Compliance Jobs in Suan Luang Bangkok

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Listed eight hours ago

Compliance Specialist (AML Unit)

at Sumitomo Mitsui Banking Corporation

This is a Full time job

Sathon, Bangkok

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

At least 2 years’ experience in Banking Compliance
Understanding in AMLO rules and regulations
Good command in English.

8h ago

Listed two days ago

Compliance Manager

at AURORA DESIGN PUBLIC COMPANY LIMITED

This is a Full time job

Bang Na, Bangkok

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

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

2d ago

Listed seven hours ago

Compliance Manager

at Bangkok Insurance Public Company Limited

This is a Full time job

Sathon, Bangkok

฿55,000 – ฿75,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

ติดตาม ศึกษา วิเคราะห์ กฎหมาย และข้อกำหนดต่างๆ ของทางราชการ และหน่วยงานกำกับดูแล
ให้คำปรึกษา แนะนำ ในการกำหนดแนวปฏิบัติงานให้เป็นไปตามข้อกำหนดของกฎหมาย
มีประสบการณ์ทำงาน 10 ปี ขึ้นไปในสายงานที่เกี่ยวข้อง

7h ago

Be an early applicant

Listed seven hours ago

Legal & Compliance - Assistant Manager

at MSI HOLDING (THAILAND) CO., LTD.

This is a Full time job

Sathon, Bangkok

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Hybrid working & Flexible working hours
Experience in insurance and/or broker business
Having knowledge in PDPA, AML and etc.

7h ago

Listed two hours ago

IT Compliance

at Bank of Ayudhya Public Company Limited

This is a Full time job

Yan Nawa, Bangkok

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

IT Compliance, IT and Digital Risk Mgt, IT Audit, IT Security
Fluent in English
Hybrid work

2h ago

Be an early applicant

Listed one day ago

Social Compliance Auditor (Urgently !!!)

at SGS (Thailand) Limited

This is a Full time job

Yan Nawa, Bangkok

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Social Compliance (APSCA, CSCA will be an advantage)
Able to work in upcountry & abroad
Good in English and interpersonal skills

1d ago

Listed two days ago

Compliance and Data Privacy Officer

at Vinarco Services (Thailand) Limited

This is a Full time job

Chatuchak, Bangkok

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Min 7 years of PQE in the compliance field
Experience in data privacy
Experience as the DPO is advantageous

2d ago

Be an early applicant

Listed four days ago

Company Secretary & Compliance Manager

at Country Group Development PCL.

This is a Full time job

Pathum Wan, Bangkok

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Compliance with the SET&SEC regulations & Company Secretary
Real Estate Development / Board & Shareholder Meetings
Fluent in English / 5 Working days per week | 08:30 - 17:30

4d ago

Listed ten hours ago

IT Audit / IT Security Compliance/เจ้าหน้าที่บริหาร/เจ้าหน้าที่บริหารอาวุโส...

at The Office of The Securities and Exchange Commission, Thailand

This is a Full time job

Chatuchak, Bangkok

฿33,000 – ฿49,000 per month

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

มีประสบการณ์กำกับ ตรวจสอบ จัดการความเสี่ยงทาง IT
ชอบศึกษาเรียนรู้ติดตามข่าวสารพัฒนาการด้านเทคโนโลยี
ทักษะการแก้ไขปัญหา การสื่อสารและการทำงานเป็นทีม

10h ago

Listed four hours ago

Compliance

at Private Advertiser

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Be an early applicant

Listed two days ago

Compliance Assistant Manager

at Tri Petch Isuzu Leasing Co., Ltd.

This is a Full time job

Chatuchak, Bangkok

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Compliance
AMLO specialist
Hire purchase law

2d ago

Listed three days ago

Legal Compliance Associate

at Thai Beverage Public Company Limited

This is a Full time job

Khlong Toei, Bangkok

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

ปริญญาตรี ด้านนิติศาสตร์
มีประสบการณ์ในการให้คำปรึกษาและให้ความเห็นทางกฎหมายอย่างน้อย 3 ปี ขึ้นไป
ภาษาอังกฤษในระดับดี

3d ago

Listed four days ago

Thailand Legal and Compliance Manager (Roojai Group)

at Ignite Service Co., Ltd.

This is a Full time job

Huai Khwang, Bangkok

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

4d ago

Listed one day ago

Head of Anti Fraud Electronic Card

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

This is a Full time job

Chatuchak, Bangkok

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 two days ago

Compliance Monitoring Officer

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Identified areas of compliance vulnerability and risk
Ensure that compliance Issues/concerns
Conduct follow-up review of corrective action

2d ago

Listed two days ago

Compliance and Data Privacy Officer

at Star Petroleum Refining Public Company Limited

This is a Full time job

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Minimum of 7 years of PQE in the compliance field
Working knowledge of and experience with FCPA an advantage
Excellent communication skills

2d ago

Listed three days ago

Senior Compliance (Manager - VP)

at Merchant Partners Securities

This is a Full time job

Bang Rak, Bangkok

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Bachelor's Degree or higher in Law, Accounting, Finance or related fields.
Minimum 5 years of experience in any filed in Securities Brokerage.
Good Communications and Presentation Skill in Thai and English.

3d ago

Be an early applicant

Listed eight days ago

Compliance and Legal Officer

at GMO-Z com Securities (Thailand) Public Company Limited

This is a Full time job

Huai Khwang, Bangkok

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Provide advisory services
Monitor trading transaction
Conduct compliance audit

8d ago

Listed one day ago

Compliance Specialist (BOT, PDPA, NCB) (5yrs+ in BOT, PDPA, NCB Compliance)

at SMARTCRUIT CONSULTANT RECRUITMENT CO., LTD.

This is a Full time job

฿50,000 – ฿65,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

5 years in BOT, PDPA, NCB Compliance
Attractive Benefits
Good command of English

1d ago

Be an early applicant

Listed three days ago

Compliance (ทีม Wealth Management)

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

BU Compliance สนับสนุนการทำงานของทีม Wealth Management
มีประสบการด้านกำกับดูแล 3 ปี ขึ้นไป

3d ago

Listed seven days ago

Accounting and Compliance Assistant

at A.P. Moller - Maersk Line

This is a Full time job

Sathon, Bangkok

subClassification: Assistant AccountantsAssistant Accountants

classification: Accounting(Accounting)

Accounting
Financial
Tax

7d ago

Listed four days ago

Compliance Strategy & Planning Officer

at Bank of Ayudhya Public Company Limited

This is a Full time job

Yan Nawa, Bangkok

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Compliance Strategy
Internal Audit
Hybrid work

4d ago

Listed four hours ago

Legal counsel/ Legal Compliance In house (Officer - Assistant Manager) - BKK

at PERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.

This is a Full time job

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Legal inhouse Executive
TOEIC/ Lawyer License is advantage
Good Benefit and Good bonus

4h ago

Be an early applicant

Listed two days ago

Senior Regulatory Compliance (Associate Director Level)

at SCB Julius Baer Securities Co., Ltd.

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Leading Compliance Activities
Formulate policies, Procedures, Controls, and Workflows
Advisory Function

2d ago

Listed two days ago

Work Safety and Compliance Manager

at Rodenstock (Thailand) Co., Ltd.

This is a Full time job

Lat Krabang, Bangkok

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

Work Safety and Compliance
Environment Control
Law and Regulations

2d ago

Listed two days ago

Officer, Fund Compliance

at Citibank , N.A.

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

2d ago

Be an early applicant

Listed three days ago

Senior Compliance Officer (PDPA System Development)

at Betagro Public Company Limited

This is a Full time job

Lak Si, Bangkok

฿40,000 – ฿60,000 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

Compliance / Legal / Risk
Food Business / Agriculture Business
PDPA Management System

3d ago

Listed seven days ago

Fraud Director

at BITKUB CAPITAL GROUP HOLDINGS CO., LTD.

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

Fraud Prevention Strategies
Experience 7-10 years in internal audit
Hybrid working / Near MRT Queen Sirikit

7d ago

Listed four days ago

Compliance Assistant Manager

at MONIX Co., Ltd.

This is a Full time job

Chatuchak, Bangkok

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

4d ago

Listed five hours ago

Company Secretary

at Private Advertiser

This is a Full time job

Bang Na, Bangkok

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Compliance with the SET & SEC regulation & company secretary
Board & shareholder meeting
Governance

5h ago

Be an early applicant

Listed nine hours ago

Assistant Manager/ Manager - Risk Management

at Dusit Thani Public Company Limited

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working model
Career Advancement & Skills Enhancement
Strong written and spoken English

9h ago

Listed four days ago

Compliance and Legal Manager (REIT Management)

at Central Group (Central Pattana Public Company Limited)

This is a Full time job

Pathum Wan, Bangkok

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

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

4d ago

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