AML Compliance Officer
Bangkokbank (BBL)- Bachelor’s / Master's Degree in Law
- Compliance Experience
- Strong analytical minded person
การค้นหาที่เกี่ยวข้องกับ งาน senior compliance officer
1-30 จาก 30 ตำแหน่งงาน
Bangkokbank (BBL)
Senior Digital Compliance
Bangkokbank (BBL)- Digital Compliance
- 8 Year Experience
- Strong analytical minded person
Senior Compliance Officer – Nonthaburi
Adecco Consulting Ltd.- Bachelor, Law or related disciplines, English
- Compliance n procurement & sales contract
- Work independent, and high responsibility
Law and Regulatory Compliance - Institutional Client (Senior Officer – Assistant Manager)
Kiatnakin Phatra Bank Public Company Limited- Data protection legal
- Regulatory Compliance
- experience in Securities & Financial Services
Senior Legal & Compliance Manager
PRTR Recruitment and Outsourcing- 10 Yrs in Legal & Compliance Field
- Experience in Regional Role
- Ability to Travel Upcountry & Abroad
Compliance (Junior - Senior Level)
Bangkokbank (BBL)- Bachelor’s Degree in Accounting
- Good command in English
- Strong analytical minded person
Senior AML Compliance Officer
PRTR Recruitment and Outsourcing- Knowledge AML/FATCA & 1-2 Yrs Experience
- Advance Excel Skills w/ Degree in Law or Related
- Excellent Communication & Fair to Good English
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
Senior Manager - Compliance
THE MALL GROUP CO., LTD. ( HEAD OFFICE )- Compliance
- PDPA
- Review propose improvement of Policies
Compliance (Manager/Senior Manager/ AVP)/กำกับและตรวจสอบ (ผู้จัดการ/ ผู้จัดการอาวุโส/ ผู้ช้วยผู้อำนวยการ)
Merchant Partners Asset Management Limited- Bachelor’s or Master’s degree
- Working experiences in financial institutions
- Highly knowledgeable and with good understanding
- Sustainable working organization
- Well developing and great managment team
Senior Compliance Officer (Leasing Company)
TALENTVIS RECRUITMENT (THAILAND) CO., LTD.- Compliance, Risk Management Policies and Procedure
- Internal control, Operation Control for Leasing
- AML, PDPA experienced
Compliance Manager
Electrolux Thailand Co., Ltd.- Degree in Management/ Accounting/ Finance.
- Minimum 10 years working in the areas audit.
- Fluent in English.
Data Expert (Officer / Senior Officer / AVP)/Business Intelligence Team
KrungThai Bank PCL- Business Intelligence
- SAS Enterprise Guide, SAS Enterprise Miner, SQL
- Information Management / Business Analytics
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
Senior Counsel, Office of General Counsel
Ford Sales and Services (Thailand) Co., Ltd.- Office is next to BTS Chongnonsri Station, Sathorn
- Flexible and Remote working environment
- Fixed and Performance Bonus
Compliance AML Team Head
Industrial and Commercial Bank of China (Thai) Public Company Limited- Responsible for preparing the AML report to ICBC.
- Responsible to conducting the AML/CTPF training.
- Guideline AML/CTPF regulations and policy.
IT Compliance (Assistant Manager - Manager)
Kiatnakin Phatra Bank Public Company Limited- IT Audit, IT Compliance
- IT Risk Management
- IT Security
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
Compliance and Risk Management - Senior Staff
Mitsubishi Motors (Thailand) Co., Ltd.- FYI Center, MRT QSNCC, Klongtoei, 5 working days
- Compliance and Risk Management, Internal Audit
- 5 years' experience in cyber-security
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
Compliance Manager (CP Group)
True Corporation Public Company Limited- Compliance Manager
- Data Analytic Skill
- Project Management
