Compliance Manager / Senior Compliance Officer Jobs in Bang Rak Bangkok

at PricewaterhouseCoopers ABAS Ltd. (PwC)

Hands-on Tax and BOI operations
Vat Refund document enquires
minimum 3 years direct experiences

2d ago

Listed four hours ago

Ethics and Compliance Manager

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Mizuho Bank, Ltd. Bangkok Branch

Identify key risks to ethics, and business conduct
LLB and/or LLM in business law
5 years in post-qualification commercial practice

4h ago

Listed one day ago

AML Compliance (Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC (Thai) Leasing Co., Ltd.

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

1d ago

Listed fifteen days ago

Compliance Assistant Manager - Senior Manager

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

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

Follow up action taken from impacted units for the changed regulations
Prepare reports on compliance matters
Ensure internal processes and procedures are up to date and followed

15d ago

Listed one day ago

Legal and Compliance Assistant Manager (60K–90K) (SDG-106347)

This is a Full time job

฿60,000 – ฿90,000 per month

subClassification: Generalists - In-house

classification: Legal

at Sumitomo Electric Group (Thailand)

TOEIC 750 up
Good benefits and salary
BTS Asok

1d ago

Listed fifteen days ago

Legal and Compliance Assistant Manager

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

Bachelor's degree in Law
5 - 10 years of experience
TOEIC score 750 or equivalent

15d ago

Listed seven days ago

Assistant Manager, Legal & Compliance (Bangkok, Klongtoey Rama 4 rd.)

at Schenker (Thai) Ltd.

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Jackson Grant Recruitment Co., Ltd.

Possess a lawyer license
At least 5 years working experience
Proactive and ability to prioritize tasks

7d ago

Listed two days ago

Accounting & Tax Manager

This is a Full time job

Wang Thonglang, Bangkok

THB 120000 - 150000 per month, 1 month fixed nbonu

subClassification: Financial Accounting & Reporting

classification: Accounting

Strong in accounting and tax, BOI, and transfer pricing
Work experience in MNCs and managing overseas stakeholders
Understanding of business complexity and good command of English

2d ago

Listed twenty six days ago

Assistant Manager, Compliance

at 2C2P (Thailand) Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

26d ago

Listed six 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

at Muang Thai Life Assurance Public Company Limited

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

6d ago

Listed nine 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

9d ago

Listed seven days ago

Assistant Manager, HSSE Compliance and DG

at Schenker (Thai) Ltd.

This is a Full time job

Building Services Engineering

subClassification: Building Services Engineering

classification: Engineering

(Engineering)

Hold Safety Professional Certificate.
Min. 3 years of exp. in both safety and security
TAPA, ISO45001, ISO14000, ISO28000

7d ago

Listed thirteen days ago

Compliance ( Manager - AVP )

at Private Advertiser

This is a Full time job

฿90,000 – ฿120,000 per month

subClassification: Banking & Finance Law

classification: Legal

In-depth knowledge of Life Insurance business
Excellent stakeholder management and relationship
Good verbal and written communication in English

13d ago

Listed twelve days ago

Compliance Assistant Manager

at MONIX Co., Ltd.

This is a Full time job

Chatuchak, Bangkok

subClassification: Banking & Finance Law

classification: Legal

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

Fintech Company
Work From Anywhere
Flexible Time

12d ago

Listed fifteen days ago

Senior IT Compliance (Manager Level)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Hongkong and Shanghai Banking Corporation Limited

IT Compliance, CISA , CISM, CISSP, Compliance
Financial Company, Japanese Company
BTS Asoke, MRT Sukhumvit, Hybrid Work

15d ago

Listed fifteen days ago

Assistant Manager, GTRF Controls Office (Global Trade and Receivable Finance)

This is a Full time job

Bang Rak, Bangkok

subClassification: Financial Accounting & Reporting

classification: Accounting

at Learn Bridge Recruitment Company Limited

Trade Finance
Proficiency in English is a great plus
Experience in Banking Industry

15d ago

Listed five days ago

Finance & Accounting Manager

This is a Full time job

subClassification: Financial Accounting & Reporting

classification: Accounting

at Krungthai Computer Services Co., Ltd.

Competitive salary and benefits
Flexible working hours
Well-established company

5d ago

Listed fifteen days ago

IT Risk and Compliance Manager/IT Risk and Compliance Manager

This is a Full time job

Business/Systems Analysts

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

15d ago

Listed fourteen days ago

Manager - Compliance (Assurance)

at Allianz Ayudhya Assurance Public Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at THE PRODIGY (THAILAND) PUBLIC COMPANY LIMITED

14d ago

Listed twenty three days ago

Accounting & Financial Manager

This is a Full time job

฿80,000 – ฿120,000 per month

subClassification: Financial Accounting & Reporting

classification: Accounting

at Central Group (Central Pattana Public Company Limited)

Challenge and learning all the process to IPO
Flexible Working Mode - Hybrid Model (WFO / WFH)
Management ESOP

23d ago

Listed thirteen days ago

Compliance and Legal Manager (REIT Management)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Adecco Phaholyothin Limited

Company Secretary,Risk Management,Compliance,SEC
REIT Management, Legal, Lawer
Shopping Mall, Banking, Financial Advisory

13d ago

Listed fourteen days ago

Senior Corporate Counsel (Contract)

This is a Contract/Temp job

Chatuchak, Bangkok

฿100,000 – ฿150,000 per month

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

at Krungthai Card Public Company Limited

Legal Counsel
Law
Legal and Corporate Compliance Officer

14d ago

Listed twenty three days ago

Manager : Compliance (AMLO)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Life Assurance (Thailand) Public Company Limited

ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม ปปง.และ ปกร.
ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม FATCA
การสนับสนุนหน่วยงานธุรกิจให้บรรลุแผนธุรกิจ

23d ago

Listed twenty three days ago

Assistant Manager, Regulatory Compliance

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at BITKUB CAPITAL GROUP HOLDINGS CO., LTD.

Bachelor’s degree or higher in Law, Accounting
Regulatory Compliance
Working experience in insurance industry

23d ago

Listed fifteen days ago

Compliance (Senior Associate - Manager)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at AURORA DESIGN PUBLIC COMPANY LIMITED

Bachelor’s degree or higher in Law, Economics, Finance, or a related field
Working hybrid / Near MRT Queen Sirikit
Exp. in Digital Assets Market, Capital Market, and Financial Market is a plus

15d ago

Listed twenty six days ago

Compliance Manager

This is a Full time job

Bang Na, Bangkok

subClassification: Generalists - In-house

classification: Legal

at Principal Healthcare Company Limited

Experience working as a compliance Management
Knowledge of The Stock Exchange of Thailand
Proficiency in industry trends laws and regulation

26d ago

Listed twenty seven days ago

IT Risk & Compliance Manager

This is a Full time job

(Information & Communication Technology)

subClassification: Security

Security

classification: Information & Communication Technology

กํากับดูแล IT Risk และ IT Compliance
สรุปรายงานเรื่อง IT Compliance เพื่อนําเสนอ ผู้บริหาร
จัดทำและปรับปรุงนโยบายทางสารสนเทศ

27d ago

Listed twenty six 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 Thai Wah Public Company Limited

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

26d ago

Listed eight days ago

Corporate Consolidation Manager

This is a Full time job

subClassification: Audit - External

Audit - External

classification: Accounting

at Bumrungrad Hospital Public Company Limited

Corporate Consolidation Accounting
Strong accounting knowledge in TFRS and IFRS
Experience with ERP systems, with a background in SAP considered a plus

8d ago

Listed nine days ago

Senior Manager, On-Site Support & Standard Compliance

This is a Full time job

Building Services Engineering

subClassification: Building Services Engineering

classification: Engineering

(Engineering)

9d ago

Listed twenty three days ago

Compliance Assistant/ Manager (40-80K)

at ANCOR THAILAND

This is a Full time job

subClassification: Other

Other

classification: Legal

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

2 to 5 years of relevant working experiences
Manage local and country Risk and Compliance functions
Ensure operations and business transactions of the organization

23d ago

Listed twenty eight days ago

Compliance Manager

This is a Full time job

Mueang Pathum Thani, Pathum Thani

subClassification: Compliance & Risk

classification: Banking & Financial Services