Last updated: 2025-08-11
5 Risk Management jobs in Bangkok.
Funding Societies | Modalku
Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered …
Bangkok
- Skills: credit risk, credit rating models, SME borrowers, data management, credit applications, underwriting, credit policy management, risk framework, lending product, team leadership
- Level: mid
- Type: full_time
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Bangkok
- Skills: risk analysis, anti-fraud, data-driven insights, fraudulent activity, investigations, risk mitigation, collaborate, Python, SQL, blockchain analysis tools
- Level: mid
- Type: full_time
Minor International (MINT)
Minor International (MINT) is a global company focused on three core businesses: restaurants, hospitality and lifestyle brands distribution. MINT is one of Asi…
Bangkok
- Skills: Payments Reporting, Vendor Research, Market Research, Project Management, Product Support, Cross-border optimization, FX risk, B2C Payment Flows, Tokenization, Authentication
- Level: mid
- Type: full_time
Gulf Group
Bangkok
- Skills: risk management, risk assessments, risk models, risk frameworks, key risk indicators, compliance, audits, business continuity, disaster recovery, stakeholder engagement
- Level: mid
- Type: full_time
Thaioil Group
Bangkok
- Skills: risk management, project management, financial planning, audit, strategy, human resources, business process, development, maintenance engineering, economics
- Level: mid
- Type: full_time
Thaioil
Thaioil Group is a leading oil and gas company in Thailand, dedicated to producing and delivering high-quality products to meet the energy demands of both dome…
Bangkok
- Skills: foreign exchange, financial risk, interest exposure, banking, regulations, financial management, economics, accounting, business administration, TOEIC
- Level: mid
- Type: full_time
Hilti
At Hilti, we are a passionate global team committed to making construction better. As a trusted partner for productivity, safety, and sustainability, we provid…
Bangkok
- Skills: credit analysis, collection management, customer service, credit eligibility, financial evaluation, payment negotiation, debt recovery, credit risk, accounts reconciliation, compliance with regulations
- Level: mid
- Type: full_time
CITI
Working at Citi is far more than just a job. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Bangkok
- Skills: Customer Service, Fraud Support, Collections Support, Credit Support, Risk Management, Banking, Operations, Data Quality, Client Issue Resolution, Telehealth Options
- Level: mid
- Type: full_time
Citi
Citi is a global bank with over 200,000 employees, dedicated to making a real impact and supporting their core businesses.
Bangkok
- Skills: credit exposure, data quality, credit systems, risk management, audit compliance, insurance records, policy formulation, credit approvals, Microsoft Office, operations services
- Level: entry
- Type: full_time
Xendit
Xendit provides payment infrastructure across Southeast Asia, focusing on Indonesia, the Philippines, and Malaysia. We process payments, power marketplaces, di…
Bangkok
- Skills: AML compliance, financial crime, risk assessment, payments, fintech, STR submissions, regulatory liaison, KYC solutions, transaction monitoring, due diligence
- Level: senior
- Type: full_time