Full Time Compliance &amp; Risk, Settlements Jobs in Suan Luang Bangkok

classification: Banking & Financial Services

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

1d ago

Listed one day ago

Reconciliation and Settlement Senior Officer- FinTech

at WiPay

This is a Full time job

Huai Khwang, Bangkok

subClassification: Settlements

Settlements

classification: Banking & Financial Services

3 Experience in FinTech industry is an advantage
Reconciliation and Settlement
ใกล้ MRT สุทธิสาร / กองทุนสำรองเลี้ยงชีพ,ประกันภัยกลุ่ม,การปรับเงินเดือนประจำปี

1d ago

Listed one day ago

Assistant Manager, Compliance

at 2C2P (Thailand) Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

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

1d ago

Listed two days ago

Corporate Compliance Staff

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allianz Technology (Thailand) Co., Ltd.

Corporate Compliance, Compliance Staff, BOT, Compliance Regulatory
Japanese Company, Financial Company
BTS Asoke, MRT Sukhumvit

2d ago

Listed two days ago

Senior Data Privacy Specialist

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thaioil Energy Services Co., Ltd.

Working with global and multicultural company
Company's benefits for you and your family
Hybrid work

2d ago

Listed three days ago

Operational Risk Management Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Finansia Syrus Securities 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

3d ago

Listed four days ago

Custodian Associate - Digital Asset Broker

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Siam Paragon Development Co., Ltd.

4d ago

Listed three days ago

Head of Fraud Management

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at HU & MAR Consulting Recruitment (Thailand) Company Limited

Fraud investigation
Investigate suspicious transaction
Monitoring and risk management

3d ago

Listed one day ago

Deputy Head of Credit Risk Management (ASEAN)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at KASIKORNBANK PUBLIC COMPANY LIMITED

Bachelor or master’s degree in related field
10+ Years in Consumer Lending or Retail Banking Risk management
Excellent command in English (writing, reading and speaking)

1d ago

Listed three days ago

Compliance Risk Management Specialist

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

3d ago

Listed three days ago

Compliance (DPO/PDPA)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed four days ago

IT Risk Management

at SCB TECH X CO., LTD.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Tri Petch Isuzu Leasing Co., Ltd.

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

4d ago

Listed six days ago

Credit Risk Assistant Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Charoen Pokphand Foods Public Company Limited

Establish Credit Risk Management Policy
Risk identification & assessment
Communicate risk management framework

6d ago

Listed four days ago

Risk Management Manager

This is a Full time job

฿40,000 – ฿50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Siam Commercial Bank Public Co., Ltd.

4d ago

Listed six days ago

Team Manager, Securities Settlement

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

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

6d ago

Listed four days ago

Compliance (Asst. Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

7 years in Banking, Compliance, Lawyer, Risk Management
AMLO, AML/CFT
Excellent in English Communication

4d ago

Listed two days ago

Senior Compliance Manager (Life Assurance) 180-250K

at MRIT

This is a Full time job

฿180,000 – ฿250,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Maxbit Digital Asset Co., Ltd.

In-depth knowledge of laws and regulations in the Life Insurance
Manage Relationships with OIC and AML
Ensure Company Policies Align with Regulatory Requirements and Best Practices

2d ago

Listed six days ago

Risk and Compliance Officer

This is a Full time job

Huai Khwang, Bangkok

฿60,000 – ฿90,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Office of The Securities and Exchange Commission, Thailand

6d ago

Listed six days ago

Intermediaries & Investment Managment Supervision Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allianz Technology (Thailand) Co., Ltd.

ปริญญาตรีขึ้นไป สาขาการเงิน บัญชี เศรษฐศาสตร์ สถิติ เทคโนโลยีสารสนเทศ กฎหมาย
ประสบการณ์ตรวจสอบด้านธุรกิจหลักทรัพย์ หรือธุรกิจจัดการลงทุน
สนใจงานกำกับดูแล การบริหารความเสี่ยงในภาคตลาดทุน

6d ago

Listed five days ago

Compliance Lead

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ngernturbo Public Company Limited

A hybrid work model
Healthcare and parental leave benefits
International career mobility

5d ago

Listed five days ago

Senior - Credit Risk / Portfolio Analyst

This is a Full time job

Pak Kret, Nonthaburi

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Argyll Scott Recruitment (Thailand) Limited (Head Office)

Credit Risk, Portfolio Management, Risk Modeling
SQL, Power BI, Google G-suit
Performance bonus, Unlimited vacation leave, Salary adjustment

5d ago

Listed four days ago

Risk Strategy Specialist [Financial Services] - 120K - Bangkok

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kasikorn Technology Group Secretariat Co., Ltd.

Risk Strategy, Leasing
Auto Loan, Financial Services
Credit Risk

4d ago

Listed five days ago

KX-Senior Compliance officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sawakami Asset Management (Thailand) Co.,Ltd.

5d ago

Listed eight days ago

Risk Management Officer

This is a Full time job

฿25,000 – ฿35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

8d ago

Listed three days ago

Compliance Manager

This is a Full time job

Mueang Pathum Thani, Pathum Thani

subClassification: Compliance & Risk

classification: Banking & Financial Services

Attractive Benefit
Hybrid Working
Well-known International Company

3d ago

Listed five days ago

Compliance Manager (Banking/ Financial Services) 100-150K

at MRIT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance / Risk Management
Background in Banking/ Finance/ Asset Management
Good Analytical Skills

5d ago

Listed eight days ago

Enterprise Risk Management Analyst

at MONIX Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Sermkij Leasing Public Company Limited

8d ago

Listed eight days ago

Officer / Supervisor : Marketing Planning

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

8d ago

Listed nine days ago

Compliance Officer - Corporate Products

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thai Life Insurance Public Company Limited

9d ago

Listed ten days ago

Investment Risk Management Staff

This is a Full time job

Din Daeng, Bangkok

฿22,000 – ฿33,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Progress Collection Co., Ltd.

Investment risk management
Operational risk management
Risk management

10d ago

Listed nine days ago

Collection Strategy (Manager/Department Head)

This is a Full time job

Rat Burana, Bangkok

฿50,000 – ฿70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

9d ago

Listed nine days ago

Retail Adaptive Risk Model and Analytics

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services