Compliance &amp; Risk, Other Jobs

classification: Banking & Financial Services

at Kasikorn Technology Group Secretariat Co., Ltd.

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

1d ago

Listed one day ago

IT Audit (Vendor Governance)

This is a Full time job

Nonthaburi

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

1d ago

Listed one day 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

1d ago

Listed one day ago

Assistant Manager, Compliance

at 2C2P (Thailand) Co., Ltd.

This is a Full time job

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

1d ago

Listed one day ago

Senior Data Privacy Specialist

This is a Full time job

Huai Khwang, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at KASIKORNBANK PUBLIC COMPANY LIMITED

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

1d ago

Listed three days ago

Process Improvement Specialist

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

at Thaioil Energy Services Co., Ltd.

3d ago

Listed three days ago

Operational Risk Management Analyst

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hays Recruitment (Thailand) Ltd.

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

3d ago

Listed one day ago

Head of Compliance

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

at HU & MAR Consulting Recruitment (Thailand) Company Limited

Lucrative salary
MNC culture
Fast paced

1d ago

Listed one day ago

Deputy Head of Credit Risk Management (ASEAN)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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)

1d ago

Listed two days ago

IR Manager

at ANCOR THAILAND

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

Financial analysis
Have knowledge about SEC & SET regulations
Able to travel abroad and locally for the business trip

2d ago

Listed three 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

3d ago

Listed three 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

3d ago

Listed three days ago

Compliance (DPO/PDPA)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed one day 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

1d ago

Listed three days ago

Compliance Risk Management Specialist

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gulf Energy Development Public Company Limited

3d ago

Listed five days ago

Assistant Manager / Manager - Corporate Finance

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

at Tri Petch Isuzu Leasing Co., Ltd.

To join of the leading power & utilities producer
To be a part of FAST-GROWING company
Development programs & career opportunities

5d ago

Listed five days ago

Credit Risk Assistant Manager

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

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

5d ago

Listed four days ago

Market Risk Management (Assistant Manager - Vice President)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited

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

4d ago

Listed four days ago

เจ้าหน้าที่นิติกรรมสัญญา (พระราม 3)

This is a Full time job

Bangkok Metropolitan Region

฿25,000 – ฿35,000 per month

subClassification: Other

classification: Banking & Financial Services

at Gulf Energy Development Public Company Limited

Proactive, self-motivated and high responsibility
Able to work in a team environment.
Able to work under pressure.

4d ago

Listed five days ago

Officer/ Senior Officer/ Assistant Manager - Finance (Operation)

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

at Siam Paragon Development Co., Ltd.

To join of the leading power & utilities producer
To be a part of FAST-GROWING company
Development programs & career opportunities

5d ago

Listed three days ago

Head of Fraud Management

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allianz Technology (Thailand) Co., Ltd.

Fraud investigation
Investigate suspicious transaction
Monitoring and risk management

3d ago

Listed four days ago

Compliance Lead

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

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

4d ago

Listed three days ago

Compliance (Asst. Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ngernturbo Public Company Limited

7 years in Banking, Compliance, Lawyer, Risk Management
AMLO, AML/CFT
Excellent in English Communication

3d ago

Listed five days ago

Senior - Credit Risk / Portfolio Analyst

This is a Full time job

Pak Kret, Nonthaburi

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

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

5d ago

Listed three days ago

Compliance Manager

This is a Full time job

Mueang Pathum Thani, Pathum Thani

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Office of The Securities and Exchange Commission, Thailand

Attractive Benefit
Hybrid Working
Well-known International Company

3d ago

Listed five days ago

Intermediaries & Investment Managment Supervision Officer

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

ปริญญาตรีขึ้นไป สาขาการเงิน บัญชี เศรษฐศาสตร์ สถิติ เทคโนโลยีสารสนเทศ กฎหมาย
ประสบการณ์ตรวจสอบด้านธุรกิจหลักทรัพย์ หรือธุรกิจจัดการลงทุน
สนใจงานกำกับดูแล การบริหารความเสี่ยงในภาคตลาดทุน

5d ago

Listed four days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kasikorn Technology Group Secretariat Co., Ltd.

Risk Strategy, Leasing
Auto Loan, Financial Services
Credit Risk

4d ago

Listed five days ago

KX-Senior Compliance officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Maxbit Digital Asset Co., Ltd.

5d ago

Listed five days ago

Risk and Compliance Officer

This is a Full time job

Huai Khwang, Bangkok

฿60,000 – ฿90,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed four days ago

Compliance Manager (Banking/ Financial Services) 100-150K

at MRIT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sawakami Asset Management (Thailand) Co.,Ltd.

Compliance / Risk Management
Background in Banking/ Finance/ Asset Management
Good Analytical Skills

4d ago

Listed eight days ago

Risk Management Officer

This is a Full time job

฿25,000 – ฿35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Sermkij Leasing Public Company Limited

8d ago

Listed eight days ago

Officer / Supervisor : Marketing Planning

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services