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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 fifteen minutes ago

Senior Risk and Internal Control Executive

at Osotspa Public Company Limited
Be an early applicant

This is a Full time job

Bang Kapi, Bangkok
  • Exposure to ERM, BCM, and Internal Control
  • Work closely with senior management
  • Drive risk culture in a leading FMCG company
Will work closely with cross-functional teams, management, and governance committees to identify, assess, and mitigate strategic and operational risks
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
15m 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 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 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 twenty two days ago

Risk Management Analyst

at Charoen Pokphand Foods Public Company Limited

This is a Full time job

Bang Rak, Bangkok
To perform risk monitoring and mandatory reporting as well as to ensure that dissemination of the same is...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22d 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 fifteen 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)
15d ago
Listed eleven days ago

Fraud Risk Strategy, Detection and Resolution

at CardX Company Limited

This is a Full time job

Bangkok
  • Lead Fraud Investigation and Incident Management
Lead fraud risk strategy, investigation, and resolution across credit cards, cash cards, and digital channels.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed two days ago

Operational Risk Management (Senior Officer)

at Thai Life Insurance Public Company Limited

This is a Full time job

Bangkok
  • Grow your expertise in Risk Management
  • Lead cross-functional risk projects and promote a strong risk culture
  • Drive enterprise-wide risk initiatives and influence key business decisions
To conduct operational risk management function for the life insurance business, covering IT risk and business continuity management (BCM)
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
2d ago
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 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 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 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 two hours ago

เจ้าหน้าที่บริหารความเสี่ยง (Operation Risk) เเละ ระบบคุณภาพ

at Supalai Public Company Limited

This is a Full time job

Bangkok
- มีประสบการณ์ด้าน ISO 9001:2015 - สามารถประเมินความเสี่ยง (Operation Risk) และโอกาส (Opportunity) ได้ - เข้าใจหลักเกณฑ์ COSO
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22h 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

Fraud Investigation Analyst

at Bangkok Bank Public Company Limited

This is a Full time job

Bangkok
พนักงานตรวจสอบการทุจริตภายนอกองค์กร หน้าที่และความรับผิดชอบ : ดำเนินการวิเคราะห์การแจ้งเตือนเหตุทุจริต ...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty six days ago

Risk Management (Management Level)

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

This is a Full time job

Khlong Toei, Bangkok
  • Near MRT Sukhumvit and BTS Asoke
  • Career Path
Oversee risk management for a leading finance company, career growth.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed sixteen days ago

Enterprise Risk Management

at Tri Petch Isuzu Leasing Co., Ltd.

This is a Full time job

Chatuchak, Bangkok
  • Risk identification & assessment, Credit Risk Monitoring
  • Must have experience in the banking, finance, leasing, and insurance industry
  • Work location near BTS Phahon Yothin 24, Performance bonus, Group insurance etc.
Identifying, assessing, and mitigating key risks, monitoring KRIs and macroeconomic conditions, and ensuring credit risk management.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d 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 eleven days ago

Adaptive & Advance Risk Analytics

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok
Job Description Prepare & Manipulate data for segmentation analyses, data quality reports, and model development ...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty hours ago

Credit Analysis – Wholesale

at ICBC (Thai) Leasing Company Limited (Head Office)

This is a Full time job

Bangkok
  • Office near BTS Phloen chit/MRT Lumpini
  • Annual leave at least 15 days per year
  • Excellent of English communication
Credit Analysis – Wholesale business is responsible assessing the creditworthiness of corporate borrowers and supporting credit approval decisions
subClassification: Analysis & ReportingAnalysis & Reporting classification: Accounting(Accounting)
20h ago
Listed twenty one hours ago

BCP and Operations Control Assessment

at Bank of Ayudhya Public Company Limited

This is a Full time job

Bangkok Metropolitan Region
฿30,000 – ฿35,000 per month
  • Good command of English
  • Experience in Banking industry
  • Computer literate in Microsoft Office - Word & Excel
• To assist for self-inspection of Operation checklist items, any preventive action on incident case,
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
21h ago
Listed seven days ago

Fraud Investigation Specialist (6 Months Contract)

at CP AXTRA PUBLIC COMPANY LIMITED

This is a Contract/Temp job

Suan Luang, Bangkok
  • Drive fraud prevention and risk management across a large retail organization.
  • Exposure to fraud investigation, analytics, and risk management.
Investigate fraud cases, identify risks and control gaps, analyze data, and recommend preventive actions to strengthen fraud management.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twenty nine days ago

Fraud Risk Management

at Thai Life Insurance Public Company Limited

This is a Full time job

Bangkok
วิเคราะห์และตรวจสอบกรณีทุจริต/ข้อร้องเรียนที่ซับซ้อน ประสานงานสืบสวน เจรจาผู้เกี่ยวข้อง และจัดทำรายงานสรุปผลการดำเนินงาน
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed twenty eight days ago

AVP, Operations Assurance & Audit Mgt

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

This is a Full time job

Bangkok
  • 1.5 line of defense for Technology & Governance Function
  • Focus on Operations Assurance of Banking Operations
  • Consolidate and prepare risk reporting for Group functional team
Company: 2501 UOB (Thai) Public Company Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of mo
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d 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
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