Listed two days ago
This role will lead risk identification, assessment, mitigation, business continuity planning, and governance initiatives across the organization.
2d ago
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Listed four days ago
- Good benefit
- International Working Environment
- Individual Growth
Reviews fraud alerts, analyzes transaction patterns, and improves fraud controls through data insights.
4d ago
Listed twelve days ago
ตรวจสอบวิเคราะห์ความเคลื่อนไหวการทำธุรกรรมของลูกค้า (Customer Transaction Monitoring)เพื่อพิจารณาว่าธุรกรรมของลูกค้ารายใดเข้าข่ายเป็นธุรกรรมที่ผิดปกติ
12d ago
Listed four days ago
This is a Full time job
Pathum Wan, Bangkok(Hybrid)
- Hybrid Working
- Office near MRT / Shuttle bus from BTS
- Flexible Working Hours
To establish operational risk monitoring, strengthen control mechanisms, and reduce financial leakage across LINE MAN Wongnai's ecosystem
4d ago
Listed two days ago
This is a Full time job
Bangkok(Hybrid)
- Good benefit
- International Working Environment
- Individual Growth
Ensure accurate BOT regulatory reporting, data validation, SQL automation, compliance, and stakeholder coordination.
2d ago
Listed twenty three days ago
- Opportunity to work in international environment
- Opportunity to work in regional team in great payment service company
- Manage and process all retrieval requests received&fulfilled for the Card Scheme
Monitor and investigate merchants’ credit card processing activities
23d ago
Listed one day ago
This is a Full time job
- End-to-End Operational Risk Management
- Business Resilience & Risk Governance
- Executive & Regulatory Exposure
Manage RCSA, KRIs, incidents, SOP reviews, and risk advisory to identify, monitor, mitigate, and report operational risks.
1d ago
Listed four days ago
This is a Full time job
- Continuous Learning and Career Growth
- Stable Business with Strong Growth Potential
- People-Centered Culture
We are seeking a skilled and experienced Internal Audit and Risk Management to join our team.
4d ago
Listed sixteen days ago
This is a Full time job
Bangkok(Hybrid)
The Risk Management function is responsible for identifying, assessing, and mitigating risk. May include establishing risk management procedures.
16d ago
Listed twenty six days ago
Ensure compliance and risk control in Collections through monitoring, analysis, and process oversight at Bangna Office.
26d ago•Expiring
Listed eighteen days ago
พนักงานตรวจสอบการทุจริตภายนอกองค์กร
หน้าที่และความรับผิดชอบ :
ดำเนินการวิเคราะห์การแจ้งเตือนเหตุทุจริต
...
18d ago
Listed more than thirty days ago
This is a Full time job
Bangkok(Hybrid)
- risk banking business (deposit products, Branch Network, Digital service
- Risk Management
- Process improvement
We are looking for an Operational Risk Manager to lead the development and continuous improvement of our operational risk policies and frameworks.
30d+ ago•Expiring
Listed twenty three days ago
This is a Full time job
Rat Burana, Bangkok(Hybrid)
Focusing Area: Digital Payment,Credit and Consolidation, AML, Market Conduct,Derivative FX
มีประสบการณ์ด้านComplianceในสายงานธนาคารจะพิจารณาเป็นพิเศษ
23d ago
Listed twelve days ago
This is a Full time job
Bangkok(Hybrid)
Compliance Assurance
12d ago
Listed ten days ago
This is a Full time job
- -
- -
- -
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10d ago
Listed four days ago
Maintain and enhance the enterprise risk register, ensuring risks are appropriately documented, assessed, and monitored.
4d ago
Listed two days ago
This is a Full time job
Securities Industry, Regulations (SET/SEC/AMLO), compliance audits
2d ago
Listed eleven days ago
This is a Full time job
- Grow your expertise in Risk Management
- Lead cross-functional risk projects and promote a strong risk culture
- Drive enterprise-wide risk initiatives and influence key business decisions
To conduct operational risk management function for the life insurance business, covering IT risk and business continuity management (BCM)
11d ago
Listed twenty nine days ago
Urgently hiring
This is a Full time job
- Business continuity risk, and designing and testing control structures.
- Risk (operational, fraud, compliance, IT security, financial reporting)
Control framework by designing, testing, and advising on effective controls covering operational, fraud, compliance, IT security, financial reporting
29d ago•Expiring
Listed two days ago
This is a Full time job
- ทำงานไฮบริด (WFH วันศุกร์)
- เดินทางสะดวกใกล้ MRT พระราม 9 และ ศูนย์วัฒนธรรมแห่งประเทศไทย
- สวัสดิการประกันครอบคลุมถึงครอบครัว
กำกับดูแลการปฏิบัติตามกฎหมายและข้อกำหนดของหน่วยงานกำกับ ให้คำปรึกษา ติดตามความเสี่ยง และพัฒนาระบบ Compliance ขององค์กร
2d ago
Listed twenty four days ago
This is a Full time job
- Work with advanced fraud detection system in a leading financial institution
- Gain hands-on experience in fraud and risk operations
- Work Location: BAY Rama 3 (Head Quarter)
Monitor transactions and detect fraud in real time. Ideal for candidates with fraud, risk, or call center experience who can work shifts and act fast.
24d ago•Expiring
Listed four days ago
This is a Full time job
- 3 years of experience in risk management
- Insurance background is preferred
- Be able to write report in English
Major Duties and Responsibilities:
The main duites of Risk Management Manager includs but not limited to:
A. Supporting the Chief Risk...
4d ago
Listed sixteen days ago
This is a Full time job
- AML Compliance (Transaction Monitoring)
- Welcome new graduate
Job Descriptions
ตรวจสอบและวิเคราะห์ธุรกรรมทางการเงินของลูกค้าและประเมินความสอดคล้องของธุรกรรมกับข้อมูลลูกค้า ดำเนินการตรวจธุรกรรมที่เข้าข่ายผิดปกติ
16d ago
Listed eighteen days ago
IT Functional Lead
18d ago
Listed more than thirty days ago
This is a Full time job
- Drive fraud prevention and risk strategy in a growing business
- Collaborate cross-functionally on impactful compliance projects
- Shape processes and controls to support scalable business growth
Manage fraud risk, compliance, and disputes; monitor trends, onboard merchants, ensure regulations, and improve controls with teams.
30d+ ago•Expiring
Listed twenty three days ago
This is a Full time job
Bangkok(Hybrid)
- Opportunity to shape enterprise-wide risk management
- Hybrid work in a growing, forward-looking organization
- Partner closely with senior leadership
Drive enterprise risk management and help shape strategic decisions at Techlead NPN.
23d ago
Listed twelve days ago
This is a Full time job
Bangkok(Hybrid)
Monitor suspicious transaction
12d ago
Listed five days ago
This is a Full time job
- International Company (Korean)
- Near MRT Thailand Cultural Center
- Supportive Team with AI Driving environment
Lead Team enterprise credit risk strategy, IFRS9/ECL, scoring models, portfolio analytics, governance, innovation, and executive risk advisory.
5d ago
Listed twelve days ago
This is a Full time job
Bangkok(Hybrid)
Monitor suspicious transaction
12d ago
Listed five days ago
This is a Full time job
- MRT
- Perfomance Bonus
- Operational Risk
Role and Responsibilities;
· Review and assess operational risk for new product/new service initiative and new/significant process/control...
5d ago
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