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BPTW Banner
1 - 20 of 33 job positions
for keyword compliance analyst
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apply job SC Asset 1
apply job SC Asset 1

Skills:

Compliance, Corporate Law

Job type:

Full-time

Salary:

negotiable

  • Support the implementation and continuous improvement of the Company's compliance and corporate governance framework in accordance with applicable laws, regulations, and best practices.
  • Monitor and coordinate to ensure that the Company and its subsidiaries comply with applicable laws, regulations, Articles of Association, corporate governance principles, and internal policies related to the Company Secretary function.
  • Coordinate the annual Board of Directors, Board Committee, AGM, and EGM meeting cale ...
1 day ago
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apply job Wisdom Center 2
apply job Wisdom Center 2

Experience:

2 years required

Skills:

Leadership Skill

Job type:

Full-time

Salary:

āļŋ20,000+ , negotiable

  • āļĄāļĩāļ›āļĢāļ°āļŠāļšāļāļēāļĢāļ“āđŒ 2-5 āļ›āļĩ āļ”āđ‰āļēāļ™ Information Security, Compliance āļŦāļĢāļ·āļ­ Cybersecurity.
  • āđ€āļ‚āđ‰āļēāđƒāļˆāļĄāļēāļ•āļĢāļāļēāļ™ āđ€āļŠāđˆāļ™ ISO 27001/27701/22301, NIST, PCI DSS āļŦāļĢāļ·āļ­āļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡.
  • āļĄāļĩāļ—āļąāļāļĐāļ°āļāļēāļĢāļŠāļ·āđˆāļ­āļŠāļēāļĢāļ”āļĩ (āđ„āļ—āļĒ-āļ­āļąāļ‡āļāļĪāļĐ) āļŠāļēāļĄāļēāļĢāļ–āļ™āļģāļ›āļĢāļ°āļŠāļļāļĄāđāļĨāļ°āļ™āļģāđ€āļŠāļ™āļ­āđ„āļ”āđ‰.
1 day ago
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apply job Krungsri 3
apply job Krungsri 3

Skills:

Compliance

Job type:

Full-time

Salary:

negotiable

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Today
apply job KTB 4
apply job KTB 4

Skills:

Compliance

Job type:

Full-time

Salary:

negotiable

  • āļ”āļđāđāļĨāļāļēāļĢāļ›āļāļīāļšāļąāļ•āļīāļ‡āļēāļ™ āļ•āļīāļ”āļ•āļēāļĄāļ”āļđāđāļĨāļāļēāļĢāļ”āļģāđ€āļ™āļīāļ™āļ‡āļēāļ™āļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āļāļąāļšāļāļēāļĢāļāļģāļāļąāļšāļāļēāļĢāļ›āļŽāļīāļšāļąāļ•āļīāļ•āļēāļĄāļāļŽāđ€āļāļ“āļ‘āđŒāļ‚āļ­āļ‡āļŠāļēāļ‚āļēāļ•āđˆāļēāļ‡āļ›āļĢāļ°āđ€āļ—āļĻ.
  • āļ•āļīāļ”āļ•āđˆāļ­āļŠāļ·āđˆāļ­āļŠāļēāļĢāļ„āļ§āļēāļĄāļĢāļđāđ‰āļ„āļ§āļēāļĄāđ€āļ‚āđ‰āļēāđƒāļˆāđƒāļŦāđ‰āļ„āļģāļ›āļĢāļķāļāļĐāļēāļ”āđ‰āļēāļ™āļāļŽāđ€āļāļ“āļ‘āđŒāļĢāļ°āđ€āļšāļĩāļĒāļšāļ•āđˆāļēāļ‡āđ† āļ‚āļ­āļ‡āļ›āļĢāļ°āđ€āļ—āļĻāđ„āļ—āļĒ.
  • āļĻāļķāļāļĐāļēāđāļĨāļ°āļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāļ‚āđ‰āļ­āļĄāļđāļĨāđƒāļ™āđ€āļāļ“āļ‘āđŒāļ—āļĩāđˆāļĄāļĩāļ™āļąāļĒāļŠāļģāļ„āļąāļāļ›āļĢāļ°āļāļ­āļšāļ‚āđ‰āļ­āļĄāļđāļĨāļ—āļĩāđˆāđ„āļ”āđ‰āļĢāļąāļšāļˆāļēāļāļŠāļēāļ‚āļē āđāļĨāļ°āļ•āļīāļ”āļ•āļēāļĄāļŠāļ­āļšāļ—āļēāļ™āļāļēāļĢāļ›āļāļīāļšāļąāļ•āļīāļ‡āļēāļ™āļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āļāļąāļšāļāļŽāđ€āļāļ“āļ‘āđŒāļ—āļĩāđˆāļŠāļģāļ„āļąāļāļ‚āļ­āļ‡āļŠāļēāļ‚āļē.
Today
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apply job Krungsri 5
apply job Krungsri 5

Skills:

Finance, Accounting, Risk Management

Job type:

Full-time

Salary:

negotiable

  • Serve as the Compliance SME for Environmental & Climate (E&C) and IECC matters, while providing guidance on other applicable regulatory requirements issued by the BOT, SEC, SET, OIC, NCB, and relevant authorities.
  • Provide regulatory advisory and regulatory change support to ensure effective implementation of E&C/IECC and other regulatory requirements across the Bank and Group Companies.
  • Support business units by providing regulatory updates, advice, and liaising with re ...
1 day ago
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apply job SCBX 6
apply job SCBX 6

Job type:

Full-time

Salary:

negotiable

  • Are you an innovation driver looking for a new and exciting opportunity? Discover your potential with us. We are currently in search of a skilled individual to enhance our team.
  • The M&A Legal Compliance Officer will play a key role in supporting our company's growth strategy through the management of legal and compliance risks associated with mergers, acquisitions, and other strategic transactions. This role requires a deep understanding of M&A processes, corporate law, and regulatory compliance.
2 days ago
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apply job Thai Bev 7
apply job Thai Bev 7
Khlong Toei, Bangkok, Legal Legal

Job type:

Full-time

Salary:

negotiable

  • āļ›āļĢāļīāļāļāļēāļ•āļĢāļĩ āļŠāļēāļ‚āļēāļ™āļīāļ•āļīāļĻāļēāļŠāļ•āļĢāđŒ.
  • āļĄāļĩāļ›āļĢāļ°āļŠāļšāļāļēāļĢāļ“āđŒāđƒāļ™āļāļēāļĢāđƒāļŦāđ‰āļ„āļģāļ›āļĢāļķāļāļĐāļēāđāļĨāļ°āđƒāļŦāđ‰āļ„āļ§āļēāļĄāđ€āļŦāđ‡āļ™āļ—āļēāļ‡āļāļŽāļŦāļĄāļēāļĒāļ­āļĒāđˆāļēāļ‡āļ™āđ‰āļ­āļĒ 2 āļ›āļĩ āļ‚āļķāđ‰āļ™āđ„āļ›.
  • āļĄāļĩāļ›āļĢāļ°āļŠāļšāļāļēāļĢāļ“āđŒāļŦāļĢāļ·āļ­āļ„āļ§āļēāļĄāđ€āļ‚āđ‰āļēāđƒāļˆāđƒāļ™āļ‡āļēāļ™ Corporate āļ‡āļēāļ™āļˆāļ”āļ—āļ°āđ€āļšāļĩāļĒāļ™āļšāļĢāļīāļĐāļąāļ—/āļĄāļđāļĨāļ™āļīāļ˜āļī āļŦāļĢāļ·āļ­āļ‡āļēāļ™āļ§āļīāļŠāļēāļŦāļāļīāļˆāđ€āļžāļ·āđˆāļ­āļŠāļąāļ‡āļ„āļĄ.
2 days ago
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apply job Thai Bev 8
apply job Thai Bev 8

Job type:

Full-time

Salary:

negotiable

  • āļĻāļķāļāļĐāļē āđāļĨāļ°āđ€āļœāļĒāđāļžāļĢāđˆāļŦāļĨāļąāļāđ€āļāļ“āļ‘āđŒ āļĢāļ°āđ€āļšāļĩāļĒāļšāđāļĨāļ°āļāļŽāļŦāļĄāļēāļĒāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āđƒāļŦāđ‰āļšāļļāļ„āļ„āļĨāđāļĨāļ°āļ™āļīāļ•āļīāļšāļļāļ„āļ„āļĨāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āļ—āļĢāļēāļš
  • āļāļģāļāļąāļšāļ”āļđāđāļĨāđƒāļŦāđ‰āļšāļĢāļīāļĐāļąāļ—āđāļĨāļ°āļšāļĢāļīāļĐāļąāļ—āļĒāđˆāļ­āļĒāđ‚āļ”āļĒāđ€āļ‰āļžāļēāļ° (āđāļ•āđˆāđ„āļĄāđˆāļˆāļģāļāļąāļ”āđ€āļžāļĩāļĒāļ‡) āļāļĨāļļāđˆāļĄāļšāļĢāļīāļĐāļąāļ—āļ•āđˆāļēāļ‡āļ›āļĢāļ°āđ€āļ—āļĻ āļĄāļĩāļāļēāļĢāļ”āļģāđ€āļ™āļīāļ™āļāļīāļˆāļāļēāļĢāđƒāļ”āđ† āđƒāļŦāđ‰āļŠāļ­āļ”āļ„āļĨāđ‰āļ­āļ‡āļāļąāļšāļŦāļĨāļąāļāđ€āļāļ“āļ‘āđŒ āļĢāļ°āđ€āļšāļĩāļĒāļšāđāļĨāļ°āļāļŽāļŦāļĄāļēāļĒāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡ āđ„āļ”āđ‰āļ­āļĒāđˆāļēāļ‡āļ–āļđāļāļ•āđ‰āļ­āļ‡
  • āļ•āļīāļ”āļ•āļēāļĄāđāļĨāļ°āļ›āļĢāļ°āļŠāļēāļ™āļ‡āļēāļ™āđƒāļŦāđ‰āļšāļļāļ„āļ„āļĨāđāļĨāļ°āļ™āļīāļ•āļīāļšāļļāļ„āļ„āļĨāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āļ›āļāļīāļšāļąāļ•āļīāļ•āļēāļĄāļŦāļĨāļąāļāđ€āļāļ“āļ‘āđŒ āļĢāļ°āđ€āļšāļĩāļĒāļš āđāļĨāļ°āļāļŽāļŦāļĄāļēāļĒāļ›āļĢāļ°āļŠāļēāļ™āļ‡āļēāļ™āļāļąāļšāļāļĨāļļāđˆāļĄāļ‡āļēāļ™āļ­āļ·āđˆāļ™āđƒāļ™āļŠāļģāļ™āļąāļāđ€āļĨāļ‚āļēāļ™āļļāļāļēāļĢāļšāļĢāļīāļĐāļąāļ—
7 days ago
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apply job Krungsri 9
apply job Krungsri 9

Skills:

Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Provide guidance to functional units in the Bank on matters regarding compliance with suspicious transactions, AMLO reporting (1-01, 1-02, 1-03, 1-05-9), AML laws and regulations (AML Act, CTPF Act, etc.).
  • Investigate systems SAM alerts and record suspicious report within the predetermined timeframe.
  • Communicate to relevant employees/functional units matter regarding suspicious transactions.
14 days ago
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apply job Krungsri 10
apply job Krungsri 10

Skills:

Compliance, Legal, Risk Management

Job type:

Full-time

Salary:

negotiable

  • Coordinate with OpRisk team on annual Call Tree testing and report results.
  • Analyze and advise on risk events and control measures related to Collections processes.
  • Track and support compliance in debt collection procedures across internal and external staff, liaising with Legal, OpRisk, and Compliance teams.
20 days ago
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apply job Bangchak 11
apply job Bangchak 11

Skills:

Microsoft Office, Excel, Power BI

Job type:

Full-time

Salary:

negotiable

  • āļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāļ‚āđ‰āļ­āļĄāļđāļĨāļœāļĨāļāļēāļĢāļ”āļģāđ€āļ™āļīāļ™āļ‡āļēāļ™āļ‚āļ­āļ‡āļāļĨāļļāđˆāļĄāļšāļĢāļīāļĐāļąāļ—āđƒāļ™āđ€āļŠāļīāļ‡āļšāļĢāļīāļŦāļēāļĢ āļ‹āļķāđˆāļ‡āļĢāļ§āļĄāļ—āļąāđ‰āļ‡āļ‚āđ‰āļ­āļĄāļđāļĨāļ—āļēāļ‡āļāļēāļĢāđ€āļ‡āļīāļ™āđāļĨāļ°āļ‚āđ‰āļ­āļĄāļđāļĨāļ—āļĩāđˆāđ„āļĄāđˆāđƒāļŠāđˆāļ—āļēāļ‡āļāļēāļĢāđ€āļ‡āļīāļ™ āļ•āļĨāļ­āļ”āļˆāļ™āļ›āļąāļˆāļˆāļąāļĒāļ•āđˆāļēāļ‡āđ† āļ—āļĩāđˆāļĄāļĩāļœāļĨāļāļĢāļ°āļ—āļšāļ•āđˆāļ­āļ˜āļļāļĢāļāļīāļˆ.
  • āļˆāļąāļ”āļ—āļģāļĢāļēāļĒāļ‡āļēāļ™āđāļĨāļ°āļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāļœāļĨāļāļēāļĢāļ”āļģāđ€āļ™āļīāļ™āļ‡āļēāļ™āļĢāļēāļĒ 12 āđ€āļ”āļ·āļ­āļ™ āđāļĒāļāļ•āļēāļĄāļāļĨāļļāđˆāļĄāļ›āļĢāļ°āđ€āļ āļ—āļ˜āļļāļĢāļāļīāļˆ (Business Segment) āļžāļĢāđ‰āļ­āļĄāļ™āļģāđ€āļŠāļ™āļ­āļāđˆāļēāļĒāļšāļĢāļīāļŦāļēāļĢ āđāļĨāļ°āļ„āļ“āļ°āļāļĢāļĢāļĄāļāļēāļĢāļšāļĢāļīāļĐāļąāļ—āđ€āļ›āđ‡āļ™āļ›āļĢāļ°āļˆāļģāļ—āļļāļāđ€āļ”āļ·āļ­āļ™.
  • āļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāļ‚āđ‰āļ­āļĄāļđāļĨāļœāļĨāļāļēāļĢāļ”āļģāđ€āļ™āļīāļ™āļ‡āļēāļ™āļˆāļĢāļīāļ‡āđ€āļ—āļĩāļĒāļšāļāļąāļšāļ‡āļšāļ›āļĢāļ°āļĄāļēāļ“/āļāļēāļĢāļ„āļēāļ”āļāļēāļĢāļ“āđŒ āđāļĨāļ°āļ›āļĩāļāđˆāļ­āļ™āļŦāļ™āđ‰āļē.
3 days ago
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apply job Krungsri 12
apply job Krungsri 12

Skills:

Product Owner, Scrum

Job type:

Full-time

Salary:

negotiable

  • Navigate the Problem Space: Conduct continuous discovery to map out customer needs, pain points, and desires before any technical solutions are considered..
  • Opportunity Solution Trees: Visually map out the paths to reach a desired business outcome, deconstructing large, intractable banking requirements into smaller, solvable opportunities..
  • User Journey Mapping: Create step-by-step experience maps of the customer's current and future states to identify efficiency gaps in the current banking workflow..
3 days ago
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apply job Krungsri 13
apply job Krungsri 13

Skills:

Oracle, Software Development, Risk Management

Job type:

Full-time

Salary:

negotiable

  • Collaborate with counterpart business stakeholders / users in identifying / acquiring / finalizing requirements and conceptual solutions to support new/change of business requirements including workshop facilitation.
  • Producing essential documentations to record business requirements, data requirements, functional specification hence subsequent teams can design solutions to acquire data from related source systems and feed into applications that work with existing solution.
4 days ago
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apply job Bangchak 14
apply job Bangchak 14

Skills:

SQL, Power BI, Python

Job type:

Full-time

Salary:

negotiable

  • āļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāļ‚āđ‰āļ­āļĄāļđāļĨāļĨāļđāļāļ„āđ‰āļē āļŠāļĄāļēāļŠāļīāļ āđāļĨāļ°āļžāļĪāļ•āļīāļāļĢāļĢāļĄāļāļēāļĢāđƒāļŠāđ‰āļšāļĢāļīāļāļēāļĢ āđ€āļžāļ·āđˆāļ­āļ„āđ‰āļ™āļŦāļē Insight āđāļĨāļ°āđ‚āļ­āļāļēāļŠāđƒāļ™āļāļēāļĢāļžāļąāļ’āļ™āļēāļ˜āļļāļĢāļāļīāļˆ.
  • āļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāļœāļĨāļāļēāļĢāļ”āļģāđ€āļ™āļīāļ™āļ‡āļēāļ™āļ‚āļ­āļ‡ Loyalty Program āđāļĨāļ°āđāļ„āļĄāđ€āļ›āļ CRM āļžāļĢāđ‰āļ­āļĄāļˆāļąāļ”āļ—āļģāļ‚āđ‰āļ­āđ€āļŠāļ™āļ­āđāļ™āļ°āđ€āļžāļ·āđˆāļ­āđ€āļžāļīāđˆāļĄāļ›āļĢāļ°āļŠāļīāļ—āļ˜āļīāļ āļēāļž.
  • āļˆāļąāļ”āļ—āļģ Dashboard āđāļĨāļ°āļĢāļēāļĒāļ‡āļēāļ™āļœāļĨāļāļēāļĢāļ”āļģāđ€āļ™āļīāļ™āļ‡āļēāļ™ āđ€āļžāļ·āđˆāļ­āļŠāļ™āļąāļšāļŠāļ™āļļāļ™āļāļēāļĢāļ•āļąāļ”āļŠāļīāļ™āđƒāļˆāļ‚āļ­āļ‡āļœāļđāđ‰āļšāļĢāļīāļŦāļēāļĢ.
5 days ago
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apply job Krungsri 15
apply job Krungsri 15

Skills:

Statistics, SQL, Excel

Job type:

Full-time

Salary:

negotiable

  • Analyze collections portfolio performance (e.g., delinquency rates, roll rates, recovery rates) and provide actionable insights.
  • Develop and maintain dashboards and reports to track collections KPIs and agent performance.
  • Identify trends, risk segments, and behavioral patterns to improve collections strategies.
6 days ago
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apply job KTB 16
apply job KTB 16

Job type:

Full-time

Salary:

negotiable

  • About the Role.
  • We're looking for a Data Analyst Junior or Senior to join our MarTech & Data Intelligence team. You'll work with Marketing, Operations, and Product to turn behavioral and transactional data into insights that drive campaign performance, smarter segmentation, and lifetime value growth.
  • If you're sharp, meticulous, and energized by making data work harder for the business we'd love to meet you.
7 days ago
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apply job Krungsri 17
apply job Krungsri 17

Skills:

Compliance, Automation, Payroll

Job type:

Full-time

Salary:

negotiable

  • Gather and analyze business requirements and translate them into system solutions.
  • Design, implement, and enhance HRIS applications and workflows.
  • Lead HR system projects, including configuration, testing, deployment, and support.
10 days ago
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apply job Osotspa 18
apply job Osotspa 18

Skills:

Analytical Thinking

Job type:

Full-time

Salary:

negotiable

  • Support the execution of ITSM processes, including Incident, Problem, and Change Management.
  • Ensure accurate logging, tracking, and follow-up of service tickets in ITSM tools.
  • Assist in coordinating Change Advisory Board (CAB) activities including scheduling, documentation, and follow-ups.
10 days ago
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apply job Accenture 19
apply job Accenture 19

Skills:

Accounts Payable, OCR, SAP, English

Job type:

Full-time

Salary:

negotiable

  • Understand the requirement and suggest appropriate way of handling supplier invoices.
  • Act as one stop shop for various invoice processing related queries.
  • Pre-qualify request by determining quality and completeness of request based on defined set of guidelines.
11 days ago
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apply job Krungsri 20
apply job Krungsri 20

Job type:

Full-time

Salary:

negotiable

  • Gather, analyze, and document Business Requirements related to Collections systems and regulatory impacts..
  • Facilitate requirement gathering sessions with business users, IT teams, and relevant stakeholders to support system development projects.
  • Perform Gap Analysis by comparing current processes (As-Is) and future processes (To-Be) to identify system enhancement opportunities..
12 days ago
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