Compliance Officer

**Job Description**： Support licensing project in Thailand Provide legal and compliance support to all business units of the company in Thailand To enforce the best market practice within the crypto business activitiesImplement and renew policies and procedures to ensure business comply with the rules and regulations To identify, resolve and escalate...

**Job Purpose**: A Compliance Officer oversees monitoring and securing the Company's and its Client’s System. The Compliance Team provides a professional service to our clients and ensures the proper functioning of systems in order to avoid fraudulent or non-compliant activities from occurring. **Duties and Responsibilities**: - Monitor establishment...

Job Description: **Position: Compliance & Data Privacy Analyst** **Type of Hiring: Permanent** **Location: Chatuchak, Bangkok** **Key Roles and Responsibilities**: - Implement and oversee Compliance and Data Privacy programmes and activities to ensure adherence to relevant laws, policies, and procedures, and provide pertinent advice. - Ensure the...

**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 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...

**In this position you will.... As a member of bolttech’s Office of General Counsel, the leader of the local legal and compliance team and a member of bolttech’s local leadership teams, you will lead the legal, company secretarial and regulatory compliance functions supporting the bolttech businesses in Thailand. You may also be asked to support the...

**In this position you will....** support legal, regulatory compliance and company secretarial functions for the bolttech businesses in Thailand as a member of bolttech’s Office of General Counsel. You may also be asked to support the bolttech Group legal and compliance function in respect of tasks in other locations, from time to time. **You will be...

**Responsibilities**: - Provide advice and recommendation to business enabler function on regulatory requirement of all key regulators including Bank of Thailand, Securities and Exchange Commission, Office of Insurance Commission, National Credit Bureau Company. - Act as a contact person of business enabler function in coordinating with regulators,...

**TITLE: Awards Officer** **CONTRACT TYPE: National** **TEAM/PROGRAMME**:Awards **LOCATION**:Bangkok Office **CONTRACT LENGTH**:One year with possible extension **ROLE PURPOSE**: The purpose of this post is to support the Award Management team in the planning, securing, and managing of both development and humanitarian awards. The position involves...

**TITLE: Awards Officer** **Contract Type**:National **TEAM/PROGRAMME**:Awards **LOCATION**:Bangkok Office **CONTRACT LENGTH**:One year with possible extension **ROLE PURPOSE**: The purpose of this post is to support the Award Management team in the planning, securing, and managing of both development and humanitarian awards. The position involves...

Location: **Thailand** - Department: Legal- Location: Thailand- As the country data protection officer, own and improve the data protection compliance program in country, leveraging group resources. Support data protection compliance requirements in other jurisdictions as necessary. - Identify and remediate critical data protection compliance risk areas -...

**Responsibilities**: - Strategy and Planning - Participate in the development and implementation of the overall internal audit strategies, standards and policies, and regional initiatives. - Provide support to the Audit Committee and Management on good corporate governance and risk management practices. - Identify, allocate and organise resource...

Location: Thailand Reports To: Chief Executive Officer (Chief of Staff) Position Type: Full-Time Job summary Key Responsibilities: - Personal Assistance: - Manage Chief of Staff’s calendar, schedule meetings, and coordinate appointments. - Prepare and edit documents, reports, and presentations as needed. - Arrange travel itineraries, accommodations,...

**TITLE: Education Project Officer** **Contract Type**:National **TEAM/PROGRAMME**:Education **LOCATION**:Mae Sot, Tak **CONTRACT LENGTH**:1 and a half year **SCOPE OF ROLE**: **Reports to**:Senior Education Project Officer **Budget Responsibilities**:N/A **Role Dimensions**:Save the Children supports the provision of basic education in nine refugee...

Overview RTI International is an independent nonprofit research institute and leading development organization headquartered in Research Triangle Park, North Carolina, USA. RTI has worked in over 150 countries in the sectors of economic growth, governance, education, and health. A cornerstone of RTI’s work is strengthening the capacities of local partners...

-Job description **Head of RC CMB and MSS Thailand** **GCB4** **Some careers grow faster than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and...

**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 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...

**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 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...

**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 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...

**Office Administrator** **Starting date of position - as soon as possible** Together as a team, we at Child’s Dream are here to empower people in the Mekong Sub-Region. We do this by working in partnerships with communities to improve the health and education of their children, youth and young adults for sustainable development. Our Administration Team...

-Job description - Ongoing maintenance/review and, where required, implementation of new Trade and Guarantee related policies and procedures, ensuring compliance with all Group, legal and compliance guidelines. To include responsibility for implementation of Business Risk Control Advice and ownership of the Trade and Guarantees Department Instruction...