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Listed one day ago

Senior Fraud Management Officer

at Advanced Info Service Public Company Limited (AIS)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed two days ago

Senior Speicalist - AZAY Premium Investigation

at Allianz Ayudhya Assurance Public Company Limited

This is a Full time job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

2d ago

Listed four days ago

Compliance Officer - International Banking

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok, TH

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

Listed four days ago

Compliance Officer - Corporate Products

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok, TH

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

External Fraud Investigation Analyst

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok, TH

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed sixteen days ago

Quality Assurance Associate - KYC (6-Month Contract)

at BITKUB ONLINE CO., LTD.

This is a Contract/Temp job

Khlong Toei, Bangkok, TH

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Experience in KYC, Operations or Fraud management.
Good customer, procedure focus, and detail-oriented.
Day off Rotation (Monday - Sunday)

16d ago

Listed six days ago

Customer Operations Representative - Early Morning / Weekends

at OnRamp Technologies

This is a Full time job

Pathum Wan, Bangkok, TH

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Medical and Dental Insurance
Work from home
Flexible working hours

6d ago

Listed sixteen days ago

KYC Risk Analysis Associate

at BITKUB ONLINE CO., LTD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed one day ago

Credit Analyst (Auto Loan)

at Tri Petch Isuzu Leasing Co., Ltd.

This is a Full time job

Chatuchak, Bangkok, TH

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Able to write English (MEMO)
Auto Loan / Hire Purchase
Credit Analyze

1d ago

Listed twelve days ago

AML Compliance

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok, TH

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

AML Compliance
Welcome new graduate

12d ago

Listed twelve days ago

พนักงานตรวจสอบการทุจริตภายนอกองค์กร (External Fraud Investigation Analyst)

at Bangkok Bank Public Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

External Fraud Investigation Analyst
วิเคราะห์และตรวจสอบการทุจริตภายนอกองค์กร
ยินดีรับนักศึกษาจบใหม่

12d ago

Listed twenty three days ago

KYC Onboarding Analyst

at Statrys Services (Thailand) Ltd

This is a Full time job

Khlong Toei, Bangkok, TH

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed twenty days ago

Fraud Monitoring - Contract

at CardX Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed twenty seven days ago

Fraud Monitoring - Contract

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Fraud Monitoring
Cybersecurity
Strong analytical skills

27d ago

Listed twenty two days ago

Officer – Fraud investigator

at Generali Insurance (Thailand) Public Company Limited

This is a Full time job

Pathum Wan, Bangkok, TH

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Fraud Investigation
Claims
Hybrid working

22d ago

Listed twenty six days ago

Compliance Officer

at บริษัท เมืองไทย แคปปิตอล จำกัด (มหาชน)

This is a Full time job

Bang Phlat, Bangkok, TH

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

26d ago

Listed twenty nine days ago

Compliance Administrator/Officer (Temporary)

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

This is a Contract/Temp job

Bangkok Metropolitan Region, TH

subClassification: Records Management & Document ControlRecords 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

29d ago

Listed twenty seven days ago

Compliance officer

at Globlex Securities Co., Ltd.

This is a Full time job

Pathum Wan, Bangkok, TH

฿20,000 – ฿30,000 per month (THB)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

เดินทางสะดวกใกล้ BTS เพลินจิต
หากมีประสบการณ์สายงาน Complianceหรือ Risk Management จะได้รับการพิจารณาเป็นพิเศษ
ติดตาม ศึกษา วิเคราะห์กฎหมาย และข้อกำหนดต่างๆ ของราชการ และหน่วยงานกำกับดูแล

27d ago

Listed twenty nine days ago

Compliance Officer/เจ้าหน้าที่กำกับการปฏิบัติตามกฎระเบียบ

at Bangkok Insurance Public Company Limited

This is a Full time job

Sathon, Bangkok, TH

subClassification: Legal Practice ManagementLegal Practice Management

classification: Legal(Legal)

ติดตาม ศึกษา วิเคราะห์กฎหมาย และข้อกำหนดต่างๆ
ให้คำปรึกษา แนะนำกฎหมาย ข้อกำหนด
จัดทำฐานข้อมูลกฎหมายที่เกี่ยวข้องกับธุรกิจ

29d ago

Listed one day ago

Branch Marketing Specialist (Chinese Speaking)

at Bank of China (Thai) Public Company Limited

This is a Full time job

Sathon, Bangkok, TH

subClassification: Digital & Search MarketingDigital & Search Marketing

classification: Marketing & Communications(Marketing & Communications)

International bank
Have a good career path
Mandarin speaking

1d ago

Listed four days ago

Correspondence Banking Officer - International Banking

at Bangkok Bank Public Company Limited

This is a Full time job

Sathon, Bangkok, TH

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed five days ago

Assistant Relationship Manager (ARM)

at Xspring Capital Public Company Limited

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Wealth support
Relationship Managers
wealth management

5d ago

Listed fourteen days ago

Branch Marketing Specialist (Chinese Speaking)

at Bank of China (Thai) Public Company Limited

This is a Full time job

subClassification: Digital & Search MarketingDigital & Search Marketing

classification: Marketing & Communications(Marketing & Communications)

International bank
Have a good career path
Mandarin speaking

14d ago

Listed twelve days ago

Treasury Officer/เจ้าหน้าที่บริหารเงินและการลงทุน

This is a Full time job

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed fifteen days ago

Investment Consulting Center

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

This is a Full time job

Pathum Wan, Bangkok, TH

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed nineteen days ago

Sales administrators

at Skillpower Services (Thailand) Co., Ltd.

This is a Contract/Temp job

Phaya Thai, Bangkok, TH

฿25,000 – ฿27,000 per month (THB)

subClassification: Client & Sales AdministrationClient & Sales Administration

classification: Administration & Office Support(Administration & Office Support)

Sales Administrator
Phaya Thai
Good at English

19d ago

Listed twenty days ago

Customer Experience Associate

at BITKUB ONLINE CO., LTD.

This is a Full time job

Khlong Toei, Bangkok, TH

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Critical Thinking
Calculating Skill
Analytical Skill

20d ago

Listed twenty four days ago

Operation Executive เจ้าหน้าที่ปฏิบัติการ

at TREASURIST MUTUAL FUND BROKERAGE SECURITIES COMPANY LIMITED

This is a Full time job

Vadhana, Bangkok, TH

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid work (1-2 days/week)
12 days annual vacation leave
Rare opportunity to gain comprehensive knowledge in the investment business

24d ago

Listed twenty eight days ago

Customer Registration Specialist

at Pi SECURITIES PUBLIC COMPANY LIMITED

This is a Full time job

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

28d ago

Listed more than thirty days ago

RELATIONSHIP MANAGER (RM), FINANCIAL INSTITUTIONS COVERAGE (FIC)

This is a Contract/Temp job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

[SPX] Fraud Investigations

at Shopee (Thailand) Co., Ltd.

This is a Full time job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Forensics_Investigations & Compliance_Senior Consultant

at Ernst & Young Recruitment Ltd.

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

30d+ ago

Be an early applicant

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