compliance
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    การค้นหาที่เกี่ยวข้องกับ งาน compliance

    1-30 จาก 279 ตำแหน่งงาน
    Krungsri Bank (Bank of Ayudhya PCL.)'s banner
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    SOX Compliance Manager

    Krungsri Bank (Bank of Ayudhya PCL.)
    ยานนาวา
    • SOX compliance,ICFR control,internal audit
    • Good command of English including writing
    • Basic Computer Skill Microsoft Office
    Manulife Asset Management Thailand's banner
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    Distribution Compliance Manager

    Manulife Asset Management Thailand
    ห้วยขวาง
    • Compliance
    • Wealth Distribution
    • Asset / Wealth / Financial Investment
    Manulife Asset Management Thailand's banner
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    Risk Manager

    Manulife Asset Management Thailand
    ห้วยขวาง
    • Risk Management
    • Risk Control
    • Asset / Wealth / Financial Investment
    PRTR Recruitment and Outsourcing's banner
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    Sr. Compliance Staff

    PRTR Recruitment and Outsourcing
    กรุงเทพมหานครTHB 35K - 70K /เดือน
    • Compliance
    • PDPA
    • AMLO
    PTG Energy Public Company Limited's banner
    PTG Energy Public Company Limited's logo
    ห้วยขวาง
    • Compliance
    • งานด้านการปฎิบัติตามกฏระเบียบ
    • ประสานงานกับหน่วยงานภาครัฐ และหน่วยงานต่างๆ
    PRTR Recruitment and Outsourcing's banner
    PRTR Recruitment and Outsourcing's logo

    Risk Management Manager- AML/PDPA

    PRTR Recruitment and Outsourcing
    กรุงเทพมหานคร
    • Compliance, Risk Management, Internal Control, Etc
    • AML, PDPA and Auto Leasing Business
    • Experience in Related Role
    Krungsri Consumer's banner
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    ปทุมวัน
    • Operational Risk Management
    • Controllership/ Audit Knowledge
    • Consumer Finance Business/Product knowledge
    Industrial and Commercial Bank of China (Thai) Public Company Limited's banner
    Industrial and Commercial Bank of China (Thai) Public Company Limited's logo

    Operation Risk Specialist

    Industrial and Commercial Bank of China (Thai) Public Company Limited
    คลองเตย
    • Bachelor degree in Business Administration
    • Minimum 3 years experienced in related job
    • Review and propose Strategic Risk and Operational
    Summit Capital Leasing Co., Ltd.'s banner
    Summit Capital Leasing Co., Ltd.'s logo
    บางรัก
    • Bachelor's Degree in Laws
    • 5 - 10 year experience in compliance
    • knowledge in financial service regulations
    Krungsri Consumer's banner
    Krungsri Consumer's logo
    ปทุมวัน
    • Operational Risk Management
    • Controllership/ Audit Knowledge
    • Consumer Finance Business/Product knowledge
    United Overseas Bank (Thai) Public Company Limited (UOB)'s banner
    United Overseas Bank (Thai) Public Company Limited (UOB)'s logo

    Channels Compliance (Manager - AVP)

    United Overseas Bank (Thai) Public Company Limited (UOB)
    สาทร
    • Branch compliance and operational risk management
    • Manage Branch Operational Conrol
    • Knowledge in regulation of BOT,SEC,AML,KYC,CDD
    Bank of China (Thai) Public Company Limited's banner
    Bank of China (Thai) Public Company Limited's logo

    Operational Risk Specialist

    Bank of China (Thai) Public Company Limited
    สาทร
    • 5 years direct experience in Operational Risk
    • Excellent command of English
    • Good understanding of Banking Business
    PRTR Recruitment and Outsourcing's banner
    PRTR Recruitment and Outsourcing's logo

    AVP for Operational Risk Management

    PRTR Recruitment and Outsourcing
    กรุงเทพมหานคร
    • A Leading Financial Institution Company
    • Years Experience in Risk Management
    • Implement Operational Risk Mgmt Framework
    Kerry Express (Thailand) Limited's banner
    Kerry Express (Thailand) Limited's logo

    Company Secretary

    Kerry Express (Thailand) Limited
    บางรัก
    • Experience in Company Secretary
    • Compliance
    • Good command in English
    PricewaterhouseCoopers ABAS Ltd. (PwC)'s banner
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    Risk and Quality Senior Associate

    PricewaterhouseCoopers ABAS Ltd. (PwC)
    สาทร
    • Implement AML procedures & risk management process
    • Experience in internal audit or risk management
    • Having analytical skills and high scepticism
    KASIKORNBANK PUBLIC COMPANY LIMITED's banner
    KASIKORNBANK PUBLIC COMPANY LIMITED's logo

    Operational Risk and Business Risk Strategist

    KASIKORNBANK PUBLIC COMPANY LIMITED
    ราษฎร์บูรณะ
    • Operational Risk Management
    • Business Risk Management
    • Risk Management
    Bualuang Securities Public Company Limited's banner
    Bualuang Securities Public Company Limited's logo

    Internal Audit

    Bualuang Securities Public Company Limited
    บางรัก
    • 2-3 years of experience as Internal Audit
    • knowledge in Audit program and Audit working paper
    • Proficient in Microsoft Office
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