compliance officer
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    Chan Wanich Co., Ltd. (CSP)'s banner
    Krungsri Bank (Bank of Ayudhya PCL.)'s banner
    Krungsri Bank (Bank of Ayudhya PCL.)'s logo

    Global Market Compliance Officer

    Krungsri Bank (Bank of Ayudhya PCL.)
    ปทุมวัน
    • Global Market Knowledge
    • Banking Experiences
    • Compliance Job Function
    Sumitomo Mitsui Banking Corporation's banner
    Sumitomo Mitsui Banking Corporation's logo

    Compliance Specialist (AML Unit)

    Sumitomo Mitsui Banking Corporation
    สาทร
    • At least 5 years’ experience in Banking Compliance
    • Understanding in AMLO rules and regulations
    • Good command in English.
    Tisco Financial Group Public Company Limited's banner
    Tisco Financial Group Public Company Limited's logo
    สาทร
    • Compliance, internal audit, internal control
    • Process Improvement
    • 2years experience in banking , บล,บลจ.
    บางรัก
    • มีความก้าวหน้า เติมโตในตำแหน่งหน้าที่
    • มีประสบการณ์อย่างน้อย 5 ปี
    • พูด อ่าน เขียน ภาษาอังกฤษได้ดี
    Global Jet Express (Thailand) Co., Ltd.'s banner
    Global Jet Express (Thailand) Co., Ltd.'s logo

    Compliance Supervisor

    Global Jet Express (Thailand) Co., Ltd.
    บางนา
    • Bachelor Degree in Accounting, Business, Logistics
    • At least 5 years working experience
    • Can speak Mandarin and/or English fluently
    Thai Life Insurance Public Company Limited's banner
    Thai Life Insurance Public Company Limited's logo

    Compliance Specialist

    Thai Life Insurance Public Company Limited
    ห้วยขวาง
    • กำกับดูแลการปฏิบัติงานเพื่อให้ทุกหน่วยงาน
    • พัฒนาระบบการบริหารความเสี่ยงการปฏิบัติตามกฎหมาย
    • พัฒนานวัตกรรมใหม่ๆ ในกระบวนการทำงาน
    Bank of China (Thai) Public Company Limited's banner
    Bank of China (Thai) Public Company Limited's logo

    Regulatory Compliance

    Bank of China (Thai) Public Company Limited
    สาทร
    • Summarize the BOT/SEC regulations
    • Provide consultations and advice
    • More than 3 years of Compliance experiences
    TMBThanachart Bank Public Company Limited's banner
    TMBThanachart Bank Public Company Limited's logo

    Senior Specialist – IT Compliance

    TMBThanachart Bank Public Company Limited
    จตุจักร
    • Master’s degree in Computer Science, IT, Risk
    • 5 years exp.in financial institutions with banking
    • Practical exp. with IT international standards
    PRTR Recruitment and Outsourcing's banner
    PRTR Recruitment and Outsourcing's logo

    Corporate Compliance Section Manager

    PRTR Recruitment and Outsourcing
    กรุงเทพมหานครTHB 45K - 90K /เดือน
    • Salary 50-90K
    • Bangna TRad KM 20 Area
    • Stand Alone Manager/Report to Japanese Boss
    Advanced Info Service Public Company Limited (AIS)'s banner
    Advanced Info Service Public Company Limited (AIS)'s logo

    Fraud Management Officer / Senior Officer

    Advanced Info Service Public Company Limited (AIS)
    พญาไท
    • Fraud management & business process improvement.
    • Expert : Tableau / Power BI / SQL / Advance excel
    • Proficient in English
    LINE Company (Thailand) Limited's banner
    LINE Company (Thailand) Limited's logo

    Compliance Coordinator (6-month contract)

    LINE Company (Thailand) Limited
    ปทุมวัน
    • 1-3 years in compliance, law, corporate governance
    • Understanding of risk assessment and mitigation
    • Research and reporting skills
    Krungsri Bank (Bank of Ayudhya PCL.)'s banner
    Krungsri Bank (Bank of Ayudhya PCL.)'s logo

    AVP-SOX Compliance

    Krungsri Bank (Bank of Ayudhya PCL.)
    ยานนาวา
    • SOX compliance,ICFR control,internal audit
    • Good command of English including writing
    • Basic Computer Skill Microsoft Office
    Krungsri Bank (Bank of Ayudhya PCL / BAY / ธนาคารกรุงศรีฯ)'s banner
    Krungsri Bank (Bank of Ayudhya PCL / BAY / ธนาคารกรุงศรีฯ)'s logo

    IT Compliance Manager

    Krungsri Bank (Bank of Ayudhya PCL / BAY / ธนาคารกรุงศรีฯ)
    ยานนาวา
    • Bachelor's degree in Computer Science, IT, Risk
    • IT and Digital Risk Mgt, IT Audit, IT Security
    • Good command of English
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