Compliance Manager / Senior Compliance Officer Jobs in Bangkok

at PricewaterhouseCoopers ABAS Ltd. (PwC)

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

2d ago

Listed forty eight minutes 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

48m ago

Listed one day ago

AML Compliance (Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

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

1d ago

Listed six days ago

Senior Compliance Officer (Regulatory) - 2 positions

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

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

6d 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 ICBC (Thai) Leasing Co., Ltd.

TOEIC 750 up
Good benefits and salary
BTS Asok

1d ago

Listed fifteen days ago

Compliance Assistant Manager - Senior Manager

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at Cathcart Associates Asia Recruitment 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 eight days ago

Senior IT Compliance Officer – Join an international company

This is a Full time job

(Information & Communication Technology)

฿35,000 – ฿44,999 per month

subClassification: Security

Security

classification: Information & Communication Technology

Well-known company
Excellent benefits and bonus (up to 5 months)
Close to BTS

8d ago

Listed fifteen days ago

Legal and Compliance Assistant Manager

at Sumitomo Electric Group (Thailand)

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 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 United Overseas Bank (Thai) Public Company Limited (UOB)

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

6d ago

Listed seven days ago

Anti- Tax Evasion Manager (Compliance)

This is a Full time job

subClassification: Tax Law

Tax Law

classification: Legal

Compliance Function
UOB is a regional bank.
Work location is UOB Plaza Buidling (Sukhumvit Prompong)

7d ago

Listed six 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

6d 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

at Muang Thai Life Assurance Public Company Limited

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

26d ago

Listed two days ago

Computer Systems Validation Engineer

at Factorytalk Co., Ltd.

This is a Full time job

Bang Rak, Bangkok

subClassification: Systems Engineering

Systems Engineering

classification: Engineering

(Engineering)

Experience in computer system compliance, testing, validation (CSV) activities
Knowledge and experience in Pharma GMP regulations,Proficient in English
Flexible work from home/office

2d 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 six 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

6d 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

at Learn Bridge Recruitment Company Limited

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

13d ago

Listed five days ago

Finance & Accounting Manager

This is a Full time job

subClassification: Financial Accounting & Reporting

classification: Accounting

Competitive salary and benefits
Flexible working hours
Well-established company

5d 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 Krungthai Computer Services Co., Ltd.

Fintech Company
Work From Anywhere
Flexible Time

12d 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 fifteen days ago

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

at The Hongkong and Shanghai Banking Corporation Limited

This is a Full time job

Bang Rak, Bangkok

subClassification: Financial Accounting & Reporting

classification: Accounting

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

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

15d ago

Listed fifteen days ago

Senior IT Compliance (Manager Level)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Country Group Development PCL.

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

15d ago

Listed fourteen days ago

Manager of Compliance & Company Secretary

This is a Full time job

subClassification: Legal Secretaries

Legal Secretaries

classification: Legal

at G4S Security Services (Thailand) Co., Ltd.

Compliance with the SET&SEC regulations & Company Secretary
Real Estate Development / Board & Shareholder Meetings
Fluent in English / 5 Working days per week | 08:30 - 17:30

14d ago

Listed nineteen days ago

Employee Relations Supervisor/หัวหน้างานแรงงานสัมพันธ์

This is a Full time job

Huai Khwang, Bangkok

subClassification: Industrial & Employee Relations

Industrial & Employee Relations

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Leading the Employee Relations Team
Working with a friendly and supportive team
Global company with attractive salary and benefits

19d 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

14d ago

Listed seven days ago

IT Support (Azure AD, Office 365)

at SCB 10X Co., Ltd.

This is a Full time job

(Information & Communication Technology)

subClassification: Help Desk & IT Support

Help Desk & IT Support

classification: Information & Communication Technology

Manage and operate Azure AD, Microsoft Intune and
At least 2 years working experience in IT Support
Manage security supervision programs

7d ago

Listed twenty three days ago

Accounting & Financial Manager

at THE PRODIGY (THAILAND) PUBLIC COMPANY LIMITED

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 Kasikorn Technology Group Secretariat Co., Ltd.

ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม ปปง.และ ปกร.
ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม FATCA
การสนับสนุนหน่วยงานธุรกิจให้บรรลุแผนธุรกิจ

23d ago

Listed twenty nine days ago

KX-Senior Compliance officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Life Assurance (Thailand) Public Company Limited

29d ago

Listed twenty three days ago

Assistant Manager, Regulatory Compliance

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal