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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 one day ago

Legal & Compliance Manager / Assistant Company Secretary

at Chase Asia Public Company Limited

This is a Full time job

Pak Kret, Nonthaburi
โอกาสที่เติบโตในการเป็นผู้นำด้านกฎหมายและการกำกับดูแลในสถาบันการเงินชั้นนำของไทย พร้อมเงินเดือนและสวัสดิการที่มั่งคง
subClassification: Corporate & Commercial LawCorporate & Commercial Law classification: Legal(Legal)
1d 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 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 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 fifteen days ago

Compliance

at Tri Petch Isuzu Leasing Co., Ltd.

This is a Full time job

Chatuchak, Bangkok
  • PDPA, BOT, Hire purchase law
  • Previous experience in banking, finance, leasing, or insurance
  • Act as a key advisor to stakeholders, balancing regulatory with business needs
Monitor and interpret key regulations, assess impacts, advise stakeholders, manage compliance risk, and drive training programs
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d 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 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 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 six days ago

Senior Compliance Officer

at Star Petroleum Refining Public Company Limited

This is a Full time job

Chatuchak, Bangkok
  • Shape and strengthen the company’s compliance and data privacy framework.
  • Work across diverse, complex compliance areas with continuous learning.
  • Partner with leaders and drive key compliance initiatives across the business.
Develops and improves compliance and data privacy programs, providing full support, policy guidance, and advice to business leaders.
subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)
6d 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 twenty nine days ago

Internal Audit & Compliance Specialist

at Coway (Thailand) Co.,Ltd.

This is a Full time job

Ratchathewi, Bangkok
  • Prime Location: MRT Phetchaburi / BTS Asok
  • Comprehensive Benefits: Health Insurance, Provident Fund, Attendance Allowance
  • Opportunity to Work in a Multicultural Environment
Conduct internal audits, manage compliance monitoring, and improve internal controls to support operational efficiency and risk management.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
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