Compliance &amp; Risk, Stockbroking &amp; Trading Jobs in Nong Khaem Bangkok

classification: Banking & Financial Services

3h ago

Listed two hours ago

Process Audit Officer

at AUTO X Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2h ago

Listed one day 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 Betagro Public Company Limited

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

1d ago

Listed six 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

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

6d ago

Listed one day ago

Equity Strategist

at Kasikorn Securities PCL

This is a Full time job

subClassification: Stockbroking & Trading

classification: Banking & Financial Services

at Thai Group Holdings Public Company Limited

1d ago

Listed twenty one hours ago

Risk Management (Financial Risk)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kiatnakin Phatra Bank Public Company Limited

21h ago

Listed four hours 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,

4h ago

Listed three hours 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

3h ago

Listed one day ago

Risk Analytics

at CardX Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited

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

1d ago

Listed four days ago

ASEAN Risk Management

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

ASEAN
Risk Management
Hybrid work

4d ago

Listed six days ago

Equity Data support (Research Department)

at Kasikorn Securities PCL

This is a Full time job

Phaya Thai, Bangkok

subClassification: Stockbroking & Trading

classification: Banking & Financial Services

at Go Asia Consulting Manpower Co., Ltd.

6d ago

Listed one hour 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 Shopee (Thailand) Co., Ltd.

1h ago

Listed five days ago

Risk Management (SeaMoney)

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Thai) Public Company Limited

5d ago

Listed five days ago

Business Development

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bualuang Securities Public Company Limited

Business Development
Sales and Marketing

5d ago

Listed six days ago

Risk Management Officer

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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.

6d ago

Listed six days ago

Team Lead, Internal Audit

at CardX Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya 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

6d ago

Listed seven days ago

Market Risk

This is a Full time job

Yan Nawa, Bangkok

subClassification: Stockbroking & Trading

classification: Banking & Financial Services

at Kiatnakin Phatra Bank Public Company Limited

Market Risk
Risk Management
Hybrid working

7d ago

Listed one day ago

Law and Regulatory Compliance (KKPAM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

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

1d ago

Listed seventeen days ago

Senior Specialist, Risk Policy and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thaivivat Insurance Public Company Limited

Hybrid Working
Credit Risk Management
Risk Policy

17d ago

Listed six days ago

Risk Management Supervisor

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

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

6d ago

Listed fourteen days ago

Fraud Investigation Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ngern Tid Lor Public Company Limited

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

14d ago

Listed seven 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 BTI Executive Placement (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

7d ago

Listed five days ago

AVP Risk Management (ID: 572752)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

5d ago

Listed seven days ago

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

This is a Full time job

Bang Rak, Bangkok

฿70,000 – ฿100,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Muang Thai Life Assurance Public Company Limited

Good Salary
BTS Chong Nonsi
Good Bonus

7d ago

Listed seven days ago

Compliance Manager

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working
Learning & development opportunities
Flexible Benefits

7d ago

Listed five days ago

IT Compliance (Manager, AVP level) Banking

at Talent NTW Co., Ltd.

This is a Full time job

฿80,000 – ฿120,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Exp in IT Compliance, IT Risk Management
Finance and Banking business
Familiarity with leading standards practices

5d ago

Listed twenty four days ago

Assistant Manager, Compliance

at 2C2P (Thailand) Co., Ltd.

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Stock Exchange of Thailand

5 years of experience in compliance field
Analyse legal and compliance risks and provide assessment
Conduct monitoring and regulatory compliance review

24d ago

Listed eleven days ago

Market Supervision Policy - Market Supervision Policy Department

This is a Full time job

subClassification: Stockbroking & Trading

classification: Banking & Financial Services

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

Coordinate closely with business functions
Bachelor’s Degree in Business or related fields
2-3 years of relevant experience

11d ago

Listed twenty five days ago

Head of Risk - Operational Risk

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Stock Exchange of Thailand

Implement operational risk management framework and guideline
Create operational risk management awareness and understanding to all levels
Minimum 5 years in the management role in operational risk management

25d ago

Listed eleven days ago

Derivatives Marketing - Derivatives Marketing Department

This is a Full time job

subClassification: Stockbroking & Trading

classification: Banking & Financial Services

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

ปริญญาตรี หรือ ปริญญาโท สาขาการเงิน เศรษฐศาสตร์
มีความรู้ความเข้าใจ หรือความเชี่ยวชาญด้านธุรกิจ
มีประสบการณ์ทำงานด้านพัฒนาธุรกิจ การตลาด

11d ago

Listed five days ago

Senior Compliance Officer (Regulatory) - 2 positions

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Stock Exchange of Thailand

Experience in regulatory compliance in Banking/ Financial Services is preferred
Knowledge in BOT's rules

5d ago

Listed eleven days ago

Assistant Vice President - Member Supervision - Member Supervision Department

This is a Full time job

subClassification: Stockbroking & Trading

classification: Banking & Financial Services