Compliance Officer

**Location: Thailand / Singapore/ Phillippines / Australia** ** This is not a relocation role ** **Open for External Reference: Yes** As the tech firm that created the mobile world, and with more than 54,000 patents to our name, we’ve made it our business to make a mark. When joining our team at Ericsson you are empowered to learn, lead and perform at...

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...

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 and/or Head Office) - Assist in submission of regulatory...

**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: Thailand / India / Malaysia / Vietnam / Phillippines / Singapore / Indonesia / Australia / Myanmar** - **Not a relocation role** **Open for External Reference: Yes** As the tech firm that created the mobile world, and with more than 54,000 patents to our name, we’ve made it our business to make a mark. When joining our team at Ericsson you...

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...

Reference Code: 97388**Compliance Officer**: - Richemont- Bangkok, 10, TH- PermanentRichemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks to preserve the heritage and...

Compliance Officer บริษัท หลักทรัพย์ ฟิลลิป (ประเทศไทย) จำกัด...

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...

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...

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...

รายละเอียดงาน **รูปแบบงาน**: งานประจำ **จำนวนที่รับ**: ไม่ระบุ **สถานที่ปฏิบัติงาน**: กรุงเทพมหานคร(เขตบางรัก) **เงินเดือน(บาท)**: 60,000 -...

About Us บริษัทหลักทรัพย์จัดการกองทุน กสิกรไทย จำกัด เป็นบริษัทในเครือธนาคารกสิกรไทย ที่ได้รับใบอนุญาต ให้ประกอบธุรกิจหลักทรัพย์...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As...

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

**Country Trade Compliance Officer**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we...

Responsibilities: 1. Initially identify, search, verify, and evaluate operational risks as required by the rules and regulations relating to the Company’s business operation as assigned. 2. Coordinate with Legal Department and other units to formulate written practice guideline in compliance with concerned laws, rules and regulations, and standards of...

**Responsibilities**: **Head of Compliance** Head of Compliance will directly report to the Audit Committee of Thailand and to The Chief Compliance Officer, Asia. Overall responsible for overseeing the compliance activities for the company, ensuring adherence to the regulatory requirements and global compliance standards. The role involves collaboration...

**Qualifications**: Master s degree or higher in Law or related fields. 0-5 years of work experience in Legal, Compliance and audit in insurance business or related fields. New Graduates are welcome Good problem-solving capability, presentation and report-writing skills both in Thai and English languages Skillful in using MS office applications e.g. MS word,...

**Business : Thailand's biggest telecommunications conglomerate - A Thai satellite operator and provider of satellite and telecommunication services since 1991. The company operates a fleet of currently four satellites covering Asia, Oceania, and Africa.** **Position: Senior Compliance Officer to Compliance Specialist/ Up to 80K/ Required...