Compliance manager Jobs in Vadhana Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

7 years in Banking, Compliance, Lawyer, Risk Management
AMLO, AML/CFT
Excellent in English Communication

10h ago

Listed twelve hours ago

VP, Transaction Surveillance (Compliance)

This is a Full time job

Vadhana, Bangkok

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Phillip Life Assurance Public Company Limited

Compliance Function
UOB is a regional bank.
Work location is UOB Plaza Building (near BTS Prompong).

12h ago

Listed eighteen hours ago

Staff - Compliance Position

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Allianz Ayudhya Assurance Public Company Limited

18h ago

Listed eighteen hours ago

Manager – Information Security Compliance

This is a Full time job

Pathum Wan, Bangkok

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

Professional experience in Information Security
Minimum 4 years experience in Information Security, IT Audit, Consultant
Know CISM (Certified Information Security Manager)

18h ago

Listed one day ago

Director of Compliance

at PTG Energy Public Company Limited

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

1d ago

Listed twenty hours ago

Compliance Manager (Banking/ Financial Services) 100-150K

at MRIT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thai Beverage Public Company Limited

Compliance / Risk Management
Background in Banking/ Finance/ Asset Management
Good Analytical Skills

20h ago

Listed one day ago

Senior Compliance Associate/เจ้าหน้าที่งานกำกับดูแลอาวุโส

This is a Full time job

Khlong Toei, Bangkok

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

at Sunday Insurance (Thailand) Public Company Limited

Compliance กำกับดูแลสำนักเลขานุการบริษัท
มีประสบการณ์การทำงาน 2 ปีขึ้นไปด้านกฎหมาย
ภาษาอังกฤษระดับดี

1d ago

Listed one day ago

Head of Legal and Compliance

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at EY Corporate Services Limited

Degree in Law, 5-10 years experience
Experience in insurance background
Hybrid working, Attractive salary+company benefits

1d ago

Listed one day ago

Legal & Compliance Consulting (Junior to Manager)

This is a Full time job

subClassification: Tax Law

Tax Law

classification: Legal

at Mizuho Bank, Ltd. Bangkok Branch

Degrees in Law
Tax and legal background is advantageous
Good command of English

1d ago

Listed five days ago

AML Compliance (Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Land and Houses Bank Public Company Limited

Knowledge of business laws, rules and regulations
Experiences in general concepts of compliance
BTS Chongnonsi

5d ago

Listed four days ago

Head of Compliance

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Maxbit Digital Asset Co., Ltd.

Head of Compliance
Compliance
AML/CFT Compliance

4d ago

Listed two days ago

Risk and Compliance Officer

This is a Full time job

฿60,000 – ฿90,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Muang Thai Broker Co., Ltd.

2d ago

Listed six days ago

Legal and Compliance Manager

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at EY Corporate Services Limited

Ensuring the compliance of the Company
10 yrs.experience in Legal and insurance business
Work location close to Sutthisan Station

6d ago

Listed four days ago

Compliance Officer (Level AM)

at The Thai Credit Bank PLC.,

This is a Full time job

Din Daeng, Bangkok

฿27,000 – ฿40,000 per month

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

4d ago

Listed one day ago

Forensic & Integrity Services (Investigation and Compliance) (Senior to Manager)

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Allianz Technology (Thailand) Co., Ltd.

3 – 4 years in audit or internal audit.
Demonstrated attention to details.
Good interpersonal and teamwork skills.

1d ago

Listed one day ago

Compliance Lead

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Administrative Assistants

A hybrid work model
Healthcare and parental leave benefits
International career mobility

1d ago

Listed four days ago

Compliance Operation Section Manager / ผู้จัดการแผนกกำกับและดูแลการปฏิบัติการ

at MBK Public Company Limited

This is a Full time job

Pathum Wan, Bangkok

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

compliance
56-1, one report
ระบบ SETLink

4d ago

Listed one day ago

Credit Risk Assistant Manager

at Tri Petch Isuzu Leasing Co., Ltd.

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kasikorn Technology Group Secretariat Co., Ltd.

Establish Credit Risk Management Policy
Risk identification & assessment
Communicate risk management framework

1d ago

Listed one day ago

KX-Senior Compliance officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed six days ago

Compliance Assistant Manager

at MONIX Co., Ltd.

This is a Full time job

Chatuchak, Bangkok

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

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

Fintech Company
Work From Anywhere
Flexible Time

6d ago

Listed six days ago

Corporate Compliance (AMLO) - Senior Level

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Advisory Services Company Limited

Corporate Compliance, AML, AMLO
Financial Company, Japanese Company
BTS Asoke , MRT Sukhumvit

6d ago

Listed four days ago

Risk and Compliance Assistant

This is a Full time job

subClassification: Other

Other

classification: Legal

at Bangkok Bank Public Company Limited

1-4 years of working experience
Good command of English, both written and spoken
Experienced in legal and accounting regulations

4d ago

Listed five days ago

Manager, Product and Production Compliance

at Lotus's

This is a Full time job

Bueng Kum, Bangkok

subClassification: Food Technology & Safety

Food Technology & Safety

classification: Science & Technology

(Science & Technology)

Background in Food Science, Product development, Culinary Arts
Exp: in product and production Compliance development in food industry
Familiar with food safety regulation and quality control process

5d ago

Listed four days ago

Compliance Officer - Corporate Products

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bualuang Securities Public Company Limited

4d ago

Listed four days ago

Compliance

This is a Full time job

Litigation & Dispute Resolution

subClassification: Litigation & Dispute Resolution

classification: Legal

at Mercedes-Benz Mobility (Thailand) Co., Ltd.

Exp. 1 – 3 years working in compliance, internal control.
Implementing, reviewing, and monitoring Corporate Policies and Procedures.
Follow up & study rules such as announcements from the SEC, the stock exchange.

4d ago

Listed eleven days ago

Senior Manager: Local Compliance Officer

This is a Full time job

subClassification: Other

Other

classification: Legal

at Industrial and Commercial Bank of China (Thai) Public Company Limited (ICBC)

11d ago

Listed six days ago

Senior Compliance

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bumrungrad Hospital Public Company Limited

6d ago

Listed one day ago

Compliance Lawyer and Assistant Corporate Secretary

This is a Full time job

Vadhana, Bangkok

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

at Cargill Group Thailand (กลุ่มบริษัทคาร์กิลล์ ประเทศไทย)

At least 5 yrs. experiences in the field of legal
Strong analytical skills
TOEIC more than 700 is preferable

1d ago

Listed six days ago

Global Trade Compliance Excellence Consultant (Bangkok)

This is a Full time job

Pathum Wan, Bangkok

subClassification: Generalists - In-house

classification: Legal

at Bangkok Bank Public Company Limited

Min 8 years experience
Knowledge on customs and other government
Knowledge and understanding of tax

6d ago

Listed six days ago

Compliance Officer - International Banking

This is a Full time job

at บริษัท เมืองไทย แคปปิตอล จำกัด (มหาชน)

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

6d ago

Listed six days ago

Compliance Officer

This is a Full time job

Bang Phlat, Bangkok

subClassification: Generalists - In-house

classification: Legal

at SBI Thai Online Securities Co., Ltd.

6d ago

Listed twelve hours ago

Head of Risk Management – Credit Control (Securities Business)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services