Compliance &amp; Risk, Settlements Jobs in Samphanthawong Bangkok

subClassification: Settlements

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Thai) Public Company Limited (ICBC)

รับ-ส่ง มอบ และชำระราคาหลักทรัพย์ภายในและต่างประเทศ
ติดต่อประสานงานกับต่างประเทศ อาทิ Global Custodian, Clearing House, and TA
ตรวจสอบความถูกต้องของหลักทรัพย์ที่เป็น Script

3h ago

Listed nine hours ago

Operational Risk Specialist

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at KASIKORNBANK PUBLIC COMPANY LIMITED

9h ago

Listed two days ago

Operational Risk

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

2d ago

Listed three days ago

Network Management (Cross-Border Payments & Remittance)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

3d ago

Listed two days ago

Process Audit Officer

at AUTO X Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Statrys Services (Thailand) Ltd

MIS, Data Science
Data Analytics Tools, Python
CIA / CPIAT / CISA / CPA

2d ago

Listed three days ago

KYC Onboarding Analyst

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

3d ago

Listed two days ago

AML Compliance (Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Knowledge of business laws, rules and regulations
Working in Compliance, AML/CFT, Audit
BTS Chongnonsi

2d ago

Listed three days ago

Technology Risk Management (VP Level)

at CIMB Thai Bank

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kiatnakin Phatra Bank Public Company Limited

Work location near BTS Chidlom
Hybrid Working Arrangement
Working closely with regional and professional team

3d ago

Listed two days ago

Cyber Threat and IT Operational Risk Management (Officer - Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kiatnakin Phatra Bank Public Company Limited

Bachelor or Master in IT, Computer Science,Computer Engineering
At least 3-year experience in Risk Management & IT management & IT security
Knowledgeable and experienced in banking products, financial services,

2d ago

Listed two days ago

Retail Credit Risk Decision Modeler

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor’s degree in Finance, Engineering, Statistics, Business Administration
Additional programming capability; e.g., SAS, Python, R Studio or VBA
Proficiency in use of MS Excel and PowerPoint

2d ago

Listed seven days ago

Operation (Settlement) - ยินดีต้อนรับนักศึกษาจบใหม่

at Kasikorn Securities PCL

This is a Full time job

Phaya Thai, Bangkok

subClassification: Settlements

classification: Banking & Financial Services

at Thai Group Holdings Public Company Limited

7d ago

Listed three days ago

Risk Management (Financial Risk)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Civil Engineering Public Company Limited

3d ago

Listed thirteen days ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Saha Pathanapibul Public Company Ltd.

ฺBachelor Degree in law , Accouning , Finance or related field.
Experience in risk management 2 years, Knowledge in Stock Exchange and SEC
โบนัส, ประกันกลุ่ม, ประกันชีวิต, ตรวจสุขภาพประจำปี, กองทุนสำรองเลี้ยงชีพ อื่น ๆ

13d ago

Listed six days ago

Senior Risk Management Officer

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shopee (Thailand) Co., Ltd.

6d ago

Listed seven days ago

Risk Management (SeaMoney)

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited

7d ago

Listed six days ago

ASEAN Risk Management

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sumitomo Mitsui Banking Corporation

ASEAN
Risk Management
Hybrid work

6d ago

Listed eight days ago

Trade Finance Operations Officer (Import unit)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

At least 2 years of Import operations
Good command of both spoken and written English
Good service mind

8d ago

Listed four days ago

Risk Analytics

at CardX Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mitsui & Co., (Thailand) Ltd.

Develop and maintain data models
Collaborate with cross-functional teams to understand credit risk
Perform data profiling, validation, and cleansing

4d ago

Listed nine days ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Thai) Public Company Limited

9d ago

Listed eight days ago

Business Development

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bualuang Securities Public Company Limited

Business Development
Sales and Marketing

8d ago

Listed nine days ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Master’s degree in Finance, Quantitative Analysis or related field.
Analyze businesses to identify, measure, and model risks.
Provide solutions to complex risk management issues.

9d ago

Listed sixteen days ago

Fraud Investigation Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kiatnakin Phatra Bank Public Company Limited

Analysis fraud case and find root cause
Establishes the fraud prevention process
Experience with fraud/legal in Financial industry

16d ago

Listed three days ago

Law and Regulatory Compliance (KKPAM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Go Asia Consulting Manpower Co., Ltd.

Identified areas of compliance vulnerability and risk
Ensure that compliance Issues/concerns
Conduct follow-up review of corrective action

3d ago

Listed two days ago

Compliance Officer (Financial Industry)

This is a Full time job

Suan Luang, Bangkok

฿75,000 – ฿81,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed eight days ago

Team Lead, Internal Audit

at CardX Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Betagro Public Company Limited

Perform audit activities in accordance with company policies and procedures.
Develop audit scope and audit programs for assigned projects.
Provide updates to management about project status on regular basis

8d ago

Listed eight days ago

Senior Risk Management (Enterprise/Operational)

This is a Full time job

Lak Si, Bangkok

฿40,000 – ฿55,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

Enterprise / Operational / Financial Risk Management
Mitigation Plan / Business Continuity Plan
Data Management & Dashboard

8d ago

Listed twenty days ago

Senior Specialist, Risk Policy and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

Hybrid Working
Credit Risk Management
Risk Policy

20d ago

Listed nine days ago

Compliance (Banking Regulators/Non-Financial Regulators)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BTI Executive Placement (Thailand) Co., Ltd.

ควบคุม/กำกับดูแลองค์กรด้านกฎเกณฑ์ต่าง ๆ เช่น แบงค์ชาติ, ปปง, กลต เป็นต้น
ยินดีพิจารณานักศึกษาจบใหม่

9d ago

Listed seven days ago

AVP Risk Management (ID: 572752)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thaivivat Insurance Public Company Limited

7d ago

Listed nine days ago

Risk Management Supervisor

This is a Contract/Temp job

Din Daeng, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ngern Tid Lor Public Company Limited

Innovation and Improvement environment
Leader in Insurtech company in Thailand
Good benefits and good team

9d ago

Listed ten days ago

Credit Risk Portfolio (Assistant Manager - Manager)

This is a Full time job

Phaya Thai, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RGF HR Agent (Thailand) Co., Ltd.

Bachelor's Degree or higher in Finance, Accounting
Minimum 2 years of Credit Risk Portfolio
Familiar with financial modeling, good with number

10d ago

Listed nine days ago

Senior - Assistant Vice President (AML Compliance) (70K–100K) (SDG-105883)

This is a Full time job

฿70,000 – ฿100,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services