Compliance Sales, Banking &amp; Financial Services Jobs

classification: Banking & Financial Services

at Maxbit Digital Asset Co., Ltd.

Hybrid Workplace
English Language allowance up to 5,000 THB / Month (TOEIC)
Bonus 2 Times / Year

1d ago

Listed three days ago

Head of Risk and Compliance

This is a Full time job

Huai Khwang, Bangkok

฿100,000 – ฿150,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

3d ago

Listed one hour ago

Head of Risk - Fraud Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Monroe Recruitment Consulting Group Co., Ltd.

Identify the best practices, guidelines, and approaches to prevent fraud
Implement effective strategies to develop fraud management process
5 years in management position with a deep understanding of Fraud management

1h ago

Listed four days ago

General Compliance AVP, Banking (Bangkok, Thailand)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

4d ago

Listed one hour ago

Head, Operational Risk - Advisory and Assurance

at CIMB Thai Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Go Asia Consulting Manpower Co., Ltd.

Work location near BTS Chidlom

1h ago

Listed twenty two hours 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

at Ngernturbo Public Company Limited

22h ago

Listed five days ago

Senior - Credit Risk / Portfolio Analyst

This is a Full time job

Pak Kret, Nonthaburi

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

Credit Risk, Portfolio Management, Risk Modeling
SQL, Power BI, Google G-suit
Performance bonus, Unlimited vacation leave, Salary adjustment

5d ago

Listed four days ago

Compliance (DPO/PDPA)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Monroe Recruitment Consulting Group Co., Ltd.

4d ago

Listed one day ago

Risk Management, Manager (Non-Life Insurance), Bangkok

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed four days ago

Compliance Manager/ผจก.กำกับดูแลกิจการ MBK-SS(บริษัทในเครือเอ็มบีเค)

at MBK Public Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Siam Paragon Development Co., Ltd.

Compliance
Setlink
56-1 One report

4d ago

Listed one day ago

Head of Fraud Management (E-Commerce / Mobile Banking / Credit Card and Banking)

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Samsung Life Insurance (Thailand) Public Company Limited

Fraud investigation
Investigate suspicious transaction
Monitoring and risk management

1d ago

Listed one day ago

Risk Management Manager

This is a Full time job

Bangkok Metropolitan Region

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

Regular evaluation of Thai RBC framework
Reports in accordance with the OIC guidelines.
Own Risk , ORSA and ERM

1d ago

Listed seven days ago

AML Compliance (Manager)

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BITKUB CAPITAL GROUP HOLDINGS CO., LTD.

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

7d ago

Listed two days ago

Operations Risk (Assistant Manager - Manager)

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SCBX Public Company Limited

At least 5 years experience in operational risk management
Eager to learn about the blockchain, web3 or crypto industry
Office located near MRT Queen Sirikit Station

2d ago

Listed two hours ago

Cloud & AI Risk Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Experience in cloud migration and security
Experience in AI applications
Deep knowledge of IT infrastructure, data security, and compliance regulations

2h ago

Listed twenty hours ago

Model Risk Manager

at SCB DataX Co., Ltd.

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

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

Develop and implement a comprehensive AI/ML model.
Assess and evaluate the risk associated with AI/ML models.
Collaborate with cross-functional teams to identify potential risks.

20h ago

Listed six days 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

6d ago

Listed eight days ago

Operational Risk

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed thirteen 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

at Muang Thai Life Assurance Public Company Limited

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

13d ago

Listed fifteen days ago

Compliance Manager

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working
Learning & development opportunities
Flexible Benefits

15d ago

Listed fourteen 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 Kiatnakin Phatra Bank Public Company Limited

14d ago

Listed eight 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 TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

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,

8d ago

Listed twenty five days ago

Senior Specialist, Risk Policy and Governance

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid Working
Credit Risk Management
Risk Policy

25d ago

Listed nine 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 ICBC (Thai) Leasing Co., Ltd.

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

9d ago

Listed twenty two days ago

Credit Risk and Portfolio Management Manager

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

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

22d ago

Listed twelve 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

KYC process and operations
People and Team Management
Analytic skill

12d ago

Listed twelve days ago

ASEAN Risk Management

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

ASEAN
Risk Management
Hybrid work

12d ago

Listed fifteen 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 Hays Recruitment (Thailand) Ltd.

Good Salary
BTS Chong Nonsi
Good Bonus

15d ago

Listed nine days ago

Head of Risk Management

This is a Full time job

Lucrative Salary

subClassification: Credit

Credit

classification: Banking & Financial Services

Corporate Finance & Investment Banking

lucrative salary
MNC culture
fast paced

9d ago

Listed twenty nine 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

at Siam Commercial Bank Public Co., Ltd.

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

29d ago

Listed five days ago

Team Manager, Securities Settlement

This is a Full time job

Chatuchak, Bangkok

subClassification: Settlements

Settlements

classification: Banking & Financial Services

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

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

5d ago

Listed thirteen days ago

AVP Risk Management (ID: 572752)

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services