Compliance Lead

DepartmentCompliance- LevelExperienced (Team Lead)- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages...

**Company Introduction** CoinClan is a licensed & regulated cryptocurrency exchange company. We are currently operating in Australia, the EU, the UK, Canada & Thailand. We trade on major crypto P2P platforms such as Binance P2P, and we are the largest crypto P2P merchant/liquidity provider in all of the countries and on all of the P2P platforms where we...

Mekha V is a subsidiary of PTT that operates a centralized platform at the national level. We are committed to driving Thailand's economy to the next level through innovation. Our focus is on developing and expanding our existing product lines in the areas of cloud, power, mobility, health, gaming, and industrial. We also aspire to become PTT's flagship...

ROLE SUMMARY The Country Compliance Lead is responsible for partnering with local stakeholders to drive the local Compliance strategy, overall culture of Compliance and implementation of all elements of an effective compliance program at the market level. ROLE RESPONSIBILITIES - Implements a comprehensive local Compliance strategy in consultation with the...

**Company Description**: We are a leading AI company that helps businesses around the globe utilize artificial intelligence to create innovative solutions and drive operational efficiency. We are ISO 27001 and ISO 27701 certified and are committed to maintaining and improving our information security and privacy management...

We are working with a leading pharmaceutical MNC that is seeking a Compliance Manager to join their team in Bangkok. As the Compliance Manager, you will play a crucial role in supporting the Director of Compliance in matters related to regulatory compliance, risk management, and internal controls. You will collaborate with external advisors to stay...

About DKSH DKSH’s purpose is to enrich people’s lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology. Delivering life-saving drugs to hospitals, bringing high-quality...

About DKSH DKSH’s purpose is to enrich people’s lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology. Delivering life-saving drugs to hospitals, bringing high-quality...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

At Opn, we believe the digitalization of the economy has opened up the world and offers endless opportunities to grow and make meaningful connections with one another. Opn is powered by its payment infrastructure sister company, Omise Payment Holdings, which provides one-stop online payment solutions. Opn connects people, businesses and society in...

DepartmentCompliance- LevelExperienced (Individual Contributor)- LocationThailand - BangkokThe SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial...

This position serves as the Head of Compliance for Chubb Life Thailand and is principally responsible and accountable for providing compliance services to Chubb Life Thailand. The position reports directly to the Country President of Chubb Life Thailand, and matrix reports to the Chubb Life Global Chief Compliance Officer based in Hong...

Legal and Compliance Manager. Compliance Lead. Legal Matter. **Job responsibilities**: To draft & review business contract & key legal documents as per assigned, services agreement, etc. and other key legal documents. To advice on law, regulatory and compliance matters & code of conduct with respect to SPBT s businesses including privacy law, anti-bribery,...

Our client is one of the leading financial service providers in Thailand. **Responsibilities** - Monitoring and ensuring company operations follow regulations and compliance. - Researching about the new law/regulation releases and investigating any concerns may affect the company's operation. - Conducting training to gain more understanding of the...

**Company**: Nissan Leasing (Thailand) Co., Ltd. **Working Location**:Rajanakarn Building, Sathorn, Bangkok, Thailand **Hiring Condition**:Permanent Compliance and Regulatory - Lead the implementation of new regulations, update of existing processes and build a compliance monitoring program to ensure ongoing compliance (e.g.: AML, Corporate Governance,...

Responsible for working on the regulatory watch and updating procedures relating to regulatory guidelines and rules. This includes: - Disseminate and advise on regulatory updates to relevant parties;- Due diligence annual checks, and other industry examination monitoring- Assist the Head of Compliance for the territory in projects involving regulatory...

REGULATORY COMPLIANCE OFFICER (JOB NUMBER: REG000394) **- Responsible for working on the regulatory watch and updating procedures relating to regulatory guidelines and rules. This includes: - Disseminate and advise on regulatory updates to relevant parties; - Due diligence annual checks, and other industry examination monitoring - Assist the Head of...

Are you looking for an exciting new opportunity to show case your skills? If so, then this is the perfect chance, within the greatest global logistics company. - ** Your Role **:Your primary objective will be to manage the legal + compliance aspects of our business activities in your location, ensuring we fulfill all related legal requirements. You will do...

**Responsibilities**: - Develop and implement an enterprise-wide risk management and compliance framework, including policies, procedures, and guidelines. - Identify and assess potential risks, vulnerabilities, and compliance gaps across all areas of the organization. - Monitor and evaluate existing risk management and compliance programs, identifying areas...

At DB Schenker, you are part of a global logistics network that connects the world. A network that allows you to shape your career by encouraging you to contribute and truly make a difference. With more than 76,000 colleagues worldwide, we welcome diversity and thrive on individual backgrounds, perspectives and skills. Together as one team, we are Here to...