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Listed forty minutes ago

AML Compliance Officer

at Bangkok Bank Public Company Limited
Be an early applicant

This is a Full time job

Bang Rak, Bangkok
  • AML Compliance (Transaction Monitoring)
  • Welcome new graduate
  • AML Compliance (Transaction Monitoring)
  • Welcome new graduate
Job Descriptions ตรวจสอบและวิเคราะห์ธุรกรรมทางการเงินของลูกค้าและประเมินความสอดคล้องของธุรกรรมกับข้อมูลลูกค้า ดำเนินการตรวจธุรกรรมที่เข้าข่ายผิดปกติ
Job Descriptions ตรวจสอบและวิเคราะห์ธุรกรรมทางการเงินของลูกค้าและประเมินความสอดคล้องของธุรกรรมกับข้อมูลลูกค้า ดำเนินการตรวจธุรกรรมที่เข้าข่ายผิดปกติ
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
40m ago
40m ago
Listed seven days ago

TCG Card Specialist

at Project Hype BKK Co., Ltd.

This is a Full time job

Bangkok
  • Premium Location & High-Vibe Culture
  • Handle Global Grails & Top TCGs
  • International Networking & Community
  • Premium Location & High-Vibe Culture
  • Handle Global Grails & Top TCGs
  • International Networking & Community
PROJECT HYPE is hiring a TCG Card Specialist! Expertly grade, authenticate, and manage premium cards while delivering elite hospitality.
PROJECT HYPE is hiring a TCG Card Specialist! Expertly grade, authenticate, and manage premium cards while delivering elite hospitality.
subClassification: Management - StoreManagement - Store
classification: Retail & Consumer Products(Retail & Consumer Products)
7d ago
7d ago
Listed twenty four 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)
24d ago•Expiring
24d ago•Expiring
Listed six days ago

Specialist, Risk & Fraud

at 2C2P (Thailand) Co., Ltd.

This is a Full time job

Bangkok
  • 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
  • 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
Monitor and investigate merchants’ credit card processing activities
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed two 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)
2d ago
2d ago
Listed seventeen days ago

Associate Director – Cyber Security Offensive Engineer

at Lotus's

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)
17d ago
17d ago
Listed eighteen days ago

AML/KYC & Fraud Monitoring Officer (Bank)

at Vanness Plus Consulting Co., Ltd.

This is a Contract/Temp job

Bangkok
฿20,000 – ฿25,000 per month
AML/KYC and Fraud Monitoring Type: calendar year contract Location: BTS Prompong, BTS SaintLouise, MRT Pasicharoen
AML/KYC and Fraud Monitoring Type: calendar year contract Location: BTS Prompong, BTS SaintLouise, MRT Pasicharoen
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed two 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)
2d ago
2d ago
Listed fifteen days ago

Merchant Onboarding Specialist

at Bangkok Bank Public Company Limited

This is a Full time job

Bangkok
  • Fixed Bonus
  • Provident Funds
  • Merchant Onboarding
  • Fixed Bonus
  • Provident Funds
  • Merchant Onboarding
รับผิดชอบดูแล กลุ่มงาน Merchant Set up (งานเปิดร้านค้า) ให้เป็นไปตาม SLA และข้อกำหนดการเปิดร้านค้าที่กำหนดไว้
รับผิดชอบดูแล กลุ่มงาน Merchant Set up (งานเปิดร้านค้า) ให้เป็นไปตาม SLA และข้อกำหนดการเปิดร้านค้าที่กำหนดไว้
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed six days ago

Market Surveillance & Fraud Detection Specialist

at Orbix Holdings Company Limited

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)
6d ago
6d ago
Listed twenty 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)
27d ago•Expiring
27d ago•Expiring
Listed twenty two days 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)
22d ago
22d ago
Listed thirteen days ago

Senior BORM Specialist (T00019498)

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี
Urgently hiring

This is a Full time job

Bangkok
  • Business continuity risk, and designing and testing control structures.
  • Risk (operational, fraud, compliance, IT security, financial reporting)
  • 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
Control framework by designing, testing, and advising on effective controls covering operational, fraud, compliance, IT security, financial reporting
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed eight days ago

Fraud Manager/Assistant Manager

at ERGO Insurance (Thailand) Public Company Limited

This is a Full time job

Bangkok
This role will own anti-fraud management activities and strategy. Nurture anti-fraud culture in the organization.
This role will own anti-fraud management activities and strategy. Nurture anti-fraud culture in the organization.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed one day ago

พนักงานปฏิบัติงานด้านการป้องกันการทุจริต (Fraud Monitoring)

at THAI CREDIT BANK PUBLIC COMPANY LIMITED

This is a Full time job

Din Daeng, Bangkok
฿15,000 – ฿20,000 per month
ตรวจสอบการทุจริตและวิเคราะห์ข้อมูลเพื่อหาสาเหตุความเสียหาย รวมถึงหาข้อมูลของผู้ทุจริตเพื่อประสานงานไปสู่การดำเนินการทางกฎหมายกับหน่วยงานที่เกี่ยวข้อง
ตรวจสอบการทุจริตและวิเคราะห์ข้อมูลเพื่อหาสาเหตุความเสียหาย รวมถึงหาข้อมูลของผู้ทุจริตเพื่อประสานงานไปสู่การดำเนินการทางกฎหมายกับหน่วยงานที่เกี่ยวข้อง
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty one days ago

Risk & Compliance Senior Manager

at Razer Merchant Services Co., Ltd.
Be an early applicant

This is a Full time job

Bangkok
The Senior Compliance & Risk Manager will be responsible for building and operating the regulatory compliance framework required to launch and...
The Senior Compliance & Risk Manager will be responsible for building and operating the regulatory compliance framework required to launch and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed sixteen days ago

Risk Manager

at บริษัท บูลเพย์ จำกัด
Be an early applicant

This is a Full time job

Bang Na, Bangkok
We are looking for an experienced Risk Manager to lead transaction risk management and fraud prevention initiatives.
We are looking for an experienced Risk Manager to lead transaction risk management and fraud prevention initiatives.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
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