Full Time Compliance &amp; Risk Jobs in Yan Nawa Bangkok

classification: Banking & Financial Services

Implement operational risk management framework and guideline
Create operational risk management awareness and understanding to all levels
Minimum 5 years in the management role in operational risk management

18h ago

Listed fourteen hours ago

Assistant Manager, Compliance

at 2C2P (Thailand) Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

5 years of experience in compliance field
Analyse legal and compliance risks and provide assessment
Conduct monitoring and regulatory compliance review

14h ago

Listed twenty one hours ago

Corporate Compliance Staff

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allianz Technology (Thailand) Co., Ltd.

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

21h ago

Listed nineteen hours ago

Senior Data Privacy Specialist

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Tri Petch Isuzu Leasing Co., Ltd.

Working with global and multicultural company
Company's benefits for you and your family
Hybrid work

19h ago

Listed four days ago

Credit Risk Assistant Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at KASIKORNBANK PUBLIC COMPANY LIMITED

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

4d ago

Listed two days ago

Compliance Risk Management Specialist

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thaioil Energy Services Co., Ltd.

2d ago

Listed two days ago

Operational Risk Management Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Siam Paragon Development Co., Ltd.

2 years experiences in Financial planning / Business process development
Bachelor or higher in Business, Economics, Social / Political Science, Finance
Risk Assessment / Mitigation Skills

2d ago

Listed two days ago

Head of Fraud Management

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

Fraud investigation
Investigate suspicious transaction
Monitoring and risk management

2d ago

Listed three days ago

Compliance (Asst. Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at HU & MAR Consulting Recruitment (Thailand) Company Limited

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

3d ago

Listed thirteen hours ago

Deputy Head of Credit Risk Management (ASEAN)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor or master’s degree in related field
10+ Years in Consumer Lending or Retail Banking Risk management
Excellent command in English (writing, reading and speaking)

13h ago

Listed two days ago

IT Risk Management

at SCB TECH X CO., LTD.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Charoen Pokphand Foods Public Company Limited

Hybrid Working, Near BTS Phaholyothin 24/BTS Ratchayothin
IT Third-party risk management, Cyber & Technology risks
Cybersecurity and Technology risks

2d ago

Listed two days ago

Risk Management Manager

This is a Full time job

฿40,000 – ฿50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Office of The Securities and Exchange Commission, Thailand

2d ago

Listed four days ago

Intermediaries & Investment Managment Supervision Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

ปริญญาตรีขึ้นไป สาขาการเงิน บัญชี เศรษฐศาสตร์ สถิติ เทคโนโลยีสารสนเทศ กฎหมาย
ประสบการณ์ตรวจสอบด้านธุรกิจหลักทรัพย์ หรือธุรกิจจัดการลงทุน
สนใจงานกำกับดูแล การบริหารความเสี่ยงในภาคตลาดทุน

4d ago

Listed two days ago

Compliance (DPO/PDPA)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sawakami Asset Management (Thailand) Co.,Ltd.

2d ago

Listed seven days ago

Risk Management Officer

This is a Full time job

฿25,000 – ฿35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ngernturbo Public Company Limited

7d ago

Listed four days ago

Senior - Credit Risk / Portfolio Analyst

This is a Full time job

Pak Kret, Nonthaburi

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit Risk, Portfolio Management, Risk Modeling
SQL, Power BI, Google G-suit
Performance bonus, Unlimited vacation leave, Salary adjustment

4d ago

Listed twenty hours ago

Senior Compliance Manager (Life Assurance) 180-250K

at MRIT

This is a Full time job

฿180,000 – ฿250,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Maxbit Digital Asset Co., Ltd.

In-depth knowledge of laws and regulations in the Life Insurance
Manage Relationships with OIC and AML
Ensure Company Policies Align with Regulatory Requirements and Best Practices

20h ago

Listed five days ago

Risk and Compliance Officer

This is a Full time job

Huai Khwang, Bangkok

฿60,000 – ฿90,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

5d ago

Listed seven days ago

Compliance Officer - Corporate Products

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allianz Technology (Thailand) Co., Ltd.

7d ago

Listed four days ago

Compliance Lead

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BTI Executive Placement (Thailand) Co., Ltd.

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

4d ago

Listed two days ago

Compliance Manager

This is a Full time job

Mueang Pathum Thani, Pathum Thani

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Argyll Scott Recruitment (Thailand) Limited (Head Office)

Attractive Benefit
Hybrid Working
Well-known International Company

2d ago

Listed three days ago

Risk Strategy Specialist [Financial Services] - 120K - Bangkok

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kasikorn Technology Group Secretariat Co., Ltd.

Risk Strategy, Leasing
Auto Loan, Financial Services
Credit Risk

3d ago

Listed four days ago

KX-Senior Compliance officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed three days ago

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

at MRIT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

3d ago

Listed seven days ago

Enterprise Risk Management Analyst

at MONIX Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Progress Collection Co., Ltd.

7d ago

Listed eight days ago

Collection Strategy (Manager/Department Head)

This is a Full time job

Rat Burana, Bangkok

฿50,000 – ฿70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

8d ago

Listed eight days ago

AML Compliance (Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Sermkij Leasing Public Company Limited

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

8d ago

Listed seven days ago

Officer / Supervisor : Marketing Planning

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thai Life Insurance Public Company Limited

7d ago

Listed nine days ago

Investment Risk Management Staff

This is a Full time job

Din Daeng, Bangkok

฿22,000 – ฿33,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Investment risk management
Operational risk management
Risk management

9d ago

Listed nine days ago

Senior Compliance

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

9d ago

Listed seven days ago

Retail Adaptive Risk Model and Analytics

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

7d ago

Listed nine days ago

Corporate Compliance (AMLO) - Senior Level

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services