Credit, Compliance &amp; Risk Jobs in Thailand

subClassification: Credit

classification: Banking & Financial Services

at Betagro Public Company Limited

At least 3 years of experience in Loan or Banking operations
Good command of both spoken and written English
Strong communication and interpersonal skill

1d ago

Listed two days 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 BG CONTAINER GLASS PUBLIC COMPANY LIMITED

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

2d ago

Listed one day ago

Risk Management (Officer - Manager)

This is a Full time job

Thanyaburi, Pathum Thani, TH

subClassification: Compliance & Risk

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 fifteen hours ago

Fraud Monitoring - Contract

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fraud Monitoring
Cybersecurity
Strong analytical skills

15h 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 sixteen 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

16h ago

Listed two 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

2d ago

Listed one day ago

Business Development

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Business Development
Sales and Marketing

1d ago

Listed three days ago

Credit Review/ผู้ชำนาญการสอบทานสินเชื่อ

at The Thai Credit Bank PLC.,

This is a Full time job

Din Daeng, Bangkok, TH

subClassification: Credit

classification: Banking & Financial Services

at Krungthai Card Public Company Limited

วิเคราะห์สินเชื่อ, สินเชื่อSME, product program
สอบทานสินเชื่อ, Credit Review, SME
สถาบันการเงิน, สินเชื่อธุรกิจรายย่อย, ฺLoan

3d ago

Listed one day ago

Manager : Personal Loan Product

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Credit

classification: Banking & Financial Services

at Bualuang Securities Public Company Limited

1d ago

Listed two days ago

Risk Management Officer

This is a Full time job

Bang Rak, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Thai) Public Company Limited

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 one day ago

Corporate Credit Monitoring

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Civil Engineering Public Company Limited

Corporate banking

1d ago

Listed six days ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

ฺ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 sixteen 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

16h ago

Listed eighteen hours ago

AVP Risk Management (ID: 572752)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

18h ago

Listed two days ago

SME Credit Underwriting

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Tri Petch Isuzu Leasing Co., Ltd.

2d ago

Listed eight days ago

Credit Verification Officer

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Analyze financial statement
Call Verify
Location : BTS Phahon 24

8d 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 eighteen 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 Thai Orix Leasing Co., Ltd.

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

18h ago

Listed three days ago

Auto Leasing Sales - Junior Level/เจ้าหน้าที่ฝ่ายขายสินเชื่อรถยนต์ -...

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Daikin Industries (Thailand) Ltd.

Bonus, 5-day work week, Medical and Life insurance
Leasing, Automobile, Finance, Credit Analysis
Fresh Graduated Welcome / Work location near BTS

3d 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 Tri Petch Isuzu Leasing Co., Ltd.

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

2d ago

Listed nine days ago

Credit Verification Officer

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

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

Credit Verification
2-3 years working experience in the credit analysis field
Location : BTS Phahon 24

9d ago

Listed twenty one 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

21h ago

Listed two days ago

Compliance (Banking Regulators/Non-Financial Regulators)

This is a Full time job

Bang Rak, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC (Thai) Leasing Co., Ltd.

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

2d ago

Listed nine days ago

Credit Risk and Portfolio Management Manager

This is a Full time job

Pathum Wan, Bangkok, TH

subClassification: Credit

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited

Analyze and prepare credit risk and portfolio report
Portfolio Analysis and account maintenance management
A good knowledge of BOT regulation for hire purchased business

9d ago

Listed three days ago

JPC/MNC Credit Control

This is a Full time job

Pathum Wan, Bangkok, TH

฿20,000 – ฿30,000 per month (THB)

subClassification: Credit

classification: Banking & Financial Services

at SCBX Public Company Limited

New Graduate also welcome
International working environment

3d ago

Listed three days ago

Credit Portfolio Risk Management Specialist

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Siam Commercial Bank Public Co., Ltd.

Credit Risk Analysis, Monitoring, Mitiation and Control
Subsidiary Credit Portfolio Management Assessment
Stress Testing and Scenario Analysis

3d ago

Listed three days ago

Credit Risk Analytics Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services