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Listed one day ago

Prevention & Monitoring Department Manager

at CJ Mart Co.,Ltd.

This is a Full time job

Bang Rak, Bangkok
  • Shape the future of one of Thailand's fastest-growing retail businesses.
  • Drive real business impact
  • Turn ideas into actions
Prevent stock loss by building detection logic, dashboards, and solutions while managing specialist teams.
subClassification: Management - Department/AssistantManagement - Department/Assistant classification: Retail & Consumer Products(Retail & Consumer Products)
1d ago
Listed sixteen days ago

IT Job Monitoring Officer

at Beautrium Company Limited

This is a Full time job

Pathum Wan, Bangkok
  • ได้ดูแลระบบสำคัญขององค์กร – Monitor ERP, Database และ Data Pipeline
  • ได้พัฒนาทักษะ IT Operations – เรียนรู้การแก้ไขปัญหาและ Incident Management
  • เติบโตสายงาน IT ได้จริง – ได้ทำงานร่วมกับ Developer, Infra และ Data Team
ดูแลและ Monitor ระบบสำคัญขององค์กร พร้อมวิเคราะห์และแก้ไขปัญหาเบื้องต้น เพื่อให้ระบบและข้อมูลทำงานได้อย่างราบรื่น
subClassification: Help Desk & IT SupportHelp Desk & IT Support classification: Information & Communication Technology(Information & Communication Technology)
16d ago
Listed fifty nine minutes ago

Tech Risk Officer

at BANKX BANK PUBLIC COMPANY LIMITED
Be an early applicant

This is a Full time job

Din Daeng, Bangkok(Hybrid)
  • Perform technology and cyber risk assessments and execute IT Risk
  • Assess and monitor technology control domains and maintain the IT risk register
  • Define, collect, validate, and analyse technology Key Risk Indicators
2nd line of Technology and cyber risk management activities and T risk assessments, control design and effectiveness reviews, IT RCSA
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
59m ago
Listed nine days ago

Infrastructure Monitoring Specialist (Manager)

at Bank of Ayudhya Public Company Limited

This is a Full time job

Yan Nawa, Bangkok(Hybrid)
  • Lead enterprise monitoring for next-generation Core Banking
  • Work with modern cloud, observability, and automation technologies
  • Drive system reliability and performance at enterprise scale
Lead enterprise monitoring and observability for our next-generation Core Banking platform, ensuring high availability and reliability
subClassification: Networks & Systems AdministrationNetworks & Systems Administration classification: Information & Communication Technology(Information & Communication Technology)
9d ago
Listed one day ago

Investigation Department Manager (Fraud and Loss)

at CJ Mart Co.,Ltd.

This is a Full time job

Bang Rak, Bangkok
  • Lead High-Impact Fraud & Loss Investigations
  • Build and Lead a Regional Investigation Team
  • Turn Investigation Insights into Business Improvement
Lead the Investigation function to uncover fraud and loss incidents across the business. Manage the end-to-end investigation process
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed eight days ago

Admin Officer (Welcome Fresh Graduates)

at KPMG Phoomchai Audit Ltd.

This is a Full time job

Sathon, Bangkok
  • Fresh graduates are welcome to apply.
  • Bachelor's degree in Business Administration or related field.
  • Strong coordination, communication, and organizational skills.
Coordinate staff transportation, messenger services, and logistics operations by managing schedules, routes, deliveries, and service requests.
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
8d ago
Listed one day ago

Risk Management [Annual Contract]

at Asian Honda Motor Co., Ltd.

This is a Contract/Temp job

Bang Rak, Bangkok(Hybrid)
  • Support risk governance activities
  • Strong collaboration skills across subsidiaries
  • Have experience in risk management
Support regional risk governance activities across Asia & Oceania, consolidating risk assessment results, monitoring action plans, preparing reports.
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
1d ago
Listed nine days ago

Fraud Operation Analyst

at PERSOL Thailand

This is a Contract/Temp job

Bang Rak, Bangkok
฿50,000 – ฿70,000 per month
Fraud Operation Analyst
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed eighteen days ago

Procurement Category Buyer

at Beiersdorf (Thailand) Co., Ltd.

This is a Full time job

Sathon, Bangkok(Hybrid)
  • Remotely working applied 2 days a week
  • Medical Insurance, Provident Fund, Dental, Fitness
  • Sathorn - BTS Chong Nonsi
Manage category strategy, sourcing, supplier negotiation, cost savings, stakeholder engagement, compliance, and procurement process improvement.
subClassification: BuyingBuying classification: Retail & Consumer Products(Retail & Consumer Products)
18d ago
Listed one day ago

Risk Management Assistant Manager

at Asian Honda Motor Co., Ltd.

This is a Full time job

Bang Rak, Bangkok(Hybrid)
  • Risk management into business planning
  • Regional Compliance
  • Analysis of key business risks
Strengthen regional risk governance by establishing and maintaining an effective risk management framework across Asia and Oceania.
subClassification: ManagementManagement classification: Accounting(Accounting)
1d ago
Listed nine days ago

Operational Risk Management

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)
9d ago
Listed five days ago

AML Officer (Junior & Senior)

at BANKX BANK PUBLIC COMPANY LIMITED

This is a Full time job

Din Daeng, Bangkok
  • Competitive salary and performance-based bonus
  • Professional growth opportunities
AML Officer implementing and monitoring AML/CFT compliance programs for a licensed Virtual Bank.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty one days ago

AML/KYC & Fraud Monitoring Officer (Bank)

at Vanness Plus Consulting Co., Ltd.

This is a Contract/Temp job

Bangkok
฿20,000 – ฿28,000 per month
  • All AML, KYC, CDD and Fraud Operations
  • Contract Job Calendar year (4 months probation)
  • AML work location near BTS Prompong, Fraud near MRT Pasicharoen
Join our AML/KYC/CDD & Fraud team, supporting customer onboarding, risk assessment, screening, & compliance reviews to protect business and customers.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed twenty eight days ago

Corporate Planning & Performance Monitoring Officer

at Thailand Privilege Card Co., Ltd.

This is a Full time job

Bang Rak, Bangkok
฿18,500 – ฿27,500 per month
  • สัมผัสภาพรวมการบริหารงานระดับโครงสร้าง ร่วมวางแผนและกำหนดทิศทางเติบโตของ TPC
  • การบริหารจัดการ KPI อย่างเป็นระบบ ต่อยอดศักยภาพด้าน Data Analytics, SWOT
  • สร้าง Network เชื่อมโยงการทำงานร่วมกับสายงาน ผู้บริหาร เพิ่มโอกาสเติบโต
นักวิเคราะห์และติดตามแผนยุทธศาสตร์ พร้อมประเมิน KPI เพื่อขับเคลื่อนองค์กรอย่างยั่งยืน
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed twenty two days ago

Risk Analyst (Consumer Banking Risk)

at Bangkok Bank Public Company Limited

This is a Full time job

Yan Nawa, Bangkok
  • Fixed Bonus, Performance Bonus, Provident Fund, Employee loans
  • Near BTS/MRT
  • Training & Development
Engineer Risk Insights Matter and Shape Healthy Credit Portfolio
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
22d ago
Listed twenty one days ago

Senior Digital Fraud Management Officer

at Siam Paragon Development Co., Ltd.

This is a Full time job

Pathum Wan, Bangkok
  • Monitoring, detecting, analyzing the investigation of suspicious activities
  • Coordinate with related parties
  • Prepare fraud reports and dashboards.
Digital Fraud Management is responsible for monitoring, detecting, analyzing, and supporting the investigation of suspicious activities
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed twenty nine days ago

Internal Audit & Compliance Specialist

at Coway (Thailand) Co.,Ltd.

This is a Full time job

Ratchathewi, Bangkok
  • Prime Location: MRT Phetchaburi / BTS Asok
  • Comprehensive Benefits: Health Insurance, Provident Fund, Attendance Allowance
  • Opportunity to Work in a Multicultural Environment
Conduct internal audits, manage compliance monitoring, and improve internal controls to support operational efficiency and risk management.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed eleven 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)
11d ago
Listed six days ago

Compliance Officer

at Bank of Ayudhya Public Company Limited

This is a Full time job

Yan Nawa, Bangkok(Hybrid)
  • Financial Institutions
  • Hybrid working
Coordinate with government authorities and FIUs on information examination, asset seizure, and regulatory information requests.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed one day ago

Business Operational Officer

at Toyota Leasing (Thailand) Co., Ltd.

This is a Contract/Temp job

Bang Rak, Bangkok(Hybrid)
  • Business Operational Staff mainly support sales & administrative functions
  • Operation for automobile finance, hire-purchase & leasing, rental business
  • 5-day workweek, Near BTS&MRT, Good benefit&high bonus
We're hiring a temporary staff who able to support value chain business operations with strong experience in hire purchase or automotive business.
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
1d ago
Listed eleven days ago

Market Risk Officer

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok
Job Description: Develop and implement market risk management measures and procedures to control and monitor market risks. Develop and...
subClassification: TreasuryTreasury classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed thirty minutes ago

IT Compliance

at HUMANICA Public Company Limited
Be an early applicant

This is a Full time job

Pathum Wan, Bangkok
Ensure organization meets compliance requirements from both internal standards (ISO 27001, ISO 27701, SOC 2 Type 2) and customer security requirements
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
30m ago
Listed eighteen days ago

Quantitative Risk Management Manager / Senior Manager

at Phillip Securities (Thailand) Public Company Limited

This is a Full time job

Bang Rak, Bangkok
  • quantitative risk
  • Risk Monitoring
  • SQL, Python, VBA
responsible for developing quantitative tools, risk measurement methodologies, and automation processes support the monitoring and control of risks.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
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