127 compliance &amp; risk jobs in Phasi Charoen Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Strategic Role in Safeguarding the Organization
Opportunity for Skill Development and Career Growth
Ideal for Independent, Challenge-Driven Professionals

2d ago

Listed nine days ago

เจ้าหน้าที่ตรวจสอบการชำระเงินและตรวจสอบการเก็บเงิน

This is a Full time job

at BMW Leasing (Thailand) Co., Ltd.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

CHEQUE PAYMENT
CHEQUE COLLECTION

9d ago

Listed one day ago

Operational Risk Specialist

This is a Contract/Temp job

at SINGHA ESTATE PUBLIC COMPANY LIMITED

฿20,000 – ฿30,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Career Opportunity
Work in Multinational Company
New graduate can be considered

1d ago

Listed three days ago

Risk Management Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Dynamic work environment
Opportunities for learning and growth
Good Compensation and Benefits

3d ago

Listed sixteen hours ago

Fraud Customer Care Analyst

This is a Full time job

at Banpu Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

fraud
call center
ปราบปรามทุจริต

16h ago

Listed twenty five days ago

Urgently hiring

Enterprise Risk Management Associate

This is a Full time job

Ratchathewi, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Flexible working hour and Hybrid workplace
Risk Management Expertise
Financial/ business analysis skill with good logic

25d ago

Expiring soon

Listed one day ago

Compliance Officer - Corporate Products

This is a Full time job

at Aioi Bangkok Insurance Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed three days ago

Compliance Officer

This is a Full time job

at Statrys Services (Thailand) Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed one day ago

KYC Analyst

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

KYC & AML Compliance
Financial Technology
Hybrid Work Schedule

1d ago

Listed two days ago

Investment Managment Supervision Officer (ฝ่ายกำกับธุรกิจจัดการลงทุน)

at The Office of The Securities and Exchange Commission, Thailand

This is a Full time job

Chatuchak, Bangkok

฿35,000 – ฿50,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

ปริญญาตรีขึ้นไป สาขาการเงิน บัญชี เศรษฐศาสตร์ สถิติ เทคโนโลยีสารสนเทศ กฎหมาย
ประสบการณ์ตรวจสอบด้านธุรกิจจัดการลงทุน
สนใจงานกำกับดูแล การบริหารความเสี่ยงในภาคตลาดทุน

2d ago

Listed one day ago

Operational Risk Management

at Prudential Life Assurance (Thailand) Public Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Working in international company
Hybrid working and Agile culture
Excellence employee benefits

1d ago

Listed more than thirty days ago

เจ้าหน้าที่ศูนย์ปฏิบัติการเช็ค

This is a Full time job

at Siam Commercial Bank Public Co., Ltd.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed fifteen days ago

Fraud Monitoring and Control Specialist

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

ตรวจสอบ, วิเคราะห์, ติดตาม, บัตรเครดิต บัตรเดบิต, ผลิตภัณฑ์อิเล็กทรอนิกส์
ป้องกันการทุจริต, โทรติดต่อลูกค้า, รับเรื่องร้องเรียน, สืบสวน, ทำงานเป็นกะ
ความรู้เกี่ยวกับกฎหมายแพ่ง, อาญา, ธุรกิจบัตรเครดิต

15d ago

Listed eighteen days ago

Specialist Corporate Credit Risk Management

at REVER AUTOMOTIVE CO., LTD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Benefits
Good environment work place
Value in people

18d ago

Listed three days ago

Senior compliance (สายลูกค้าบุคคล)

This is a Full time job

at Mizuho Bank, Ltd. Bangkok Branch

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

กำกับดูแลเกณฑ์แบงค์ชาติ, คปภ.
Product เช่น สินเชื่อบ้าน เงินฝาก บริการชำระเงิน กองทุน ประกัน
หากมีประสบการณ์ใน Banking, Non-Banking จะพิจารณาเป็นพิเศษ

3d ago

Listed twenty two days ago

Credit Risk Management (Model/Monitoring) - VP level

This is a Full time job

at ttb spark - TMBThanachart Bank or ttb

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Review and Supervise ECL calculation for IFRS9, SLL, BASEL & ICAAP/ Stress Test
Expereince in Credit Risk modeling is required
Location: BTS Chongnonsri/ Performance Bonus/ Flexible health Benefit

22d ago

Listed two days ago

Urgently hiring

Business Operational Risk Management (BORM)

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

BORM for Retail Digital Platform (Mobile Banking, Tablet, Web site)
Non-Financial Risk (operational, fraud,compliance,IT security,financial report)
Internal control and risk management

2d ago

Listed sixteen hours ago

Process Improvement - Risk Management

This is a Full time job

at Bualuang Securities Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16h ago

Be an early applicant

Listed eight days ago

Risk Management Officer (Model Risks)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Master’s degree in Finance, Quantitative Analysis or related field.
Analyze businesses to identify, measure, and model risks.
Location near BTS and MRT / Provident Fund, Performance-based bonus etc.

8d ago

Listed seventeen hours ago

พนักงานตรวจสอบการทุจริตภายนอกองค์กร (External Fraud Investigation Analyst)

This is a Full time job

at ÆON Thana Sinsap (Thailand) Public Co., Ltd.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

External Fraud Investigation Analyst
วิเคราะห์และตรวจสอบการทุจริตภายนอกองค์กร
ยินดีรับนักศึกษาจบใหม่

17h ago

Listed fifteen days ago

Risk Management

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid working. Office near MRT and BTS
Have experience in Operational risk
Good command in English

15d ago

Listed nine days ago

Operation Manager

at YLG Bullion and Futures Co., Ltd.

This is a Full time job

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

฿55,000 – ฿70,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed twenty nine days ago

Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Compliance and Internal audit
Experience in banking and financial instrument.
Fluent in English communications

29d ago

Expiring soon

Listed one day ago

Adaptive & Advance Risk Analytics

This is a Full time job

at Krungthai Asset Management Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Risk Management
Consumer Risk
Credit Risk

1d ago

Listed fifteen days ago

Operational Risk

This is a Full time job

at SABUY TECHNOLOGY PUBLIC COMPANY LIMITED

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

ปริญญาโท สาขาบริหารธุรกิจ การเงิน วิศวกรรมศาตร์ IT สถิติ
ประสบการณด้านการบริหารความเสี่ยงองค์กร 5 ปีขึ้นไป
มีทักษะและประสบการณ์ด้าน IT Risk

15d ago

Listed three days ago

Risk and Compliance Manager

This is a Full time job

Bang Khun Thian, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed seventeen days ago

Risk Management and Source to Pay Support Manager

at Unilever Thai Trading Limited

This is a Full time job

at CGP Recruitment (Thailand) Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed one day ago

Internal Control and Compliance

This is a Full time job

at Ngernturbo Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Regional working exposure
Hybrid working flexibility
Strong Reputation Domestically

1d ago

Listed eleven days ago

Risk Analyst / Portfolio Analyst (New graduate are welcome)

This is a Full time job

Pak Kret, Nonthaburi

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Monitoring and analyzing portfolio
SQL, Power BI, Google G-suit
Performance bonus, Unlimited vacation leave, International MBA Scholarships

11d ago

Listed two days ago

Credit Risk Portfolio Analyst (Senior Officer-Manager) Ascend Money

at Ascend Money Group

This is a Full time job

at AIRA & AIFUL Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed eleven days ago

Risk Management Specialist

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Strategic impact & Influence to the Company
Career Growth & Skill Development
AI Driven

11d ago

Listed twelve days ago

Anti Money Laundering (AML) Manager

at Bank of Ayudhya Public Company Limited (Ayudhya Capital Auto)

This is a Full time job