Full Time Management, Compliance &amp; Risk Jobs in Huai Khwang Bangkok

classification: Banking & Financial Services

at Siam Commercial Bank Public Co., Ltd.

ปริญญาตรีขึ้นไป สาขาบริหารธุรกิจ เศรษฐศาสตร์ บัญชี การเงิน หรือสาขาที่เกี่ยวข้อง
มีพื้นฐานในอนุพันธ์ การซื้อขายผลิตภัณฑ์ในตลาดทุนและอนุพันธ์
มีความสามารถในการใช้ภาษาอังกฤษได้ดี ทั้งฟัง พูด อ่าน เขียน (TOEIC Score > 600)

6h ago

Listed one day ago

Process & Operations Officer

This is a Full time job

subClassification: Management

classification: Banking & Financial Services

at MEE TEE MEE NGERN COMPANY LIMITED

Hybrid workplace
Fixed & Performance bonuses
Process Improvement

1d ago

Listed one day ago

Credit Risk Manager/ผู้จัดการแผนกบริหารความเสี่่ยง

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kiatnakin Phatra Bank Public Company Limited

1d ago

Listed five hours ago

Team Head of Operations Strategy and Innovation...

This is a Full time job

Vadhana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GMM Grammy Public Company Limited

Strategy and Innovation
Business Analyst
Project Management in Banking

5h ago

Listed one day ago

Risk Management Manager

This is a Full time job

Vadhana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

1d ago

Listed one hour ago

Compliance (Banking Regulators/Non-Financial Regulators)

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

1h ago

Listed one day ago

Data Management (Risk Management)

at CIMB Thai Bank

This is a Full time job

Pathum Wan, Bangkok

฿25,000 – ฿35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Toyota Leasing (Thailand) Co., Ltd.

Work location near BTS Chidlom
Closely working with regional

1d ago

Listed twenty three hours ago

Corporate Compliance (Senior to Assistant Manager level)

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Central Retail Corporation Public Company Limited

Corporate compliance for Leasing business
Compliance Advisory Management, Company regulation
Compliance risk assessment, regulatory compliance

23h ago

Listed one day ago

Head of Risk Management

This is a Full time job

Bang Kapi, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

Creating business continuity plans to limit risks.
Establish risk management response action.
10 years’ experience in Risk management

1d ago

Listed five hours ago

พนักงานตรวจสอบการทุจริตภายนอกองค์กร (External Fraud Investigation Analyst)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

External Fraud Investigation Analyst
วิเคราะห์และตรวจสอบการทุจริตภายนอกองค์กร
ยินดีรับนักศึกษาจบใหม่

5h ago

Listed two days ago

Head, Operational Risk - Advisory and Assurance

at CIMB Thai Bank

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Betagro Public Company Limited

Work location near BTS Chidlom

2d ago

Listed five days ago

Senior Compliance Officer

This is a Full time job

Lak Si, Bangkok

฿40,000 – ฿60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at บริษัท แอสเซนด์ กรุ๊ป จำกัด

Compliance / Legal / Risk
Food Business / Agriculture Business
PDPA Management System

5d ago

Listed one day ago

Senior Compliance Officer

This is a Full time job

Phra Khanong, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed twenty one hours ago

Fraud & Investigation, Specialist

at AIA Company Limited

This is a Full time job

฿55,000 – ฿80,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Perform case investigation
Present final case results to relevant Disciplinary Committees
Carry out root cause analysis of fraud&misconduct, control, process deficiencies

21h ago

Listed one day ago

IT Risk Management

at SCB TECH X CO., LTD.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accor Asia Corporate Offices

Hybrid Working, Near BTS Phaholyothin 24/BTS Ratchayothin
IT Third-party risk management, Cyber & Technology risks
Cybersecurity and Technology risks

1d ago

Listed seven days ago

Director Revenue Systems & Training, Middle East Africa Asia Pacific

This is a Full time job

subClassification: Management

classification: Banking & Financial Services

at Thai Life Insurance Public Company Limited

7d ago

Listed three days ago

Operational Risk Management - Senior Staff

This is a Full time job

Din Daeng, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Operational Risk Management
Enterprise Risk Management
Risk management tools

3d ago

Listed two days ago

Head of Risk - Fraud Management

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BITKUB CAPITAL GROUP HOLDINGS CO., LTD.

Identify the best practices, guidelines, and approaches to prevent fraud
Implement effective strategies to develop fraud management process
5 years in management position with a deep understanding of Fraud management

2d ago

Listed four days ago

Operations Risk (Assistant Manager - Manager)

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thaioil Energy Services Co., Ltd.

At least 5 years experience in operational risk management
Eager to learn about the blockchain, web3 or crypto industry
Office located near MRT Queen Sirikit Station

4d ago

Listed four days ago

Operational Risk Management Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at KASIKORNBANK PUBLIC COMPANY LIMITED

2 years experiences in Financial planning / Business process development
Bachelor or higher in Business, Economics, Social / Political Science, Finance
Risk Assessment / Mitigation Skills

4d ago

Listed two days ago

Compliance Risk Management Specialist

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thai Beverage Public Company Limited

2d ago

Listed three days ago

หัวหน้าส่วนบริหารการเงินต่างประเทศ

This is a Full time job

฿60,000 – ฿80,000 per month

subClassification: Management

classification: Banking & Financial Services

at Go Asia Consulting Manpower Co., Ltd.

ประสานงานกับธนาคาร
ซื้อขายเงินตราต่างประเทศ
สัญญาซื้อขายเงินตรา

3d ago

Listed one day 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

at Bank of Ayudhya Public Company Limited

1d ago

Listed two days ago

Regulatory Compliance

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Rabbit Life Insurance Public Company Limited

Compliance
BOT / SEC /SET
Hybrid Working

2d ago

Listed four days ago

Operational Risk Management /ฝ่ายบริหารความเสี่ยงด้านปฏิบัติการ

This is a Full time job

Sathon, Bangkok

฿35,000 – ฿45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

4d ago

Listed two days ago

Compliance (Anti-Money Laundering) - Manager Level

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SCBX Public Company Limited

Anti-Money Laundering, AMLO, Compliance, Compliance Manager
Japanese Company, FInancial Company
BTS Asoke, MRT Sukhunvit

2d ago

Listed two days ago

Cloud & AI Risk Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thaioil Energy Services Co., Ltd.

Experience in cloud migration and security
Experience in AI applications
Deep knowledge of IT infrastructure, data security, and compliance regulations

2d ago

Listed four days ago

Commercial Audit & Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accenture Solutions Co., Ltd.(MU)

Compliance / Policy Development / Counterpart Registration (KYC)
Bachelor's degree in Law / Political Science / Business

4d ago

Listed three days ago

Management Consultant (Finance/Banking)

This is a Full time job

subClassification: Management

classification: Banking & Financial Services

at Civil Engineering Public Company Limited

3d ago

Listed twenty one 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

ฺ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

21d ago

Listed three days ago

ALM- Balance Sheet Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Maxbit Digital Asset Co., Ltd.

Monitor and analyze the balance sheet
Take care and review the Group balance sheet management governance
Perform liquidity contingency plan

3d ago

Listed five days ago

Head of Risk and Compliance

This is a Full time job

Huai Khwang, Bangkok

฿100,000 – ฿150,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services