Compliance (Assist Manager - Manager)

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...

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...

Assistant IT Manager รับสมัครด่วน สถานที่ปฏิบัติงาน : กรุงเทพมหานคร(เขตคลองเตย,เขตดินแดง,เขตบางกะปิ,เขตปทุมวัน,เขตพระโขนง) สาขาอาชีพหลัก :...

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...

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...

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...

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...

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

**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...

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...

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...

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...

5 years of working experience in general ledger. Good in English communication is a must. 5 years of working experience in retail business. Job Summary and Mission. Bring a project leader for company to structure accounting fundamental and process for all modules and ensure smooth ongoing accounting operations and related internal controls to be in place and...

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...

Overview: The work will be combine for Distributor + Distributor executive - Leading day to day operation on field by partnering closely with distributor to ensure to ensure excellent operation and efficiency according to company guidelines.Support on Knowledge / inventory management - Grow volume and revenue to achieve to AOP target by developing existing...

**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...

Provide legal advice/services for day-to-day operations as needed. Draft and revise agreements, contracts, other legal documents, as well as important correspondences. Prepares contracts for internal review and approval and ensures compliance with company policies as well as applicable laws or regulations. Assist in the creation and implementation of legal...

**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...

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 รับสมัครด่วน สถานที่ปฏิบัติงาน : กรุงเทพมหานคร(เขตคลองเตย) สาขาอาชีพหลัก : เลขานุการ สาขาอาชีพรอง :...