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Listed four days ago

Assistant Operational Risk Manager

at LINE MAN (Thailand) Company Limited

This is a Full time job

Pathum Wan, Bangkok(Hybrid)
  • Hybrid Working
  • Office near MRT / Shuttle bus from BTS
  • Flexible Working Hours
To establish operational risk monitoring, strengthen control mechanisms, and reduce financial leakage across LINE MAN Wongnai's ecosystem
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty four days ago

Transaction Monitoring Officer (Fraud Monitoring)

at Krungsri Consumer

This is a Full time job

Yan Nawa, Bangkok(Hybrid)
  • Work with advanced fraud detection system in a leading financial institution
  • Gain hands-on experience in fraud and risk operations
  • Work Location: BAY Rama 3 (Head Quarter)
Monitor transactions and detect fraud in real time. Ideal for candidates with fraud, risk, or call center experience who can work shifts and act fast.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed twelve days ago

AML Compliance

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

Bangkok(Hybrid)
ตรวจสอบวิเคราะห์ความเคลื่อนไหวการทำธุรกรรมของลูกค้า (Customer Transaction Monitoring)เพื่อพิจารณาว่าธุรกรรมของลูกค้ารายใดเข้าข่ายเป็นธุรกรรมที่ผิดปกติ
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution classification: Legal(Legal)
12d ago
Listed three days ago

Risk - Regulatory Reporting Analyst

at KREDIVO (THAILAND) CO., LTD.

This is a Full time job

Bangkok(Hybrid)
  • Good benefit
  • International Working Environment
  • Individual Growth
Ensure accurate BOT regulatory reporting, data validation, SQL automation, compliance, and stakeholder coordination.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed thirteen days ago

Security Management (General Administration) - Manager

at Mitsubishi Motors (Thailand) Co., Ltd.

This is a Full time job

Chon Buri
  • Leading automotive industry in Thailand
  • 5 Working days a week with Flexible working hour
  • Good Benefit and welfare, Employee shuttle service
Responsible for physical security control and company assets control such and investigation.
subClassification: Office ManagementOffice Management classification: Administration & Office Support(Administration & Office Support)
13d ago
Listed four days ago

Fraud Reviewer (Investigator)

at KREDIVO (THAILAND) CO., LTD.

This is a Full time job

Bangkok(Hybrid)
  • Good benefit
  • International Working Environment
  • Individual Growth
Reviews fraud alerts, analyzes transaction patterns, and improves fraud controls through data insights.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed four days ago

Credit Risk Analyst

at Ngernturbo Public Company Limited

This is a Full time job

Pak Kret, Nonthaburi
  • Monitoring and analyzing portfolio
  • SQL, Power BI, Google G-suit
  • Performance bonus, Unlimited vacation leave, International MBA Scholarships
You will be responsible from the beginning steps of initiating underwriting system, process and policies, monitoring and analyzing portfolio
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed four days ago

Underwriting Analyst

at KREDIVO (THAILAND) CO., LTD.

This is a Full time job

Bangkok(Hybrid)
฿60,000 – ฿90,000 per month
  • Good benefit
  • International Working Environment
  • Individual Growth
Analyze underwriting risk, detect fraud, and deliver data-driven insights to strengthen credit decisions.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty seven days ago

AML Compliance Monitoring

at Bank of Ayudhya Public Company Limited

This is a Full time job

Yan Nawa, Bangkok(Hybrid)
  • Compliance
  • AML/KYC/ CDD
  • Hybrid Working
Handle sanctions escalations and provide consultation to Business Units.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed three days ago

Data Analyst (Collections Department) - Bangna Office

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

This is a Full time job

Bang Na, Bangkok(Hybrid)
  • Hybrid working
  • Opportunity to work with Thailand's leading Auto Finance
  • Great working environment
This role will support the Collections team by delivering actionable insights, monitoring portfolio performance, and optimizing collection strategies.
subClassification: Database Development & AdministrationDatabase Development & Administration classification: Information & Communication Technology(Information & Communication Technology)
3d ago
Listed sixteen days ago

AML Compliance Officer

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok
  • AML Compliance (Transaction Monitoring)
  • Welcome new graduate
Job Descriptions ตรวจสอบและวิเคราะห์ธุรกรรมทางการเงินของลูกค้าและประเมินความสอดคล้องของธุรกรรมกับข้อมูลลูกค้า ดำเนินการตรวจธุรกรรมที่เข้าข่ายผิดปกติ
subClassification: Corporate & Commercial LawCorporate & Commercial Law classification: Legal(Legal)
16d ago
Listed two days ago

Risk Management Manager

at Dr.Pong+

This is a Full time job

Chatuchak, Bangkok
This role will lead risk identification, assessment, mitigation, business continuity planning, and governance initiatives across the organization.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
2d ago
Listed two days ago

Quality Control Senior Manager

at Tri Petch Isuzu Leasing Co., Ltd.

This is a Full time job

Chatuchak, Bangkok
฿65,000 – ฿75,000 per month
  • Strategic & Analytical Focus
  • BOT/OCPB and Debt Collection Act regulations
  • BTS Phahonyothin 24
Supervise and control the monitoring and audit processes of debt management. Providing corrective and preventive measures to avoid customer complaints
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed five days ago

[Bangchak] Price Risk Operations Associate

at Bangchak Corporation Public Company Limited

This is a Full time job

Phra Khanong, Bangkok
  • จัดเก็บและบริหารเอกสารสัญญาและข้อมูลคู่ค้า
  • จัดทำและกระทบยอดรายงาน Mark‑to‑Market
  • บันทึกและตรวจสอบธุรกรรมอนุพันธ์และการป้องกันความเสี่ยง
บันทึกและตรวจสอบธุรกรรมอนุพันธ์และการป้องกันความเสี่ยง จัดทำและกระทบยอดรายงาน Mark‑to‑Market รายวัน รายเดือน และรายไตรมาส
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed two days ago

Operational Risk Manager

at Ngern Tid Lor Public Company Limited

This is a Full time job

Phaya Thai, Bangkok
  • End-to-End Operational Risk Management
  • Business Resilience & Risk Governance
  • Executive & Regulatory Exposure
Manage RCSA, KRIs, incidents, SOP reviews, and risk advisory to identify, monitor, mitigate, and report operational risks.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty six days ago

[BBGI] Internal Audit Officer (Under BBGI PCL.)

at Bangchak Corporation Public Company Limited

This is a Full time job

Bangkok
  • Well-rounded exposure to Audit, Risk, and Governance.
  • Direct impact on organizational improvement.
  • Strong career development in Audit and Risk Management.
Support assurance on internal controls, risk management, and governance to enhance efficiency and support organizational objectives.
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
26d ago•Expiring
Listed five days ago

Operational Risk Management

at Land and Houses Bank Public Company Limited

This is a Full time job

Sathon, Bangkok
  • MRT
  • Perfomance Bonus
  • Operational Risk
Role and Responsibilities; · Review and assess operational risk for new product/new service initiative and new/significant process/control...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed five days ago

Risk Management Manager - Senior Manager [Credit Risk (Non-Bank Business)]

at KB J Capital Co., Ltd.

This is a Full time job

Bangkok
  • International Company (Korean)
  • Near MRT Thailand Cultural Center
  • Supportive Team with AI Driving environment
Lead Team enterprise credit risk strategy, IFRS9/ECL, scoring models, portfolio analytics, governance, innovation, and executive risk advisory.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed ten days ago

Officer – Assistant Manager, Middle Office (Investment)

at BBL Asset Management Co., Ltd.

This is a Full time job

Sathon, Bangkok
ดูแลและควบคุมการปฏิบัติตามข้อกำหนดด้านการลงทุน รวมถึงการบริหารข้อมูล การจัดทำรายงาน เพื่อให้การลงทุนเป็นไปตามกฎเกณฑ์และนโยบายที่เกี่ยวข้อง
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
10d ago
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