Compliance Banking &amp; Financial Services Jobs in Pathum Wan Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Thai) Public Company Limited (ICBC)

Knowledge of business laws, rules and regulations
Working in Compliance, AML/CFT, Audit
BTS Chongnonsi

2d ago

Listed fourteen hours ago

Operational Risk Specialist

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at KASIKORNBANK PUBLIC COMPANY LIMITED

14h ago

Listed two days ago

Operational Risk

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed three days ago

Technology Risk Management (VP Level)

at CIMB Thai Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RGF HR Agent (Thailand) Co., Ltd.

Work location near BTS Chidlom
Hybrid Working Arrangement
Working closely with regional and professional team

3d ago

Listed nine days ago

Senior - Assistant Vice President (AML Compliance) (70K–100K) (SDG-105883)

This is a Full time job

Bang Rak, Bangkok

฿70,000 – ฿100,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Muang Thai Life Assurance Public Company Limited

Good Salary
BTS Chong Nonsi
Good Bonus

9d ago

Listed ten days ago

Compliance Manager

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited

Hybrid working
Learning & development opportunities
Flexible Benefits

10d ago

Listed six days ago

ASEAN Risk Management

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

ASEAN
Risk Management
Hybrid work

6d ago

Listed nine days ago

AML Manager

at Ascend Group Co., Ltd.

This is a Full time job

Phra Khanong, Bangkok

subClassification: Management

Management

classification: Banking & Financial Services

at Go Asia Consulting Manpower Co., Ltd.

9d ago

Listed two days ago

Compliance Officer (Financial Industry)

This is a Full time job

Suan Luang, Bangkok

฿75,000 – ฿81,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed seven days ago

IT Compliance (Manager, AVP level) Banking

at Talent NTW Co., Ltd.

This is a Full time job

฿80,000 – ฿120,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Exp in IT Compliance, IT Risk Management
Finance and Banking business
Familiarity with leading standards practices

7d ago

Listed three days ago

Head, Credit Risk Portfolio Management (Hire Purchase/Auto Loan)

at CIMB Thai Bank

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

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

Work location near BTS Chidlom
Hybrid Working Arrangement
Working closely with regional

3d ago

Listed seven days ago

AVP Risk Management (ID: 572752)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

7d ago

Listed two days ago

Business Continuity and Operation Process & Procedure Management

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Kiatnakin Phatra Bank Public Company Limited

Knowledge of mainstream banking products
Experience in Business Continuity Management (BCM)
Excellent in English both verbal and written

2d ago

Listed two days ago

Cyber Threat and IT Operational Risk Management (Officer - Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allianz Ayudhya Assurance Public Company Limited

Bachelor or Master in IT, Computer Science,Computer Engineering
At least 3-year experience in Risk Management & IT management & IT security
Knowledgeable and experienced in banking products, financial services,

2d ago

Listed fifteen days ago

Manager - Compliance (Assurance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Siam Commercial Bank Public Co., Ltd.

15d ago

Listed nine hours ago

Team Manager, Securities Settlement

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

รับ-ส่ง มอบ และชำระราคาหลักทรัพย์ภายในและต่างประเทศ
ติดต่อประสานงานกับต่างประเทศ อาทิ Global Custodian, Clearing House, and TA
ตรวจสอบความถูกต้องของหลักทรัพย์ที่เป็น Script

9h ago

Listed twenty seven days ago

Assistant Manager, Compliance

at 2C2P (Thailand) Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC (Thai) Leasing Co., Ltd.

5 years of experience in compliance field
Analyse legal and compliance risks and provide assessment
Conduct monitoring and regulatory compliance review

27d ago

Listed sixteen days ago

Credit Risk and Portfolio Management Manager

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

Analyze and prepare credit risk and portfolio report
Portfolio Analysis and account maintenance management
A good knowledge of BOT regulation for hire purchased business

16d ago

Listed two days ago

Legal

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Hays Recruitment (Thailand) Ltd.

More than 7 years in Legal Department of banks or corporate
Knowledge of business laws, rules and regulations
BTS Chongnonsi

2d ago

Listed three days ago

Head of Risk Management

This is a Full time job

Lucrative Salary

subClassification: Credit

Credit

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

lucrative salary
MNC culture
fast paced

3d ago

Listed twenty days ago

Senior Specialist, Risk Policy and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Central Group (Central Pattana Public Company Limited)

Hybrid Working
Credit Risk Management
Risk Policy

20d ago

Listed fourteen days ago

Compliance and Legal Manager (REIT Management)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Company Secretary,Risk Management,Compliance,SEC
REIT Management, Legal, Lawer
Shopping Mall, Banking, Financial Advisory

14d ago

Listed seven days ago

KYC Manager

at BITKUB ONLINE CO., LTD.

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

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

KYC process and operations
People and Team Management
Analytic skill

7d ago

Listed twenty seven days ago

Head of Risk - Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Land and Houses Bank Public Company Limited

Implement operational risk management framework and guideline
Create operational risk management awareness and understanding to all levels
Minimum 5 years in the management role in operational risk management

27d ago

Listed sixteen days ago

AML Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Finansia Syrus Securities Public Company Limited

AML Compliance
Compliance
Laws & Regulation

16d ago

Listed thirteen days ago

Head of Risk Management (ERM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited

13d ago

Listed sixteen days ago

Compliance Strategy & Planning Officer (AVP)

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BITKUB CAPITAL GROUP HOLDINGS CO., LTD.

Compliance Strategy
Data analytic
Hybrid work

16d ago

Listed sixteen days ago

Compliance (Senior Associate - Manager)

This is a Full time job

Khlong Toei, Bangkok

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

Bachelor’s degree or higher in Law, Economics, Finance, or a related field
Working hybrid / Near MRT Queen Sirikit
Exp. in Digital Assets Market, Capital Market, and Financial Market is a plus

16d ago

Listed eight days ago

Team Lead, Internal Audit

at CardX Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Perform audit activities in accordance with company policies and procedures.
Develop audit scope and audit programs for assigned projects.
Provide updates to management about project status on regular basis

8d ago

Listed sixteen days ago

Senior IT Compliance (Manager Level)

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Standard Chartered Bank (Thai) PCL.

IT Compliance, CISA , CISM, CISSP, Compliance
Financial Company, Japanese Company
BTS Asoke, MRT Sukhumvit, Hybrid Work

16d ago

Listed twenty seven days ago

Manager, Treasury Liquidity (Future Hiring)

This is a Full time job

Bang Rak, Bangkok

subClassification: Treasury

Treasury

classification: Banking & Financial Services

Corporate Finance & Investment Banking

Experience in Liquidity and Funding Risk and IRRBB Management
Able to manage various of stakeholder daily
Fluent in English both speaking and writing

27d ago

Listed twenty three days ago

General Audit - SME, Trade Finance/ตรวจสอบภายใน

at The Thai Credit Bank PLC.,

This is a Full time job

Din Daeng, Bangkok

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services