Compliance &amp; Risk, Client Services Jobs

classification: Banking & Financial Services

at Siam Commercial Bank Public Co., Ltd.

Risk Management, Credit Risk, Data Analyst
Good remuneration package and career growth
Hybrid Working: KSPT Building BTS Ploenchit Exit 5

14h ago

Listed twelve hours ago

เจ้าหน้าที่ธุรกิจแลกเปลี่ยน (ปฏิบัติงานเขตพื้นที่ภูเก็ต)

This is a Full time job

Southern Region

subClassification: Client Services

Client Services

classification: Banking & Financial Services

ทำงานในพื้นที่จังหวัดภูเก็ตได้
ทำงานเป็นกะได้
สื่อสารภาษาอังกฤษและการแก้ปัญหาที่ดี

12h ago

Listed one day ago

Risk Model Master

at Ngern Hai Jai Limited

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

Risk Model
Leasing Business
Part of Pioneer team

1d ago

Listed twenty hours ago

Compliance Specialist

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Honda Leasing (Thailand) Co., Ltd.

20h ago

Listed one day ago

Risk Management Division Manager

This is a Full time job

Bang Na, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Plus Group Holdings Public Company Limited

Experience in management level at least 3 years
Experience in Credit Risk Management field
Experience in Debt collection & recovery in auto-loan

1d ago

Listed four days ago

Customer Care (Mutual Fund Support)

This is a Full time job

Sathon, Bangkok

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Krungthai Panich Insurance Public Company Limited

Mutual Fund, Provident Fund, Customer Care
Services Mind
Fund Support

4d ago

Listed one day ago

Risk Management Manager/ผู้จัดการส่วนบริหารความเสี่ยง

This is a Full time job

Ratchathewi, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Credit Risk Management Head / Master

at Ngern Hai Jai Limited

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hays Recruitment (Thailand) Ltd.

Risk Management
Leasing Business
Setup Team

1d ago

Listed one day ago

Credit Risk Model Validation Manager

This is a Full time job

Thon Buri, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited (Ayudhya Capital Auto)

Model Validator
Leasing Company
Credit risk Model

1d ago

Listed four days ago

Head of Risk - Operational Risk

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Krungthai Card Public Company Limited

Implement operational risk management framework and guideline
Create operational risk management awareness and understanding to all levels
Minimum 5 years in the management role in operational risk management

4d ago

Listed two days ago

Manager : Compliance (AMLO)

This is a Full time job

Vadhana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ÆON Thana Sinsap (Thailand) Public Co., Ltd.

ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม ปปง.และ ปกร.
ควบคุมดูแลการปฏิบัติงานให้เป็นไปตาม FATCA
การสนับสนุนหน่วยงานธุรกิจให้บรรลุแผนธุรกิจ

2d ago

Listed four days ago

Corporate Compliance Staff

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Corporate Compliance, Compliance Staff, BOT, Compliance Regulatory
Japanese Company, Financial Company
BTS Asoke, MRT Sukhumvit

4d ago

Listed four days ago

Assistant Manager, Compliance

at 2C2P (Thailand) Co., Ltd.

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allianz Technology (Thailand) Co., Ltd.

5 years of experience in compliance field
Analyse legal and compliance risks and provide assessment
Conduct monitoring and regulatory compliance review

4d ago

Listed four days ago

Senior Data Privacy Specialist

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kasikorn Technology Group Secretariat Co., Ltd.

Working with global and multicultural company
Company's benefits for you and your family
Hybrid work

4d ago

Listed five days ago

IT Audit (Vendor Governance)

This is a Full time job

Nonthaburi

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thaioil Energy Services Co., Ltd.

5d ago

Listed six days ago

Operational Risk Management Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at HU & MAR Consulting Recruitment (Thailand) Company Limited

2 years experiences in Financial planning / Business process development
Bachelor or higher in Business, Economics, Social / Political Science, Finance
Risk Assessment / Mitigation Skills

6d ago

Listed four days ago

Deputy Head of Credit Risk Management (ASEAN)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mitsui & Co.Global Logistics and Insurance (Thailand) Ltd.

Bachelor or master’s degree in related field
10+ Years in Consumer Lending or Retail Banking Risk management
Excellent command in English (writing, reading and speaking)

4d ago

Listed six days ago

Warehouse & Quality Risk Management Supervisor

This is a Full time job

Mueang Samut Prakan, Samut Prakan

฿35,000 – ฿50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed six days ago

IT Risk Management

at SCB TECH X CO., LTD.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Charoen Pokphand Foods Public Company Limited

Hybrid Working, Near BTS Phaholyothin 24/BTS Ratchayothin
IT Third-party risk management, Cyber & Technology risks
Cybersecurity and Technology risks

6d ago

Listed six days ago

Risk Management Manager

This is a Full time job

฿40,000 – ฿50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

6d ago

Listed six days ago

Compliance (DPO/PDPA)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Tri Petch Isuzu Leasing Co., Ltd.

6d ago

Listed eight days ago

Credit Risk Assistant Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Establish Credit Risk Management Policy
Risk identification & assessment
Communicate risk management framework

8d ago

Listed four days ago

Senior Compliance Manager (Life Assurance) 180-250K

at MRIT

This is a Full time job

฿180,000 – ฿250,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at KASIKORNBANK PUBLIC COMPANY LIMITED

In-depth knowledge of laws and regulations in the Life Insurance
Manage Relationships with OIC and AML
Ensure Company Policies Align with Regulatory Requirements and Best Practices

4d ago

Listed six days ago

Compliance Risk Management Specialist

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

6d ago

Listed seven days ago

Market Risk Management (Assistant Manager - Vice President)

This is a Contract/Temp job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Siam Paragon Development Co., Ltd.

Strong knowledge of managing and analyzing large sets of data.
Knowledge and understanding of the derivative market.
Good command in English communication.

7d ago

Listed six days ago

Head of Fraud Management

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BTI Executive Placement (Thailand) Co., Ltd.

Fraud investigation
Investigate suspicious transaction
Monitoring and risk management

6d ago

Listed six days ago

Compliance Manager

This is a Full time job

Mueang Pathum Thani, Pathum Thani

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Siam Commercial Bank Public Co., Ltd.

Attractive Benefit
Hybrid Working
Well-known International Company

6d ago

Listed eight days ago

Manager, Corporate Trust Sale & Client Services

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at The Office of The Securities and Exchange Commission, Thailand

Focus on marketing and sales function of Corporate Trust Services
Develop marketing strategy / account plan and regularly update
Monitor and report competitive activities and new market development

8d ago

Listed eight days ago

Intermediaries & Investment Managment Supervision Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ngernturbo Public Company Limited

ปริญญาตรีขึ้นไป สาขาการเงิน บัญชี เศรษฐศาสตร์ สถิติ เทคโนโลยีสารสนเทศ กฎหมาย
ประสบการณ์ตรวจสอบด้านธุรกิจหลักทรัพย์ หรือธุรกิจจัดการลงทุน
สนใจงานกำกับดูแล การบริหารความเสี่ยงในภาคตลาดทุน

8d ago

Listed eight days ago

Senior - Credit Risk / Portfolio Analyst

This is a Full time job

Pak Kret, Nonthaburi

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allianz Technology (Thailand) Co., Ltd.

Credit Risk, Portfolio Management, Risk Modeling
SQL, Power BI, Google G-suit
Performance bonus, Unlimited vacation leave, Salary adjustment

8d ago

Listed eight days ago

Compliance Lead

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Argyll Scott Recruitment (Thailand) Limited (Head Office)

A hybrid work model
Healthcare and parental leave benefits
International career mobility

8d ago

Listed seven days ago

Risk Strategy Specialist [Financial Services] - 120K - Bangkok

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services