Finance Full Time Compliance &amp; Risk Jobs in Suan Luang Bangkok

at Phillip Securities (Thailand) Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

B.Law
TOEIC > 550
e-Compliance System

12h ago

Listed eight hours ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Dental fee
Provident Fund 5-15%
Annual Leave 12day/year

8h ago

Listed fourteen days ago

Credit Risk Management _ Auto Finance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor’s degree in Finance, Engineering, Statistics, Business Administration
มีประสบการณ์ด้านสินเชื่อและบริหารความเสี่ยงด้านสินเชื่อรายย่อย ไม่น้อยกว่า 5 ปี
มีความเข้าใจในทฤษฎีทางการเงิน และสามารถพัฒนาในรูปของ Financial Model ได้

14d ago

Listed one day ago

Fraud Application Prevention

at CardX Company Limited

This is a Full time job

at The Office of The Securities and Exchange Commission, Thailand

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five days ago

Intermediaries & Investment Managment Supervision Officer

This is a Full time job

Chatuchak, Bangkok

฿30,000 – ฿44,999 per month

subClassification: Compliance & RiskCompliance & Risk

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

ปริญญาตรีขึ้นไป สาขาการเงิน บัญชี เศรษฐศาสตร์ สถิติ เทคโนโลยีสารสนเทศ กฎหมาย
ประสบการณ์ตรวจสอบด้านธุรกิจหลักทรัพย์ หรือธุรกิจจัดการลงทุน
สนใจงานกำกับดูแล การบริหารความเสี่ยงในภาคตลาดทุน

5d ago

Listed eight hours ago

เจ้าหน้าที่ตรวจสอบการชำระเงินและตรวจสอบการเก็บเงิน

This is a Full time job

฿21,000 – ฿30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

CHEQUE PAYMENT
CHEQUE COLLECTION

8h ago

Listed seven days ago

เจ้าหน้าที่/ หัวหน้างาน การเงิน-สินเชื่อ

at Von Bundit Co., Ltd.

This is a Full time job

Khlong Toei, Bangkok

฿25,000 – ฿37,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

มีประสบการณ์ด้านการเงินอย่างน้อย 2 ปี
ติดต่อกับธนาคารเพื่อขอให้วงเงินสินเชื่อ
สามารถเริ่มงานได้ทันที

7d ago

Listed eleven days ago

Fraud Customer Care Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed seven days ago

Compliance Monitoring Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Identified areas of compliance vulnerability and risk
Ensure that compliance Issues/concerns
Conduct follow-up review of corrective action

7d ago

Listed eleven days ago

External Fraud Investigation Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed nineteen days ago

Compliance (Banking Regulators/Non-Financial Regulators)

This is a Full time job

at Thaioil Energy Services Co., Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

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

19d ago

Listed twenty three days ago

Commercial Audit & Compliance

This is a Full time job

Chatuchak, Bangkok

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

23d ago

Expiring soon

Listed twelve days ago

Consultant - Financial Risk Management (Fresh grad to Senior)

at EY Corporate Services Limited

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed fourteen days ago

Market Risk Management

This is a Full time job

at KASIKORNBANK PUBLIC COMPANY LIMITED

subClassification: Compliance & RiskCompliance & Risk

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

Bachalor/Master's degree in Risk Management, Finance, Financial Engineering
High level of competency in Microsoft Excel,Programming skill (preferably VBA)
experience market risk related function,knowledge of financial market products

14d ago

Listed two days ago

Compliance & Regulatory Audit

at Kasikorn Securities PCL

This is a Full time job

Phaya Thai, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Risk - Portfolio Management (Assistant Manager Level)

at Krungsri Consumer

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

Portfolio Management, Risk Management
Knowledge in data analysis, credit risk management
Hybrid working , Location Ploenchit

2d ago

Listed twenty one days ago

Compliance Risk Management Specialist

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty days ago

Corporate Compliance (Senior to Assistant Manager level)

at Toyota Leasing (Thailand) Co., Ltd.

This is a Full time job

at NISSAN LEASING (THAILAND) CO., LTD (NLTH)

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

20d ago

Listed two days ago

Senior Staff, Legal and Compliance

This is a Full time job

at Thai Life Insurance Public Company Limited

฿40,000 – ฿50,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Compliance
Internal Control
AML / AMLO

2d ago

Listed nine days ago

Investment Risk Management Staff

This is a Full time job

Din Daeng, Bangkok

฿22,000 – ฿33,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Investment risk management
Operational risk management
Risk management

9d ago

Listed eleven days ago

Compliance Officer - Corporate Products

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

Adaptive & Advance Risk Analytics

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty one days ago

Compliance Officer/Senior (Financial Business)

This is a Full time job

฿35,000 – ฿50,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

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

21d ago

Listed twelve days ago

Credit Risk Policy (Assistant Manager Level)

at Krungsri Consumer

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

Risk Management, Credit Risk, Data Analyst
Good remuneration package and career growth
Hybrid Working: KSPT Building BTS Ploenchit Exit 5

12d ago

Listed fourteen days ago

Risk model and data scientists/แบบจำลองความเสี่ยง

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

This is a Full time job

Vadhana, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor’s degree in Economics,Finance,Engineering,Statistics,Computer Science
Experience with statistical programming languages (e.g. SAS, Python)
Experience in credit risk analytics, credit risk models, AIRB Basel/ IFRS9

14d ago

Listed fifteen days ago

Senior Officer, AML KYC-CDD Analyst

This is a Full time job