Senior Compliance Officer/เจ้าหน้าที่งานกำกับดูแลอาวุโสThai Beverage Public Company LimitedKlongtoeyCompliance กำกับดูแลสำนักเลขานุการบริษัทมีประสบการณ์การทำงาน 2 ปีขึ้นไปด้านกฎหมายภาษาอังกฤษระดับดี2d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypePermanentThai Beverage Public Company Limited jobs
Compliance AML Deputy Team HeadIndustrial and Commercial Bank of China (Thai) Public Company LimitedKlongtoeyResponsible for preparing the AML report to ICBC.Responsible to conducting the AML/CTPF training.Guideline AML/CTPF regulations and policy.1d agoJob FunctionsBanking / Finance / OthersJob TypePermanentIndustrial and Commercial Bank of China (Thai) Public Company Limited jobs
Compliance Officer (35-60K) Public Company/เจ้าหน้าที่กำกับและดูแลปฏิบัติการ (บริษัทมหาชน)MRITBangkokแบบ 56-1 และ 56-2One ReportSET Link1d agoJob FunctionsAdmin & HR / Administration / Operation / Clerical Support / Secretary / Personal Assistant / Professional Services / Legal & ComplianceJob TypeFull TimeMRIT jobs
Risk Management Officer (In-house Compliance) - Associate/ SeniorKPMG Phoomchai Audit Ltd.SathornCoordinate on technical supportISQM1, compliance and standardsRisk Management Policies16h agoJob FunctionsAdmin & HR / OthersJob TypeFull Time / PermanentKPMG Phoomchai Audit Ltd. jobs
Compliance & Secretary BOD Officer/เจ้าหน้าที่งานกำกับดูแล และ เลขานุการกรรมการบริษัทBank of Ayudhya Public Company Limited (Siam Realty and Services Security Co.,Ltd)YannawaBachelor/ Master’s degree in Law,FinanceExperience in all or some of these regulation, AMLexperience in Banking or Hire Purchase or Leasing10h agoJob FunctionsManagement / General Management / Professional Services / Legal & ComplianceJob TypePermanentBank of Ayudhya Public Company Limited (Siam Realty and Services Security Co.,Ltd) jobs
Compliance Officer (AML/KYC)Job Expert Placement (Thailand) Company LimitedWattanaTHB 55K - 89,999 /month 1d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / E-commerce / OthersJob TypeFull Time / PermanentJob Expert Placement (Thailand) Company Limited jobs
Legal Officer (Compliance/ DPO)Global Jet Express (Thailand) Co., Ltd.BangnaBachelor’s or Master’s Degree in LawsAt least 1-3 years of working in Compliance/ DPOCan work at Bangkok (near BTS Bangna)16h agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentGlobal Jet Express (Thailand) Co., Ltd. jobs
Compliance OfficerLightnet GroupHuaykwang5h agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentLightnet Group jobs
AML Compliance OfficerJob Expert Placement (Thailand) Company LimitedWattanaTHB 55K - 69,999 /month 1d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentJob Expert Placement (Thailand) Company Limited jobs
Legal Compliance Officer (Hybrid)CRYPTOMIND ASSET CO., LTD.Pathumwan1d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / Permanent / Temporary / ContractCRYPTOMIND ASSET CO., LTD. jobs
ผู้อำนวยการกำกับดูแล Director of Compliance (ธุรกิจก่อสร้าง)/ผู้อำนวยการกำกับดูแลPSG Corporation Public Company LimitedSathornExp ในด้านการกำกับดูแลกิจการ (Compliance) 5 ปี+วุฒิปริญญาตรีขึ้นไป สาขาบริหารธุรกิจ กฎหมาย บัญชีการติดต่อประสานงาน ก.ล.ต. ตลท. และหน่วยงานกำกับ1d agoJob FunctionsProfessional Services / Legal & Compliance / Management / Top Executives (CEO, CFO, CTO, GM, MD etc.)Job TypeFull Time / PermanentPSG Corporation Public Company Limited jobs
Compliance SpecialistAXA Insurance Public Company LimitedSathorn3+ years in legal & compliance role is preferableStrong verbal and written English communicationsFlexi Time/ Work From Home / Near MRT Lumpini16h agoJob FunctionsProfessional Services / Business Consultancy / Insurance / Others / Legal & ComplianceJob TypeFull Time / PermanentAXA Insurance Public Company Limited jobs
Senior IT Compliance Officer – Join an international companyCathcart Associates Asia Recruitment Ltd.BangkokTHB 35K - 44,999 /month Well-known companyExcellent benefits and bonusClose to BTS16h agoJob FunctionsInformation Technology (IT) / IT Auditing / IT Consulting / OthersJob TypeFull TimeCathcart Associates Asia Recruitment Ltd. jobs
Compliance SupportAnypay Co.,ltdBangrakTHB 25K - 34,999 /month 16h agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentAnypay Co.,ltd jobs
Financial Crimes Compliance OfficerBank of Ayudhya Public Company LimitedYannawaAML/CFTKYC/CDDHybrid work2d agoJob FunctionsInformation Technology (IT) / IT Auditing / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull TimeBank of Ayudhya Public Company Limited jobs
Compliance SpecialistPRTRNonthaburi > MuangBachelor's or higher in Law.5+ Yrs in Compliance, Company Secretary AssistGood Command of English16h agoJob FunctionsProfessional Services / Legal & ComplianceJob TypePermanentPRTR jobs
AML ComplianceMizuho Bank, Ltd. Bangkok BranchSathornKnowledge of business laws, rules and regulationsExperiences in general concepts of complianceBTS Chongnonsi1d agoJob FunctionsBanking / Finance / Corporate Banking / Risk ManagementJob TypeFull Time / PermanentMizuho Bank, Ltd. Bangkok Branch jobs
AVP - Compliance/ผู้ช่วยผู้อำนวยการฝ่ายกำกับธุรกิจDhipaya Life Assurance Public Company LimitedHuaykwangComplianceOIC, PDPA, AMLOLife Insurance2d agoJob FunctionsInsurance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentDhipaya Life Assurance Public Company Limited jobs
Regulatory ComplianceBank of Ayudhya Public Company LimitedYannawaComplianceBOT / SEC /SETHybrid Working1d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull TimeBank of Ayudhya Public Company Limited jobs
Corporate Legal and Compliance AssistantBIC AVIATION CO., LTD.PathumwanTHB 35K - 44,999 /month Experience in prior Legal and Compliance or AuditProficiency in English is a must2-5 years of working experience10h agoJob FunctionsAdmin & HR / Administration / Operation / Clerical Support / Professional Services / Legal & ComplianceJob TypeFull TimeBIC AVIATION CO., LTD. jobs
Ethics & Compliance Managerdentsu ThailandBangrakExperience in implementingConducting internal investigationsStrong written, verbal and presentation skills16h agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / Permanentdentsu Thailand jobs
Corporate Compliance (Senior to Assistant Manager level)Toyota Leasing (Thailand) Co., Ltd.BangrakCorporate compliance for Leasing businessCompliance Advisory Management, Company regulationCompliance risk assessment, regulatory compliance16h agoJob FunctionsProfessional Services / Business Consultancy / Legal & ComplianceJob TypePermanentToyota Leasing (Thailand) Co., Ltd. jobs
Compliance ManagerAllianz Technology (Thailand) Co., Ltd.HuaykwangWorking with global and multicultural companyExplore new technologies and experiencesGood benefits and work life balance10h agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentAllianz Technology (Thailand) Co., Ltd. jobs
AML Compliance Operations @BKK Area (Contract) Up to 95K || TCPERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.BangkokAnti-Money Laundering, AML, Compliance, ACAMS, ICAe-money, digital payments, e-commerceFluent in English2d agoJob FunctionsBanking / Finance / Financial Services / Risk ManagementJob TypeContractPERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd. jobs
Compliance Specialist / Data Protection Officer (DPO)Great Wall Motor Manufacturing (Thailand) Co., Ltd.HuaykwangCompliance, DPO, PDPAGood command of English, Chinese is advantage.3+ years of experience in Compliance4d agoJob FunctionsOthers / OthersJob TypeFull TimeGreat Wall Motor Manufacturing (Thailand) Co., Ltd. jobs
Senior Compliance Officer/เจ้าหน้าที่กำกับการปฏิบัติงานExport Import Bank of ThailandPhayathai5d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentExport Import Bank of Thailand jobs
Compliance : Sustainability OfficerSaha Pathana Inter-Holding Public Company LimitedYannawaESG/Sustainability/Corporate GovernanceDirect experience in Sustainability/ESGTeamwork, Interpersonal & Presentation skills2d agoJob FunctionsSciences, Lab, R&D / Environmental Science / Waste Management / Others / OthersJob TypeFull Time / PermanentSaha Pathana Inter-Holding Public Company Limited jobs
Head of CompliancePRTRJatuchakAt Least 5 Yrs Exp in Compliance(Banking Industry)Familiar w/ BOT,AMLO, Etc.Good Command of English (Written & Spoken)16h agoJob FunctionsProfessional Services / Legal & ComplianceJob TypePermanentPRTR jobs
Compliance OfficerBangkok Bank Public Company LimitedBangrak6d agoJob FunctionsBanking / Finance / OthersJob TypeFull TimeBangkok Bank Public Company Limited jobs
ComplianceHENG LEASING AND CAPITAL PUBLIC COMPANY LIMITEDChiang Mai16h agoJob FunctionsAccounting / Audit / Professional Services / Business Analysis / Data Analysis / Legal & ComplianceJob TypeFull Time / PermanentHENG LEASING AND CAPITAL PUBLIC COMPANY LIMITED jobs