Searches related to compliance officer jobs

1-30 of 241 jobs

SG Capital Public Company Limited's banner

หัวหน้างานกำกับดูแลกิจการ

SG Capital Public Company Limited

Bangrak

Experience in Compliance, Legal, Law
Knowledge in SET/SEC, Bank of Thailand
Background from Bank, Non-Bank or Insurance

1d ago

Dhipaya Life Assurance Public Company Limited's banner

Legal & Compliance Officer/เจ้าหน้าที่ส่วนงานกฏหมายและกำกับธุรกิจ

Dhipaya Life Assurance Public Company Limited

Huaykwang

Legal & Compliance
Officer
Life Insurance

3d ago

Senior Compliance Officer

GettGo

Huaykwang

Legal regulations
Compliance regulations
Company processes and policies

12h ago

Chubb Samaggi Insurance Public Company Limited's banner

Compliance Officer

Chubb Samaggi Insurance Public Company Limited

Wattana

Compliance
Legal
Analyst

2d ago

Tokio Marine Life Insurance (Thailand) Public Company Limited's banner

Supervisor / Assistant Manager - Regulatory Compliance

Tokio Marine Life Insurance (Thailand) Public Company Limited

Sathorn

Regulatory Compliance, Compliace
AML, CFT report
Work from home, Flexible working hours

14h ago

Phillip Securities (Thailand) Public Company Limited's banner

Senior Compliance Officer

Phillip Securities (Thailand) Public Company Limited

Bangrak

Knowledge in SET/SEC and Anti-money laundering
Experience in Compliance, Law or PDPA Compliance
Conduct or direct the internal investigation

19h ago

KASIKORNBANK PUBLIC COMPANY LIMITED's banner

Compliance Specialist - Investigator (AML, Compliance department)

KASIKORNBANK PUBLIC COMPANY LIMITED

Ratburana

AML
Investigator
Compliance risk management

4d ago

Adecco Recruitment (Thailand) Limited's banner

Compliance Officer

Adecco Recruitment (Thailand) Limited

PathumwanTHB 35K - 55K /month

Compliance
Experience in dealing with SET / SEC is a plus
Fintech

1d ago

Compliance Officer

Mega International Commercial Bank Public Company Limited

Wattana

fresh graduate is welcome
good command in English both writing and speaking
near BTS and MRT

3d ago

Thai Beverage Public Company Limited's banner

Senior Compliance Associate/เจ้าหน้าที่ชำนาญการงานกำกับดูแลอาวุโส

Thai Beverage Public Company Limited

Klongtoey

กำกับดูแล Compliance
บริษัทมหาชน ตลาดหลักทรัพย์ กฎหมายธุรกิจ
กฎหมายบริษัทมหาชนจำกัด กฎหมายแพ่งและพาณิชย์

1d ago

TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี's banner

AML/CFT and Sanctions Compliance

TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

Jatuchak

Act as central management on Anti-Money Launderi
Development, implementation, and maintenance
AMLO requirements regarding KYC/CDD and EDD

2d ago

Compliance/Compliance

Capital Link Credit Foncier Limited

Yannawa

1d ago

Compliance Specialist / Senior Compliance Officer

Thai Otsuka Pharmaceutical Co., Ltd.

Bangkok

3d ago

Krungsri Bank (Bank of Ayudhya PCL / BAY / ธนาคารกรุงศรีฯ)'s banner

Securities Services Business Development & Compliance Control Officer

Krungsri Bank (Bank of Ayudhya PCL / BAY / ธนาคารกรุงศรีฯ)

Yannawa

Securities Services Business Development
Derivatives transaction consolidation,
Management Dashboard/reports

2d ago

Yusen Logistics (Thailand) Co., Ltd.'s banner

Compliance Officer

Yusen Logistics (Thailand) Co., Ltd.

Klongtoey

Bachelor’s degree or higher in Laws
Exp for 3 - 5 yrs in Compliance, Corporate legal
Good command of English

2d ago

Meta Corporation Public Company Limited's banner

Senior Compliance Officer (Company Secretarial duties)

Meta Corporation Public Company Limited

Huaykwang

วุฒิการศึกษา ปริญญาตรี ขึ้นไป
ประสบการณ์อย่างน้อย 3 ปีขึ้นไป
เลขานุการบริษัท

3d ago

Showa Denko Materials Automotive Products (Thailand) Co., Ltd's banner

Compliance Officer

Showa Denko Materials Automotive Products (Thailand) Co., Ltd

Rayong

Bachelor's Degree in BA, English
1 year experience in Industrial
Training, good presentation

5d ago

Legal Counsel & Compliance Officer

Bollore Logistics (Thailand) Co., Ltd.

Klongtoey

3d ago

Compliance Officer

MUANGTHAI CAPITAL PUBLIC COMPANY LIMITED

Bangplad

4d ago

AIRA & AIFUL Public Company Limited's banner

Compliance Officer - Supervisor/เจ้าหน้าที่กำกับการปฏิบัติงาน

AIRA & AIFUL Public Company Limited

HuaykwangTHB 25K - 45K /month

The company has registered capital of 1,000million
Good in English Communication
5 days working, Work from home, Bonus, Insurance

5d ago

Compliance (Junior - Senior Level)

Bangkokbank (BBL)

Bangrak

Bachelor’s Degree in Accounting
Good command in English
Strong analytical minded person

3d ago

Compliance Manager

U CITY PUBLIC COMPANY LIMITED

Jatuchak

5h ago

Legal administrator, Compliance officer – Talent Trainee Program (Toyota Motor Thailand)

Adecco Bangna Limited

Samutprakarn > Muang

Legal Admin, Compliance Officer
Toyota Motor Thailand
New graduates

4d ago

Compliance Specialist/เจ้าหน้าที่กำกับการปฏิบัติงาน

KASIKORNBANK PUBLIC COMPANY LIMITED

Ratburana

Compliance
PDPA
Digital asset

4d ago

Compliance Officer

Baker Tilly Corporate Advisory Services (Thailand) Limited

SathornTHB 20K - 30K /month

Compliance
Law
PDPA

4d ago

Officer - HR&GA (Compliance and Administration)

Komatsu Parts Asia Co., Ltd.

Chonburi

3d ago

Compliance Officer

MONIX Co., Ltd.

Jatuchak

3d ago

PDPA Compliance Associate

DTL LAW OFFICE CO., LTD.

Huaykwang

PDPA
Compliance
Corporate

1d ago

Sompo Insurance (Thailand) Public Company Limited's banner

Legal & Compliance Executive

Sompo Insurance (Thailand) Public Company Limited

Bangrak

Monitoring the new laws related
Overseeing the standard of AML/CFT/WMD
Review and amend the legal term

1d ago

Double A (1991) Public Company Limited's banner

Compliance Officer

Double A (1991) Public Company Limited

Chachoengsao

Legal, Corporate Compliance
laws and regulations related to the company
Knowledge in SEC/SET regulations

4d ago

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