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Listed two hours ago

AML Compliance (Vice President)

at Mizuho Bank, Ltd. Bangkok Branch
Be an early applicant

This is a Full time job

Sathon, Bangkok
  • At least 10 years in AML/CFT Compliance
  • Experience with International Bank is preferred
  • Convenient Location: BTS Chongnonsi with Flexi Health(OPD, IPD, Dental & Optic)
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subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed twenty one days ago

Lecturer - International School of Management (iSM)

at University of The Thai Chamber of Commerce

This is a Full time job

Din Daeng, Bangkok
  • อาจารย์ประจำ
  • มหาวิทยาลัย
  • วิทยาลัยนานาชาติเพื่อการจัดการ (ISM)
Teaching position in Business Administration and related fields at the International School of Management.
subClassification: Teaching - TertiaryTeaching - Tertiary classification: Education & Training(Education & Training)
21d ago
Listed six days ago

Compliance Officer

at Bank of Ayudhya Public Company Limited

This is a Full time job

Yan Nawa, Bangkok(Hybrid)
  • Financial Institutions
  • Hybrid working
Coordinate with government authorities and FIUs on information examination, asset seizure, and regulatory information requests.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed eight days ago

Compliance Manager

at ASIAN FINANCE PUBLIC COMPANY LIMITED.

This is a Full time job

Huai Khwang, Bangkok
Support the Company's Compliance framework by ensuring regulatory compliance, monitoring regulatory changes, and supporting AML/CFT/PF programs.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty one days ago

AML Compliance

at ICBC (Thai) Leasing Company Limited (Head Office)

This is a Full time job

Bangkok
  • Office near BTS Phloen chit/MRT Lumpini
  • Annual leave at least 15 days per year
  • Chance to participate in an exchange program at China (HQ)
Oversee Anti-Money Laundering regulations and compliance
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution classification: Legal(Legal)
21d ago
Listed twenty three days ago

SOC Analyst (Tier 1)

at TISCO Financial Group Public Company Limited

This is a Full time job

Sathon, Bangkok
  • ยินดีรับนักศึกษาจบใหม่
  • ใกล้ BTSศาลาแดง / MRTสีลม
  • งานมั่นคง สวัสดิการดี มีโบนัส
24x7 security monitoring role performing real-time alert triage and incident escalation.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
23d ago
Listed more than thirty days ago

Risk Management Specialist

at Arise by INFINITAS Co., Ltd.

This is a Full time job

Bangkok(Hybrid)
  • Hybrid Working
  • Competitive Salary
  • Excellent Working Environment
Ensuring company complies with relevant regulations and standards of the banking industry, internal policies and procedures of the parent company
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed twelve days ago

Senior Cyber Security Engineer

at Professional One Co., Ltd.

This is a Contract/Temp job

Ratchathewi, Bangkok(Hybrid)
฿90,000 – ฿130,000 per month
  • ร่วมออกแบบ Security Architecture เชิงรุก ได้นำทีมและคุมโครงการสำคัญขององค์กร
หน้าที่เป็นผู้นำด้านเทคนิคความปลอดภัยไซเบอร์ ดูแลภาพรวมโครงสร้างระบบ (Network, Cloud, Application) ป้องกัน รับมือเหตุการณ์ละเมิดความปลอดภัยมาตรฐานสากล
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
12d ago
Listed fifteen days ago

Cybersecurity and Privacy Consultant/Auditor

at ACinfotec Co., Ltd.

This is a Full time job

Bangkok
  • Cybersecurity teamwork
  • ISO 27001, NIST CSF, PDPA, ISO 27701, PCI DSS
  • Opportunity to Learn & Earn world-class Cert.
This position offers an excellent opportunity to learn and experience world-class IT practices and leading global IT movement,
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
15d ago
Listed eight days ago

IT Risk & Compliance Officer

at Cathcart Associates Asia Recruitment Ltd.

This is a Full time job

Bangkok
฿40,000 – ฿50,000 per month
  • IT Risk & Compliance
  • Enterprise Insurance Business
  • Career Growth and Good Benefits
IT Risk & Compliance Specialist supporting governance, risk and compliance across policy, audit and awareness.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
8d ago
Listed more than thirty days ago

Identity Access Management Operations (IAM), Analyst

at AIA Company Limited

This is a Full time job

Bangkok(Hybrid)
  • Review and validate requests to ensure compliance with established IAM policies
  • Good understanding of IAM concepts, including user lifecycle management
This role will support the organization's IAM operations by managing access requests, troubleshooting authentication and access issues
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago•Expiring
Listed more than thirty days ago

Cybersecurity Compliance & ISO Consultant

at RISE CONSULTING CO., LTD.

This is a Full time job

Bangkok(Hybrid)
มองหา IT Compliance Consultant ที่มีความสนใจในงานด้านมาตรฐานสากล และการตรวจสอบระบบ IT เพื่อร่วมเป็นส่วนหนึ่ง และเติบโตในสายงาน ITG & Cybersecurity
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago•Expiring
Listed twenty two days ago

GMOC Officer

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

This is a Full time job

Bangkok
  • Perform and review daily Global Markets operational transactions
  • Ensure the Global Markets operational processes
  • Consolidate and prepare risk reporting for Group functional team
Company: 2501 UOB (Thai) Public Company Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of mo
subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control classification: Accounting(Accounting)
22d ago
Listed twenty three days ago

Trade Marketing Manager

at Mandom Corporation (Thailand) Limited

This is a Full time job

Sathon, Bangkok
  • Promotion Strategy: Design, implement, and evaluate promotional campaigns
  • In-Store Excellence: Improve product visibility, availability, and merchandising
  • Data & Insights: Analyze shopper behavior, market trends
To develop, execute and manage strategic trade marketing plans that align with brand strategy to maximize sales, profitability, and in-store presence
subClassification: Trade MarketingTrade Marketing classification: Marketing & Communications(Marketing & Communications)
23d ago
Listed twenty days ago

AML Operations (สำนักงานใหญ่ธนาคารชื่อดัง) - 20k-30k

at transcosmos (Thailand) Co., Ltd.

This is a Contract/Temp job

Khlong Toei, Bangkok
฿20,000 – ฿30,000 per month
หากคุณมีประสบการณ์ด้าน KYC / AML และกำลังมองหาโอกาสร่วมงานกับธนาคารชั้นนำ ตำแหน่งนี้อาจเป็นโอกาสที่เหมาะสำหรับคุณ!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed two days ago

Senior Technical Solutions Specialist

at NTT (Thailand) Limited
Be an early applicant

This is a Full time job

Bangkok(Hybrid)
The Senior Cross Technology Technical Services (TS) Systems Integration Specialist / Technical Lead is involved in highly complex environments for...
subClassification: Help Desk & IT SupportHelp Desk & IT Support classification: Information & Communication Technology(Information & Communication Technology)
2d ago
Listed twelve days ago

Compliance Specialist

at AIRA & AIFUL Public Company Limited

This is a Full time job

Huai Khwang, Bangkok
  • Strong undertanding with relevant regulations from BOT, NCB , AMLO and SEC
  • Minimum 2-3 years Of experience in compliance fields
  • Good overview knowledge of compliance
knowledge on BOT , NCB , SEC is plus trong undertanding with relevant regulations from BOT, NCB , AMLO SEC Good overview knowledge of complianc
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
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