Senior Compliance Officer

PRTR is working with Fintech Industries and looking for a Senior IT Compliance Role who will bind on IT Compliance, IT Governance and IT Security Procedures. Who has a passion for the stock exchange, fund, and stock trading. The company is a flat organization, fast-moving, new generation and good benefits. **Responsibilities** - Being hands-on in IT...

Job Description: **Location**: Chatuchak, Bangkok **Key Roles and Responsibilities**: - Develop, implement, and oversee Compliance and Data Privacy programmes and activities to ensure alignment with relevant laws, regulations, policies, and procedures, while providing expert advice on compliance matters. - Ensure the organisation complies with all...

บริษัท: - บริษัท เอซีเอส เซอร์วิสซิ่ง (ประเทศไทย) จำกัด - รายละเอียดงาน: - Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office, etc. - Creating all...

**Job Detail**: - Compliance Officer (60K-90K) (SDG-102845) - เจ้าหน้าที่ฝ่ายกำกับดูแลการปฏิบัติตามกฎระเบียบ- - Provide necessary advice on legal compliance issues - Develop and Provide employee training on compliance policies and practices - Read and analyze...

**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:1 ตำแหน่ง**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตบางเขน)**: **เงินเดือน(บาท)...

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...

Location ใกล้ Central พระราม3 - Salary up to 30-40K Baht - For Thai nationality only. Senior Legal Officer **Job Description**: - Control all functions of compliance & legal risk - Manage & control all compliance projects - Provide legal advice for the new business project and any issues of company. - Manage & monitor all disputes,...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That's why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. We empower our employees to manage their financial well-being and help them plan for the future. We have a variety of...

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...

**What You’ll Do** - Data entry correctly, documents filing and prepare reconciliation etc. - Booking AP, GL, Fixed asset and accounting related items into accounting systems. - Perform month-end, quarterly, yearend closing activity and account reconciliation in compliance with all legal, regulatory and requirement to ensure the accuracy and completeness...

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...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**Role** Senior / Lead Social Compliance Auditor **Location** Thailand, Bangkok **Who we are** At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the...

**Role** Senior / Lead Social Compliance Auditor **Location** Thailand, Bangkok **Who we are** At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the...

Assess and interpret the potential impact of applicable financial regulations and rules on business and product development and ensuring compliance with the applicable local laws, rules, regulations and standards;. Provide comprehensive regulatory compliance advice to the business on all compliance matters relevant to the licensed entity;. Develop, maintain...

**What You’ll Do** - **Shape Our Investor Relations Strategy**: Develop and implement a comprehensive investor relations strategy that enhances our relationships with investors and analysts. - **Master the 56-1 One Report and Thai SET Report**: Prepare and manage these critical reports, ensuring accuracy and compliance with regulatory requirements. -...

**Description** **The Opportunity**: You as Country Trade Compliance Officer (Open) will be part of be part of Hitachi Energy business based in Bangkok, Thailand. You will be overseeing, managing, and monitoring the implementation of the governance framework for the Global Trade Management at country level. You have to ensure that Business Units conduct...

**Location**: Bangkok, Thailand **Job ID**: R0081740 **Date Posted**: 2025-03-07 **Company Name**: HITACHI ENERGY (THAILAND) LIMITED **Profession (Job Category)**: Customer Service & Contact Center Operations **Job Schedule**: Full time **Remote**: No **The Opportunity**: You as Country Trade Compliance Officer (Open) will be part of be part of...

Follow up on laws, rules, regulations, announcements, orders that have been announced to amend, reconstitute or cancel that affect the company. In order for the company to comply with the requirements and laws appropriately, continuously and always up-to-date Including considering the impact related to the company. Continuously review the company's...