Compliance Monitoring Officer

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 0 - 1 ปี- กทม. (ราชเทวี)- ปริญญาตรี- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - 1. Support to conduct the compliance self...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 0 - 2 ปี- กทม. (ราชเทวี)- ปริญญาตรี- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - 1. Support to conduct the compliance self...

ตำแหน่ง Compliance Monitoring Manager วันที่ 12/07/2566 ความรับผิดชอบ 1. Develop and optimize Compliance self checklist/assessment system to oversee working operations of main business units effectively. 2. Control team and plan to randomly visit and observe working operation of main business units to...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กทม. (ราชเทวี)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - 1. Develop and...

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...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กทม. (ราชเทวี)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ 1.Manage...

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...

About this position We are a dynamic fintech startup specializing in private fund management, dedicated to disrupting the industry with groundbreaking solutions and innovative services. We are seeking a seasoned Compliance Officer to join our Compliance department and Board of Directors and take on the responsibility of ensuring regulatory compliance while...

ตำแหน่ง Compliance Regulatory Manager วันที่ 12/07/2566 ความรับผิดชอบ 1.Follow up new and change of relevant laws and regulations issued by AMLO, BOT, FBA, NCB, NACC or other, analyze the impact to the company, and gather other applicable laws and regulations movement which other Department and Office...

ตำแหน่ง Regulatory Compliance Manager วันที่ 23/01/2024 ความรับผิดชอบ 1.Follow up new and change of relevant laws and regulations issued by AMLO, BOT, FBA, NCB, NACC or other, analyze the impact to the company, and gather other applicable laws and regulations movement which other Department and Office...

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 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,...

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...

**Job Description**: - Officer - Legal & Compliance - Thailand/Asia**Posting Start Date**:28/05/2024**Job Function**:Regulatory Affairs Management**Company**:PTT Global Chemical Plc.**Work Location**:Bangkok**Position Summary**: The Officer position assists in ensuring that the corporate governance, policies, and processes of the GC Group are adhered to by...

**Job Description**: - Legal & Compliance Officer - Thailand/Asia**Posting Start Date**:28/05/2024**Job Function**:Regulatory Affairs Management**Company**:PTT Global Chemical Plc.**Work Location**:Bangkok**Position Summary**: The Officer position assists in ensuring that the corporate governance, policies, and processes of the GC Group are adhered to by...

Job Description: **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 organisation's compliance with all applicable laws, including Thai and US compliance...

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...

**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...

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...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 1 - 3 ปี- กทม. (ราชเทวี)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ 1.Follow up new...