Compliance officer Full Time Jobs in Chatuchak Bangkok

classification: Banking & Financial Services

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

5d ago

Listed nineteen hours ago

Risk Management Officer (In-house Compliance) - Associate/ Senior

at KPMG Phoomchai Audit Ltd.

This is a Full time job

Sathon, Bangkok

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Coordinate on technical support
ISQM1, compliance and standards
Risk Management Policies

19h ago

Listed seventeen hours ago

Compliance and Risk Management

at BHIRAJ BURI GROUP

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at EY Corporate Services Limited

Risk Management
Compliance
Audit

17h ago

Listed twenty one hours ago

Legal & Compliance Consulting (Junior to Manager)

This is a Full time job

subClassification: Tax Law

Tax Law

classification: Legal

at บริษัท แอสเซนด์ กรุ๊ป จำกัด

Degrees in Law
Tax and legal background is advantageous
Good command of English

21h ago

Listed one day ago

Senior Compliance Officer

This is a Full time job

Phra Khanong, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Toyota Leasing (Thailand) Co., Ltd.

1d ago

Listed seventeen hours ago

Corporate Compliance (Senior to Assistant Manager level)

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Go Asia Consulting Manpower Co., Ltd.

Corporate compliance for Leasing business
Compliance Advisory Management, Company regulation
Compliance risk assessment, regulatory compliance

17h ago

Listed twenty 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 Mitsubishi Heavy Industries - Mahajak Air Conditioners Co., Ltd.

20h ago

Listed seventeen hours ago

Employee Relations and Compliance Senior Officer

This is a Full time job

Lat Krabang, Bangkok

subClassification: Industrial & Employee Relations

Industrial & Employee Relations

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

5 + year exp, strong knowledg in Labour Law, PDPA,
Manufacturing Background, Disciplinary action
English Skill, Japanese is prefered

17h ago

Listed one day ago

Compliance Risk Management Specialist

at KASIKORNBANK PUBLIC COMPANY LIMITED

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thaioil Energy Services Co., Ltd.

1d ago

Listed three days ago

Commercial Audit & Compliance

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Jackson Grant Recruitment Co., Ltd.

Compliance / Policy Development / Counterpart Registration (KYC)
Bachelor's degree in Law / Political Science / Business

3d ago

Listed two days ago

Legal and Compliance Officer

This is a Full time job

Thawi Watthana, Bangkok

Competitive

subClassification: Corporate & Commercial Law

classification: Legal

Exposure to diverse cultures
Career growth and opportunities
Fantastic package and benefits

2d ago

Listed twenty three hours ago

Compliance Associate (Police Warrants / Correspondences)

at BITKUB ONLINE CO., LTD.

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Go Asia Consulting Manpower Co., Ltd.

Bachelor’s degree in Law or related fields
Strong verbal and written communication skills in both Thai and English
Excellent communication, explanation, attention to detail

23h ago

Listed two days 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 PERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.

2d ago

Listed one day ago

Compliance & Internal Control (Financial Business)

This is a Full time job

฿35,000 – ฿50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PTT GLOBAL LNG COMPANY LIMITED

Compliance / AML / Internal Control
Risk Evaluation / Financial & Banking
5-day working / Near BTS & MRT line

1d ago

Listed two days ago

พนักงานวิเคราะห์และวางแผนอาวุโส / Sales & Contract Origination (บริหารสัญญา LNG)

This is a Full time job

Chatuchak, Bangkok

subClassification: Contracts Administration

Contracts Administration

classification: Administration & Office Support

(Administration & Office Support)

2d ago

Listed one day ago

Compliance (Anti-Money Laundering) - Manager Level

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited

Anti-Money Laundering, AMLO, Compliance, Compliance Manager
Japanese Company, FInancial Company
BTS Asoke, MRT Sukhunvit

1d ago

Listed one day ago

Regulatory Compliance

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Compliance
BOT / SEC /SET
Hybrid Working

1d ago

Listed six days ago

*URGENT Compliance/Internal Control officer - Senior (Leasing)

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Japanese Company
Financial business
5 days working

6d ago

Listed six days ago

VP, Transaction Surveillance (Compliance)

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Kiatnakin Phatra Bank Public Company Limited

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

6d ago

Listed three days ago

Legal and Regulatory Monitoring/Legal and Regulatory Monitoring

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Bumrungrad Hospital Public Company Limited

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

3d ago

Listed two days ago

Compliance Lawyer and Assistant Corporate Secretary

This is a Full time job

subClassification: Corporate & Commercial Law

classification: Legal

At least 5 yrs. experiences in the field of legal
Strong analytical skills
TOEIC more than 700 is preferable

2d ago

Listed three days ago

Compliance and Risk Management

at BHIRAJ BURI GROUP

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

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

Risk Management
Compliance
Audit

3d ago

Listed seven days ago

Compliance Specialist

This is a Full time job

at Thai Beverage Public Company Limited

subClassification: Analysts

Analysts

classification: Consulting & Strategy

(Consulting & Strategy)

7d ago

Listed seven days ago

Senior Compliance Associate/Company Secretary/เจ้าหน้าที่งานกำกับดูแลอาวุโส

This is a Full time job

subClassification: Corporate & Commercial Law

classification: Legal

at Maxbit Digital Asset Co., Ltd.

Compliance กำกับดูแลสำนักเลขานุการบริษัท
มีประสบการณ์การทำงาน 2 ปีขึ้นไปด้านกฎหมาย
ภาษาอังกฤษระดับดี

7d ago

Listed five 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 MR. D.I.Y. TRADING (THAILAND) CO., LTD.

5d ago

Listed one day ago

Trade & Regulatory Affair Project Executive

This is a Full time job

Bang Na, Bangkok

subClassification: Import/Export & Customs

Import/Export & Customs

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Trade & Regulatory Affair
Good command of English
FDA

1d ago

Listed two days ago

Head of Legal & Compliance

at Lockton Wattana Insurance Brokers (Thailand) Ltd.

This is a Full time job

Bang Rak, Bangkok

subClassification: Generalists - In-house

classification: Legal

Experience in non-life insurance or broker company.
Excellent communication, negotiation, and interpersonal skills.
Good command of English, both written and spoken.

2d ago

Listed nine days ago

Legal and Compliance Officer (Hybrid work)

at Legacy Corp Co., Ltd.

This is a Full time job

Yan Nawa, Bangkok

฿20,000 – ฿27,000 per month

subClassification: Corporate & Commercial Law

classification: Legal

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

Provide legal advice,comment,opinion in terms of all legal issues
Coordinate and communicate between internal and external parties
Compliance follow up the Company Policy and all activity concern

9d ago

Listed seven days ago

Corporate Compliance Staff

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

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

7d ago

Listed six days ago

Compliance (Asst. Manager)

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Bachelor's Degree or higher in Law, Finance or other related fields
7 years in Banking, Compliance, Lawyer, Risk Management
Excellent in English Communication

6d ago

Listed seven days ago

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

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Bangkok Bank Public Company Limited

Legal inhouse Executive
TOEIC is advantage
Good Benefit and Good bonus

7d ago

Listed fourteen minutes ago

พนักงานตรวจสอบการทุจริตภายนอกองค์กร (External Fraud Investigation Analyst)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services