Compliance officer Jobs in Khlong Luang Pathum Thani

at Major Cineplex Group Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed thirteen hours ago

Legal & Compliance

This is a Full time job

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Legal
English
Compliance

13h ago

Be an early applicant

Listed seven days ago

Compliance and Risk Management

at BHIRAJ BURI GROUP

This is a Full time job

at Mitsubishi Heavy Industries - Mahajak Air Conditioners Co., Ltd.

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Risk Management
Compliance
Audit

7d ago

Listed seven days ago

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

at KPMG Phoomchai Audit Ltd.

This is a Full time job

Sathon, Bangkok

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

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

7d ago

Listed seven days ago

Employee Relations and Compliance Senior Officer

This is a Full time job

Lat Krabang, Bangkok

subClassification: Industrial & Employee RelationsIndustrial & 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

7d ago

Listed six days ago

AML Compliance

This is a Full time job

at Cargill Group Thailand (กลุ่มบริษัทคาร์กิลล์ ประเทศไทย)

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

AML Compliance
Welcome new graduate

6d ago

Listed one day ago

Global Trade Compliance Excellence Consultant (Bangkok)

This is a Full time job

Pathum Wan, Bangkok

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Min 8 years experience
Knowledge on customs and other government

1d ago

Listed nine days ago

Legal and Compliance Officer

at Jackson Grant Recruitment Co., Ltd.

This is a Full time job

Thawi Watthana, Bangkok

Competitive

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

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

9d ago

Listed one day ago

Senior Associate- Corporate Investigation - Credit

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

1d ago

Listed six days ago

Compliance (Banking Regulators/Non-Financial Regulators)

This is a Full time job

at Toyota Leasing (Thailand) Co., Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

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

6d ago

Listed seven days ago

Corporate Compliance (Senior to Assistant Manager level)

This is a Full time job

at Thai Bridgestone Co., Ltd. (00001)

subClassification: Compliance & RiskCompliance & Risk

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

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

7d ago

Listed ten days ago

Compliance & Enterprise Risk Management Manager

This is a Full time job

Khlong Luang, Pathum Thani

subClassification: Compliance & RiskCompliance & Risk

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

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

10d ago

Listed ten days ago

Commercial Audit & Compliance

at Thaioil Energy Services Co., Ltd.

This is a Full time job

at Go Asia Consulting Manpower Co., Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

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

10d ago

Listed seven days ago

Compliance Officer (Financial Industry)

This is a Full time job

Suan Luang, Bangkok

฿75,000 – ฿81,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Compliance Associate (Police Warrants / Correspondences)

at BITKUB ONLINE CO., LTD.

This is a Full time job

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

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

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

7d ago

Listed eight days ago

Compliance (Anti-Money Laundering) - Manager Level

This is a Full time job

at Bank of Ayudhya Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

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

8d ago

Listed eight 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

8d ago

Listed one day ago

นิติกร (Legal Officer) 147,159

at PTT Oil and Retail Business Public Company Limited

This is a Full time job

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

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

1d ago

Listed thirteen days ago

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

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

Japanese Company
Financial business
5 days working

13d ago

Listed seventeen days ago

Tax & BOI Compliance Manager

at Dockweiler Asia Co., Ltd.

This is a Full time job

Yan Nawa, Bangkok

subClassification: TaxationTaxation

classification: Accounting(Accounting)

Hands-on Tax and BOI operations
Vat Refund document enquires
minimum 3 years direct experiences

17d ago

Listed thirteen days ago

VP, Transaction Surveillance (Compliance)

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

This is a Full time job

at Kiatnakin Phatra Bank Public Company Limited

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

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

13d ago

Listed ten days ago

Legal and Regulatory Monitoring/Legal and Regulatory Monitoring

This is a Full time job

subClassification: CreditCredit

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

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

10d ago

Listed seventeen days ago

Credit Contract Operations Officer/เจ้าหน้าที่เอกสารสัญญา ภาษาอังกฤษ

This is a Full time job

at Energy Absolute Public Company Limited

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

17d ago

Listed sixteen hours ago

Safety Officer (EV Charger)

This is a Full time job

Din Daeng, Bangkok

฿25,000 – ฿35,000 per month

subClassification: Occupational Health & SafetyOccupational Health & Safety

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

เป็นผู้ประสานงานที่ดี, มีความเป็นผู้นำ, มีวิสัยทัศน์
ตรวจสอบและเสนอแนะให้นายจ้างปฏิบัติการตามกฎหมายเกี่ยวกับความปลอดภัย
มีประสบการณ์ Safety มากกว่า 2 ปี

16h ago

Listed nine days ago

Compliance Lawyer and Assistant Corporate Secretary

at Bumrungrad Hospital Public Company Limited

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

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

9d ago

Listed seventeen days ago

เจ้าหน้าที่ประนอมหนี้ (กฎหมาย)

This is a Full time job

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

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

ตรวจร่าง,ส่ง noti ให้ลูกหนี้ เจรจาต่อรองเพื่อชำระหนี้คืน
เพศชายได้รับการพิจารณาเป็นพิเศษ

17d ago

Listed fourteen days ago

Compliance Specialist

This is a Full time job