Compliance Monitoring Manager

ตำแหน่ง Compliance Monitoring Officer วันที่ 12/07/2566 ความรับผิดชอบ 1. Support to conduct the compliance self checklist/assessment as a routine to oversee working operations of main business units in compliance with defined industry laws and the Company's internal rules and regulations. 2. Support to...

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

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

Support the management of the company’s compliance risk control function, including by identifying and assessing compliance risks associated with the company’s business activities, and advising on and monitoring measures to address those risks. - Develop guidelines on the appropriate implementation of laws, regulations, rules and standards through...

Job Description Advisory/Regulatory Guidelines To provide Regulatory advice to the business and Regulatory Liaison with business units to ensure that they are familiar with Compliance processes &, where relevant, give adequate training. Ensure the AAM Plc Compliance Manual & its core Compliance Processes is kept under review & updated as & when...

**Responsibilities** - Controlling all functions of Compliance and Legal Advisory services. - Monitoring all projects related to Legal Consulting & Compliance. - Providing consult for all projects of the company and related parties to company business in terms of legal and compliance concerns. - Developing and implementing a compliance program to ensure that...

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...

**Nice to know** This role entails taking on the responsibilities of providing actuarial technical support for the modeling tasks associated with the regional actuarial modeling platforms "RAFM" and "Unify." Additionally, it involves contributing to the development of process automation solutions designed to enhance the overall functionality of the...

**Position**: Legal & Compliance Manager (Budget 80-110K) **Responsibilities**: Control all functions of Compliance and Legal Advisory services Monitor all projects related to Legal Consulting & Compliance Provide consult for all projects of company and related party to company business in term of legal and compliance concerns Develop and implement a...

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...

Do you enjoy taking on big challenges and working with Corporate and Field teams to solve complex business problems? Do you have a passion for compliance, and do you want to be at the forefront of safeguarding Microsoft’s reputation as one of the world’s most trusted companies? The MCAPS Controls & Compliance (C&C) team provides compliance leadership,...

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...

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...

**Industry**: Banking, Leasing/Hire Purchase, Insurance, Finance(Other) - ** Job Description**: - Control all functions of Compliance and Legal Advisory services - Monitor all projects related to Legal Consulting & Compliance - Provide consult for all projects of company and related party to company business in term of legal and compliance concerns -...

**“DO WORK THAT MATTERS” We are driven by the desire to influence people’s lives. We enjoy doing work that matters. We believe that bold ideas change the world. We place great value on open communication, mutual respect, and continuous learning on the job. coins.co.th, Thailand’s first Bitcoin buy-and sell-platform, is looking for exceptional...

PRTR’s IT function is looking for an experienced IT Security and Compliance to join one of the leading security service provider companies based in Bangkok. **Responsibilities** - Developing Maintaining and updating information security policies, standards, and procedures. - Improving information security to ensure compliance both with internal security...

Bachelor's or Master's degree. At least 8 years of experienced. IT risk management, IT governance, IT compliance. Develop and maintain the organisation s IT risk & compliance management framework, in accordance with good practices and present to the executive management team. Establish and maintain effective relationships with key stakeholders, including...

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...

We are working with a leading pharmaceutical MNC that is seeking a Compliance Manager to join their team in Bangkok. As the Compliance Manager, you will play a crucial role in supporting the Director of Compliance in matters related to regulatory compliance, risk management, and internal controls. You will collaborate with external advisors to stay...

**Assistant Manager, Compliance**: Thailand, Bangkok | Full Time | Legal & Compliance 2C2P is looking for an Assistant Manager, Compliance to join its growing team in Thailand. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in providing the best payment services. -...