Government &amp; Defence, Compliance &amp; Risk Jobs in Lak Si Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

13h ago

Listed two days ago

Enterprise Risk Management Analyst

at MONIX Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed ten hours ago

Fraud Monitoring - Contract

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Civil Engineering Public Company Limited

Fraud Monitoring
Cybersecurity
Strong analytical skills

10h ago

Listed six days ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

ฺ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

6d ago

Listed eleven hours ago

IT Risk Management (AVP)

at PRTR Group Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mitsui & Co., (Thailand) Ltd.

IT Risk Management (AVP Level)
Holding a CIA, CISA, CISSP, or CISM Cert. is a Plus
Great Benefits Package

11h ago

Listed two days ago

Risk Management Officer

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Thai) Public Company Limited

2d ago

Listed one day 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

1d ago

Listed two 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.

2d ago

Listed eleven hours ago

IT Compliance (AVP)

at PRTR Group Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thaivivat Insurance Public Company Limited

IT Compliance (AVP Level)
At Least 5 Years of Exp. in IT Compliance
Banking / Great Benefits Package

11h ago

Listed two days ago

Risk Management Supervisor

This is a Contract/Temp job

Din Daeng, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed thirteen hours 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 Bank of Ayudhya Public Company Limited (Ayudhya Capital Auto)

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

13h ago

Listed nine 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

9d ago

Listed three days ago

Credit Risk Portfolio (Assistant Manager - Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor's Degree or higher in Finance, Accounting
Minimum 2 years of Credit Risk Portfolio
Familiar with financial modeling, good with number

3d ago

Listed fourteen days ago

นักวิชาการต่างประเทศ/นักวิจัย/นักวิชาการ

This is a Full time job

฿40,000 – ฿60,000 per month

subClassification: Other

classification: Government & Defence

at BG CONTAINER GLASS PUBLIC COMPANY LIMITED

วิจัยวิชาการ
นโยบายสาธารณะ
ความเหลื่อมล้ำทางการศึกษา

14d ago

Listed one day ago

Risk Management (Officer - Manager)

This is a Full time job

Thanyaburi, Pathum Thani

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management
Life, Health, Accident Insurance
5 days working per week

1d ago

Listed fourteen days ago

นักวิชาการข้อมูลและติดตามสถานการณ์ความเหลื่อมล้ำ

This is a Full time job

฿40,000 – ฿60,000 per month

subClassification: Other

classification: Government & Defence

Inequality data management and monitoring
Data management and monitoring
Inequality data management

14d ago

Listed fourteen days ago

นักวิชาการพัฒนาเยาวชนนอกระบบการศึกษาและแรงงานนอกระบบ

This is a Full time job

฿50,000 – ฿70,000 per month

subClassification: Other

classification: Government & Defence

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

นักวิชาการ นักวิจัย
เยาวชนและแรงงานนอกระบบ
พัฒนาระบบการศึกษา

14d ago

Listed sixteen hours ago

Senior Compliance Officer (Regulatory) - 2 positions

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

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

16h ago

Listed thirteen days ago

Senior Specialist, Risk Policy and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid Working
Credit Risk Management
Risk Policy

13d ago

Listed fourteen days ago

นักวิชาการจัดการความรู้และขับเคลื่อนนโยบาย

This is a Full time job

฿40,000 – ฿60,000 per month

subClassification: Other

classification: Government & Defence

การจัดการความรู้
วิจัยวิชาการ
พัฒนาระบบการศึกษา

14d ago

Listed fourteen days ago

นักวิชาการบริหารโครงการวิจัย

This is a Full time job

฿40,000 – ฿60,000 per month

subClassification: Other

classification: Government & Defence

at Siam Commercial Bank Public Co., Ltd.

ความเหลื่อมล้ำทางการศึกษา
วิจัยวิชาการ
นโยบายสาธารณะ

14d ago

Listed three days ago

Credit Risk Analytics Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

Credit Risk Analytics
Risk Modelling and Valuation
Data analytics

3d ago

Listed two days ago

Compliance (Banking Regulators/Non-Financial Regulators)

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

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

2d ago

Listed two 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

2d ago

Listed three days ago

Compliance Manager

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SCBX Public Company Limited

Hybrid working
Learning & development opportunities
Flexible Benefits

3d ago

Listed six days ago

Digital Assets Risk Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services