Compliance Banking &amp; Financial Services, Call Centre &amp; Customer Service Jobs

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

3d ago

Listed seven days ago

Compliance Officer - Corporate Products

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)

7d ago

Listed four days ago

Senior Fraud Management Officer

This is a Full time job

at Thai Life Insurance Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

Investment Risk Management Staff

This is a Full time job

Din Daeng, Bangkok

฿22,000 – ฿33,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Investment risk management
Operational risk management
Risk management

5d ago

Listed one day ago

Intermediaries & Investment Managment Supervision Officer

at The Office of The Securities and Exchange Commission, Thailand

This is a Full time job

Chatuchak, Bangkok

฿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

1d ago

Listed three days ago

Risk Management Staff

at Honda Leasing (Thailand) Co., Ltd.

This is a Full time job

Bang Na, Bangkok

subClassification: Analysis & ReportingAnalysis & Reporting

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

Experience in Credit risk or Portfolio management
Credit modeling knowledge, Risk Monitoring
Experience in IFRS9 and Modeling

3d ago

Listed ten days ago

PDPA Officer (Junior - Senior)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Monitor rule & regulations relating to PDPA.
Advise on data processing to be in compliance with PDPA.
Prepare PDPA Update Report to Management.

10d ago

Listed seven days ago

Operational Risk

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

7d ago

Listed fifteen days ago

Compliance (Banking Regulators/Non-Financial Regulators)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

ควบคุม/กำกับดูแลองค์กรด้านกฎเกณฑ์ต่าง ๆ เช่น แบงค์ชาติ, ปปง, กลต เป็นต้น
ยินดีพิจารณานักศึกษาจบใหม่

15d ago

Listed seven days ago

External Fraud Investigation Analyst

This is a Full time job

at EY Corporate Services Limited

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

Consultant - Financial Risk Management (Fresh grad to Senior)

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven days ago

Adaptive & Advance Risk Analytics

This is a Full time job

at Bank of Ayudhya Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seventeen days ago

Regulatory Compliance

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

Compliance
BOT / SEC /SET
Hybrid Working

17d ago

Listed seventeen days ago

Compliance Risk Management Specialist

at KASIKORNBANK PUBLIC COMPANY LIMITED

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed ten days ago

Market Risk Management

This is a Full time job

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

10d ago

Listed twenty six days ago

Credit Contract Operations Officer/เจ้าหน้าที่เอกสารสัญญา ภาษาอังกฤษ

This is a Full time job

subClassification: CreditCredit

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

Draft & Review Commercial Contract, Legal
Draft & Review Commercial Contract, Legal
New Grads in Laws, BBA , Econ, Business English are welcome

26d ago

Expiring soon

Listed five days ago

Junior Legal Officer

at ECG-Research Co., Ltd.

This is a Full time job

Huai Khwang, Bangkok

subClassification: Funds ManagementFunds Management

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

5d ago

Listed seven days ago

Fraud Customer Care Analyst

This is a Full time job

at The Stock Exchange of Thailand

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed five days ago

พนักงานสัญญาจ้าง ส่วนบริการผู้ออกหลักทรัพย์ งานนายทะเบียนหลักทรัพย์

This is a Full time job

Din Daeng, Bangkok

subClassification: Stockbroking & TradingStockbroking & Trading

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

ปริญญาตรีขึ้นไป สาขาที่เป็นประโยชน์ต่องาน
มีความสามารถในการพูด ฟัง อ่าน และเขียนภาษาอังกฤษ
มีความคิดสร้างสรรค์และทักษะการจัดทำ Presentation

5d ago

Listed seven days ago

Credit Policy

This is a Full time job

at Safesound Consulting Co., Ltd.

subClassification: CreditCredit

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

7d ago

Be an early applicant

Listed eight days ago

Senior / Assistant Finance Manager/ผู้ช่วยผู้จัดการฝ่ายการเงิน

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Assist in the preparation of financial statements
Minimum of 5 years of experience in finance related role
Mon - Fri | 10.00 - 18.00 (Flexible and Hybrid)

8d ago

Listed seven days ago

Credit Analyst - (International Banking)

This is a Full time job

at UOB Kay Hian Securities (Thailand) Public Company Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

7d ago

Listed eight days ago

Credit Control Officer and Supervisor

This is a Full time job

subClassification: CreditCredit

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

8d ago

Listed fifteen days ago

พนักงานตรวจสอบการทุจริตภายนอกองค์กร (External Fraud Investigation Analyst)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

External Fraud Investigation Analyst
วิเคราะห์และตรวจสอบการทุจริตภายนอกองค์กร
ยินดีรับนักศึกษาจบใหม่

15d ago

Listed nineteen days ago

Legal and Regulatory Monitoring/Legal and Regulatory Monitoring

This is a Full time job

Vadhana, Bangkok

subClassification: CreditCredit

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

Responsible for monitoring
Compliance with applicable legal and regulations
Advice and coordinates with the Regulator

19d ago

Listed fifteen days ago

Vacation Planner (Telemarketing~English speaking/Afternoon Shift)

at MVCI (Thailand) Ltd.

This is a Full time job

Phuket

฿20,000 – ฿30,000 per month

subClassification: Sales - OutboundSales - Outbound

classification: Call Centre & Customer Service(Call Centre & Customer Service)

2 years experience in Call Centre, Telemarketing or Hospitality preferred
Fluent in English
Positive interpersonal skills

15d ago

Listed nineteen days ago

KYC Risk Analysis Associate

at BITKUB ONLINE CO., LTD.

This is a Full time job

at Direct Asia (Thailand) Co., Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed nineteen days ago

Finance Operations Exacutive (Pemium Settlement)

This is a Full time job

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

subClassification: SettlementsSettlements

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

Insurance Company
Fast Place Environment
Annual Leave 14 Days

19d ago

Listed twenty three days ago

Compliance Staff

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

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

23d ago

Listed twenty one days ago

Senior Risk Management Specialist

at Krung Thai Bank PCL

This is a Full time job