Legal & Compliance Manager

**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...

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...

**Ensure corporate legal compliance across the Group**: Establish checklists of all basic, structural corporate compliance matters and review/update them twice a year and maintain a related database filing. Delegate and control the work of local legal officers or third-party lawyers in various jurisdictions. Ensure corporate compliance is met at any time for...

**Responsibility**: (1) Legal - Provide accurate and timely counsel to executives on legal-related matters which include but not limited to partnerships, international ventures, corporate finance, etc. - Collaborate with the Management to devise efficient defense strategies. - Review and monitor incoming and outgoing legal and regulatory communications, and...

Develop and implement company policies and regulations - Oversee all business operations relating to compliance - Design and monitor control systems to deal with violations of legal rules and internal policies - Review and evaluate company procedures and reports to identify hidden risks or common issues. - Coordinate with different department managers/parent...

การเงิน/การธนาคาร/หลักทรัพย์ เมื่อวานนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 3 - 6 ปี- กรุงเทพมหานคร- ปริญญาตรีหรือสูงกว่า-...

**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...

**Job Detail**: - Legal Staff (Compliance) (25K-40K) (SDG-90332) - เจ้าหน้าที่กฎหมาย (ปฏิบัติตาม)- - Update regulatory changing including new law notification process - Support and monitor all compliance project: BOT, AML, PDPA, etc. - Create compliance documents to comply with Hire Purchase rules, BOT...

**Job Detail**: - Legal Staff (Compliance Function) (26K-28K) (SDG-100371) - เจ้าหน้าที่ฝ่ายกฎหมาย (สายงานกำกับดูแล)- Responsible for developing, implementing, administering, and monitoring the company's (Head Office, including Branches operation) compliance activities including provide...

**Description**: **Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies |...

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...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 3 - 5 ปี- กทม. (บางนา)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - 1. Provide...

Provide legal advice/services for day-to-day operation of Bitkub Group as needed. Draft, review and revise agreements and other legal documents, as well as important correspondences, announcement and publication of Bitkub Group. Ensure that all the legal documents and all announcement and publication of Bitkub Group are in compliance with Bitkub Group s...

**Who is Sertis?** At Sertis, we stand at the forefront of technological innovation, harnessing the power of cutting-edge AI and data solutions to drive unparalleled business value for enterprises. Our AI and data-centric solutions empower businesses, fostering adaptability in the face of change and transforming potential challenges into lucrative...

**Job Description**: COMPANY PROFILE: WHO WE ARE LOOKING FOR: Reporting directly to the Vice President for Legal & Compliance, Asia-Pacific, the position will manage solution-focused advice across a range of compliance and ethics risk areas impacting the company in Asia-Pacific. In addition, the role will manage internal investigations and compliance...

Our client is a property developer. - Being responsible for all legal matters relating to the company’s businesses. - Drafting, reviewing, and commending required contracts and various forms of agreements or legal documentation. - Negotiating legal terms and conditions of contracts and any legal documentation, advising on new business ventures and...

Job Description: About Us Diageo Moet Hennessy Thailand (DMHT) is a leading international premium alcohol business in Thailand. Our strong brands include Johnnie Walker, Hennessy, Smirnoff, Moet & Chandon, Captain Morgan, Bailey’s Irish Cream, and Tanqueray. Since our establishment in 1983, Diageo Moet Hennessy (Thailand) Limited has come a long way....

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...

NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. In today’s ‘iNTTerconnected’ world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve...

**ประเภทธุรกิจ** : หนังสือพิมพ์ **การศึกษา** : ปริญญาตรี **ประเภทการจ้าง** : พนักงานประจำ **รับจำนวน** : 1 คน **รายละเอียดงาน**: - Reviews, drafts and negotiate agreements,...