การค้นหาที่เกี่ยวข้องกับ งาน compliance
1-30 จาก 1,675 ตำแหน่งงาน
Head of Compliance / Compliance Manager
Ignite The Consultant Co., Ltd.- Knowledge and understanding regulations of SET.
- 5 years working in Compliance and Risk tasks.
- Flexible of work between Bangkok and Upcountry.
Compliance Manager
ANCOR THAILAND- Provide specialized regulatory expertise
- Prepare Compliance report and the periodic report
- Promote Compliance culture practicing in company
Sr. Compliance Staff
PRTR Recruitment and Outsourcing- Compliance
- PDPA
- AMLO
Compliance Officer (6 months contract)
Allergan (Thailand) Limited- Conduct compliance monitoring
- Local compliance processes & training
- Experiences in pharmaceutical / medical devices
Head of Business Excellence and Compliance
TDCX (Thailand)- Business process excellence, Audit and compliance
- Improve process and system, Head of internal audit
- ISO 9001, ISO 27001, Audit Call Center Business
Senior Compliance Officer – Nonthaburi
Adecco Consulting Ltd.- Bachelor, Law or related disciplines, English
- Compliance n procurement & sales contract
- Work independent, and high responsibility
Compliance : Assistant Manager / Manager (PDPA)
Krungsri Bank (Bank of Ayudhya PCL.)- Experiences in PDPA, Compliance, S&L, Regulations
- Experiences in ABC, Corporate Compliance
- Good command of English
Internal Auditor/เจ้าหน้าที่ตรวจสอบ
Bangkok Bank Public Company Limited- audit
- compliance
- process monitor
Compliance Staff – Senior Compliance (AML)
JAC Recruitment Thailand- Handle project PDPA, AML
- Communicate and review contract in English
- Able to work at BTS Rajdamri, Bangkok
Compliance Consultant
Aetna Health Insurance (Thailand) Public Company Limited- 5+ year experience in a regulatory compliance
- Very good command in English
- Experience from Health Insurance, Life Insurance
Quality & Safety Compliance Leader (Team Lead Level) - IKEA BANGNA
Ikano (Thailand) Limited / IKEA (Thailand)- Conduct compliance checks review safety security
- Have experience in fast-paced retail or logistics
- Planning, organizing and monitoring flow of goods
KYC AML Analyst
Citibank , N.A.- Conduct Know Your Customer (KYC)
- Gather AML related information of a client
- Perform review of client’s financial activity
Compliance Manager/ผู้จัดการกำกับธุรกิจและความเสี่ยง
Southeast Insurance Public Company Limited- compliance
- amlo
- legal
Compliance Manager/ผู้จัดการฝ่ายดูแลการปฏิบัติตามกฎหมาย
Thai Setakij Insurance Public Co., Ltd.- สามารถสื่อสารภาษาอังกฤษได้เป็นอย่างดี
- สามารถทำงานในสภาวะกดดันได้
- เคยผ่านงานในบริษัทประกันภัยจะพิจารณาเป็นพิเศษ
Legal and Compliance Manager
Argyll Scott Asia- Opportunity to partner with leadership people
- Pharmaceutical and Medical Devices industry
- Strong in both Legal and Compliance
Data Compliance Specialist (30K - 60K)
Skillpower Services (Thailand) Co., Ltd.- Salary range: 30K - 60K, Near: MRT Rama 9 station
- Allowance: Housing, Traffic, Food, Full Attendance
- Bonus: (Fixed = 1, Variable = 2-3)
AVP - Head of Fraud and Investigation Management
Krungthai-AXA Life Insurance Public Company Limited- Bachelor’s degree or higher in Law
- 7 years' experience in audit or investigation
- Possesses CIA or CFE will be a plus
Compliance Manager - Retail Business
BTI Executive Placement (Thailand) Co., Ltd.- Degree in Law is a MUST !!!
- Setup company's standard compliance and PDPA
- Good interpersonal skills; multi-cross functional
Manager - Company Secretarial and Compliance
Siam Makro Public Company Limited- Experience in Company Sec from listed company
- Knowledge in SET and SEC regulations
- CG and Anti-corruption principles&best practice
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
AML/KYC Support Coordinator (Contract)
SCB Julius Baer Securities Co., Ltd.- Fresh Graduate
- AML/KYC Compliance
- Private Banking