Compliance Jobs

at Oishi Group Public Company Limited

6d ago

Listed six days ago

Compliance Associate

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

งานด้านเลขานุการบริษัทจดทะเบียน
มีประสบการณ์ด้านงาน Compliance และการจัดประชุมผู้ถือหุ้น
มีความรู้ความสามารถทางภาษาอังกฤษในระดับดี ทั้งการพูด อ่านและเขียน

6d ago

Listed seven days ago

Social Compliance Auditor (Urgently !!!)

at SGS (Thailand) Limited

This is a Full time job

Industrial & Employee Relations

subClassification: Industrial & Employee Relations

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Social Compliance (APSCA, CSCA will be an advantage)
Able to work in upcountry & abroad
Good in English and interpersonal skills

7d ago

Listed nine days ago

Compliance - AML (ShopeePay)

at Shopee (Thailand) Co., Ltd.

This is a Full time job

Huai Khwang, Bangkok

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

Bachelor’s or higher degree in Law or related fields
3 years experience in AML Compliance from Banking, Fin-Tech
Good command of English

9d ago

Listed nineteen hours ago

IT Risk (Head of Department)

at AUTO X Co., Ltd.

This is a Full time job

Chatuchak, Bangkok

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

at UBON BIO ETHANOL PUBLIC COMPANY LIMITED

IT Risk Management
IT Security, Cyber Security, Software Development
Project Management

19h ago

Listed seven days ago

Risk Management Supervisor

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Osotspa Public Company Limited

Experience in Risk management field
Strong communication skills
Working location near BTS Chidlom

7d ago

Listed eight days ago

Head of Risk Management and Internal Control and Process Improvement

This is a Full time job

Bang Kapi, Bangkok

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Tri Petch Isuzu Leasing Co., Ltd.

Innovate risk management: Strategize to identify, assess, and mitigate risks.
Integrate risk: Embed risk considerations into decisions for resilience
Lead teams to optimize performance and compliance.

8d ago

Listed fourteen days ago

Compliance Manager

This is a Full time job

Chatuchak, Bangkok

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

Compliance
AMLO specialist
Hire purchase law

14d ago

Listed thirteen days ago

Tax & BOI Compliance Manager

at Dockweiler Asia Co., Ltd.

This is a Full time job

subClassification: Taxation

Taxation

classification: Accounting

at Toyota Leasing (Thailand) Co., Ltd.

Hands-on Tax and BOI operations
Vat Refund document enquires
minimum 3 years direct experiences

13d ago

Listed one day ago

Internal Audit Assistant Manager

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at Phillip Securities (Thailand) Public Company Limited

Internal Audit for leasing biz, 5 days workweek
Assistant Manager level, SOX Compliance
Computer literacy in MS Office, SAP, Teammate

1d ago

Listed nine days ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Dental fee
Provident Fund 5-15%
Annual Leave 12day/year

9d ago

Listed nine days ago

Internal Audit Manager

at Private Advertiser

This is a Full time job

฿85,000 – ฿125,000 per month

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

managing compliance within an organization
Risks & control concerns identified / management
CPA / CA preferably with CIA

9d ago

Listed nine days ago

Internal Audit Officer

at Raks Thai Foundation

This is a Full time job

at Reaxo Pharma & Chem Co., Ltd

subClassification: Government - Local

Government - Local

classification: Government & Defence

(Government & Defence)

Fluency in Thai and English
Strong analytical
Field/site visits

9d ago

Listed fifteen days ago

Compliance & CSR Officer

This is a Full time job

Rayong

฿25,000 – ฿30,000 per month

subClassification: Organisational Development

Organisational Development

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

ดูแลเรื่องใบอนุญาตต่างๆ ของโรงงาน เช่น รง.3
งาน Visa & Work Permit คนต่างชาติ
ทำงานจันทร์ - เสาร์

15d ago

Listed one day ago

Compliance Officer

at บริษัท เมืองไทย แคปปิตอล จำกัด (มหาชน)

This is a Full time job

Bang Phlat, Bangkok

subClassification: Generalists - In-house

classification: Legal

at Delta Electronics (Thailand) Public Company Limited

1d ago

Listed eighteen hours ago

HR Compliance Sr. Officer (Bangpoo)

This is a Full time job

Mueang Samut Prakan, Samut Prakan

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Career Development Opportunities
Opportunity for an overseas business trip.
Yearly bonus and quarterly incentive to reward your achievements.

18h ago

Listed fourteen days ago

Free zone, Customs and BOI Compliance Manager

at LUCY ELECTRIC (THAILAND) LIMITED

This is a Full time job

Rayong

subClassification: Import/Export & Customs

Import/Export & Customs

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Free zone Management
Customs Management
Local Content (Section 12)

14d ago

Listed nineteen hours ago

AML Compliance (Manager)

at Mizuho Bank, Ltd. Bangkok Branch

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

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

19h ago

Listed one day ago

Compliance Officer - International Banking

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

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

1d ago

Listed one day ago

Senior Compliance

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

1d ago

Listed one day ago

Corporate Compliance (AMLO) - Senior Level

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

1d ago

Listed twenty two hours 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

22h ago

Listed one day 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 Muang Thai Broker Co., Ltd.

Fintech Company
Work From Anywhere
Flexible Time

1d ago

Listed one day ago

Legal and Compliance Manager

This is a Full time job

Huai Khwang, Bangkok

subClassification: Actuarial

Actuarial

classification: Insurance & Superannuation

(Insurance & Superannuation)

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

1d ago

Listed one day ago

Global Trade Compliance Excellence Consultant (Bangkok)

at Cargill Group Thailand (กลุ่มบริษัทคาร์กิลล์ ประเทศไทย)

This is a Full time job

Pathum Wan, Bangkok

subClassification: Generalists - In-house

classification: Legal

at NISSAN LEASING (THAILAND) CO., LTD (NLTH)

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

1d ago

Listed three days ago

Compliance Officer

This is a Full time job

Sathon, Bangkok

subClassification: Generalists - In-house

classification: Legal

at Toyota Leasing (Thailand) Co., Ltd.

3d ago

Listed fourteen hours ago

Enterprise Risk Management Staff

This is a Full time job

subClassification: Compliance & Risk

classification: Accounting

at Aioi Bangkok Insurance Public Company Limited

Operational Risk Management, Crisis management
Risk awareness in the company
RCSA, KRI, BCP, ESG&SDG

14h ago

Listed sixteen hours ago

Senior Risk Management

This is a Full time job

(Insurance & Superannuation)

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

16h ago

Listed one day ago

Investment Risk Management Staff

at Thai Life Insurance Public Company Limited

This is a Full time job

Din Daeng, Bangkok

฿22,000 – ฿33,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Investment risk management
Operational risk management
Risk management

1d ago

Listed seven days ago

Compliance Officer

at MOL Accessportal Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited

7d ago

Listed seven days ago

Regulatory Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services