Senior Digital Compliance
Bangkokbank (BBL)- Digital Compliance
- 8 Year Experience
- Strong analytical minded person
Searches related to senior compliance officer jobs
1-16 of 16 jobs
Bangkokbank (BBL)
Senior IT Security Compliance Officer/Senior IT Security Compliance Officer
KTB Computer Services Co., Ltd.
Senior Specialist – IT Compliance
TMBThanachart Bank Public Company Limited- Master’s degree in Computer Science, IT, Risk
- 5 years exp.in financial institutions with banking
- Practical exp. with IT international standards
Compliance (Junior - Senior Level)
Bangkokbank (BBL)- Bachelor’s Degree in Accounting
- Good command in English
- Strong analytical minded person
- Lead compliance function and Data Protection
- Experience in risk, audit or compliance
- In-depth compliance knowledge in insurance
Fraud Management Officer / Senior Officer
Advanced Info Service Public Company Limited (AIS)- Fraud management & business process improvement.
- Expert : Tableau / Power BI / SQL / Advance excel
- Proficient in English
Senior Compliance Officer / Compliance Officer/เจ้าหน้าที่กำกับการปฏิบัติงาน / พนักงานกำกับการปฏิบัติงาน
Export Import Bank of ThailandSenior Consultant / Manager – International Tax and Transaction Services - ITTS Standard
EY Corporate Services Limited
INTERNATIONAL TRADE COMPLIANCE SPECIALIST
Mccormick (Thailand) Co., Ltd.- FMCG
- Internation company
- Fluent in English Skills
IT Compliance Manager
Krungsri Bank (Bank of Ayudhya PCL / BAY / ธนาคารกรุงศรีฯ)- Bachelor's degree in Computer Science, IT, Risk
- IT and Digital Risk Mgt, IT Audit, IT Security
- Good command of English
Analyst Trade Compliance (FTA)
HDMC (Thailand) Limited- Experience in FTA
- Good in English Communication
- 5 Working days
Compliance Manager
Company Confidential- Strong business law knowledge and Compliance
- Strong proficient in English.
- Having experience in Pharmaceutical business
Legal and Compliance Manager (Accept English CV Only)
AWP Services (Thailand) Co., Ltd.- Conduct a professional legal practice
- Minimum of 5 year's experience
- Develop employee awareness of compliance