Listed one day ago
This is a Full time job
฿40,000 – ฿60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance / Legal / Risk
- Food Business / Agriculture Business
- PDPA Management System
1d ago
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Listed seven days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Draft & Review Commercial Contract, Legal
- Draft & Review Commercial Contract, Legal
- New Grads in Laws, BBA , Econ, Business English are welcome
7d ago
Listed eleven hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Responsible for monitoring
- Compliance with applicable legal and regulations
- Advice and coordinates with the Regulator
11h ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- More than 7 years in Legal Department of banks or corporate
- Knowledge of business laws, rules and regulations
- BTS Chongnonsi
6d ago
Listed eleven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance / Policy Development / Counterpart Registration (KYC)
- Bachelor's degree in Law / Political Science / Business
11h ago
Listed one day ago
This is a Full time job
฿100,000 – ฿150,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed five hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid Workplace
- English Language allowance up to 5,000 THB / Month (TOEIC)
- Bonus 2 Times / Year
5h ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Corporate Compliance, Compliance Staff, BOT, Compliance Regulatory
- Japanese Company, Financial Company
- BTS Asoke, MRT Sukhumvit
4d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor's Degree or higher in Law, Finance or other related fields
- 7 years in Banking, Compliance, Lawyer, Risk Management
- Excellent in English Communication
3d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed seven days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
7d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Analysis fraud case and find root cause
- Establishes the fraud prevention process
- Experience with fraud/legal in Financial industry
20d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Identified areas of compliance vulnerability and risk
- Ensure that compliance Issues/concerns
- Conduct follow-up review of corrective action
7d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Knowledge of business laws, rules and regulations
- Working in Compliance, AML/CFT, Audit
- BTS Chongnonsi
6d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Japanese Company
- Financial business
- 5 days working
3d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Experience in regulatory compliance in Banking/ Financial Services is preferred
- Knowledge in BOT's rules
11d ago
Listed eleven days ago
This is a Full time job
฿20,000 – ฿30,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- เดินทางสะดวกใกล้ BTS เพลินจิต
- หากมีประสบการณ์สายงาน Complianceหรือ Risk Management จะได้รับการพิจารณาเป็นพิเศษ
- ติดตาม ศึกษา วิเคราะห์กฎหมาย และข้อกำหนดต่างๆ ของราชการ และหน่วยงานกำกับดูแล
11d ago
Listed three days ago
This is a Full time job
subClassification: Warehousing, Storage & Distribution
classification: Manufacturing, Transport & Logistics
- 10 years experiences in warehouses, Fleet management in Sr. Managerial level.
- Experience in managing 3PL and managing own logistics; warehouse/transportation
- Excellent communication skills, in English
3d ago
Listed eighteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Company Secretary,Risk Management,Compliance,SEC
- REIT Management, Legal, Lawer
- Shopping Mall, Banking, Financial Advisory
18d ago
Listed thirteen days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
13d ago
Listed thirteen days ago
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
13d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working
- Learning & development opportunities
- Flexible Benefits
14d ago
Listed seven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Finance Planning & Analysis/ Finance Business Partner
- Financial evaluation experience in mid-large scale property development
- Real estate company: mixed use project background required
7d ago
Listed eleven days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- KYC process and operations
- People and Team Management
- Analytic skill
11d ago
Listed six days ago
This is a Full time job
฿75,000 – ฿81,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed eleven days ago
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
11d ago
Listed thirteen days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
13d ago
Listed three days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 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
3d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- ควบคุม/กำกับดูแลองค์กรด้านกฎเกณฑ์ต่าง ๆ เช่น แบงค์ชาติ, ปปง, กลต เป็นต้น
- ยินดีพิจารณานักศึกษาจบใหม่
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- AML Compliance
- Welcome new graduate
13d ago
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