senior compliance officer
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    Kiatnakin Phatra Bank Public Company Limited's banner
    Kiatnakin Phatra Bank Public Company Limited's logo
    วัฒนา
    • Data protection legal
    • Regulatory Compliance
    • experience in Securities & Financial Services
    PRTR Recruitment and Outsourcing's banner
    PRTR Recruitment and Outsourcing's logo

    Senior Legal & Compliance Manager

    PRTR Recruitment and Outsourcing
    กรุงเทพมหานคร
    • 10 Yrs in Legal & Compliance Field
    • Experience in Regional Role
    • Ability to Travel Upcountry & Abroad
    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
    JAC Recruitment Thailand's banner
    JAC Recruitment Thailand's logo
    กรุงเทพมหานครTHB 20K - 25K /เดือน
    • Handle project PDPA, AML
    • Communicate and review contract in English
    • Able to work at BTS Rajdamri, Bangkok
    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
    TALENTVIS RECRUITMENT (THAILAND) CO., LTD.'s banner
    TALENTVIS RECRUITMENT (THAILAND) CO., LTD.'s logo

    Senior Compliance Officer (Leasing Company)

    TALENTVIS RECRUITMENT (THAILAND) CO., LTD.
    ปทุมวันTHB 25K - 45K /เดือน
    • Compliance, Risk Management Policies and Procedure
    • Internal control, Operation Control for Leasing
    • AML, PDPA experienced
    Electrolux Thailand Co., Ltd.'s banner
    Electrolux Thailand Co., Ltd.'s logo

    Compliance Manager

    Electrolux Thailand Co., Ltd.
    ภาคตะวันออก
    • Degree in Management/ Accounting/ Finance.
    • Minimum 10 years working in the areas audit.
    • Fluent in English.
    KrungThai Bank PCL's banner
    KrungThai Bank PCL's logo
    ปทุมวัน
    • Business Intelligence
    • SAS Enterprise Guide, SAS Enterprise Miner, SQL
    • Information Management / Business Analytics
    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

    Senior Counsel, Office of General Counsel

    Ford Sales and Services (Thailand) Co., Ltd.
    สาทร
    • Office is next to BTS Chongnonsri Station, Sathorn
    • Flexible and Remote working environment
    • Fixed and Performance Bonus
    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.
    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
    Mitsubishi Motors (Thailand) Co., Ltd.'s banner
    Mitsubishi Motors (Thailand) Co., Ltd.'s logo

    Compliance and Risk Management - Senior Staff

    Mitsubishi Motors (Thailand) Co., Ltd.
    คลองเตย
    • FYI Center, MRT QSNCC, Klongtoei, 5 working days
    • Compliance and Risk Management, Internal Audit
    • 5 years' experience in cyber-security

    Compliance Director

    JFR Consulting Group Recruitment Co., Ltd.
    กรุงเทพมหานครมากกว่า THB 160K /เดือน
      True Corporation Public Company Limited's banner
      True Corporation Public Company Limited's logo

      Compliance Manager (CP Group)

      True Corporation Public Company Limited
      ห้วยขวาง
      • Compliance Manager
      • Data Analytic Skill
      • Project Management