Law Compliance &amp; Risk Jobs

classification: Banking & Financial Services

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

เดินทางสะดวกใกล้ BTS เพลินจิต
หากมีประสบการณ์สายงาน Complianceหรือ Risk Management จะได้รับการพิจารณาเป็นพิเศษ
ติดตาม ศึกษา วิเคราะห์กฎหมาย และข้อกำหนดต่างๆ ของราชการ และหน่วยงานกำกับดูแล

12h ago

Listed seventeen hours ago

Senior Compliance Officer (Regulatory) - 2 positions

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

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

17h ago

Listed nine days ago

Fraud Investigation Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Analysis fraud case and find root cause
Establishes the fraud prevention process
Experience with fraud/legal in Financial industry

9d ago

Listed eleven hours ago

Fraud Monitoring - Contract

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Muang Thai Life Assurance Public Company Limited

Fraud Monitoring
Cybersecurity
Strong analytical skills

11h ago

Listed three days ago

Compliance Manager

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Hybrid working
Learning & development opportunities
Flexible Benefits

3d ago

Listed two days ago

Senior - Assistant Vice President (AML Compliance) (70K–100K) (SDG-105883)

This is a Full time job

฿70,000 – ฿100,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Good Salary
BTS Chong Nonsi
Good Bonus

2d ago

Listed twenty 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

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

20d ago

Listed twelve hours ago

IT Compliance (AVP)

at PRTR Group Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

12h ago

Listed two days ago

Compliance (Banking Regulators/Non-Financial Regulators)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed nine days ago

Compliance Officer - Corporate Products

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allianz Ayudhya Assurance Public Company Limited

9d ago

Listed eight days ago

Manager - Compliance (Assurance)

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Land and Houses Bank Public Company Limited

8d ago

Listed nine days ago

AML Compliance

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

AML Compliance
Compliance
Laws & Regulation

9d ago

Listed nine days ago

Head of Commercial Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

9d ago

Listed thirteen days ago

Senior Specialist, Risk Policy and Governance

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kiatnakin Phatra Bank Public Company Limited

Hybrid Working
Credit Risk Management
Risk Policy

13d ago

Listed fourteen days ago

Compliance Monitoring Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited

Identified areas of compliance vulnerability and risk
Ensure that compliance Issues/concerns
Conduct follow-up review of corrective action

14d ago

Listed nine days ago

Compliance Strategy & Planning Officer (AVP)

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance Strategy
Data analytic
Hybrid work

9d ago

Listed thirteen days ago

Fraud Detection

at CardX Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support delivery and execution of Fraud Detection solutions
Developing and maintaining strong relationships with internal support
Maintaining and uplifting Fraud Detection controls process

13d ago

Listed sixteen days ago

Compliance Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allianz Technology (Thailand) Co., Ltd.

16d ago

Listed twenty days ago

Senior Data Privacy Specialist

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Krungthai Card Public Company Limited

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

20d ago

Listed seventeen days ago

Manager : Compliance (AMLO)

This is a Full time job

Vadhana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม ปปง.และ ปกร.
ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม FATCA
การสนับสนุนหน่วยงานธุรกิจให้บรรลุแผนธุรกิจ

17d ago

Listed twenty days ago

Corporate Compliance Staff

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

20d ago

Listed twenty 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 Kasikorn Technology Group Secretariat 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

20d ago

Listed twenty four days ago

KX-Senior Compliance officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

24d ago

Listed twenty two days ago

Compliance (DPO/PDPA)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

22d ago

Listed twenty three days ago

Compliance Manager (Investment/Asset Management/Digital Asset) 100-200K

at MRIT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance / Risk Management
Background in Banking/ Finance/ Asset Management
Exp in preparing transaction reports for government (AML, SEC, BOT)

23d ago

Listed twenty seven days ago

Compliance Officer - Corporate Products

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allianz Technology (Thailand) Co., Ltd.

27d ago

Listed twenty four days ago

Compliance Lead

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

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

24d ago

Listed twenty two days ago

Compliance Manager

This is a Full time job

Mueang Pathum Thani, Pathum Thani

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Maxbit Digital Asset Co., Ltd.

Attractive Benefit
Hybrid Working
Well-known International Company

22d ago

Listed twenty five 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 Siam Paragon Development Co., Ltd.

25d ago

Listed twenty two days ago

Head of Fraud Management

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

Fraud investigation
Investigate suspicious transaction
Monitoring and risk management

22d ago

Listed twenty three days ago

Compliance (Asst. Manager)

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

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

23d ago

Listed twenty nine days ago

Corporate Compliance (AMLO) - Senior Level

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services