Analyst Legal, Compliance &amp; Risk, Other Jobs

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

22h ago

Listed one day ago

Head of Anti Fraud Electronic Card

This is a Full time job

at Gulf Energy Development Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Lead team members to archive bank target
Establish prevention Monitoring electronic cards
Card Business and Computer M3 knowledge

1d ago

Be an early applicant

Listed four days ago

Financial Analyst (Loan Management)

This is a Full time job

at Land and Houses Bank Public Company Limited

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

To join of the leading power & utilities producer
To be a part of FAST-GROWING company
Development programs & career opportunities

4d ago

Listed four days ago

Retail Digital Banking - Business Analyst (Manager Level)

This is a Full time job

Sathon, Bangkok

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Mobile Application and Mobile Banking
Coordinate gathering requirements, including customer journey design
Coordinate with business leads and technology team for timeline and planning

4d ago

Listed six days ago

External Fraud Investigation Analyst

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed six days ago

Fraud Customer Care Analyst

at Charoen Pokphand Foods Public Company Limited

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed seven days ago

Risk Management Analyst

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed six hours ago

Intermediaries & Investment Managment Supervision Officer

at The Office of The Securities and Exchange Commission, Thailand

This is a Full time job

at Land and Houses Bank Public Company Limited

฿30,000 – ฿44,999 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

ปริญญาตรีขึ้นไป สาขาการเงิน บัญชี เศรษฐศาสตร์ สถิติ เทคโนโลยีสารสนเทศ กฎหมาย
ประสบการณ์ตรวจสอบด้านธุรกิจหลักทรัพย์ หรือธุรกิจจัดการลงทุน
สนใจงานกำกับดูแล การบริหารความเสี่ยงในภาคตลาดทุน

6h ago

Listed three days ago

Specialist - Business Process Improvement

This is a Full time job

Sathon, Bangkok

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

process improvement
business process
Change Management

3d ago

Listed ten days ago

Senior Officer, AML KYC-CDD Analyst

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

This is a Full time job

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Perform KYC related activities such as Ongoing Review (OGR, ODD, CDD)
Periodic Review and Name Screening including maker/checker role
Review and dispose potential negative news alerts

10d ago

Listed nine days ago

Senior Specialist- Risk Management / Integrated Risk Management

This is a Full time job

at Advanced Info Service Public Company Limited (AIS)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Recovery Plan, Stress Testing, ICAAP,
Capital & Master Risk Appetite
Strong understanding of Basel regulations

9d ago

Listed three days ago

Senior Fraud Management Officer

This is a Full time job

at Tri Petch Isuzu Leasing Co., Ltd.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed nine days ago

Credit Risk Assistant Manager

This is a Full time job

at KASIKORNBANK PUBLIC COMPANY LIMITED

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Establish Credit Risk Management Policy
Risk identification & assessment
Credit risk-based pricing

9d ago

Listed three days ago

Fraud Investigation and Risk Control Management

This is a Full time job

Bangkok Metropolitan Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed six days ago

Adaptive & Advance Risk Analytics

at Shopee (Thailand) Co., Ltd.

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed four days ago

Regulatory Report (Shopee)

This is a Full time job

Huai Khwang, Bangkok

subClassification: OtherOther

classification: Legal(Legal)

4d ago

Listed fourteen days ago

พนักงานตรวจสอบการทุจริตภายนอกองค์กร (External Fraud Investigation Analyst)

This is a Full time job

at SCBX Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

External Fraud Investigation Analyst
วิเคราะห์และตรวจสอบการทุจริตภายนอกองค์กร
ยินดีรับนักศึกษาจบใหม่

14d ago

Listed two days ago

GRC Specialist

This is a Full time job

at SCBX Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

GRC System Implementation and Management
GRC System Coordination
AI Use Cases

2d ago

Be an early applicant

Listed two days ago

Digital Assets Risk Specialist

This is a Full time job

at Thaioil Energy Services Co., Ltd.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Identify and assess key risks associated with digital assets platforms
Monitor compliance with evolving regulations in the digital assets space
Perform risk due diligence on potential target companies

2d ago

Listed eighteen days ago

Operational Risk Management Analyst

This is a Full time job

at Kiatnakin Phatra Bank Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2 years experiences in Financial planning / Business process development
Bachelor or higher in Business, Economics, Social / Political Science, Finance
Risk Assessment / Mitigation Skills

18d ago

Listed nine days ago

Market Risk Management

This is a Full time job

at Allianz Technology (Thailand) Co., Ltd.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Bachalor/Master's degree in Risk Management, Finance, Financial Engineering
High level of competency in Microsoft Excel,Programming skill (preferably VBA)
experience market risk related function,knowledge of financial market products

9d ago

Listed seven days ago

Credit Risk Policy (Assistant Manager Level)

at Krungsri Consumer

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Risk Management, Credit Risk, Data Analyst
Good remuneration package and career growth
Hybrid Working: KSPT Building BTS Ploenchit Exit 5

7d ago

Listed seven days ago

Senior Data Privacy Specialist

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Working with global and multicultural company
Company's benefits for you and your family
Hybrid work. Work-from-home flexibility.

7d ago

Listed more than thirty days ago

Senior Risk Management (Enterprise/Operational)

at Betagro Public Company Limited

This is a Full time job

Lak Si, Bangkok

฿40,000 – ฿55,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Enterprise / Operational / Financial Risk Management
Mitigation Plan / Business Continuity Plan
Data Management & Dashboard

30d+ ago

Expiring soon

Listed nine days ago

Risk model and data scientists/แบบจำลองความเสี่ยง

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

Vadhana, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Bachelor’s degree in Economics,Finance,Engineering,Statistics,Computer Science
Experience with statistical programming languages (e.g. SAS, Python)
Experience in credit risk analytics, credit risk models, AIRB Basel/ IFRS9

9d ago

Listed eight days ago

Senior Associate- Corporate Investigation - Credit

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

This is a Full time job

at Borderless Talent Solutions Recruitment Limited

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

8d ago

Listed eight days ago

Deputy Chief Risk Officer (Banking)

This is a Full time job

$300000.00 - $400000.00 p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Risk Management
Banking Services

8d ago

Listed twenty days ago

Senior Credit Risk Management Analyst Staff (12-month contract)

at BASF (Thai) Ltd.

This is a Full time job

at Hays Recruitment (Thailand) Ltd.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

International company
Work-life Balance
Hybrid working arrangement

20d ago

Listed twenty one days ago

Investment Banking Analyst

This is a Full time job

at Gulf Energy Development Public Company Limited

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

lucrative salary
MNC culture
fast paced

21d ago

Listed twenty two days ago

Financial Analyst (Project Finance)

This is a Full time job

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

To join of the leading power & utilities producer
To be a part of FAST-GROWING company
Development programs & career opportunities

22d ago

Listed fifteen days ago

Data Management (Risk Management)

at CIMB Thai Bank

This is a Full time job

Pathum Wan, Bangkok

฿25,000 – ฿35,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Work location near BTS Chidlom
Closely working with regional

15d ago

Listed eight days ago

Head of Risk Management (180-220K) - Finance/Security/Asset Management

at MRIT

This is a Full time job