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Compliance Jobs 2019


Revenue & Reservations Manager - ibis Styles Mandalay Center - M

Date: 2019-09-17 (New)

Job Description: Work in compliance with Accor revenue management procedures. Develop pricing strategies for all market segments and distribution channels to maximize revenue.

Company: ACCOR
Hiring Organization: ACCOR
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Internal Audit Manager

Date: 2019-09-17 (New)

Job Description: A career in our Risk Assurance Internal Audit - Client Services practice, within Risk Assurance Compliance and Analytics services, will provide you with the…

Company: PwC
Hiring Organization: PwC
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Credit Analyst

Date: 2019-09-17 (New)

Job Description: Verify and underwrite Home Loan/Personal Loan application and ensure compliance with bank's policy. Check and review the completeness of Home Loan/Personal Loan…

Company: บริษัท อยุธยา แคปปิตอล ออโต้ ลีส จำกัด (มหาชน)
Hiring Organization: บริษัท อยุธยา แคปปิตอล ออโต้ ลีส จำกัด (มหาชน)
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


International Banking Credit Analyst

Date: 2019-09-17 (New)

Job Description: Perform compliance checks in accordance with the rules®ulations ofthe responsible countries. Bangkok Bank is one of the leading regional banks in Southeast…

Company: บริษัท ธนาคารกรุงเทพ จำกัด (มหาชน)
Hiring Organization: บริษัท ธนาคารกรุงเทพ จำกัด (มหาชน)
Salary: TBD
Location: สาทร, กรุงเทพมหานคร
Street Address: TBD

Locality: สาทร, กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Analyst, Credit Product Origination

Date: 2019-09-17 (New)

Job Description: Conduct annual review in a timely manner and ensure full compliance of approval terms and covenants. Work in conjunction with relationship manager (RM) to…

Company: ธนาคารไทยพาณิชย์
Hiring Organization: ธนาคารไทยพาณิชย์
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Forensic Data Analytic Consultant (Manager)

Date: 2019-09-17 (New)

Job Description: Possess knowledge and understanding in order to provide deliverables involving multiphase data analysis related to the evaluation of compliance, finance, and…

Company: PwC
Hiring Organization: PwC
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Data Analytics Manager

Date: 2019-09-17 (New)

Job Description: A career in our Risk Assurance Internal Audit - Client Services practice, within Risk Assurance Compliance and Analytics services, will provide you with the…

Company: PwC
Hiring Organization: PwC
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Operations Manager - Mӧvenpick Residence Ekkamai Bangkok

Date: 2019-09-17 (New)

Job Description: Ensure compliance with internal SOPs and brand standards. Manage the hotel operations in order to maximize profitability, ensure superior guest service and…

Company: ACCOR
Hiring Organization: ACCOR
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Partnership Manager (National Position)

Date: 2019-09-17 (New)

Job Description: Flag any partner compliance issues, major budget fluctuations, significant overspending or underspending with the Partnership. Burmese or Karen is preferred.

Company: International Rescue Committee
Hiring Organization: International Rescue Committee
Salary: TBD
Location: Thailand
Street Address: TBD

Locality: Thailand
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Corporate Affairs Manager

Date: 2019-09-17 (New)

Job Description: Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


OFG Corporate Affairs & Communication Manager

Date: 2019-09-17 (New)

Job Description: Ensure high standards of Compliance to norms, policies, and procedures. Public Affairs Lead is responsible for the development and implementation of public…

Company: Pfizer Inc.
Hiring Organization: Pfizer Inc.
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Credit & Collections Analyst

Date: 2019-09-17 (New)

Job Description: Timely cash collection of customer accounts, assessing credit worthiness, minimizing bad debts and ensuring contract compliance and/or recommending legal action…

Company: Oracle
Hiring Organization: Oracle
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Credit Analyst

Date: 2019-09-17 (New)

Job Description: This includes, but not limited to, timely update of financial spreadsheets, regular compliance checks on financial covenants change in ratings or any major…

Company: BNP Paribas
Hiring Organization: BNP Paribas
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Credit Analyst

Date: 2019-09-17 (New)

Job Description: Reviewing credit facility requests to determine compliance with basic structural, corporate policy and procedure, and governmental regulation requirements.

Company: Linktrix Consultants Pte Ltd
Hiring Organization: Linktrix Consultants Pte Ltd
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Credit Analyst (Business Banking)

Date: 2019-09-17 (New)

Job Description: Verify and underwrite SME-Business Banking application and ensure compliance with bank's policy. Efficiently apply credit policy for review, consider, recommend…

Company: บริษัท อยุธยา แคปปิตอล ออโต้ ลีส จำกัด (มหาชน)
Hiring Organization: บริษัท อยุธยา แคปปิตอล ออโต้ ลีส จำกัด (มหาชน)
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Facilities Manager, Bangkok Thailand

Date: 2019-09-17 (New)

Job Description: Ensuring Fire & Life Safety & Local compliance. The We Company’s mission is to elevate the world’s consciousness. Directly manage portfolio facilities team.

Company: WeWork
Hiring Organization: WeWork
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Solution Development-Division Manager (Data warehouse&BI)

Date: 2019-09-17 (New)

Job Description: O Negotiate vendor contracts and ensure compliance with specifications. Manage and implement policy and direction development for the operations of IT solution…

Company: RIS Company Limited.
Hiring Organization: RIS Company Limited.
Salary: TBD
Location: Thailand
Street Address: TBD

Locality: Thailand
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


QA ENGINEER/RISK COORDINATOR

Date: 2019-09-17 (New)

Job Description: Carry out the work in compliance with Company\'s Code of Conduct. Health, Safety and Environment (HSE). Observe HSE requirement and become a natural part of…

Company: Ogas Solutions
Hiring Organization: Ogas Solutions
Salary: TBD
Location: แหลมฉบัง, ชลบุรี
Street Address: TBD

Locality: แหลมฉบัง, ชลบุรี
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk Advisory : Manager/ Senior Manager/ Director (Strategic Risk)

Date: 2019-09-17 (New)

Job Description: Understand the basic concepts and importance of internal controls, risk management and compliance. What impact will you make? So what are you waiting for?

Company: Deloitte
Hiring Organization: Deloitte
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Investment Risk Management Officer

Date: 2019-09-17 (New)

Job Description: Ensure compliance with rules and regulations established by SCB, SEC, BOT as well as internal rules and external regulations related to Asset Management…

Company: ธนาคารไทยพาณิชย์
Hiring Organization: ธนาคารไทยพาณิชย์
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk Advisory : Consultant / Senior Consultant / Assistant Manager (Contract, Risk and Compliance)

Date: 2019-09-17 (New)

Job Description: Consultant / Senior Consultant (Contract, Risk and Compliance). Master degree in a plus.1 – 3 years relevant experience in Software Asset Management and/or…

Company: Deloitte
Hiring Organization: Deloitte
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Instrument&Control Senior Engineer-Technical Manager

Date: 2019-09-17 (New)

Job Description: Independently applies knowledge and ensures compliance with Black and Veatch quality program. Criminal/civil background check, drug screen, and motor vehicle…

Company: Black & Veatch
Hiring Organization: Black & Veatch
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Monitoring and Evaluation Manager (Protection,WPE and Livelihoods)National Position

Date: 2019-09-17 (New)

Job Description: 2.Program Design, Reporting and Compliance. Programming and program cycle management thus require a more strategic and technically sound approach to monitoring…

Company: International Rescue Committee
Hiring Organization: International Rescue Committee
Salary: TBD
Location: Thailand
Street Address: TBD

Locality: Thailand
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk Advisory : Consultant / Senior Consultant / Assistant Manager / Manager (Regulatory & Compliance)

Date: 2019-09-17 (New)

Job Description: Minimum of 4years working experience in Regulatory and compliance advisory, Internal Audit & Control / Financial Audit/or QAR in Financial firms or multi…

Company: Deloitte
Hiring Organization: Deloitte
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Internal Audit Manager

Date: 2019-09-17 (New)

Job Description: To ensure the compliance of Corporate Governance rule and regulation. Responsible for an internal audit function to ensure a proper the internal audit of the…

Company: DTGO CORPORATION
Hiring Organization: DTGO CORPORATION
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2019-09-17 (New) with id 0.

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