Listed thirteen days ago
- Exposure to SEC & SET Regulations
- Work with Senior Leadership
- Lead Corporate Governance Excellence
Lead compliance and governance initiatives in line with SEC and SET requirements.
13d ago
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Listed fifteen hours ago
This is a Full time job
Bangkok(Remote)
฿18,000 – ฿20,000 per month
AML Operations Officer supporting customer verification and transaction monitoring in digital assets.
15h ago
Listed two days ago
- 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
2d ago
Listed twenty eight days ago
- อาจารย์ประจำ
- มหาวิทยาลัย
- วิทยาลัยนานาชาติเพื่อการจัดการ (ISM)
Teaching position in Business Administration and related fields at the International School of Management.
28d ago•Expiring
Listed fifteen days ago
This is a Full time job
Conduct investigations into fraud, misconduct, and whistleblower cases.
15d ago
Listed fourteen days ago
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.
14d ago
Listed five days ago
- Define security strategies, security architectures, and hardening standards.
- Experience to implement and hands on of Information security solution.
- Minimum of 8 years with hands-on information security in Banking/Financial
Responsible for defining security strategies, architectures, hardening standards to ensure the protection of critical business assets with regulatory
5d ago
Listed five days ago
- Financial Institutions
- Good communication in English skill both writing and speaking
- AML, Compliance, Risk Management, Financial Crime Compliance, Internal Audit
Lead FCC/AML across ASEAN, driving strategy, transformation, and compliance excellence aligned with regulatory and MUFG standards.
5d ago
Listed seven days ago
This is a Full time job
- 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)
-
7d ago
Listed sixteen days ago
This is a Full time job
Support the Company's Compliance framework by ensuring regulatory compliance, monitoring regulatory changes, and supporting AML/CFT/PF programs.
16d ago
Listed twenty one days ago
Strategic Thinking & Governance Mindset
Risk & Compliance Management
Stakeholder Management (Executive Level)
Policy & Framework Design
21d ago
Listed twelve days ago
This is a Full time job
Develop and maintain cybersecurity frameworks, advising stakeholders, managing risks, and ensuring compliance with global standards and regulations.
12d ago
Listed twenty eight days ago
- 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
28d ago•Expiring
Listed seven days ago
This is a Full time job
- AIM
Design, implement, and manage identity and access management controls across Humanica's multi-cloud environment, enterprise applications
7d ago
Listed two days ago
• Design, plan, and continuously improve the security architecture of networks, servers, cloud environments, and applications in line with...
2d ago
Listed twenty nine days ago
- AML/CFT & KYC Specialist
- PDPA & Privacy Governance
- Integrated Compliance Advisory
Expert in AML/CFT, KYC & PDPA, providing integrated compliance governance, risk advisory, and data privacy oversight to support regulatory compliance.
29d ago•Expiring
Listed twenty two days ago
- 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,
22d ago
Listed fifteen days ago
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.
15d ago
Listed five days ago
This is a Full time job
Drive Compliance&Governance excellence across PDPA,ISO27001/27701,Regulatory and Risk Management while shaping smarter,more secure business practices
5d ago
Listed two days ago
This is a Full time job
- Supply Chain Manager for a New Set Up Medical Device Manufacturer
- End to End SCM; Logistics, Warehouse, Inventory, Import/Export, Plannng, Etc.
- 100% Export to the HQ in USA (Finished Goods)
PRTR
2d ago
Listed two days ago
This is a Full time job
Marine Technical Manager overseeing VLGC fleet technical management, regulatory compliance, and operational readiness.
2d ago
Listed eight days ago
This is a Full time job
Bangkok(Hybrid)
Perform the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources.
8d ago
Listed twenty three days ago
- Welcome new graduates
- Open many headcounts
- Able to speak English
Execute shift-based operations ensure the data center meet or exceed the services (power, temperature, relative humidity) performance & Uptime target.
23d ago•Expiring
Listed sixteen days ago
at Private Advertiser
This is a Full time job
Head of Compliance / Compliance Manager (Asset Management)
16d ago
Listed seven days ago
This is a Full time job
Sathon, Bangkok(Hybrid)
฿40,000 – ฿60,000 per month
Join us to drive AML/CTF compliance, fight financial crime, and grow your career in a fast-growing cross-border FinTech environment.
7d ago
Listed twenty nine days ago
This is a Full time job
IT Governance, Risk & Compliance Specialist supports and drives IT GRC, ISO/IEC 27001, Jump+ initiatives, AI Governance, and Data Governance.
29d ago•Expiring
Listed nineteen days ago
This is a Full time job
- 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
19d ago
Listed nine days ago
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...
9d ago
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