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Listed twenty four days ago
Has the main responsibility to provide overall oversight of regulatory compliance as well as provide legal advice and supports to all business
Has the main responsibility to provide overall oversight of regulatory compliance as well as provide legal advice and supports to all business
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed nineteen hours ago
  • Lead governance & legal strategy for a listed company
  • Work closely with the Board and senior leadership
  • Hybrid working and flexible work options
  • Lead governance & legal strategy for a listed company
  • Work closely with the Board and senior leadership
  • Hybrid working and flexible work options
Lead company secretarial, and legal affairs for a listed company, ensuring SEC/SET compliance, Board advisory, and risk management
Lead company secretarial, and legal affairs for a listed company, ensuring SEC/SET compliance, Board advisory, and risk management
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
19h ago
19h ago
Listed one day ago
ดูแลการปฏิบัติตามกฎหมายและข้อกำหนดที่เกี่ยวข้อง พร้อมยกระดับมาตรฐานการกำกับดูแลที่ดีขององค์กร
ดูแลการปฏิบัติตามกฎหมายและข้อกำหนดที่เกี่ยวข้อง พร้อมยกระดับมาตรฐานการกำกับดูแลที่ดีขององค์กร
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty two days ago
  • มีประสบการณ์เกี่ยวกับงานตรวจสอบ หรืองานด้านธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า
  • โอกาสในการเรียนรู้และพัฒนาศักยภาพ
  • โอกาสการทำงานเพื่อประโยชน์ส่วนรวมและประเทศชาติ ในบทบาท Regulator
  • มีประสบการณ์เกี่ยวกับงานตรวจสอบ หรืองานด้านธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า
  • โอกาสในการเรียนรู้และพัฒนาศักยภาพ
  • โอกาสการทำงานเพื่อประโยชน์ส่วนรวมและประเทศชาติ ในบทบาท Regulator
กำกับดูแล ติดตาม วิเคราะห์การดำเนินการ และให้คำแนะนำแก่ผู้ประกอบธุรกิจตัวกลางที่เกี่ยวกับหลักทรัพย์และสัญญาซื้อขายล่วงหน้า
กำกับดูแล ติดตาม วิเคราะห์การดำเนินการ และให้คำแนะนำแก่ผู้ประกอบธุรกิจตัวกลางที่เกี่ยวกับหลักทรัพย์และสัญญาซื้อขายล่วงหน้า
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed three days ago
  • Compliance
  • Audit
  • law
  • Compliance
  • Audit
  • law
Examine and ensure internal procedures are comply with regulation under Regulatory Organization (SEC, SET, AMLO, ASCO, and OIC)
Examine and ensure internal procedures are comply with regulation under Regulatory Organization (SEC, SET, AMLO, ASCO, and OIC)
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
3d ago
3d ago
Listed one day ago
  • AML Compliance
  • Welcome new graduate
  • AML Compliance
  • Welcome new graduate
Job Descriptions Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank...
Job Descriptions Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty two days ago
  • Bachelor’s degree in Business Administration, Accounting, Finance or any fields.
  • 1-2 years of experience or new graduates are welcome.
  • Proficiency in both spoken and written English and Thai.
  • Bachelor’s degree in Business Administration, Accounting, Finance or any fields.
  • 1-2 years of experience or new graduates are welcome.
  • Proficiency in both spoken and written English and Thai.
Risk GRCS Consulting
Risk GRCS Consulting
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
22d ago
22d ago
Listed one day ago
(BOT, SEC, NCB etc.) knowledge on BOT , NCB , SEC is plus. Strong undertanding with relevant regulations from BOT, NCB and SEC
(BOT, SEC, NCB etc.) knowledge on BOT , NCB , SEC is plus. Strong undertanding with relevant regulations from BOT, NCB and SEC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed one day ago
  • Compliance management roles, particularly in digital asset
  • In-depth knowledge of regulatory compliance and industry best practice
  • Be able to communicate and negotiate with regulators on complex issue
  • Compliance management roles, particularly in digital asset
  • In-depth knowledge of regulatory compliance and industry best practice
  • Be able to communicate and negotiate with regulators on complex issue
Lead the compliance team in developing and monitoring compliance frameworks aligned with regulatory standards.
Lead the compliance team in developing and monitoring compliance frameworks aligned with regulatory standards.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
1d ago
1d ago
Listed seventeen days ago
To sustain the company's growth and expand our services, we are currently looking for a Legal & Compliance Officer– Asia.
To sustain the company's growth and expand our services, we are currently looking for a Legal & Compliance Officer– Asia.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
17d ago
17d ago
Listed four days ago
  • 3+ year in legal/compliance with policy review and governance support.
  • Experienced in implementing compliance frameworks and initiatives.
  • Ensure alignment with laws, regulations, and internal standards.
  • 3+ year in legal/compliance with policy review and governance support.
  • Experienced in implementing compliance frameworks and initiatives.
  • Ensure alignment with laws, regulations, and internal standards.
Support compliance programs, policies, and training, coordinate stakeholders, and assist reporting to ensure adherence to laws and standards.
Support compliance programs, policies, and training, coordinate stakeholders, and assist reporting to ensure adherence to laws and standards.
subClassification: OtherOther
classification: Legal(Legal)
4d ago
4d ago
Listed four days ago
Providing guidance on financial service laws and regulations in relation to commercial banking or digital banking business
Providing guidance on financial service laws and regulations in relation to commercial banking or digital banking business
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed seventeen days ago
The Compliance & Risk Management role supports compliance, governance, and risk activities aligned with REIT regulations and policies.
The Compliance & Risk Management role supports compliance, governance, and risk activities aligned with REIT regulations and policies.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed twenty four days ago

Urgently hiring
Expiring soon

This is a Full time job

  • Exp. 5-10 years working in Compliance or Risk Management in the securities
  • Knowledge and understanding of regulations governing the securities business.
  • Location near BTS and MRT / Provident Fund, Performance-based bonus etc.
  • Exp. 5-10 years working in Compliance or Risk Management in the securities
  • Knowledge and understanding of regulations governing the securities business.
  • Location near BTS and MRT / Provident Fund, Performance-based bonus etc.
ให้คำปรึกษาและสนับสนุนหน่วยธุรกิจเกี่ยวกับกฎระเบียบ กฎเกณฑ์ ของหน่วยงานกำกับดูแล และนโยบายกำกับดูแลที่เกี่ยวข้องกับธุรกิจหลักทรัพย์
ให้คำปรึกษาและสนับสนุนหน่วยธุรกิจเกี่ยวกับกฎระเบียบ กฎเกณฑ์ ของหน่วยงานกำกับดูแล และนโยบายกำกับดูแลที่เกี่ยวข้องกับธุรกิจหลักทรัพย์
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed seven days ago
Supporting corporate governance, regulatory compliance, and board-related activities to ensure organizational compliance.
Supporting corporate governance, regulatory compliance, and board-related activities to ensure organizational compliance.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
7d ago
7d ago
Listed twenty four days ago
  • Exceptional & multinational work environment
  • Learning & development opportunities
  • Well-being and employee engagement focus
  • Exceptional & multinational work environment
  • Learning & development opportunities
  • Well-being and employee engagement focus
As a Product Compliance Expert, you will get a chance to work within a diverse team. Be part of a truly iconic global brand, learn and grow with us.
As a Product Compliance Expert, you will get a chance to work within a diverse team. Be part of a truly iconic global brand, learn and grow with us.
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
24d ago
24d ago
Listed twenty five days ago
  • Global Insurance Firm
  • Competitive package
  • Dynamic Work Culture
  • Global Insurance Firm
  • Competitive package
  • Dynamic Work Culture
Support AIG compliance through regulatory monitoring, risk assessment, and governance to drive integrity and excellence.
Support AIG compliance through regulatory monitoring, risk assessment, and governance to drive integrity and excellence.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
25d ago
25d ago
Listed more than thirty days ago

Expiring soon

This is a Full time job

฿35,000 – ฿50,000 per month
ตำแหน่งงาน Comsec & Compliance Assosiate ที่ได้ทำงานกับหลายฝ่าย
ตำแหน่งงาน Comsec & Compliance Assosiate ที่ได้ทำงานกับหลายฝ่าย
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
30d+ ago
30d+ ago
Listed sixteen days ago
  • Collaborate with a diverse team of professionals.
  • Collaborate with a diverse team of professionals.
This is the Legal Advisor,leading risk-based legal guidance,contract negotiations and PDPA. Drive impactful decisions and engage with key stakeholders
This is the Legal Advisor,leading risk-based legal guidance,contract negotiations and PDPA. Drive impactful decisions and engage with key stakeholders
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
16d ago
16d ago
Listed one day ago
  • We are a subsidiary of ÆON Thana Sinsap (Thailand) Public Company Limited
  • Financial Services company
  • Location: Exchange Tower ใกล้ BTS อโศก/MRT สุขุมวิท
  • We are a subsidiary of ÆON Thana Sinsap (Thailand) Public Company Limited
  • Financial Services company
  • Location: Exchange Tower ใกล้ BTS อโศก/MRT สุขุมวิท
Ensure the Pico Finance business complies with all laws and regulations, promoting transparency, reducing risks, and maintaining stakeholder trust.
Ensure the Pico Finance business complies with all laws and regulations, promoting transparency, reducing risks, and maintaining stakeholder trust.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty two days ago
  • Compliance & Ethics
  • Managerial Accounting: Prepare management accounts, and performance reports.
  • Internal Controls & Information Security
  • Compliance & Ethics
  • Managerial Accounting: Prepare management accounts, and performance reports.
  • Internal Controls & Information Security
Coordinates compliance, ethics, CSR, internal control and information security, including audits, training, reporting and admin support.
Coordinates compliance, ethics, CSR, internal control and information security, including audits, training, reporting and admin support.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
22d ago
22d ago
Listed sixteen days ago
  • ทำงานไฮบริด (WFH วันศุกร์)
  • เดินทางสะดวกใกล้ MRT พระราม 9 และ ศูนย์วัฒนธรรมแห่งประเทศไทย
  • สวัสดิการประกันครอบคลุมถึงครอบครัว
  • ทำงานไฮบริด (WFH วันศุกร์)
  • เดินทางสะดวกใกล้ MRT พระราม 9 และ ศูนย์วัฒนธรรมแห่งประเทศไทย
  • สวัสดิการประกันครอบคลุมถึงครอบครัว
กำกับดูแลการปฏิบัติตามกฎหมายและข้อกำหนดของหน่วยงานกำกับ ให้คำปรึกษา ติดตามความเสี่ยง และพัฒนาระบบ Compliance ขององค์กร
กำกับดูแลการปฏิบัติตามกฎหมายและข้อกำหนดของหน่วยงานกำกับ ให้คำปรึกษา ติดตามความเสี่ยง และพัฒนาระบบ Compliance ขององค์กร
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
16d ago
16d ago
Listed four days ago
  • An organization that takes ethics, community, and employee wellbeing seriously.
  • A high-visibility role with a platform to lead strategy and policy.
  • The backing of the world's largest security organization, G4S (Allied Universal)
  • An organization that takes ethics, community, and employee wellbeing seriously.
  • A high-visibility role with a platform to lead strategy and policy.
  • The backing of the world's largest security organization, G4S (Allied Universal)
Strategic HR role supporting employee engagement and positive workplace culture. Competitive salary, benefits and career growth opportunities.
Strategic HR role supporting employee engagement and positive workplace culture. Competitive salary, benefits and career growth opportunities.
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations
classification: Human Resources & Recruitment(Human Resources & Recruitment)
4d ago
4d ago
Listed two days ago
Provides end-to-end support on Thailand immigration matters, ensuring compliant and timely visa and work authorization processes for clients.
Provides end-to-end support on Thailand immigration matters, ensuring compliant and timely visa and work authorization processes for clients.
subClassification: ConsultantsConsultants
classification: Information & Communication Technology(Information & Communication Technology)
2d ago
2d ago
Listed twenty seven days ago
  • Advisory & Compliance, Employee Relations & Engagement, HR Reporting & Analysis
  • New graduates and experienced candidates are welcome.
  • บริษัทญี่ปุ่นข้ามชาติที่มั่นคงและสวัสดิการดี ทำงานเป็นทีมในบรรยากาศอบอุ่น
  • Advisory & Compliance, Employee Relations & Engagement, HR Reporting & Analysis
  • New graduates and experienced candidates are welcome.
  • บริษัทญี่ปุ่นข้ามชาติที่มั่นคงและสวัสดิการดี ทำงานเป็นทีมในบรรยากาศอบอุ่น
New graduates are welcome Step into an HR IR role that goes beyond regulations – Join us in building happiness and employee engagement for our team.
New graduates are welcome Step into an HR IR role that goes beyond regulations – Join us in building happiness and employee engagement for our team.
subClassification: Consulting & Generalist HRConsulting & Generalist HR
classification: Human Resources & Recruitment(Human Resources & Recruitment)
27d ago
27d ago
Listed twenty four days ago

Expiring soon

This is a Full time job

฿80,000 – ฿90,000 per month
  • Near BTS green line
  • Monday - Friday, Onsite
  • Competitive salary package and benefits
  • Near BTS green line
  • Monday - Friday, Onsite
  • Competitive salary package and benefits
We are seeking a legal-minded HR expert to lead Labor Compliance and Strategic Employee Relations for a top-tier SET-listed enterprise.
We are seeking a legal-minded HR expert to lead Labor Compliance and Strategic Employee Relations for a top-tier SET-listed enterprise.
subClassification: Consulting & Generalist HRConsulting & Generalist HR
classification: Human Resources & Recruitment(Human Resources & Recruitment)
24d ago
24d ago
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