Assistant Manager, Compliance

Posting Description: **Job Title - Compliance Assistant (Manager Level)** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and...

Have practical understanding of and hands-on experience on financial service laws and regulations in relation to Bank of Thailand, Security and Exchange Commission and AMLO. Manage the SEC licensing and all SEC queries relating to the business. Coordinate and work closely with business units and relevant regulators to make sure that the company fully with...

Have practical understanding of and hands-on experience on financial service laws and regulations in relation to Bank of Thailand, Security and Exchange Commission and AMLO. Manage the SEC licensing and all SEC queries relating to the business. Coordinate and work closely with business units and relevant regulators to make sure that the company fully with...

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...

PTT Exploration and Production PCL.**Key Accountabilities**: - Provide advice and consultation to ensure full compliance to legal requirements - Provide advice the conformance of internal regulations with the laws and regulations - Organize the compliance training and communication as assigned - Manage the company legislation database - Assist in developing...

Job title: - Legal & Compliance Manager- Contract type: - Permanent- Location: - Bangkok- Specialisation: - Banking & Financial Services / Insurance- Reference: - PR/111112- Contact details: - Benjaporn Keatgumhaeng (Benji)- Job published: - June 06, 2023 11:57**Legal & Compliance Manager** **Location: BTS Chidlom** - We are looking for a Legal & Compliance...

About the job Danone Specialized Nutrition Thailand is seeking for SEA Legal & Compliance Manager. With our global presence, brands and business and our mission of bringing health through food to as many people as possible; we believe that people growth is a key asset to reach a sustainable business performance. To succeed in this journey, we're looking for...

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...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

**Role and Responsibilities** **Job purpose**: The Compliance and Safety Officer is responsible for the management of Compliance Management Systems and provide health, safety and environment program by working with internal and external stakeholders to establish, implement, review and promote quality, compliance, continuous improvement systems and...

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

**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,...

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...

Support the management of the company’s compliance risk control function, including by identifying and assessing compliance risks associated with the company’s business activities, and advising on and monitoring measures to address those risks. - Develop guidelines on the appropriate implementation of laws, regulations, rules and standards through...

Job ID 48907 Business Trading Job Detail Job description - Organize overall Compliance management & Risk Management - Lead internal audits for affiliates in Thailand to assure complied and efficient business - process - Conduct company strategic activities with compliance, audit, legal knowledge Develop, lead, and conduct compliance activities with audit...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

**Location: Thailand / Singapore/ Phillippines / Australia** ** This is not a relocation role ** **Open for External Reference: Yes** As the tech firm that created the mobile world, and with more than 54,000 patents to our name, we’ve made it our business to make a mark. When joining our team at Ericsson you are empowered to learn, lead and perform at...

**Senior Assistant Manager - Legal Compliance, Chemicals Business** 22204 - Bachelor's Degree / ปริญญาตรี : Above Graduate, งานกฏหมาย, 0 - 1 Years, **Date**: 2-Apr-2024 **Location**: กรุงเทพมหานคร, ประเทศไทย - Description: **บริษัทสังกัด -...

**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...