Compliance Jobs

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

10h ago

Listed fifteen hours ago

Compliance (Anti-Money Laundering)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

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

15h ago

Listed seventeen hours ago

Compliance Administrator/Officer (Temporary)

This is a Contract/Temp job

Bangkok Metropolitan Region

subClassification: Records Management & Document Control

Records Management & Document Control

classification: Administration & Office Support

(Administration & Office Support)

Temporary - 1 year contract
Hybrid working
Opportunity to work in a member of Bank of Ayudhya group

17h ago

Listed twelve hours ago

Compliance, AML Senior Analyst

at Ascend Group Co., Ltd.

This is a Full time job

Phra Khanong, Bangkok

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

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

12h ago

Listed nine hours ago

Anti- Tax Evasion Manager (Compliance)

This is a Full time job

Vadhana, Bangkok

subClassification: Tax Law

Tax Law

classification: Legal

at Betagro Public Company Limited

Compliance Function
UOB is a regional bank.
Work location is UOB Plaza Buidling (Sukhumvit Prompong)

9h ago

Listed five hours ago

Senior Risk Management (Enterprise/Operational)

This is a Full time job

Lak Si, Bangkok

฿40,000 – ฿55,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited

Enterprise / Operational / Financial Risk Management
Mitigation Plan / Business Continuity Plan
Data Management & Dashboard

5h ago

Listed one day ago

Senior Compliance (The Spirit and The Letter)

This is a Full time job

Yan Nawa, Bangkok

subClassification: Generalists - In-house

classification: Legal

at Bangkok Insurance Public Company Limited

Compliance
The Spirit and The Letter
Hybrid Working

1d ago

Listed fifteen hours ago

Compliance Officer/เจ้าหน้าที่กำกับการปฏิบัติตามกฎระเบียบ

This is a Full time job

Legal Practice Management

subClassification: Legal Practice Management

classification: Legal

ติดตาม ศึกษา วิเคราะห์กฎหมาย และข้อกำหนดต่างๆ
ให้คำปรึกษา แนะนำกฎหมาย ข้อกำหนด
จัดทำฐานข้อมูลกฎหมายที่เกี่ยวข้องกับธุรกิจ

15h ago

Listed fourteen hours ago

Cybersecurity Consultant (Strategy, Governance, Risk, and Compliance)

at Bluebik Group PCL

This is a Full time job

(Information & Communication Technology)

subClassification: Consultants

Consultants

classification: Information & Communication Technology

Cybersecurity Strategies
Risk assessments

14h ago

Listed fifteen hours ago

Director of Compliance (120K–140K) (SDG-105914)

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

This is a Full time job

฿120,000 – ฿140,000 per month

subClassification: Generalists - In-house

classification: Legal

at Go Asia Consulting Manpower Co., Ltd.

Good Salary
BTS Chong Nonsi
Stable Company

15h ago

Listed eleven hours ago

Compliance Officer

This is a Full time job

Suan Luang, Bangkok

฿75,000 – ฿81,000 per month

subClassification: Generalists - In-house

classification: Legal

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

11h ago

Listed sixteen hours ago

Head of Legal and Compliance Division (120K–140K) (SDG-105615)

This is a Full time job

฿120,000 – ฿140,000 per month

subClassification: Corporate & Commercial Law

classification: Legal

at Cathcart Associates Asia Recruitment Ltd.

Well-known Japanese leasing company
BTS Ha Yaek Lat Phrao
Good Bonus

16h ago

Listed ten hours ago

Senior IT Compliance Officer – Join an international company

This is a Full time job

Bangkok

฿35,000 – ฿44,999 per month

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

Well-known company
Excellent benefits and bonus (up to 5 months)
Close to BTS

10h ago

Listed one day ago

Compliance Manager

at Muang Thai Life Assurance Public Company Limited

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bumrungrad Hospital Public Company Limited

Hybrid working
Learning & development opportunities
Flexible Benefits

1d ago

Listed one day ago

Senior Manager, On-Site Support & Standard Compliance

This is a Full time job

Vadhana, Bangkok

subClassification: Building Services Engineering

Building Services Engineering

classification: Engineering

(Engineering)

1d ago

Listed one day ago

Legal Compliance Associate

at Thai Beverage Public Company Limited

This is a Full time job

Khlong Toei, Bangkok

subClassification: Corporate & Commercial Law

classification: Legal

at Kao Industrial (Thailand) Co., Ltd.

ปริญญาตรี ด้านนิติศาสตร์
มีประสบการณ์ในการให้คำปรึกษาและให้ความเห็นทางกฎหมายอย่างน้อย 2 ปี ขึ้นไป
ภาษาอังกฤษในระดับดี

1d ago

Listed ten hours ago

Legal & Compliance Staff

This is a Full time job

Khlong Toei, Bangkok

subClassification: Generalists - In-house

classification: Legal

at GRAVITY GAME TECH CO., LTD.

1-2 years' work experiences of Legal & Compliance
Corporate Legal & Compliance in Global company
FMCG industry (Variety of consumer product)

10h ago

Listed fifteen hours ago

Quality Assurance (PC Game) - (Urgent)

This is a Full time job

Vadhana, Bangkok

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

มีประสบการณ์ทดสอบเกมออนไลน์ตั้งแต่ก่อนเปิดให้บริการ
หากมีความรู้เกี่ยวกับเกม Ragnarok Online จะพิจารณาเป็นพิเศษ
-

15h ago

Listed sixteen hours ago

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

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

This is a Full time job

฿70,000 – ฿100,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Good Salary
BTS Chong Nonsi
Good Bonus

16h ago

Listed twelve hours ago

AML Manager

at Ascend Group Co., Ltd.

This is a Full time job

Phra Khanong, Bangkok

subClassification: Management

Management

classification: Banking & Financial Services

Systems Accounting & IT Audit

12h ago

Listed fourteen hours ago

Application Audit

at The Thai Credit Bank PLC.,

This is a Full time job

Din Daeng, Bangkok

subClassification: Systems Accounting & IT Audit

classification: Accounting

(Accounting)

IT Application audit, application control, Certified information system auditor
project management, lending process, deposit, CISA
bank examiner,Mobile banking, foreign exchange

14h ago

Listed one day ago

Corporate Secretary

at Siam Commercial Bank Public Co., Ltd.

This is a Full time job

(Administration & Office Support)

subClassification: PA, EA & Secretarial

PA, EA & Secretarial

classification: Administration & Office Support

Hybrid workplace
Corporate Secretary
Meeting Minutes Report

1d ago

Listed seventeen hours ago

Legal Manager SEA

at JT International (Thailand) Limited

This is a Full time job

Bangkok

subClassification: Corporate & Commercial Law

classification: Legal

at Kerry Logistics (Thailand) Limited

Minimum 8 years post qualification experience in FMCG or a regulated sector
Fluency in Thai & English (written & verbal) is preferred.
Competitive compensation and benefits package

17h ago

Listed one day ago

Senior Compliance Project Coordinator/ผู้ประสานงานอาวุโสโครงการปฏิบัติตามกฏหมาย

This is a Full time job

Bang Sao Thong, Samut Prakan

฿25,000 – ฿35,000 per month

subClassification: Legal Practice Management

Legal Practice Management

classification: Legal

at Mitsui & Co., (Thailand) Ltd.

legal,contract
criminal law
managment law

1d ago

Listed fifteen hours ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Daikin Industries (Thailand) Ltd.

15h ago

Listed one day ago

Risk management officer

This is a Full time job

Mueang Chonburi, Chon Buri

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ALL NOW LOGISTICS CO., LTD.

1d ago

Listed one day ago

Risk Management Section Manager

This is a Full time job

subClassification: Other

Other

classification: Consulting & Strategy

(Consulting & Strategy)

1d ago

Listed one day ago

Legal Manager

at SCB PROTECT CO., LTD.

This is a Full time job

subClassification: Corporate & Commercial Law

classification: Legal

Exp. in Insurance or Broker Insurance or Financial industry.
Strong knowledge in Commercial and Labor Law.
Can travel upcountry occasionally. Hold Lawyer License.

1d ago

Listed eight hours ago

Enterprise Risk Management Analyst

at MONIX Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services