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Listed three days ago

Fraud Monitoring Officer

at Export Import Bank of Thailand

This is a Full time job

Phaya Thai, Bangkok
Corporate fraud Investigation
Corporate fraud Investigation
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d 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

Khlong Toei, Bangkok
  • Financial Service, Japanese Company
  • Experience in Corporate compliance (AMLO) in financial service or insurance
  • Near BTS Asok, MRT Sukumvit
  • Financial Service, Japanese Company
  • Experience in Corporate compliance (AMLO) in financial service or insurance
  • Near BTS Asok, MRT Sukumvit
Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office
Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty two days ago

Penetration Tester (Junior/Senior)

at SnoopBees Company Limited

This is a Full time job

Chatuchak, Bangkok
Snoopbees is seeking a Penetration Tester to strengthen our cybersecurity posture and safeguard our expanding business operations
Snoopbees is seeking a Penetration Tester to strengthen our cybersecurity posture and safeguard our expanding business operations
subClassification: ConsultantsConsultants
classification: Information & Communication Technology(Information & Communication Technology)
22d ago
22d ago
Listed sixteen days ago

Fraud Investigation Analyst

at Bangkok Bank Public Company Limited

This is a Full time job

Bangkok
พนักงานตรวจสอบการทุจริตภายนอกองค์กร หน้าที่และความรับผิดชอบ : ดำเนินการวิเคราะห์การแจ้งเตือนเหตุทุจริต ...
พนักงานตรวจสอบการทุจริตภายนอกองค์กร หน้าที่และความรับผิดชอบ : ดำเนินการวิเคราะห์การแจ้งเตือนเหตุทุจริต ...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed seven days ago

KYC Specialist (English Skill)

at Orbix Holdings Company Limited

This is a Full time job

Pathum Wan, Bangkok
Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) as first lines of defense against money laundering for Individual customers
Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) as first lines of defense against money laundering for Individual customers
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed eighteen days ago

One Bangkok : Cyber Security Manager

at Frasers Property Management Services (Thailand) Co., Ltd.

This is a Full time job

Pathum Wan, Bangkok
  • Lead cybersecurity for a landmark smart-city development
  • Drive enterprise security and incident response strategy
  • Work with advanced smart building and digital infrastructure
  • Lead cybersecurity for a landmark smart-city development
  • Drive enterprise security and incident response strategy
  • Work with advanced smart building and digital infrastructure
Lead cybersecurity for a landmark smart-city project and protect critical digital infrastructure.
Lead cybersecurity for a landmark smart-city project and protect critical digital infrastructure.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
18d ago
18d ago
Listed twenty eight days ago

Associate Director – Cyber Security Offensive Engineer

at Lotus's
Expiring soon

This is a Full time job

Bueng Kum, Bangkok
  • Offensive Engineer / Cyber Security / offensive security strategies
  • Expert in attack simulation, pentesting and security strategy
  • Strong executive communicator with regulatory and risk mastery
  • Offensive Engineer / Cyber Security / offensive security strategies
  • Expert in attack simulation, pentesting and security strategy
  • Strong executive communicator with regulatory and risk mastery
Lead offensive security, red teaming and attack simulations to strengthen cyber resilience, guide strategy and elevate organizational security posture
Lead offensive security, red teaming and attack simulations to strengthen cyber resilience, guide strategy and elevate organizational security posture
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
28d ago
28d ago
Listed fourteen days ago

Compliance Officer

at Mega International Commercial Bank Public Company Limited

This is a Full time job

Vadhana, Bangkok
  • Minimum 1 year of working experience (in financial institutions is an advantage)
  • Knowledge of BOT and AMLO regulations is an advantage
  • Minimum 1 year of working experience (in financial institutions is an advantage)
  • Knowledge of BOT and AMLO regulations is an advantage
Support day-to-day compliance operations to ensure the bank’s activities comply with applicable laws, regulations, and internal policies. ...
Support day-to-day compliance operations to ensure the bank’s activities comply with applicable laws, regulations, and internal policies. ...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed eighteen days ago

Fraud Analytics Manager

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

This is a Full time job

Bangkok
$0 - $0
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed sixteen days ago

Fraud Customer Care Analyst - English Skills

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok
เป็นผู้ประสานงานในการรับข้อร้องเรียนของลูกค้าที่เกี่ยวข้องกับการทุจริต ทำการตรวจสอบเบื้องต้นเพื่อระบุสาเหตุที่อาจเป็นการทุจริต...
เป็นผู้ประสานงานในการรับข้อร้องเรียนของลูกค้าที่เกี่ยวข้องกับการทุจริต ทำการตรวจสอบเบื้องต้นเพื่อระบุสาเหตุที่อาจเป็นการทุจริต...
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
16d ago
16d ago
Listed twenty five days ago

Market Surveillance & Fraud Detection Specialist

at Orbix Holdings Company Limited
Expiring soon

This is a Full time job

Pathum Wan, Bangkok
Monitoring trading transactions to ensure and comply with improper trading of digital asset law, identify improper trading and report to the regulator
Monitoring trading transactions to ensure and comply with improper trading of digital asset law, identify improper trading and report to the regulator
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
25d ago
Listed more than thirty days ago

Risk & Compliance Specialist

at Razer Merchant Services Co., Ltd.

This is a Full time job

Bangkok
This role involves navigating through a dynamic regulatory landscape, specifically in Thailand, with a focus on compliance with Bank of Thailand...
This role involves navigating through a dynamic regulatory landscape, specifically in Thailand, with a focus on compliance with Bank of Thailand...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Ops & Program Lead

at Sawasdeeshop Co., Ltd.
Expiring soon

This is a Full time job

Vadhana, Bangkok
฿60,000 – ฿80,000 per month
Lead JaiDee’s lending operations, KYC/KYB, loan servicing, and process optimization to scale SME fintech operations efficiently.
Lead JaiDee’s lending operations, KYC/KYB, loan servicing, and process optimization to scale SME fintech operations efficiently.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
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