Compliance jobs

We assist in the recruitment of compliance professionals within the banking industry. Our expertise in the industry helps us to closely match skills and abilities to the requirements of employers and we are available to provide you with help and support when looking to secure your new role.

View the latest compliance job roles we have available below. 

Search Results

Compliance (AVP-VP)

Salary: Attractive Package

Location: Bangkok Province

Date Posted: 14 September 2018

Reporting directly to the Head of Compliance, you will play a crucial role in limiting organisation's risk exposure to reasonable level. As the Compliance (AVP-VP), you will be responsible to ensure that corporate policy and procedures are in accordance to regulations.
Head of Compliance

Salary: Attractive Package

Location: Thailand

Date Posted: 14 September 2018

An exciting Head of Compliance job opportunity has been made available at a corporate finance firm. In this job, you will coordinate, build and maintain a good relationship with the competent authorities and external stakeholders such as the Office of Insurance Commission (OIC), SEC.
Regulatory Compliance (AVP)

Salary: Attractive Package

Location: Thailand

Date Posted: 14 September 2018

An exciting new Regulatory Compliance (AVP) job opportunity has been made available at a firm in the banking industry. As the Regulatory Compliance (AVP), you will be in charge of managing day-to-day operation of the internal compliance procedure and ensure that all are in relation to regulatory, head office rules and legal compliance.
Head of Client Fulfilment & Services

Salary: Attractive Package

Location: Thailand

Date Posted: 14 September 2018

An exciting new Head of Client Fulfilment & Services job opportunity has been made available at a leading international bank in Thailand.
Head of Legal and Compliance

Salary: Negotiable

Location: Bangkok Province

Date Posted: 14 September 2018

About the Head of Legal and Compliance Role: In this Head of Legal and Compliance role, you will be managing all issues related to regulatory issues and requirements for day-to-day operations. You will be working alongside with regional office and CFO in Thailand to carry forward strategy and assist with implementation.
Head of Compliance

Salary: Attractive Package

Location: Thailand

Date Posted: 10 August 2018

An exciting Head of Compliance job opportunity has been made available at a corporate finance firm. In this job, you will coordinate, build and maintain a good relationship with the competent authorities and external stakeholders such as the Office of Insurance Commission (OIC), SEC.
Head of Client Fulfilment & Services

Salary: Attractive Package

Location: Thailand

Date Posted: 10 August 2018

An exciting new Head of Client Fulfilment & Services job opportunity has been made available at a leading international bank in Thailand.
Regulatory Compliance (AVP)

Salary: Attractive Package

Location: Thailand

Date Posted: 10 August 2018

An exciting new Regulatory Compliance (AVP) job opportunity has been made available at a firm in the banking industry. As the Regulatory Compliance (AVP), you will be in charge of managing day-to-day operation of the internal compliance procedure and ensure that all are in relation to regulatory, head office rules and legal compliance.
Risk Fraud Manager

Salary: Attractive Package

Location: Bangkok Province

Date Posted: 09 August 2018

As the Risk Fraud Manager, you will perform ongoing model evaluation to measure performance of models, fraud detection and false positives. You will also direct refreshes of existing models based on performance deterioration and identification of new fraud trends.