Officer, Fund Compliance

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...

**All positions require a criminal background check.** - Operations **Fund Services and Control**: - Date: 3 Mar 2025 - Location: Bangkok, Thailand - Company: Kiatnakin Phatra Bank Public Company Limited **Job Summary**: This role involves providing fund management services and ensuring compliance by monitoring and controlling investment ratios in the...

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...

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...

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...

**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...

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

**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...

**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...

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...

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...

สมัครโปรดคลิกที่ปุ่ม "Apply" Job Description - Manage Discretionary Portfolio Management (DPM) funds - Develop and implement investment strategies based on market analysis, economic trends, and client risk profiles. - Identify investment opportunities across equities, bonds, derivatives, and other financial...

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...

**PRTR is working with international sports products.** **Main Responsibilities** To be responsible and ensure a company's policies and procedures comply with regulatory and product compliance standards for product manufacturing, packaging, safety, and quality. - Participating actively in the Decathlon conformity network. - Being responsible for Supply 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...

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...

**Investment Officer** Job #: req31832 Organization: IFC Sector: Investment Grade: GF Term Duration: 3 years 0 months Recruitment Type: Local Recruitment **Location**: Bangkok,Thailand Required Language(s): English Preferred Language(s): Closing Date: 3/27/2025 (MM/DD/YYYY) at 11:59pm UTC Description IFC, a member of the World Bank Group, is the largest...

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

Mekha V is a subsidiary of PTT that operates a centralized platform at the national level. We are committed to driving Thailand's economy to the next level through innovation. Our focus is on developing and expanding our existing product lines in the areas of cloud, power, mobility, health, gaming, and industrial. We also aspire to become PTT's flagship...

**You will** - Perform activities include administering, coordinating and sometimes managing specific assigned areas of compliance, and developing compliance programs and strategies. Scope includes internal and external governance. Internal compliance consists of assuring compliance with company policies and procedures. - Run and monitor compliance program...