis of key business risks
Strengthen regional risk governance by establishing and maintaining an effective risk management framework across Asia and Oceania.
subClassification: ManagementManagement classification: Accounting(Accounting)
2d ago
Listed eight days ago

Compliance Manager

at ASIAN FINANCE PUBLIC COMPANY LIMITED.

This is a Full time job

Huai Khwang, Bangkok
Support the Company's Compliance framework by ensuring regulatory compliance, monitoring regulatory changes, and supporting AML/CFT/PF programs.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed fourteen 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)
14d ago
Listed five days ago

AML Officer (Junior & Senior)

at BANKX BANK PUBLIC COMPANY LIMITED

This is a Full time job

Din Daeng, Bangkok
  • Competitive salary and performance-based bonus
  • Professional growth opportunities
AML Officer implementing and monitoring AML/CFT compliance programs for a licensed Virtual Bank.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty days ago

AML Compliance

at ICBC (Thai) Leasing Company Limited (Head Office)

This is a Full time job

Bangkok
  • Office near BTS Phloen chit/MRT Lumpini
  • Annual leave at least 15 days per year
  • Chance to participate in an exchange program at China (HQ)
Oversee Anti-Money Laundering regulations and compliance
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution classification: Legal(Legal)
20d ago
Listed twenty eight days ago

PDPA Compliance Officer

at Bank of Ayudhya Public Company Limited

This is a Full time job

Yan Nawa, Bangkok(Hybrid)
  • PDPA
  • Compliance
  • Hybrid working
Provided legal advisory on personal data protection matters to ensure compliance with local regulations and internal policies/procedures of the Bank.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed twenty one days ago

AML/KYC & Fraud Monitoring Officer (Bank)

at Vanness Plus Consulting Co., Ltd.

This is a Contract/Temp job

Bangkok
฿20,000 – ฿28,000 per month
  • All AML, KYC, CDD and Fraud Operations
  • Contract Job Calendar year (4 months probation)
  • AML work location near BTS Prompong, Fraud near MRT Pasicharoen
Join our AML/KYC/CDD & Fraud team, supporting customer onboarding, risk assessment, screening, & compliance reviews to protect business and customers.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed twenty five days ago

Officer - AVP Retail Banking Regulations,Market Conduct and Compliance Plus

at Krung Thai Bank PCL

This is a Full time job

Bangkok
บริหารจัดการงานเกี่ยวกับการดูแลและอำนวยความสะดวกในระหว่างการเข้าตรวจสอบของ ธปท. ประจำปี ตรวจสอบ Target Exam ตรวจสอบ Market Conduct ตรวจสอบธุรกรรม FX
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed four days ago

Compliance Manager

at AsiaPay (Thailand) Ltd.

This is a Full time job

Bang Rak, Bangkok
Shape financial compliance strategy. Competitive pay, health benefits, flexible work, career growth opportunities.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty five days ago

จนท.-หนส.Retail Banking Regulations,Market Conduct and Compliance Plus

at Krung Thai Bank PCL

This is a Full time job

Bangkok
บริหารจัดการงานเกี่ยวกับการดูแลและอำนวยความสะดวกในระหว่างการเข้าตรวจสอบของ ธปท. ประจำปี ตรวจสอบ Target Exam ตรวจสอบ Market Conduct ตรวจสอบธุรกรรม FX
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed thirteen days ago

Risk Manager (ERM & Operational Risk-Digital Asset Business)

at Astra Enterprise Public Company Limited

This is a Full time job

Bangkok(Hybrid)
  • Digital Asset Business
  • Empowerment & Innovation
  • Blockchain Technology
Risk Manager is responsible for driving overall risk strategy by integrating Enterprise Risk Management (ERM) and Operational Risk Management (ORM)
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed twenty five days ago

Business Risk Compliance Officer (Manager Level)

at RHB Bank Berhad, Thailand

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)
25d ago•Expiring
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