Regulatory Compliance Management

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...

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

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...

Overview: Arxada is a pioneering leader with a powerful legacy: Over 120 years of creating specialty chemicals and solutions that potentiate the performance of our customers and their products. Our solutions, our expertise and our support help them to perform better - to be more efficient, more effective and more sustainable. We are passionate about...

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...

**Description**:** Regulatory and Stewardship Affairs** - Support the execution of Regulatory & Stewardship programs as aligned with country regulatory manager. - Build a transparent, bold and countable communication on the regulatory information, impact on the business and implications. **Regulatory Compliance and Product Stewardship** - Support reviews...

**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...

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...

Regulatory Affairs Associate Manager - Position Title: Regulatory Affairs Assistant Manager - APAC - Work area: APAC - Regulatory Affairs - Reports To: Head, APAC - Global Regulatory Affairs - Location: Singapore/Thailand/Taiwan/Hong Kong - Job Responsibilities: - Support the regulatory management of Unilever H&W Vitamin, Mineral & Supplement (VMS) products...

Our client is one of the world's leading Premium Generic Pharmaceutical Companies. **Key Responsibilities**: - Developing and maintaining regulatory strategies for product development and post-approval activities. - Collaborating with cross-functional teams, such as R&D, quality, and manufacturing, to ensure compliance with regulatory requirements. -...

About this position We are a dynamic fintech startup specializing in private fund management, dedicated to disrupting the industry with groundbreaking solutions and innovative services. We are seeking a seasoned Compliance Officer to join our Compliance department and Board of Directors and take on the responsibility of ensuring regulatory compliance while...

Experience in the company or corporate secretary. Strong knowledge of SEC/ SET rules, regulations. Fluent in English both written and verbal. **Responsibilities**: Serving as a news and information center for the directors, executives, and shareholders. Providing recommendations to the board on company businesses, as well as company regulations, articles of...

With a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the leading company solely dedicated to skin and advancing the future of dermatology. We look for people who focus on getting results, embrace learning and bring a positive energy. They must combine initiative with a sense of teamwork and collaboration. Above all,...

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...

Our client is one of the fast-growing retailers in Thailand. **Responsibilities** - Staying up-to-date with regulations and standards related to the company's products and services. - Ensuring that products meet all applicable regulatory requirements, including safety, environmental, and quality standards. - Coordinating with government agencies and...

Regulatory and Operational Risk Contact Point. Advisory on Operational Risk Management Framework. Experience in ORM, Compliance or Audit. Serve as contact point for PFS segment (retail business) in relating to Regulatory and Operational Risk matters;. Provide baseline advisory on Operational Risk Management framework, interpretation and enforcement of...

Ensure that Thai AirAsia X operates in full compliance with all relevant aviation regulations, standards, and guidelines set forth by regulatory authorities. - Conduct regular reviews of regulatory updates and communicate relevant changes to the relevant departments within Thai AirAsia X - Develop and implement a comprehensive compliance program tailored to...

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...

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...