Compliance Jobs in Thailand

subClassification: Credit

Credit

classification: Banking & Financial Services

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

AML Compliance
Welcome new graduate

1d ago

Listed one day ago

Compliance Administrator/Officer (Temporary)

This is a Contract/Temp job

Bangkok Metropolitan Region, TH

subClassification: Records Management & Document Control

Records Management & Document Control

classification: Administration & Office Support

(Administration & Office Support)

Temporary - 1 year contract
Hybrid working
Opportunity to work in a member of Bank of Ayudhya group

1d ago

Listed fourteen hours ago

Cybersecurity & IT Compliance (SeaMoney)

at Shopee (Thailand) Co., Ltd.

This is a Full time job

Huai Khwang, Bangkok, TH

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

14h ago

Listed one day ago

Compliance (Banking Regulators/Non-Financial Regulators)

at Bangkok Bank Public Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Phra Khanong, Bangkok, TH

ควบคุม/กำกับดูแลองค์กรด้านกฎเกณฑ์ต่าง ๆ เช่น แบงค์ชาติ, ปปง, กลต เป็นต้น
ยินดีพิจารณานักศึกษาจบใหม่

1d ago

Listed one day ago

Compliance, AML Senior Analyst

at Ascend Group Co., Ltd.

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Bangkok Metropolitan Region, TH

1d ago

Listed nine hours ago

Compliance Affairs Lead

at MEKHA V CO., LTD.

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at United Overseas Bank (Thai) Public Company Limited (UOB)

Comprehensive Legal Protection
Proactive Compliance Culture
Risk Mitigation and Strategic Planning

9h ago

Listed one day ago

Anti- Tax Evasion Manager (Compliance)

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Tax Law

Tax Law

classification: Legal

Industrial & Employee Relations

Compliance Function
UOB is a regional bank.
Work location is UOB Plaza Buidling (Sukhumvit Prompong)

1d ago

Listed ten hours ago

Social Compliance Auditor (Urgently !!!)

at SGS (Thailand) Limited

This is a Full time job

Yan Nawa, Bangkok, TH

subClassification: Industrial & Employee Relations

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Social Compliance (APSCA, CSCA will be an advantage)
Able to work in upcountry & abroad
Good in English and interpersonal skills

10h ago

Listed five hours ago

Assistant Manager, HSSE Compliance and DG

at Schenker (Thai) Ltd.

This is a Full time job

Building Services Engineering

subClassification: Building Services Engineering

classification: Engineering

(Engineering)

Hold Safety Professional Certificate.
Min. 3 years of exp. in both safety and security
TAPA, ISO45001, ISO14000, ISO28000

5h ago

Listed five hours ago

Assistant Manager, Legal & Compliance (Bangkok, Klongtoey Rama 4 rd.)

at Schenker (Thai) Ltd.

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Betagro Public Company Limited

Possess a lawyer license
At least 5 years working experience
Proactive and ability to prioritize tasks

5h ago

Listed one day ago

Senior Risk Management (Enterprise/Operational)

This is a Full time job

Lak Si, Bangkok, TH

฿40,000 – ฿55,000 per month (THB)

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited

Enterprise / Operational / Financial Risk Management
Mitigation Plan / Business Continuity Plan
Data Management & Dashboard

1d ago

Listed two days ago

Senior Compliance (The Spirit and The Letter)

This is a Full time job

Yan Nawa, Bangkok, TH

subClassification: Generalists - In-house

classification: Legal

at Bangkok Insurance Public Company Limited

Compliance
The Spirit and The Letter
Hybrid Working

2d ago

Listed one day ago

Compliance Officer/เจ้าหน้าที่กำกับการปฏิบัติตามกฎระเบียบ

This is a Full time job

Sathon, Bangkok, TH

subClassification: Legal Practice Management

Legal Practice Management

classification: Legal

at Go Asia Consulting Manpower Co., Ltd.

ติดตาม ศึกษา วิเคราะห์กฎหมาย และข้อกำหนดต่างๆ
ให้คำปรึกษา แนะนำกฎหมาย ข้อกำหนด
จัดทำฐานข้อมูลกฎหมายที่เกี่ยวข้องกับธุรกิจ

1d ago

Listed one day ago

Compliance Officer

This is a Full time job

Suan Luang, Bangkok, TH

฿75,000 – ฿81,000 per month (THB)

subClassification: Generalists - In-house

classification: Legal

(Information & Communication Technology)

1d ago

Listed one day ago

Cybersecurity Consultant (Strategy, Governance, Risk, and Compliance)

at Bluebik Group PCL

This is a Full time job

Sathon, Bangkok, TH

subClassification: Consultants

Consultants

classification: Information & Communication Technology

Cybersecurity Strategies
Risk assessments

1d ago

Listed one day ago

Director of Compliance (120K–140K) (SDG-105914)

at RGF HR Agent (Thailand) Co., Ltd.

This is a Full time job

฿120,000 – ฿140,000 per month (THB)

subClassification: Generalists - In-house

classification: Legal

at RGF HR Agent (Thailand) Co., Ltd.

Good Salary
BTS Chong Nonsi
Stable Company

1d ago

Listed one day ago

Head of Legal and Compliance Division (120K–140K) (SDG-105615)

This is a Full time job

Chatuchak, Bangkok, TH

฿120,000 – ฿140,000 per month (THB)

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

at ICBC (Thai) Leasing Co., Ltd.

Well-known Japanese leasing company
BTS Ha Yaek Lat Phrao
Good Bonus

1d ago

Listed eight days ago

Compliance Assistant Manager - Senior Manager

This is a Full time job

Pathum Wan, Bangkok, TH

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Cathcart Associates Asia Recruitment Ltd.

Follow up action taken from impacted units for the changed regulations
Prepare reports on compliance matters
Ensure internal processes and procedures are up to date and followed

8d ago

Listed one day ago

Senior IT Compliance Officer – Join an international company

This is a Full time job

Bangkok, TH

฿35,000 – ฿44,999 per month (THB)

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

Well-known company
Excellent benefits and bonus (up to 5 months)
Close to BTS

1d ago

Listed seven days ago

Quality Assurance and Compliance Coordinator

at Safe Catch (Thailand) Limited

This is a Full time job

Bangkok, TH

฿55,000 – ฿65,000 per month (THB)

subClassification: Food Technology & Safety

Food Technology & Safety

classification: Science & Technology

(Science & Technology)

Certifications and compliance
Quality control oversight
Product familiarity and compliance writing

7d ago

Listed two days ago

Compliance Manager

at Muang Thai Life Assurance Public Company Limited

This is a Full time job

Huai Khwang, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bumrungrad Hospital Public Company Limited

Hybrid working
Learning & development opportunities
Flexible Benefits

2d ago

Listed two days ago

Senior Manager, On-Site Support & Standard Compliance

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Building Services Engineering

Building Services Engineering

classification: Engineering

(Engineering)

2d ago

Listed two days ago

Legal Compliance Associate

at Thai Beverage Public Company Limited

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

at Sumitomo Electric Group (Thailand)

ปริญญาตรี ด้านนิติศาสตร์
มีประสบการณ์ในการให้คำปรึกษาและให้ความเห็นทางกฎหมายอย่างน้อย 2 ปี ขึ้นไป
ภาษาอังกฤษในระดับดี

2d ago

Listed eight days ago

Legal and Compliance Assistant Manager

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Generalists - In-house

classification: Legal

at Kao Industrial (Thailand) Co., Ltd.

Bachelor's degree in Law
5 - 10 years of experience
TOEIC score 750 or equivalent

8d ago

Listed one day ago

Legal & Compliance Staff

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at PRTR Group Public Company Limited

1-2 years' work experiences of Legal & Compliance
Corporate Legal & Compliance in Global company
FMCG industry (Variety of consumer product)

1d ago

Listed eleven hours ago

QS Compliance Supervisor

This is a Full time job

Bang Phli, Samut Prakan, TH

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Bachelor’s or Higher in Food Technology, Food Science, Related
Background from Quality Control & Assurance, QMS is Preferred
Good Command of English

11h ago

Listed five days ago

Risk Management Officer

at Civil Engineering Public Company Limited

This is a Full time job

Chatuchak, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RGF HR Agent (Thailand) Co., Ltd.

ฺBachelor Degree in law , Accouning , Finance or related field.
Experience in risk management 2 years, Knowledge in Stock Exchange and SEC
โบนัส, ประกันกลุ่ม, ประกันชีวิต, ตรวจสุขภาพประจำปี, กองทุนสำรองเลี้ยงชีพ อื่น ๆ

5d ago

Listed one day ago

Senior - Assistant Vice President (AML Compliance) (70K–100K) (SDG-105883)

This is a Full time job

฿70,000 – ฿100,000 per month (THB)

subClassification: Compliance & Risk

classification: Banking & Financial Services

Phra Khanong, Bangkok, TH

Good Salary
BTS Chong Nonsi
Good Bonus

1d ago

Listed one day ago

AML Manager

at Ascend Group Co., Ltd.

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

at Kerry Logistics (Thailand) Limited

1d ago

Listed two days ago

Senior Compliance Project Coordinator/ผู้ประสานงานอาวุโสโครงการปฏิบัติตามกฏหมาย

This is a Full time job

Bang Sao Thong, Samut Prakan, TH

฿25,000 – ฿35,000 per month (THB)

subClassification: Legal Practice Management

Legal Practice Management

classification: Legal

at BG CONTAINER GLASS PUBLIC COMPANY LIMITED

legal,contract
criminal law
managment law

2d ago

Listed seven hours ago

Risk Management (Officer - Manager)

This is a Full time job

Thanyaburi, Pathum Thani, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mitsui & Co., (Thailand) Ltd.

Risk Management
Life, Health, Accident Insurance
5 days working per week

7h ago

Listed one day ago

Risk Management Officer

This is a Full time job

Sathon, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services