compliance
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    การค้นหาที่เกี่ยวข้องกับ งาน compliance

    1-30 จาก 1,678 ตำแหน่งงาน
    RSM Recruitment (Thailand) Limited's banner
    RSM Recruitment (Thailand) Limited's logo

    Compliance and Privacy Officer (50K-55K)

    RSM Recruitment (Thailand) Limited
    จังหวัดอื่นๆTHB 45K - 55K /เดือน
    • Bachelor’s Degree in laws, Finance/Corporate laws
    • 3-5 years’ Compliance experience/ Risk Manager
    • Good analytical skills
    Krungsri Bank (Bank of Ayudhya PCL.)'s banner
    Krungsri Bank (Bank of Ayudhya PCL.)'s logo

    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
    Industrial and Commercial Bank of China (Thai) Public Company Limited's banner
    Industrial and Commercial Bank of China (Thai) Public Company Limited's logo

    Compliance AML Team Head

    Industrial and Commercial Bank of China (Thai) Public Company Limited
    คลองเตย
    • Responsible for preparing the AML report to ICBC.
    • Responsible to conducting the AML/CTPF training.
    • Guideline AML/CTPF regulations and policy.
    Bangkokbank (BBL)'s banner
    Bangkokbank (BBL)'s logo
    บางรัก
    • data analysis, statistics, risk model
    • SAS enterprise, SAS programming
    • KYC, AML
    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

    Senior AML Compliance Officer

    PRTR Recruitment and Outsourcing
    กรุงเทพมหานคร
    • Knowledge AML/FATCA & 1-2 Yrs Experience
    • Advance Excel Skills w/ Degree in Law or Related
    • Excellent Communication & Fair to Good English
    Manulife Asset Management Thailand's banner
    Manulife Asset Management Thailand's logo

    Distribution Compliance Manager

    Manulife Asset Management Thailand
    ห้วยขวาง
    • Compliance
    • Wealth Distribution
    • Asset / Wealth / Financial Investment

    Compliance Director

    JFR Consulting Group Recruitment Co., Ltd.
    กรุงเทพมหานครมากกว่า THB 160K /เดือน
      PRTR Recruitment and Outsourcing's banner
      PRTR Recruitment and Outsourcing's logo

      Compliance Manager

      PRTR Recruitment and Outsourcing
      กรุงเทพมหานคร
      • Min 5-7 Yrs in Legal and Compliance Functions
      • Exp in Automotive/Manufacturing Field (Must)
      • Good Command of Japanese (N2) is Advantage
      Manulife Asset Management Thailand's banner
      Manulife Asset Management Thailand's logo

      Risk Manager

      Manulife Asset Management Thailand
      ห้วยขวาง
      • Risk Management
      • Risk Control
      • Asset / Wealth / Financial Investment
      Ignite The Consultant Co., Ltd.'s banner
      Ignite The Consultant Co., Ltd.'s logo

      Head of Compliance / Compliance Manager

      Ignite The Consultant Co., Ltd.
      จตุจักร
      • Knowledge and understanding regulations of SET.
      • 5 years working in Compliance and Risk tasks.
      • Flexible of work between Bangkok and Upcountry.
      PRTR Recruitment and Outsourcing's banner
      PRTR Recruitment and Outsourcing's logo

      Sr. Compliance Staff

      PRTR Recruitment and Outsourcing
      กรุงเทพมหานครTHB 35K - 70K /เดือน
      • Compliance
      • PDPA
      • AMLO
      Allergan (Thailand) Limited's banner
      Allergan (Thailand) Limited's logo

      Compliance Officer (6 months contract)

      Allergan (Thailand) Limited
      ปทุมวัน
      • Conduct compliance monitoring
      • Local compliance processes & training
      • Experiences in pharmaceutical / medical devices
      THE MALL GROUP CO., LTD. ( HEAD OFFICE )'s banner
      THE MALL GROUP CO., LTD. ( HEAD OFFICE )'s logo

      Senior Manager - Compliance

      THE MALL GROUP CO., LTD. ( HEAD OFFICE )
      บางกะปิ
      • Compliance
      • PDPA
      • Review propose improvement of Policies
      Reeracoen Eastern Seaboard Recruitment Co., Ltd.'s banner
      Reeracoen Eastern Seaboard Recruitment Co., Ltd.'s logo

      Custom Compliance Supervisor (New Line Luxottica) (59037)

      Reeracoen Eastern Seaboard Recruitment Co., Ltd.
      ภาคตะวันออก
      • degree in Business, Management
      • 3-5 years experience in Customs formality
      • Strong knowledge of Customs legislations
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