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Listed twenty hours ago

AML Compliance senior officer

at Export Import Bank of Thailand

This is a Full time job

Phaya Thai, Bangkok

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

20h ago

Listed one day ago

Tax Senior (Compliance)

at BDO Advisory Services Company Limited

This is a Full time job

subClassification: TaxationTaxation

classification: Accounting(Accounting)

2-5 years’ experience in relevant field (tax compliance)
Good English spoken and written skills
Consulting mindset / Willing to learn & grow

1d ago

Be an early applicant

Listed eleven days ago

Senior Compliance Accounting Officer

at Manpower Professional and Executive Recruitment Co., Ltd.

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Good understanding of accounting principles and tax compliance
Audit background with corporate working experience is highly preferred
Ability to communicate in English both written and spoken

11d ago

Listed fourteen days ago

Senior IT Security Compliance Officer

at Krungthai Computer Services Co., Ltd.

This is a Full time job

Vadhana, Bangkok

subClassification: OtherOther

classification: Information & Communication Technology(Information & Communication Technology)

14d ago

Listed fourteen days ago

IT Compliance Senior officer/เจ้าหน้าที่กำกับการปฏิบัติงานด้านเทคโนโลยีสารสนเทศ

at Export Import Bank of Thailand

This is a Full time job

Phaya Thai, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fifteen hours ago

Legal Manager (PDPA)

at Siam Paragon Development Co., Ltd.

This is a Full time job

Pathum Wan, Bangkok

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

DPO
PDPA
Privacy Counsel

15h ago

Listed one day ago

AML Compliance Specialist

at AIA Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

AML/CTF
Economic Sanction
Corporate & Regulatory Assurance (QA)

1d ago

Listed two days ago

Legal Officer / Senior Officer

at DENSO International Asia Co., Ltd.

This is a Full time job

Bang Bo, Samut Prakan

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Domestic & Regional Legal
Law Compliance
Legal Contract

2d ago

Listed five days ago

Investigation APAC and GPSC Compliance Program Manager

at Cardinal Health 222 (Thailand) Ltd.

This is a Full time job

฿100,000 – ฿150,000 per month

subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation

classification: Accounting(Accounting)

Regional Scope
Forensic auditing
Investigation and Compliance

5d ago

Listed one day ago

Head of Legal & Compliance (Personal Loan & Banking) /Budget 200K/(ID:661991)

at PERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.

This is a Full time job

Din Daeng, Bangkok

฿150,000 – ฿200,000 per month

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

๊Up to 200,000 THB, Mon - Friday, 8:30 - 17:30, Insurance, Dental, PVD 15%
12 years of experience in Legal & compliance role, having Bank & Non-Bank exp.
Risk Management, Personal loan products, Finance services, Good English

1d ago

Listed four days ago

Senior Legal Officer

at Origin Property Public Company Limited

This is a Full time job

Bang Na, Bangkok

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

4d ago

Listed more than thirty days ago

Officer, Compliance Surveillance Analyst

at Citibank , N.A.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed three days ago

Commercial Compliance

at Thaioil Energy Services Co., Ltd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Excellent knowledge of general tools and techniques of audit & compliance
Ability to think intuitively and strategically in order to mitigate compliance
Strong communication skill, negotiating skill, and consulting skill

3d ago

Listed six days ago

Senior Operations Officer

at Coper Pioneers Technology Limited

This is a Full time job

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

6d ago

Listed more than thirty days ago

Officer, Fund Compliance

at Citibank , N.A.

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

30d+ ago

Listed four days ago

Senior Associate, Litigation & Regulations

at True Corporation Public Company Limited

This is a Full time job

Bang Kapi, Bangkok

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

4d ago

Listed more than thirty days ago

Officer, Fund Compliance Supervisor

at Citibank , N.A.

This is a Full time job

subClassification: Funds ManagementFunds Management

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

30d+ ago

Listed eight days ago

Senior Finance and Accounting Officer

at Mitsubishi Chemical Advanced Materials Co., Ltd.

This is a Full time job

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

8d ago

Listed six days ago

Urgently hiring

Senior - Junior Privacy Officer (PDPA Team)

at T.C.C. Technology Co., Ltd.

This is a Full time job

Bang Rak, Bangkok

subClassification: ConsultantsConsultants

classification: Information & Communication Technology(Information & Communication Technology)

Provide guidance on developing security measures for departments
Monitor and review the records of all data processing
Advise or responds to questions about processing personal information

6d ago

Listed eleven days ago

Risk and Compliance Senior to Assistant Manager

at BDO Advisory Services Company Limited

This is a Full time job

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

3-7 year of working experiences as Risk & Compliance
Good command of English, both written and spoken
Legal and accounting regulations experience

11d ago

Listed four days ago

Compliance Coordinator

at PRTR Group Public Company Limited

This is a Full time job

Bang Phli, Samut Prakan

THB 30000 - 45000 per month

subClassification: Records Management & Document ControlRecords Management & Document Control

classification: Administration & Office Support(Administration & Office Support)

Excellent English & Communication Skills
Compliance Coordinator
New Graduates are Welcome to Apply

4d ago

Listed six days ago

SHE Officer / SHE Senior Officer (Safety Health & Environment)

at THAI USUI CO., LTD.

This is a Full time job

subClassification: Occupational Health & SafetyOccupational Health & Safety

classification: Human Resources & Recruitment(Human Resources & Recruitment)

6d ago

Listed twenty eight days ago

Head of Compliance (Hybrid Workplace)

at Principal Asset Management Co., Ltd.

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

Compliance
Collaborate with industry-leading experts
Career advancement

28d ago

Expiring soon

Listed seven days ago

Compliance Manager

at Phillip Asset Management Co., Ltd.

This is a Full time job

Bangkok Metropolitan Region

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

7d ago

Listed one day ago

Senior Accounting Officer (Bangna/ Rayong)

at Summit Auto Seats Industry Co., Ltd.

This is a Full time job

Bang Phli, Samut Prakan

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

Work in a dynamic where your contributions are valued and recognized
Join a team where your expertise influences financial success
Gain valuable experience in cost accounting across multiple industries

1d ago

Listed four days ago

Head of Compliance (Investment/Asset Management/Digital Asset) 180-220K

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Compliance / Risk Management
Background in Banking/ Finance/ Asset Management
Exp in preparing transaction reports for government (SEC, BOT)

4d ago

Listed six days ago

Compliance Specialist

at Thai Otsuka Pharmaceutical Co., Ltd.

This is a Full time job

Bang Rak, Bangkok

subClassification: OpticalOptical

classification: Healthcare & Medical(Healthcare & Medical)

6d ago

Listed four days ago

Officer/Senior Officer – Accounting (AP)

at Gulf Energy Development Public Company Limited

This is a Full time job

Pathum Wan, Bangkok

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

To join of the leading power & utilities producer
To be a part of FAST-GROWING company
Development programs & career opportunities

4d ago

Listed four days ago

Senior Project Investment Officer

at Nathalin Co., Ltd.

This is a Full time job

Bang Na, Bangkok

subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory

classification: Accounting(Accounting)

4d ago

Listed six days ago

Legal and Compliance Officer(Base in Chatuchak)

at Mind Edge Innovation Co., Ltd.

This is a Full time job

Chatuchak, Bangkok

฿30,000 – ฿40,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

1-3 years’ working experience in business law or corporate legal
Bachelor’s or higher degree in Law
Have TOEIC Scores 600 up

6d ago

Listed four days ago

Accountant Senior Officer (Global FMCG)

at ANCOR THAILAND

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

5+ years in Account Payable, Bank Reconciliation, Cash Flow management
Skilled in Local and International Accounting Standards
Good spoken and written skills in English

4d ago

Listed six days ago

Compliance and Legal Manager

at Next Capital Public Company Limited

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

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

เราเป็นผู้เชี่ยวชาญในธุรกิจสินเชื่อเช่าซื้อรถจักรยานยนต์ดำเนินธุรกิจมากกว่า20ปี
เรามุ่งมั่นเป็นผู้นำด้านธุรกิจการเงิน และมีเทคโนโลยีที่ทันสมัยรองรับการบริการ
เรามุ่งมั่นพัฒนาการบริหารและการจัดการอย่างโปร่งใสโดยคำนึงถึงผู้มีส่วนได้ส่วนเสีย

6d ago

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