Compliance &amp; Risk Jobs in Bangkok TH

classification: Banking & Financial Services

at MEE TEE MEE NGERN COMPANY LIMITED

1d ago

Listed one day ago

Credit Risk Manager/ผู้จัดการแผนกบริหารความเสี่่ยง

This is a Full time job

Huai Khwang, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Go Asia Consulting Manpower Co., Ltd.

1d ago

Listed twenty three hours ago

Compliance Officer (Financial Industry)

This is a Full time job

Suan Luang, Bangkok, TH

฿75,000 – ฿81,000 per month (THB)

subClassification: Compliance & Risk

classification: Banking & Financial Services

23h ago

Listed one day ago

IT Risk Management

at SCB TECH X CO., LTD.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Toyota Leasing (Thailand) Co., Ltd.

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

1d ago

Listed twenty hours ago

Corporate Compliance (Senior to Assistant Manager level)

This is a Full time job

Bang Rak, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

Corporate compliance for Leasing business
Compliance Advisory Management, Company regulation
Compliance risk assessment, regulatory compliance

20h ago

Listed one day ago

Data Management (Risk Management)

at CIMB Thai Bank

This is a Full time job

Pathum Wan, Bangkok, TH

฿25,000 – ฿35,000 per month (THB)

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Central Retail Corporation Public Company Limited

Work location near BTS Chidlom
Closely working with regional

1d ago

Listed one day ago

Head of Risk Management

This is a Full time job

Bang Kapi, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Betagro Public Company Limited

Creating business continuity plans to limit risks.
Establish risk management response action.
10 years’ experience in Risk management

1d ago

Listed five days ago

Senior Compliance Officer

This is a Full time job

Lak Si, Bangkok, TH

฿40,000 – ฿60,000 per month (THB)

subClassification: Compliance & Risk

classification: Banking & Financial Services

at บริษัท แอสเซนด์ กรุ๊ป จำกัด

Compliance / Legal / Risk
Food Business / Agriculture Business
PDPA Management System

5d ago

Listed one day ago

Senior Compliance Officer

This is a Full time job

Phra Khanong, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited

1d ago

Listed two days ago

ALM- Balance Sheet Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at KASIKORNBANK PUBLIC COMPANY LIMITED

Monitor and analyze the balance sheet
Take care and review the Group balance sheet management governance
Perform liquidity contingency plan

2d ago

Listed two days ago

Compliance Risk Management Specialist

This is a Full time job

Rat Burana, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed two days ago

Head, Operational Risk - Advisory and Assurance

at CIMB Thai Bank

This is a Full time job

Pathum Wan, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

Work location near BTS Chidlom

2d ago

Listed three days ago

KYC Risk Analysis Associate

at BITKUB ONLINE CO., LTD.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SCBX Public Company Limited

3d ago

Listed two days ago

Cloud & AI Risk Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited

Experience in cloud migration and security
Experience in AI applications
Deep knowledge of IT infrastructure, data security, and compliance regulations

2d ago

Listed one day ago

Regulatory Compliance

This is a Full time job

Yan Nawa, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thaioil Energy Services Co., Ltd.

Compliance
BOT / SEC /SET
Hybrid Working

1d ago

Listed four days ago

Operational Risk Management Analyst

This is a Full time job

Chatuchak, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

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

4d ago

Listed two days ago

Head of Risk - Fraud Management

This is a Full time job

Pathum Wan, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BITKUB CAPITAL GROUP HOLDINGS CO., LTD.

Identify the best practices, guidelines, and approaches to prevent fraud
Implement effective strategies to develop fraud management process
5 years in management position with a deep understanding of Fraud management

2d ago

Listed four days ago

Operations Risk (Assistant Manager - Manager)

This is a Full time job

Khlong Toei, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thai Life Insurance Public Company Limited

At least 5 years experience in operational risk management
Eager to learn about the blockchain, web3 or crypto industry
Office located near MRT Queen Sirikit Station

4d ago

Listed three days ago

Operational Risk Management - Senior Staff

This is a Full time job

Din Daeng, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.

Operational Risk Management
Enterprise Risk Management
Risk management tools

3d ago

Listed two days ago

Compliance & Internal Control (Financial Business)

This is a Full time job

฿35,000 – ฿50,000 per month (THB)

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Compliance / AML / Internal Control
Risk Evaluation / Financial & Banking
5-day working / Near BTS & MRT line

2d ago

Listed one day ago

Compliance (Anti-Money Laundering) - Manager Level

This is a Full time job

Khlong Toei, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Rabbit Life Insurance Public Company Limited

Anti-Money Laundering, AMLO, Compliance, Compliance Manager
Japanese Company, FInancial Company
BTS Asoke, MRT Sukhunvit

1d ago

Listed four days ago

Operational Risk Management /ฝ่ายบริหารความเสี่ยงด้านปฏิบัติการ

This is a Full time job

Sathon, Bangkok, TH

฿35,000 – ฿45,000 per month (THB)

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Civil Engineering Public Company Limited

4d ago

Listed twenty one days ago

Risk Management Officer

This is a Full time job

Chatuchak, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thaioil Energy Services 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

21d ago

Listed four days ago

Commercial Audit & Compliance

This is a Full time job

Chatuchak, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Monroe Recruitment Consulting Group Co., Ltd.

Compliance / Policy Development / Counterpart Registration (KYC)
Bachelor's degree in Law / Political Science / Business

4d ago

Listed three days ago

Risk Management, Manager (Non-Life Insurance), Bangkok

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed six days ago

Senior Credit Risk Management Analyst Staff (12-month contract)

at BASF (Thai) Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

International company
Work-life Balance
Hybrid working arrangement

6d ago

Listed seven days ago

Market Risk

at Kasikorn Securities PCL

This is a Full time job

Phaya Thai, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

7d ago

Listed twenty four days ago

Fraud Investigation Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

Analysis fraud case and find root cause
Establishes the fraud prevention process
Experience with fraud/legal in Financial industry

24d ago

Listed six days ago

Compliance (DPO/PDPA)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services