Compliance &amp; Risk Jobs in Thailand

classification: Banking & Financial Services

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

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

1d ago

Listed nine hours ago

Fraud Monitoring - Contract

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fraud Monitoring
Cybersecurity
Strong analytical skills

9h ago

Listed one day ago

Team Lead, Internal Audit

at CardX Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Perform audit activities in accordance with company policies and procedures.
Develop audit scope and audit programs for assigned projects.
Provide updates to management about project status on regular basis

1d ago

Listed eleven hours ago

IT Risk Management (AVP)

at PRTR Group Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mitsui & Co., (Thailand) Ltd.

IT Risk Management (AVP Level)
Holding a CIA, CISA, CISSP, or CISM Cert. is a Plus
Great Benefits Package

11h ago

Listed two days ago

Risk Management Officer

This is a Full time job

Sathon, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Civil Engineering Public Company Limited

2d ago

Listed six days ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Thai) Public Company Limited

ฺ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

6d ago

Listed one day ago

Business Development

This is a Full time job

Sathon, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bualuang Securities Public Company Limited

Business Development
Sales and Marketing

1d ago

Listed two days ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Master’s degree in Finance, Quantitative Analysis or related field.
Analyze businesses to identify, measure, and model risks.
Provide solutions to complex risk management issues.

2d ago

Listed ten hours ago

IT Compliance (AVP)

at PRTR Group Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

IT Compliance (AVP Level)
At Least 5 Years of Exp. in IT Compliance
Banking / Great Benefits Package

10h ago

Listed twelve hours ago

AVP Risk Management (ID: 572752)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

12h ago

Listed two days ago

Enterprise Risk Management Analyst

at MONIX Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed twelve hours ago

IT Compliance (Manager, AVP level) Banking

at Talent NTW Co., Ltd.

This is a Full time job

฿80,000 – ฿120,000 per month (THB)

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Daikin Industries (Thailand) Ltd.

Exp in IT Compliance, IT Risk Management
Finance and Banking business
Familiarity with leading standards practices

12h ago

Listed three days ago

Risk management officer

This is a Full time job

Mueang Chonburi, Chon Buri, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thaivivat Insurance Public Company Limited

3d ago

Listed two days ago

Risk Management Supervisor

This is a Contract/Temp job

Din Daeng, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Innovation and Improvement environment
Leader in Insurtech company in Thailand
Good benefits and good team

2d ago

Listed nine days ago

Fraud Investigation Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

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

9d ago

Listed fifteen hours ago

Senior Compliance Officer (Regulatory) - 2 positions

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

Experience in regulatory compliance in Banking/ Financial Services is preferred
Knowledge in BOT's rules

15h ago

Listed two days ago

Compliance (Banking Regulators/Non-Financial Regulators)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Siam Commercial Bank Public Co., Ltd.

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

2d ago

Listed three days ago

Credit Risk Analytics Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ngern Tid Lor Public Company Limited

Credit Risk Analytics
Risk Modelling and Valuation
Data analytics

3d ago

Listed three days ago

Credit Risk Portfolio (Assistant Manager - Manager)

This is a Full time job

Phaya Thai, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Bachelor's Degree or higher in Finance, Accounting
Minimum 2 years of Credit Risk Portfolio
Familiar with financial modeling, good with number

3d ago

Listed two days 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

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

Good Salary
BTS Chong Nonsi
Good Bonus

2d ago

Listed thirteen days ago

Senior Specialist, Risk Policy and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Muang Thai Life Assurance Public Company Limited

Hybrid Working
Credit Risk Management
Risk Policy

13d ago

Listed three days ago

Compliance Manager

This is a Full time job

Huai Khwang, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SCBX Public Company Limited

Hybrid working
Learning & development opportunities
Flexible Benefits

3d ago

Listed six days ago

Digital Assets Risk Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Finansia Syrus Securities Public Company Limited

Identify and assess key risks associated with digital assets platforms
Monitor compliance with evolving regulations in the digital assets space
Perform risk due diligence on potential target companies

6d ago

Listed six days ago

Head of Risk Management (ERM)

This is a Full time job

Pathum Wan, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SCBX Public Company Limited

6d ago

Listed seven days ago

Crisis Management Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bangkok Bank Public Company Limited

Develop crisis management plan and playbook
Design and execute crisis management exercises
Develop targeted training programs for crisis response teams

7d ago

Listed seven days ago

Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

7d ago

Listed twenty days ago

Head of Risk - Operational Risk

This is a Full time job

Pathum Wan, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Tokio Marine Safety Insurance (Thailand) 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

20d ago

Listed seven days ago

Assistant Manager Risk Management/ผู้ช่วยผู้จัดการฝ่ายบริหารความเสี่ยงองค์กร

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed twenty days ago

Assistant Manager, Compliance

at 2C2P (Thailand) Co., Ltd.

This is a Full time job

Sathon, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services