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What is WorkScore? The blue bar next to each of the jobs indicates how well your profile matches with the job position. To see WorkScore scores you need to complete your profile at least to 80%.

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1 - 17 of 17 job positions
for keyword compliance specialist
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apply job UOB 1
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Skills:

Compliance, Risk Management, Project Management

Job type:

Full-time

Salary:

negotiable

  • Assists with the development of an overall strategy for anti-tax evasion compliance in order to manage new emerging risks while achieving the Bank s business strategic objectives within applicable compliance frameworks.
  • Acts as subject matter expert on all tax evasion compliance related topics impacting UOB.
  • Support the ongoing design, implementation, and execution of the Anti-Tax Evasion program.Advisory.
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1 day ago
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apply job UOB 2
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Skills:

Compliance

Job type:

Full-time

Salary:

negotiable

  • At least Bachelor degree on Law, Banking, Financial or related areas.
  • Minimum 5 years of experience in intelligence/investigation related work.
  • Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems.
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2 days ago
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apply job Lotus 3
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Skills:

Compliance, Legal, GMP

Job type:

Full-time

Salary:

negotiable

  • Develop and maintain policies and procedures related to product quality, safety, and legal compliance. Communicate these policies effectively across the organization and provide training and guidance to employees involved in product handling and storage.
  • Collaborate with the buyers and suppliers to establish and enforce product standards for all categories by conducting regular visit, review and risk assessments of products to ensure they meet proper shelf life, specification, quality, food safety, sus ...
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3 days ago
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apply job Big C 4
Phra Khanong, Bangkok, Finance ,Management Finance,Management
WorkScore:
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Job type:

Full-time

Salary:

negotiable

  • Maintain a compliance and risk management program for payment services in the e-Money and e-Payment business, including a review of business line mitigation and monitoring activities, as well as the development of risk mitigation activities, monitoring activities, and metrics for the assigned area of oversight.
  • Create, review, and revise policies and procedures to ensure compliance in the assigned area of supervision.
  • Examine changes to internal policies, procedures, and business practices initiated b ...
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3 days ago
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apply job UOB 5
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Skills:

Compliance, Finance, Legal, English

Job type:

Full-time

Salary:

negotiable

  • To supervise and review the Suspicious transaction report (STR) cases proposed by Maker before reporting to AMLO.
  • To clear the AML alerts generated from Actimize and non-Actimize reports.
  • To investigate the alerts from various manual sources.
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4 days ago
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apply job SCBX 6
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Skills:

Compliance, Legal, Contracts, Thai, English

Job type:

Full-time

Salary:

negotiable

  • Provide legal advice and support to the business teams in corporate matter, contract matters, and general legal and compliance matters, including data privacy matters,.
  • Draft, review and provide legal comments on business contracts, transactions, projects and any business activities,.
  • Handle corporate matters, including provide and keep record of corporate documents as well company registration,.
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5 days ago
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apply job SCBX 7
Bangkok, Finance Finance
WorkScore:
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Skills:

Compliance, Legal, Finance

Job type:

Full-time

Salary:

negotiable

  • Conducting comprehensive compliance reviews and risk assessments in M&A activities.
  • Developing and implementing robust compliance frameworks for new ventures.
  • Liaising with various stakeholders to ensure all compliance needs are met and risks are mitigated.
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21 days ago
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apply job KTB 8
Khlong Toei, Bangkok, Senior Management Senior Management
WorkScore:
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Experience:

5 years required

Skills:

Risk Management

Job type:

Full-time

Salary:

negotiable

  • Develop and implement risk management strategies, frameworks, and policies for the tech company, in alignment with the bank's risk appetite and objectives to ensure proactive and effective risk management .
  • Design and develop a comprehensive risk management program that incorporates policies, procedures, and internal control standards to minimize both organizational and technological risks .
  • Analyze and evaluate the tech company's risk exposure, including credit, market, ope ...
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Today
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apply job Hungry Hub 9
Wattana, Bangkok, Marketing / Advertising Marketing / Advertising
WorkScore:
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Experience:

1 year required

Skills:

Ad Planning / Ad Buying, Facebook Marketing, Thai, English

Job type:

Full-time

Salary:

฿25,000 - ฿60,000, negotiable

  • Lead and be responsible for online advertising campaigns in Social media platforms. (Google Ads, FB Ads, IG Ads, LINE, TikTok, X, etc.).
  • Plan, create strategy and buy ads from various digital platforms to align with marketing KPI.
  • Manage advertising report as well as presentation to present the results to Line manager.
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2 days ago
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apply job Thaioil 10
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Experience:

No experience required

Job type:

Full-time

Salary:

฿30,000 - ฿80,000

  • Infrastructure Design and Architecture: Lead the design and architectural planning of IT infrastructure solutions, including networks, servers, storage systems, and cloud environments. Ensure alignment with business goals, scalability, and security while incorporating SRE principles for reliability.
  • Network Management: Design, configure, and maintain network infrastructure, ensuring optimal performance, reliability, and security. Implement and manage firewalls, switches, routers, and VPNs, with a focus on SRE for network reliability.
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4 days ago
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apply job Thaioil 11
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Experience:

No experience required

Job type:

Full-time

Salary:

฿30,000 - ฿80,000

  • Bachelor's degree in Computer Science, Software Engineering, or a related field.
  • 5+ years of experience in systems integration or software development.
  • Lead to implement solutions and then coordinate their integration between different parts of an enterprise platform.
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4 days ago
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apply job Thai Bev 12
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Job type:

Full-time

Salary:

negotiable

  • ติดต่อธนาคารเพื่อให้ข้อมูลทางธุรกิจ ความต้องการของธุรกิจของแต่ละบริษัท เพื่อให้ธนาคารพิจารณาวงเงิน.
  • ดำเนินการทำเอกสารการอนุมัติเพื่อการใช้วงเงิน ตลอกจนประสานงานกับสำนักเลขาฯเพื่อนำเข้าที่ประชุมคณะกรรมการบริหาร และ/หรือ คณะกรรมการบริษัท.
  • พิจารณาสัญญาวงเงินกู้ต่างๆ หนังสือค้ำประกัน ในส่วนของการดำเนินการทางธุรกิจ เจรจาเบื้องต้นกับธนาคาร พร้อมสรุปรายงานความคืบหน้าให้กับผู้บังคับบัญชา และประสานงานกับสำนักกฎหมายต่อไป.
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8 days ago
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apply job RS 13
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Skills:

Research, Project Management

Job type:

Full-time

Salary:

฿70,000 - ฿80,000, negotiable

  • Develop and implement training programs for KOLs within the company.
  • Collaborate with cross-functional teams to identify key areas for KOL development.
  • Ensure that KOLs are well-equipped to represent the company s products/services effectively.
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13 days ago
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apply job SCG 14
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Experience:

No experience required

Job type:

Full-time

Salary:

฿20,000 - ฿40,000

  • ควบคุมและดูแลกระบวนการผลิตปูนซิเมนต์.
  • ศึกษาและออกแบบเพื่อปรับปรุงประสิทธิภาพกระบวนการผลิต.
  • วางการผลิต (Production planning).
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14 days ago
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apply job SC Asset 15
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Skills:

Project Management, Linux, Ubuntu, Thai, English

Job type:

Full-time

Salary:

negotiable

  • Installing and configuring systems on both physical and virtual environments.
  • Monitoring systems with good metrics for analysis and performance tuning.
  • Planning for system upgrade or change with solid procedures.
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17 days ago
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apply job UOB 16
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Job type:

Full-time

Salary:

negotiable

  • Review and investigate complex cases arising from the bank s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions2.As and when required, support the investigation/resolution/remediation of other cases or alerts which may arise from various internal or external surveillance systems/sources/models3.Collate and provide feedback to the Analytics team on the usefulness and effectiveness of Analytical model outputs as a model user and from the perspective of complex investigations4.Support regulatory reporti ...
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Today
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apply job Thaioil 17
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Experience:

No experience required

Job type:

Full-time

Salary:

฿30,000 - ฿80,000

  • The Infrastructure Project Manager plays a pivotal role in our organization's IT department, overseeing the planning, execution, and delivery of critical infrastructure projects. This role is responsible for ensuring the successful implementation of infrastructure initiatives, encompassing hardware, software, network, and data center components. The Infrastructure Project Manager leads cross-functional project teams, manages resources, and drives projects to completion within scope, on time, and within budget.
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4 days ago
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