Current jobs related to Assistant Manager, Compliance - กรงเทพมหานคร - 2C2P

  • Assistant Compliance Manager

    4 weeks ago

    คลองเตย, กรุงเทพมหานคร, Thailand Bitkub Full time

    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...

  • Officer, Compliance

    4 weeks ago

    กรุงเทพมหานคร, Thailand PTTEP Full time

    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...

  • Senior Compliance Manager

    4 weeks ago

    กรุงเทพมหานคร, Thailand PRTR Full time

    PRTR is working with one of the well-known financial services in Thailand. They are now looking for a Senior Compliance Manager. - Keeping track of regulatory updates and disseminating them to all departments. - Providing Compliance training to various departments. - Directing, counseling, and instructing audit executives assigned to the audit. Review their...

  • Compliance Manager

    2 days ago

    กรุงเทพมหานคร, Thailand Opn Full time

    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...

  • Compliance Analyst

    2 days ago

    กรุงเทพมหานคร, Thailand Amex Full time

    **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...

  • Senior Manager

    5 days ago

    สวนหลวง, กรุงเทพมหานคร, Thailand Siam Makro Pcl. Full time

    Risk management areas both Thai & Inter Companies. Provide consultation and sharing best practices. Develop risk management framework and processes. Responsible for Risk management areas at Siam Makro and subsidiaries for both Thailand and International (Makro international, FSAPME, Lotus s Thailand & Malaysia and including Risk Management Sub...

  • Commercial Compliance

    2 weeks ago

    กรุงเทพมหานคร, Thailand Thaioil Energy Services Co., Ltd. Full time

    **Regulatory Compliance**: Understand and adhere to relevant laws, regulations, and industry standards related to commercial activities. **Policy Development**: Develop, implement and update policy and procedure. **3.Risk Assessment**: Identify potential commercial compliance risk and assess potential impact and develop strategy to mitigate...

  • Legal & Compliance Manager

    2 weeks ago

    กรุงเทพมหานคร, Thailand April Asia Pacific Full time

    For over 30 years, APRIL International Care has been specialising in international health insurance solutions. We design, distribute, and manage insurance plans and assistance services for individuals and businesses. With teams across Asia, Europe, and the Americas, we look after our members wherever they are to make sure they have access to the best...

  • Compliance Manager

    6 days ago

    ปทุมวัน, กรุงเทพมหานคร, Thailand Siam Piwat Co., Ltd. Full time

    Monitor and implement the Company s governing documents, such as the Code of Conduct and other relevant policies, ensuring compliance with internal and external standards. Oversee and report on compliance activities within the Company, ensuring timely identification and resolution of any compliance risks. Communicate the Company s Code of Conduct and...

  • Compliance (Assist Manager - Manager)

    4 weeks ago

    คลองเตย, กรุงเทพมหานคร, Thailand Bitkub Full time

    Monitor and review compliance issues to ensure the functions are running well and comply with applicable regulations, such as Security and Exchange Commission, Anti-Money Laundering Office etc., and governmental authorities relating to the company s business consist Bitkub Group of policies, code of practices & standard;. Coordinate and work closely with...

  • Legal & Compliance Manager, Jpac

    4 weeks ago

    กรุงเทพมหานคร, Thailand Galderma Full time

    With a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based portfolio of premium flagship brands and services that spans the full spectrum of the fast-growing dermatology market through Injectable...

  • Legal & Compliance Manager

    4 weeks ago

    วัฒนา, กรุงเทพมหานคร, Thailand Orico Auto Leasing (Thailand) Ltd. Full time

    วันทำงานปกติ จันทร์-ศุกร์ 8:30 - 17:30 น. - มีค่าเดินทาง, ค่าล่วงเวลา, กองทุนสำรองเลี้ยงชีพ - ประกันชีวิตและสุขภาพกลุ่ม (รวมค่าทำฟันปีละ 2,000...

  • Legal & Compliance Manager

    3 weeks ago

    กรุงเทพมหานคร, Thailand RGF Full time

    **Job Detail**: - Legal & Compliance Manager (90K-120K) (SDG-97250) - ผู้จัดการฝ่ายกฎหมายและการปฏิบัติตามกฎระเบียบ- - Set up compliance framework by creating compliance checklist and conduct on-site/off-site monitoring as specified in compliance annual plan and risk...

  • Temporary Compliance Officer

    4 weeks ago

    กรุงเทพมหานคร, Thailand BNP Paribas Full time

    TEMPORARY COMPLIANCE OFFICER (JOB NUMBER: COM002763) **- Perform second level of controls as per Compliance control plans. - Manage sanction lists and watch lists in the AML/ Sanctions screening tools. - Prepare, support and coordinate all Compliance reports, updates and dashboard (including but not limited to those required for submission to Regional office...

  • Compliance Supervisory Manager

    3 weeks ago

    ราชเทวี, กรุงเทพมหานคร, Thailand บริษัท อีซี่บาย จำกัด (มหาชน) Full time

    ตำแหน่ง Compliance Supervisory Manager วันที่ 25/08/2566 ความรับผิดชอบ 1.Manage preparation and operation of monitoring activities(Checklist/ Sampling Call/ Visit and other) as 2nd line. 2.Manage the regulator audit process (BOT/NCB) and the output submitted to regulators, and communicate with...

  • Compliance (Senior Manager - Assistant Manager)

    6 days ago

    คลองเตย, กรุงเทพมหานคร, Thailand Bitkub Full time

    Lead the monitoring and evaluation of compliance matters to ensure that all organizational functions operate in alignment with applicable regulatory requirements and industry standards, including but not limited to the Securities and Exchange Commission (SEC), Anti-Money Laundering Office (AMLO), and relevant governmental authorities. This role requires a...

  • Legal Supervisor

    5 days ago

    บางนา, กรุงเทพมหานคร, Thailand บริษัท โกลบอล เจท เอ็กซ์เพรส (ไทยแลนด์) จำกัด (J&T Express) Full time

    วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 3 - 5 ปี- กทม. (บางนา)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - 1. Provide...

  • Legal and Compliance Manager

    4 weeks ago

    กรุงเทพมหานคร, Thailand Qoala Full time

    **Job Highlight** - Minimum of 5 years legal experience in Insurance, Broker company or Law Firms - Experience in arbitration and litigation of delinquency required - Oversee legal policies and compliance procedures - Excellent Good knowledge of OIC rules or relevant in government sector - Provide a legal consultant to management team - Proactive and ability...

  • Compliance Controller

    20 hours ago

    กรุงเทพมหานคร, Thailand Kerry Full time

    **Requisition ID** 46221 **Position Type** FT Permanent **Recruiter **#LI-SSM1 **Posting Type** LI **About Kerry**: - Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of...

  • Assistant HR

    4 weeks ago

    กรุงเทพมหานคร, Thailand Pasona HR Consulting Recruitment (Thailand) Co.,Ltd Full time

    Job ID 51652 Business Manufacturing(Chemical, Pharmaceutical, Food) Job Detail Report to: HR&GA Manager We are seeking an experienced and highly motivated Assistant HR & GA Manager to join our team. The Assistant HR & GA Manager will play a key role in supporting the HR and General Affairs functions of the company. This position requires a proactive...

Assistant Manager, Compliance

1 month ago

กรงเทพมหานคร, Thailand 2C2P Full time

**Assistant Manager, Compliance**:
Thailand, Bangkok | Full Time | Legal & Compliance

2C2P is looking for an Assistant Manager, Compliance to join its growing team in Thailand. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait Join us and share our vision in providing the best payment services.
- Manage and ensure all business and internal activities comply with relevant laws, rules, and regulations.
- Provide advice or legal opinion to all business units of company to ensure consistent and strict compliance across the organization.
- Coordinate and work closely with business units and relevant regulators to make sure that the company fully comply with relevant rules and regulations
- Handle registrations of new licenses, corporate changes and prepare reports as required.
- Review and/or propose improvement of company policies including but not limited to letters and notices.
- Conduct monitoring and regulatory compliance review to ensure consistent and strict compliance across the organization.
- Handle corporate matter including company secretary role to manage Board and Shareholders meetings.
- Ensure the company complies with the statutory and other regulatory requirements on corporate matters.
- Analyse legal and compliance risks and provide assessment to the management as relevant
- Update new laws and conduct training for employees.
- Any other jobs, ad-hoc projects, special projects or assignment by Legal General Counsel

**Qualifications**:

- Bachelor degree or higher degree in laws/related field.
- Experience at least 5 years in compliance field
- Good command of English
- Experience in Payment industry, E-commerce, Finance is a plus.
- Good connection with government offices related to financial services administration.

We offer an attractive remuneration package, a fast-paced and exciting working environment, and provide challenging opportunities for life-long learning and career development.