Compliance Manager / Senior Compliance Officer Jobs

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

16h 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 RGF HR Agent (Thailand) Co., Ltd.

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

5d ago

Listed twenty one hours 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

21h ago

Listed fourteen days ago

Compliance Assistant Manager - Senior Manager

This is a Full time job

subClassification: Banking & Finance Law

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

14d ago

Listed seven days ago

Senior IT Compliance Officer – Join an international company

This is a Full time job

฿35,000 – ฿44,999 per month

subClassification: Security

Security

classification: Information & Communication Technology

at Sumitomo Electric Group (Thailand)

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

7d ago

Listed fourteen 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

14d 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

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

5d 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

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

6d ago

Listed twenty five 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 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

25d ago

Listed eight 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

8d ago

Listed one day 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

1d 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 eleven days ago

Compliance Assistant Manager

at MONIX Co., Ltd.

This is a Full time job

Chatuchak, Bangkok

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Krungthai Computer Services Co., Ltd.

Fintech Company
Work From Anywhere
Flexible Time

11d ago

Listed fourteen 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

at The Hongkong and Shanghai Banking Corporation Limited

14d ago

Listed fourteen 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

Financial Accounting & Reporting

classification: Accounting

(Accounting)

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

14d ago

Listed fourteen days ago

Senior IT Compliance (Manager Level)

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

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

14d ago

Listed thirteen days ago

Manager of Compliance & Company Secretary

This is a Full time job

subClassification: Legal Secretaries

Legal Secretaries

classification: Legal

at Criterion Asia Recruitment (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

13d ago

Listed five days ago

Compliance & Risk Management Manager (Manufacturing)

This is a Full time job

Pathum Thani

฿80,000 – ฿100,000 per month

subClassification: Health, Safety & Environment

Health, Safety & Environment

classification: Construction

(Construction)

5d ago

Listed thirteen 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 G4S Security Services (Thailand) Co., Ltd.

13d ago

Listed eighteen 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

18d ago

Listed six days ago

IT Support (Azure AD, Office 365)

at SCB 10X Co., Ltd.

This is a Full time job

subClassification: Help Desk & IT Support

Help Desk & IT Support

classification: Information & Communication Technology

at THE PRODIGY (THAILAND) PUBLIC COMPANY LIMITED

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

6d ago

Listed twenty two days ago

Accounting & Financial Manager

This is a Full time job

Financial Accounting & Reporting

฿80,000 – ฿120,000 per month

subClassification: Financial Accounting & Reporting

classification: Accounting

(Accounting)

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

22d ago

Listed twelve days ago

Compliance and Legal Manager (REIT Management)

at Central Group (Central Pattana Public Company Limited)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Krungthai Card Public Company Limited

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

12d 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 two days ago

Assistant Manager, Regulatory Compliance

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Kasikorn Technology Group Secretariat Co., Ltd.

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

22d ago

Listed twenty nine days ago

KX-Senior Compliance officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BITKUB CAPITAL GROUP HOLDINGS CO., LTD.

29d ago

Listed fourteen 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 Datapro Computer Systems Co., Ltd.

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

14d ago

Listed fourteen days ago

Legal & Compliance Advisor

This is a Full time job

Prawet, Bangkok

subClassification: Generalists - In-house

classification: Legal

at AURORA DESIGN PUBLIC COMPANY LIMITED

Legal and Compliance
IT Business
Prudent, carefully work with detail-oriented

14d ago

Listed twenty five 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

25d ago

Listed twenty six days ago

IT Risk & Compliance Manager

This is a Full time job

subClassification: Security

Security

classification: Information & Communication Technology