การค้นหาที่เกี่ยวข้องกับ งาน compliance officer
1-30 จาก 82 ตำแหน่งงาน
Export Import Bank of Thailand
Compliance Officer
R V CONNEX CO., LTD.- Bachelor's degree in law or related fields
- Experience in compliance or similar department
- Able to work at Klongluang, Pathum Thani
Legal & Compliance Officer
AXA Partners, Thailand- Good command of written and spoken English
- Key liaison for Legal, Compliance and Data Privacy
- 2-3 years of experience working in corporate legal
ISO & Compliance Officer (ประจำโรงงานพระประแดง)/ISO & Compliance Officer (ประจำโรงงานพระประแดง)
Chan Wanich Co., Ltd. (CSP)- ISO 27001
- ISO & Compliance Officer
- ISO 27001
Global Market Compliance Officer
Krungsri Bank (Bank of Ayudhya PCL.)- Global Market Knowledge
- Banking Experiences
- Compliance Job Function
Compliance Specialist (AML Unit)
Sumitomo Mitsui Banking Corporation- At least 5 years’ experience in Banking Compliance
- Understanding in AMLO rules and regulations
- Good command in English.
Legal & Compliance Officer
Beko Thai Co., Ltd.- Minimum 7 years of experience
- Experience in corporate and commercial laws
- Excellent verbal and written skills in English
Compliance Trainee/Officer/เจ้าหน้าที่กำกับกฏเกณฑ์ และควบคุมภายใน
Tisco Financial Group Public Company Limited- Compliance, internal audit, internal control
- Process Improvement
- 2years experience in banking , บล,บลจ.
AVP – Compliance, Legal and Complaints/ผู้ช่วยผู้อำนวยการฝ่ายกำกับการปฏิบัติงานและกฎหมาย
Phillip Life Assurance Public Company Limited- มีความก้าวหน้า เติมโตในตำแหน่งหน้าที่
- มีประสบการณ์อย่างน้อย 5 ปี
- พูด อ่าน เขียน ภาษาอังกฤษได้ดี
Compliance Supervisor
Global Jet Express (Thailand) Co., Ltd.- Bachelor Degree in Accounting, Business, Logistics
- At least 5 years working experience
- Can speak Mandarin and/or English fluently
- Lead compliance function and Data Protection
- Experience in risk, audit or compliance
- In-depth compliance knowledge in insurance
Compliance Specialist
Thai Life Insurance Public Company Limited- กำกับดูแลการปฏิบัติงานเพื่อให้ทุกหน่วยงาน
- พัฒนาระบบการบริหารความเสี่ยงการปฏิบัติตามกฎหมาย
- พัฒนานวัตกรรมใหม่ๆ ในกระบวนการทำงาน
เจ้าหน้าที่อาวุโส-ด้านกำกับการปฏิบัติตามกฏเกณฑ์ (Compliance Officer)
EASTERN SUGAR & CANE PUBLIC COMPANY LIMITEDSenior IT Security Compliance Officer/Senior IT Security Compliance Officer
KTB Computer Services Co., Ltd.
INTERNATIONAL TRADE COMPLIANCE SPECIALIST
Mccormick (Thailand) Co., Ltd.- FMCG
- Internation company
- Fluent in English Skills
Regulatory Compliance
Bank of China (Thai) Public Company Limited- Summarize the BOT/SEC regulations
- Provide consultations and advice
- More than 3 years of Compliance experiences
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
Corporate Compliance Section Manager
PRTR Recruitment and Outsourcing- Salary 50-90K
- Bangna TRad KM 20 Area
- Stand Alone Manager/Report to Japanese Boss
KYC (Manager)
United Overseas Bank (Thai) Public Company Limited- Perform KYC/CDD
- Handling Business annuity plan
- Management report
Business Compliance
Bangkokbank (BBL)- Bachelor’s / Master's Degree in Law
- Compliance Experience
- Strong analytical minded person
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
Compliance Coordinator (6-month contract)
LINE Company (Thailand) Limited- 1-3 years in compliance, law, corporate governance
- Understanding of risk assessment and mitigation
- Research and reporting skills
AVP-SOX Compliance
Krungsri Bank (Bank of Ayudhya PCL.)- SOX compliance,ICFR control,internal audit
- Good command of English including writing
- Basic Computer Skill Microsoft Office
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