Compliance Jobs in Din Daeng Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Advisory Services Company Limited

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

4d ago

Listed one day ago

Tax Compliance (Senior level)

This is a Full time job

subClassification: Taxation

Taxation

classification: Accounting

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

2-5 years’ experience in relevant field
Knowledge in tax compliance
Good command of English both verbal and written

1d ago

Listed four days ago

Head of Risk - Operational Risk

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

4d ago

Listed eleven days ago

Compliance Officer (Level AM)

at The Thai Credit Bank PLC.,

This is a Full time job

Din Daeng, Bangkok

฿27,000 – ฿40,000 per month

subClassification: Audit - Internal

classification: Accounting

at Raimon Land Public Company Limited

11d ago

Listed one day ago

Head of Internal Audit

This is a Full time job

subClassification: Audit - Internal

classification: Accounting

Business/Systems Analysts

To attract employees with good benefits.
The tallest grade A+ luxury office building in Thailand.
Good benefits and 7.5 hours working per day.

1d ago

Listed twelve days ago

IT COMPLIANCE

at The Thai Credit Bank PLC.,

This is a Full time job

Din Daeng, Bangkok

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

Corporate Finance & Investment Banking

กำกับ, ตรวจสอบ, ระบบงานธนาคาร, ระบบชำระเงิน
payment system, IT Application
IT Risk, IT Security, Cyber Security

12d ago

Listed fourteen hours 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

at Tri Petch Isuzu Leasing Co., Ltd.

SME, ตรวจสอบสาขาธนาคาร, ตรวจสอบสินเชื่อ
lending process,FX, Trade finance
foreign exchange,ECL model

14h ago

Listed eight days ago

Credit Risk Assistant Manager

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Electronic Transactions Development Agency / ETDA

Establish Credit Risk Management Policy
Risk identification & assessment
Communicate risk management framework

8d ago

Listed six days ago

Senior Internal Auditor/ผู้ตรวจสอบภายในอาวุโส

This is a Full time job

Lak Si, Bangkok

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

จัดทำ Audit Action Plan / ออกตรวจสอบภายในองค์กร
Growth Mindset/มีทักษะสื่อสารดี/CPIAT/CIA/CPA/CISA
WFA/กองทุนสำรองเลี้ยงชีพ/ประกันกลุ่ม/ทุนการศึกษา

6d ago

Listed eleven days ago

Consultant/Senior Consultant – (Accounting and Tax Compliance Services/full...

at Tricor (Thailand) Ltd.

This is a Full time job

subClassification: Taxation

Taxation

classification: Accounting

at Bangkok Bank Public Company Limited

Bachelor’s degree in accounting
Experience in accounting and tax preparation.
Client service orientation.

11d ago

Listed fifteen hours ago

Compliance Specialist

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Krungthai Card Public Company Limited

15h ago

Listed one day ago

Manager : Compliance (AMLO)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Life Assurance (Thailand) Public Company Limited

ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม ปปง.และ ปกร.
ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม FATCA
การสนับสนุนหน่วยงานธุรกิจให้บรรลุแผนธุรกิจ

1d ago

Listed one day ago

Assistant Manager, Regulatory Compliance

This is a Full time job

Pathum Wan, Bangkok

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at BDO Advisory Services Company Limited

Bachelor’s degree or higher in Law, Accounting
Regulatory Compliance
Working experience in insurance industry

1d ago

Listed nine hours ago

Audit Quality Assistant

This is a Full time job

subClassification: Compliance & Risk

classification: Accounting

at NISSAN LEASING (THAILAND) CO., LTD (NLTH)

1- 2 years of working experience
New graduates are welcome.
Good command of English both verbal and written

9h ago

Listed one day ago

Senior Staff, Compliance and Internal Control

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at Adecco New Petchburi Ltd. (NP1)

Conduct Annual NCB audit and checking
Support company Compliance risk assessment
Being window person to contact the government

1d ago

Listed one day ago

Quality Compliance Specialist (Contract)

This is a Contract/Temp job

Pharmaceuticals & Medical Devices

฿60,000 – ฿80,000 per month

subClassification: Pharmaceuticals & Medical Devices

classification: Healthcare & Medical

(Healthcare & Medical)

ISO 13485:2016 or GDP/GDPMD
Quality Management System
GDPMD certified by Medical Device Association

1d ago

Listed seven hours ago

Financial Institute RM (Client Services & Compliance) (AEC Markets)

at KASIKORNBANK PUBLIC COMPANY LIMITED

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Deloitte Touche Tohmatsu Jaiyos Co., Ltd.

7h ago

Listed one day ago

Risk Advisory : IT Audit and Assurance (Assistant Manager)

This is a Full time job

Systems Accounting & IT Audit

subClassification: Systems Accounting & IT Audit

classification: Accounting

at Krungthai Panich Insurance Public Company Limited

At least total 4-6 years’ experience in IT related fields
Data Analytic & Visualization tools
Verbal and written communication skills in both Thai and English

1d ago

Listed one day ago

Risk Management Manager/ผู้จัดการส่วนบริหารความเสี่ยง

This is a Full time job

Ratchathewi, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

1d ago

Listed four days ago

Corporate Compliance Staff

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Corporate Compliance, Compliance Staff, BOT, Compliance Regulatory
Japanese Company, Financial Company
BTS Asoke, MRT Sukhumvit

4d ago

Listed one day ago

Compliance Assistant/ Manager (40-80K)

at ANCOR THAILAND

This is a Full time job

subClassification: Other

Other

classification: Legal

at Campanella & Associates Recruitment Co., Ltd.

2 to 5 years of relevant working experiences
Manage local and country Risk and Compliance functions
Ensure operations and business transactions of the organization

1d ago

Listed four days ago

LEGAL & COMPLIANCE SPECIALIST - Medical / Pharma

This is a Contract/Temp job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

at AURORA DESIGN PUBLIC COMPANY LIMITED

Provide legal & compliance support for the Company’s ASEAN operations
3+ years of Legal & Compliance work exp., in pharmaceutical/device/IVD industry
Must have a law degree, preferably from a well-recognized university

4d ago

Listed four days ago

Compliance Manager

This is a Full time job

Bang Na, Bangkok

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at Standard Chartered Bank (Thai) PCL.

Experience working as a compliance Management
Knowledge of The Stock Exchange of Thailand
Proficiency in industry trends laws and regulation

4d ago

Listed four days ago

Manager, Treasury Liquidity (Future Hiring)

This is a Full time job

Bang Rak, Bangkok

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at Cathcart Associates Asia Recruitment Ltd.

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

4d ago

Listed eight hours ago

IT Security Compliance & Governance Manger

This is a Full time job

฿120,000 – ฿150,000 per month

subClassification: Security

Security

classification: Information & Communication Technology

IT Security GRC
Enterprise Financial Organization
Great Benefits Package

8h ago

Listed six days ago

Compliance and Risk Management Manager

at BHIRAJ BURI GROUP

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

Risk Management
Compliance
Audit

6d ago

Listed twelve hours ago

Senior Specialist- Risk Management / Integrated Risk Management

This is a Full time job

Chatuchak, Bangkok

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

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

12h ago

Listed four days ago

Audit Specialist - Hire Purchase Audit Business Unit

This is a Full time job

Chatuchak, Bangkok

subClassification: Audit - Internal

classification: Accounting

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

5 years' exp. in Audit, Risk, Compliance
Data-driven auditor, familiar with analytics tools
Knowledge in auditing standard & basic accounting

4d ago

Listed seven days ago

VP, Transaction Surveillance (Compliance)

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at YIC Asia Pacific Corporation Limited

Compliance Function
UOB is a regional bank.
Work location is UOB Plaza Building (near BTS Prompong).

7d ago

Listed six days ago

Internal Audit

This is a Full time job

subClassification: Audit - Internal

classification: Accounting

at Principal Healthcare Company Limited

Internal Audit
Provident Fund
Annual Bonus

6d ago

Listed five days ago

IT Risk & Compliance Manager

This is a Full time job

subClassification: Security

Security

classification: Information & Communication Technology

at Deloitte Touche Tohmatsu Jaiyos Co., Ltd.

กํากับดูแล IT Risk และ IT Compliance
สรุปรายงานเรื่อง IT Compliance เพื่อนําเสนอ ผู้บริหาร
จัดทำและปรับปรุงนโยบายทางสารสนเทศ

5d ago

Listed six days ago

Risk Advisory : Senior - Assistant Manager (Regulatory Risk and Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Accounting