Law Banking &amp; Financial Services Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Central Group (Central Pattana Public Company Limited)

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

4d ago

Listed two days ago

Compliance and Legal Manager (REIT Management)

This is a Full time job

Pathum Wan, Bangkok

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Toyota Leasing (Thailand) Co., Ltd.

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

2d ago

Listed four days ago

Mediation and Execution Manager

This is a Full time job

Chatuchak, Bangkok

subClassification: Other

Other

classification: Banking & Financial Services

at Allianz Ayudhya Assurance Public Company Limited

Mediation&Execution, legal process in leasing business
Holding lawyer's license would be an advantage
5-day workweek, Near BTS&MRT, Good benefit&high bonus

4d ago

Listed three 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

3d ago

Listed four days ago

AML Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML Compliance
Compliance
Laws & Regulation

4d ago

Listed fifteen days ago

Assistant Manager, Compliance

at 2C2P (Thailand) Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

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

15d ago

Listed four days ago

Head of Commercial Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed nine days ago

Legal Manager (Financial Services/ AML) 120-160K

at MRIT

This is a Full time job

฿120,000 – ฿160,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at BITKUB CAPITAL GROUP HOLDINGS CO., LTD.

AML Regulations and Compliance
Barrister-at-Law, Fiancial Services
Fluent in English and Thai

9d ago

Listed four days ago

Compliance (Senior Associate - Manager)

This is a Full time job

Khlong Toei, Bangkok

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of Ayudhya 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

4d ago

Listed four days ago

Compliance Strategy & Planning Officer (AVP)

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Personnel Consultant Manpower (Thailand) Co., Ltd.

Compliance Strategy
Data analytic
Hybrid work

4d ago

Listed sixteen days ago

【Singapore】Corporate Governance Manager / 【TH】BD (Finance, Investment, M&A, Law)

This is a Full time job

฿170,000 – ฿250,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Can work in Overseas [Singapore]
Experience in Finance (PL/BS), Investment (M&A, Joint venture) and Law filed)
Experience in Logistigs or Shipping

16d ago

Listed eleven days ago

Company Secretary and Investor Relations

at Private Advertiser

This is a Full time job

Chatuchak, Bangkok

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

11d ago

Listed eleven days ago

Compliance Specialist

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at KASIKORNBANK PUBLIC COMPANY LIMITED

11d ago

Listed eleven days ago

Financial Institute RM (Client Services & Compliance) (AEC Markets)

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Allianz Technology (Thailand) Co., Ltd.

11d ago

Listed fifteen days ago

Senior Data Privacy Specialist

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

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

15d ago

Listed eight days ago

Senior Specialist, Risk Policy and Governance

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Krungthai Card Public Company Limited

Hybrid Working
Credit Risk Management
Risk Policy

8d ago

Listed twelve days ago

Manager : Compliance (AMLO)

This is a Full time job

Vadhana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hays Recruitment (Thailand) Ltd.

ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม ปปง.และ ปกร.
ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม FATCA
การสนับสนุนหน่วยงานธุรกิจให้บรรลุแผนธุรกิจ

12d ago

Listed fifteen days ago

Head of Compliance

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Phillip Asset Management Co., Ltd.

Lucrative salary
MNC culture
Fast paced

15d ago

Listed three days ago

Fixed Income Fund Manager

This is a Full time job

Bang Rak, Bangkok

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Dental fee
Annual Leave 12 days/year
Provident Fund 5-15%

3d ago

Listed fifteen 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

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

15d ago

Listed two days ago

Treasury and Capital Market Operation

at Krung Thai Bank PCL

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

Support Treasury Service business
At least 7-10 years experience in Treasury Operations in Financial Institutions
3-5 years (Junior) experience in Treasury Operations in Financial Institutions

2d ago

Listed seventeen days ago

Compliance (DPO/PDPA)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

17d ago

Listed eighteen 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

at Allianz Technology (Thailand) Co., Ltd.

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

18d ago

Listed nineteen days ago

Compliance Lead

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Maxbit Digital Asset Co., Ltd.

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

19d ago

Listed nineteen 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 BTI Executive Placement (Thailand) Co., Ltd.

19d ago

Listed seventeen days ago

Compliance Manager

This is a Full time job

Mueang Pathum Thani, Pathum Thani

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Siam Paragon Development Co., Ltd.

Attractive Benefit
Hybrid Working
Well-known International Company

17d ago

Listed seventeen days ago

Head of Fraud Management

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at AIRA & AIFUL Public Company Limited

Fraud investigation
Investigate suspicious transaction
Monitoring and risk management

17d ago

Listed twenty two days ago

Vice President Collection 2

This is a Full time job

Huai Khwang, Bangkok

subClassification: Management

Management

classification: Banking & Financial Services

at Standard Chartered Bank (Thai) PCL.

22d ago

Listed fifteen days ago

Manager, Treasury Liquidity (Future Hiring)

This is a Full time job

Bang Rak, Bangkok

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

Experience in Liquidity and Funding Risk and IRRBB Management
Able to manage various of stakeholder daily
Fluent in English both speaking and writing

15d ago

Listed eighteen days ago

Compliance (Asst. Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RHB Securities (Thailand) Public Company Limited

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

18d ago

Listed eighteen days ago

Head, Client Coverage

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

Identifying and obtaining clients planning to undergo IPO, bid, fund raising
Undertake presentations to institutional investors, fund managers and clients
Work closely with corporate finance on project execution

18d ago

Listed twenty three days ago

Specialist - Corporate Investigation -Credit

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services