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Compliance Officer jobs in Thailand

134 jobs

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  • Cargo Standard Officer/ Compliance (Career Fair)

    AirAsia

    • Bangkok
    Job Description OVERVIEW: Location: DMK Station (Don Mueang International Airport) Department: Cargo (Standards and Compliance) Entity: TAA Thai AirAsia Status: Full-time…
    • 1 day ago
  • Officer (CSR and Compliance) (20K-30K) (SDG-122620)

    RGF HR Agent

    • Bangkok
    • ฿20,000-30,000 per month
    Job Description Job Responsibilities CSR (Corporate Social Responsibility) - To strengthen CSR of the Group companies in Thailand - Initiate, plan, execute and support CSR activi…
    • 6 days ago
  • Compliance Manager (Deputy Anti-Money Laundering Officer)

    Xendit

    • Bangkok
    provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans,…
    • 1 month ago
  • Assistant Section Manager (CSR and Compliance)(30K-50K) (SDG-122685)

    RGF HR Agent

    • Bangkok
    • ฿30,000-50,000 per month
    Job Description Job Responsibilities CSR (Corporate Social Responsibility) - To strengthen CSR of the Group companies in Thailand - Initiate, plan, execute and support CSR activi…
    • 6 days ago
  • Regulatory Compliance Manager

    Xendit

    • Bangkok
    provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans,…
    • 1 month ago
  • Chubb Life: Compliance Admin AML (Contractor)

    Chubb

    • Bangkok
    Job Category: Compliance Operations Job Description: Provide administrative and operational support for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) activi…
    • 1 month ago
  • Compliance Analyst

    American Express

    • Bangkok
    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communiti…
    • 1 month ago
  • Law and Regulatory Compliance - Private Client

    ธนาคารเกียรตินาคินภัทร

    • Bangkok
    Job Summary Support the business in its operations and growth initiatives. The candidate will be responsible for managing regulatory and compliance risks for the KKPFG, ensuring …
    • 2 months ago
  • (Senior) Officer, Procurement Support

    PTT Exploration and Production

    • Bangkok
    Job Purpose (Senior) Officer, Procurement and Contracts is responsible for End to End process of contract & procurement supply chain by facilitating, advising, and supporting use…
    • 15 hours ago
  • Chief Executive Officer (CEO)-Food Manufacturing

    Manpower

    • Thailand
    Chief Executive Officer (CEO)-Food Manufacturing Location: Bangkok, Thailand Reporting to: Board of Directors Key Responsibilities Lead the strategic direction and overall p…
    • 21 hours ago
  • Senior Officer, Legal

    Samsung

    • Bangkok
    Position Summary Role and Responsibilities Responsibilities Manage contractual issues for company. This position will require regular liaison with all internal departments as…
    • 2 days ago
  • Exams Operation Officer (Operations)

    British Council

    • Bangkok
    Working with people in over 200 countries and territories, we are on the ground in more than 100 countries. Work requirements: Exams in Thailand are delivered seven days a week, an…
    • 1 day ago
  • Fund Services Officer

    Standard Chartered

    • Bangkok
    JOB SUMMARY The jobholder leads a dynamic, and multi-product team responsible for managing critical operational processes, controls and delivering a high-quality service to a div…
    • 2 days ago
  • Material Planning Officer (German Speaking)

    Alstom

    • Bangkok
    At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling an…
    • 3 days ago
  • Material Planning Officer (German Speaking)

    Alstom

    • Bangkok
    At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling an…
    • 3 days ago
  • Senior Marketing Officer (Ads Operation and Commercial )

    AIS

    • Bangkok
    Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams. We are looking for potential candidates who …
    • 4 days ago
  • Chief Executive Officer (CEO)

    Manpower

    • Bangkok
    Chief Executive Officer (CEO) Location: ASEAN (Relocation Required) Industry: Consumer Goods - Integrated Farm-to-Food Model Company Size: ~500 Employees | Revenue: ~USD 500 Mi…
    • 3 days ago
  • Accounting Officer

    Globish Academia

    • Phaya Thai, Bangkok
    Job Description : Responsibilities: Financial Reporting & Reconciliation: Prepare and submit accurate monthly financial reports by the 12th of each month. Conduct timely ba…
    • 5 days ago
  • Chief Technology Officer - Consumer Business

    Page Executive

    • Bangkok
    Define and execute the company's technology vision, strategy, and roadmap aligned with business objectives. Lead the design, selection, and implementation of new systems, platform…
    • 8 days ago
    • Apply easily
  • Chief Technology Officer - Consumer Business

    Michael Page

    • Bangkok
    Lead cross-functional initiatives in a transformation environment Be at the forefront of integrating AI into real-world business applications About Our Client Our client is t…
    • 8 days ago
    • Apply easily

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