Compliance officer Jobs

classification: Banking & Financial Services

at BDO Advisory Services Company Limited

18h ago

Listed eleven hours ago

Risk and Compliance Assistant

This is a Full time job

subClassification: Other

Other

classification: Legal

Administrative Assistants

1-4 years of working experience
Good command of English, both written and spoken
Experienced in legal and accounting regulations

11h ago

Listed ten hours ago

Compliance Operation Section Officer / เจ้าหน้าที่กำกับและดูแลการปฏิบัติการ

at MBK Public Company Limited

This is a Full time job

Pathum Wan, Bangkok

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

10h ago

Listed two days ago

Compliance Officer

at บริษัท เมืองไทย แคปปิตอล จำกัด (มหาชน)

This is a Full time job

Bang Phlat, Bangkok

subClassification: Generalists - In-house

classification: Legal

at Bangkok Bank Public Company Limited

2d ago

Listed two days ago

Compliance Officer - International Banking

This is a Full time job

Bang Rak, Bangkok

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

2d ago

Listed one day ago

HR Compliance Sr. Officer (Bangpoo)

at Delta Electronics (Thailand) Public Company Limited

This is a Full time job

Mueang Samut Prakan, Samut Prakan

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Career Development Opportunities
Opportunity for an overseas business trip.
Yearly bonus and quarterly incentive to reward your achievements.

1d ago

Listed four days ago

Compliance Officer

at NISSAN LEASING (THAILAND) CO., LTD (NLTH)

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Land and Houses Bank Public Company Limited

4d ago

Listed eighteen hours ago

Head of Compliance

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at Mizuho Bank, Ltd. Bangkok Branch

Head of Compliance
Compliance
AML/CFT Compliance

18h ago

Listed one day ago

AML Compliance (Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mercedes-Benz Mobility (Thailand) Co., Ltd.

Knowledge of business laws, rules and regulations
Experiences in general concepts of compliance
BTS Chongnonsi

1d ago

Listed seven days ago

Senior Manager: Local Compliance Officer

This is a Full time job

subClassification: Other

Other

classification: Legal

7d ago

Listed ten hours ago

Compliance Operation Section Manager / ผู้จัดการกำกับและดูแลการปฏิบัติการ

at MBK Public Company Limited

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bualuang Securities Public Company Limited

compliance
56-1, one report
ระบบ SETLink

10h ago

Listed nine hours ago

Compliance

This is a Full time job

Bang Rak, Bangkok

subClassification: Litigation & Dispute Resolution

Litigation & Dispute Resolution

classification: Legal

at Industrial and Commercial Bank of China (Thai) Public Company Limited (ICBC)

Exp. 1 – 3 years working in compliance, internal control.
Implementing, reviewing, and monitoring Corporate Policies and Procedures.
Follow up & study rules such as announcements from the SEC, the stock exchange.

9h ago

Listed two days ago

Senior Compliance

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed two days ago

Corporate Compliance (AMLO) - Senior Level

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oishi Group Public Company Limited

Corporate Compliance, AML, AMLO
Financial Company, Japanese Company
BTS Asoke , MRT Sukhumvit

2d ago

Listed seven days ago

Compliance Associate

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Muang Thai Broker Co., Ltd.

งานด้านเลขานุการบริษัทจดทะเบียน
มีประสบการณ์ด้านงาน Compliance และการจัดประชุมผู้ถือหุ้น
มีความรู้ความสามารถทางภาษาอังกฤษในระดับดี ทั้งการพูด อ่านและเขียน

7d ago

Listed two days ago

Legal and Compliance Manager

This is a Full time job

Huai Khwang, Bangkok

subClassification: Actuarial

Actuarial

classification: Insurance & Superannuation

(Insurance & Superannuation)

Ensuring the compliance of the Company
10 yrs.experience in Legal and insurance business
Work location close to Sutthisan Station

2d ago

Listed ten days ago

Compliance - AML (ShopeePay)

at Shopee (Thailand) Co., Ltd.

This is a Full time job

Huai Khwang, Bangkok

subClassification: Banking & Finance Law

classification: Legal

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

Bachelor’s or higher degree in Law or related fields
3 years experience in AML Compliance from Banking, Fin-Tech
Good command of English

10d ago

Listed seventeen hours ago

Head of IT Compliance

This is a Full time job

(Information & Communication Technology)

subClassification: Security

Security

classification: Information & Communication Technology

17h ago

Listed two days ago

Compliance Assistant Manager

at MONIX Co., Ltd.

This is a Full time job

Chatuchak, Bangkok

subClassification: Banking & Finance Law

classification: Legal

at Cargill Group Thailand (กลุ่มบริษัทคาร์กิลล์ ประเทศไทย)

Fintech Company
Work From Anywhere
Flexible Time

2d ago

Listed two days ago

Global Trade Compliance Excellence Consultant (Bangkok)

This is a Full time job

Pathum Wan, Bangkok

subClassification: Generalists - In-house

classification: Legal

Min 8 years experience
Knowledge on customs and other government
Knowledge and understanding of tax

2d ago

Listed eight days ago

Compliance Officer

at MOL Accessportal Co., Ltd.

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

Khlong Luang, Pathum Thani

8d ago

Listed eight days ago

Aviation Business and Compliance Officer

at R V CONNEX CO., LTD.

This is a Full time job

subClassification: Aviation Services

Aviation Services

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Work in head office at Klong Luang, Pathum Thani
Working day: Monday - Friday
Able to communicate well in English.

8d ago

Listed nine days ago

Legal & Compliance Officer (Senior or Officer Level)

at Chaosua Foods Industry Public Company Limited

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

at SCB Asset Management Co., Ltd.

Legal & Compliance Roles
Advising on compliance and regulatory matters
Drafting, reviewing and contracts agreements

9d ago

Listed ten days ago

SCBAM-Compliance Officer (Senior Associate)

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited

Keen on AML/CFT/FATCA
Understand in Asset Management Area

10d ago

Listed eight days ago

Regulatory Compliance

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Compliance
BOT / SEC /SET
Hybrid Working

8d ago

Listed nine days ago

Legal counsel/ Legal Compliance In house (Officer - Assistant Manager) - BKK

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at PTG Energy Public Company Limited

Legal inhouse Executive
TOEIC is advantage
Good Benefit and Good bonus

9d ago

Listed ten days ago

Compliance Manager

This is a Full time job

Huai Khwang, Bangkok

subClassification: Banking & Finance Law

classification: Legal

at MSI HOLDING (THAILAND) CO., LTD.

5 - 10 years in Banking, Compliance Risk, Lawyer, Fraud Risk
Knowledge of business E-Money and E-Payment , rules and regulations
Knowledge of regulations (BOT,PDPA , ETDA , AMLO etc.)

10d ago

Listed eight days ago

Legal & Compliance - Assistant Manager

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Go Asia Consulting Manpower Co., Ltd.

Hybrid working & Flexible working hours
Experience in insurance and/or broker business
Having knowledge in PDPA, AML and etc.

8d ago

Listed fourteen hours ago

Compliance Officer

This is a Full time job

฿75,000 – ฿81,000 per month

subClassification: Generalists - In-house

classification: Legal

at Bank of Ayudhya Public Company Limited

14h ago

Listed fourteen days ago

Compliance Strategy & Planning Officer (AVP)

This is a Full time job

Yan Nawa, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Stock Exchange of Thailand

Compliance Planning
Data Analytic Audit
Hybrid work

14d ago

Listed thirteen hours ago

Digital Asset - Market Operation & Market Supervision (TDX Services)

This is a Full time job

Din Daeng, Bangkok

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services