Bangkok, Thailand · Hybrid
Company: 2501 UOB (Thai) Public Company Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia P…
Skills: Transaction Surveillance, AML, CFT, Investigation, Compliance
Bangkok, Thailand · On-site
Job Description : Corporate Relations Director, Thailand About the Corporate Relations Function Corporate Relations (CR) is where we shape how the world sees Diageo, and how we show up in it. Working at the intersecti…
Skills: Corporate relations, Public policy, Government relations, Strategic communications, Stakeholder management
Bangkok, Thailand · Hybrid
Line of Service Tax Industry/Sector Not Applicable Specialism Legal Services - Employment & Pensions Management Level Senior Manager Job Description & Summary Are you ready to make a meaningful difference and shape what …
Skills: Legal services, M&A, Commercial contracts, PDPA, Leadership
Bangkok, Thailand · On-site
Title: Administrative Officer (Immigration support) Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believ…
Skills: Administrative support, Immigration documentation, Microsoft Office, Time management, Communication
Bangkok, Thailand · On-site
Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, a…
Skills: International Tax, BEPS 2.0 Pillar Two, Cross-border Structuring, M&A, Governance
Bangkok, Thailand · On-site
Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, a…
Skills: Tax Planning, Tax Compliance, Tax Advice, Project Management, Business Development
Bangkok, Thailand · On-site
Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, a…
Skills: Tax Planning, Tax Compliance, Business Development, People Management, Project Management
Bangkok, Thailand · On-site
Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, a…
Skills: Risk Management, Quality Assurance, Compliance, Legal Document Review, Contract Management
Bangkok, Thailand · On-site
Manager, Country Compliance Thailand About the Role The Manager, Country Compliance Thailand supports the design and execution of DKSH's compliance policy framework within the Healthcare business unit, ensuring alignment…
Skills: Compliance, Risk Management, Internal Controls, Regulatory Compliance, Audit
Bangkok, Thailand · Remote Solely
Opportunity:- Policy Research Trainee Organization: European Institute of Policy Research and Human Rights AISBL Location: Remote Duration: 8 weeks About the Opportunity The European Institute of Policy Research and Huma…
Skills: Policy Research, Human Rights, Analytical Writing, Policy Drafting, Literature Review
Bangkok, Thailand · On-site
About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore…
Skills: Employee Relations, Case Management, Investigations, Performance Management, Employment Law
Bangkok, Thailand · On-site
About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore…
Skills: Regulatory Risk Management, Program Management, Data-driven Analysis, Risk Assessment, Governance
Bangkok, Thailand · On-site
Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their re…
Skills: Regulatory Compliance, Financial Crime Risk Management, Anti-Money Laundering, Counter-Terrorist Financing, Stakeholder Management
Singapore, Singapore · On-site
CURRENT EMPLOYEES, CONSULTANTS, AND AGENCY PARTNERS: If you currently work for Brown-Forman, please apply by clicking the Careers icon on the Workday portal. For best results, use Google Chrome to view this page. Meaning…
Skills: Commercial law, Contract negotiation, Regulatory compliance, Competition law, Corporate maintenance
Bangkok, Thailand · On-site
Company Description Continental is a leading tire manufacturer and industry specialist. Founded in 1871, the company generated sales of €19.7 billion in 2025 and currently employs around 78,000 people in 54 countries and…
Skills: Regulatory compliance, Product certification, Homologation, TISI tire regulation, OIE tire eco label
Bangkok, Thailand · Hybrid
Objectives of this role / About the job: Managing and supporting the related compliance management roles and responsibilities, i.e. compliance control, compliance report, compliance monitoring, and etc., including the jo…
Skills: Compliance Management, Regulatory Compliance, Compliance Monitoring, Risk Management, Policy Development
Bangkok, Thailand · On-site
Company: 2501 UOB (Thai) Public Company Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia P…
Skills: KYC, CDD, Name Screening, AML Compliance, Risk Assessment
Bangkok, Thailand · Hybrid
Job Description Be part of something bigger. Decode the future. Electrolux Group is a leading global appliance company that has shaped living for the better for more than 100 years. We reinvent taste, care and wellbeing …
Skills: Legal compliance, Corporate governance, Commercial law, Strategic thinking, Business acumen
Bangkok, Thailand · Hybrid
Career CategoryMedical AffairsJob Description TA Medical Lead (CV/Bone) Bangkok, Thailand Live What you will do Amgen is one of the world’s leading independent biotechnology companies. For over 4 decades, Amgen has pione…
Skills: Medical Strategy, Scientific Exchange, Thought Leader Engagement, Clinical Trial Support, Pharmacovigilance
Bangkok, Thailand · On-site
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 are eager to learn and grow to join our yo…
Skills: Compliance, Regulatory Reporting, Corporate Governance, ESG, Risk Management
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The Transaction Surveillance Officer is responsible for reviewing AML transaction alerts, preparing suspicious activity reports, and providing compliance advisories to business units. Additionally, the role involves identifying risk trends, maintaining investigation documentation, and supervising the team on transaction monitoring matters.
Candidates must hold at least a Bachelor's degree in Law, Banking, Finance, or a related field. A minimum of 2 years of experience in intelligence or investigation work, along with strong analytical and communication skills, is required.
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
หมายเหตุ : ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร
Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank’s policy.
Additional Requirements
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
We’re here to do Right By You.
We’re here to do Right By You. At UOB, we aspire to build a better future for the people and businesses in the region. Through our extensive network and suite of capabilities, we offer financial solutions to the people and businesses within, and connecting with ASEAN. We create solutions tailored to your unique needs through data and relationship-led insights. Our comprehensive regional network and one-bank approach connects your business to new opportunities in ASEAN. We help businesses to advance responsibly and guide personal wealth to grow sustainably. We foster inclusiveness and environmental well-being for stronger societies. This is how we stay committed to forging a sustainable future for generations to come. Note: For the terms of use of our LinkedIn channel, please visit: https://go.uob.com/socialmedia
Offices: 80 Raffles Place, Singapore, 048624, SG · 408 Jalan Pudu, Kuala Lumpur, Federal Territory of Kuala Lumpur 55100, MY · 26, Jalan Jend. Sudirman, Jakarta, Jakarta 10220, ID
There are currently 107 open legal positions in Bangkok, Thailand listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include UOB, PwC, Herbert Smith Freehills, Agoda, Gear Inc., among others. Browse the listings above to see every active employer.
Yes — 39 of the 107 open legal positions offer remote or hybrid work (2 remote, 37 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
