Risk Advertising, Arts &amp; Media, Healthcare &amp; Medical, Compliance &amp; Risk Jobs

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Identified areas of compliance vulnerability and risk
Ensure that compliance Issues/concerns
Conduct follow-up review of corrective action

5d ago

Listed nine days ago

Adaptive & Advance Risk Analytics

This is a Full time job

at EY Corporate Services Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed ten days ago

Consultant - Financial Risk Management (Fresh grad to Senior)

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed six days ago

Senior Fraud Management Officer

at Advanced Info Service Public Company Limited (AIS)

This is a Full time job

at Kiatnakin Phatra Bank Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed twelve days ago

Market Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Bachalor/Master's degree in Risk Management, Finance, Financial Engineering
High level of competency in Microsoft Excel,Programming skill (preferably VBA)
experience market risk related function,knowledge of financial market products

12d ago

Listed nine days ago

Compliance Officer - Corporate Products

This is a Full time job

at Carenet International Co., Ltd.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed five days ago

Counselor

This is a Full time job

Khlong Sam Wa, Bangkok

฿28,000 – ฿35,000 per month

subClassification: Psychology, Counselling & Social WorkPsychology, Counselling & Social Work

classification: Healthcare & Medical(Healthcare & Medical)

Good in English
Experience in crisis management program planning, and prevention
Licenses & Certification: LMHC / LPC / or equivalent required

5d ago

Be an early applicant

Listed seventeen days ago

Retail Credit Risk Management Officer

at Siam Commercial Bank Public Co., Ltd.

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Fixed & Performance bonuses
Safeguard SSME secured lending portfolio
Credit risk management

17d ago

Listed nineteen days ago

Compliance Risk Management Specialist

at KASIKORNBANK PUBLIC COMPANY LIMITED

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed nine days ago

External Fraud Investigation Analyst

This is a Full time job

at Kiatnakin Phatra Bank Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed nineteen days ago

Data Management (Risk Management)

at CIMB Thai Bank

This is a Full time job

Pathum Wan, Bangkok

฿25,000 – ฿35,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Work location near BTS Chidlom
Closely working with regional

19d ago

Listed twelve days ago

PDPA Officer (Junior - Senior)

This is a Full time job

at Bank of Ayudhya Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Monitor rule & regulations relating to PDPA.
Advise on data processing to be in compliance with PDPA.
Prepare PDPA Update Report to Management.

12d ago

Listed twenty days ago

ALM- Balance Sheet Risk

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Monitor and analyze the balance sheet
Take care and review the Group balance sheet management governance
Perform liquidity contingency plan

20d ago

Listed twenty one days ago

KYC Risk Analysis Associate

at BITKUB ONLINE CO., LTD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed nine days ago

Fraud Customer Care Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed twenty four days ago

Senior Risk Management Specialist

at Krung Thai Bank PCL

This is a Full time job

at Bank of Ayudhya Public Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Strong understanding of risk management principles and practices
At least 5 years of experience in risk management
Develop and implement risk management strategies

24d ago

Expiring soon

Listed nineteen days ago

Regulatory Compliance

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Compliance
BOT / SEC /SET
Hybrid Working

19d ago

Listed twenty four days ago

Market Risk

at Kasikorn Securities PCL

This is a Full time job

Phaya Thai, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed seventeen days ago

Compliance (Banking Regulators/Non-Financial Regulators)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

ควบคุม/กำกับดูแลองค์กรด้านกฎเกณฑ์ต่าง ๆ เช่น แบงค์ชาติ, ปปง, กลต เป็นต้น
ยินดีพิจารณานักศึกษาจบใหม่

17d ago

Listed seventeen days ago

พนักงานตรวจสอบการทุจริตภายนอกองค์กร (External Fraud Investigation Analyst)

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

External Fraud Investigation Analyst
วิเคราะห์และตรวจสอบการทุจริตภายนอกองค์กร
ยินดีรับนักศึกษาจบใหม่

17d ago

Listed twenty five days ago

Compliance Staff

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Corporate Compliance, Compliance Staff, BOT, Compliance Regulatory
Japanese Company, Financial Company
BTS Asoke, MRT Sukhumvit

25d ago

Listed twenty five days ago

ฝ่ายบริหารความเสี่ยงและวิเคราะห์วงเงินของลูกค้า

at Pi SECURITIES PUBLIC COMPANY LIMITED

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed twenty five days ago

Fraud Monitoring - Contract

at CardX Company Limited

This is a Full time job

at Statrys Services (Thailand) Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed twenty eight days ago

KYC Onboarding Analyst

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

28d ago

Expiring soon

Listed three days ago

Engineering Specialist (Medical Equipment)

at IDS Medical Systems (Thailand) Company Ltd.

This is a Full time job

Bang Phli, Samut Prakan

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

3d ago

Listed more than thirty days ago

Anti-Tax Evasion Policy Advisory and Training

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

This is a Full time job

at The Office of The Securities and Exchange Commission, Thailand

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed three days ago

Intermediaries & Investment Managment Supervision Officer

This is a Full time job

Chatuchak, Bangkok

฿30,000 – ฿44,999 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

ปริญญาตรีขึ้นไป สาขาการเงิน บัญชี เศรษฐศาสตร์ สถิติ เทคโนโลยีสารสนเทศ กฎหมาย
ประสบการณ์ตรวจสอบด้านธุรกิจหลักทรัพย์ หรือธุรกิจจัดการลงทุน
สนใจงานกำกับดูแล การบริหารความเสี่ยงในภาคตลาดทุน

3d ago

Listed six days ago

Account Management Associate (Social Media)

at AIRR LABS (THAILAND) CO., LTD.

This is a Full time job