Vice President, Compliance Product Officer

**_Major Responsibilities_** - Monitor all business activities and processes in order to ensure in compliance with external and internal laws, rules and regulations. - Review, Monitor and Analyze all the major business of company and thegroup both international and national to get the information to performcompliance work. - Observe and manage to have a work...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

เปิดรับสมัครในตำแหน่ง Senior Officer - Vice President. ทำการซื้อขายเงินตราต่างประเทศ (FX Spot, Forward, Options) และการทำธุรกรรมอนุพันธ์อื่นๆ...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

About DKSH DKSH’s purpose is to enrich people’s lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology. Delivering life-saving drugs to hospitals, bringing high-quality...

รายละเอียดงาน **รูปแบบงาน **:งานประจำ**จำนวนที่รับ **:1 ตำแหน่ง**สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตบางรัก)**เงินเดือน(บาท)...

**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...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**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...

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...

Perform secretarial services such as handling telephone calls, daily appointments and scheduling, meetings, correspondences, business trip arrangement, expense claims, and facilitate conferences & seminars for Department Vice President and Managers or teams. Monitor the availability of office supplies and stationaries, procure when required, and process the...

Prepare and perform analysis of monthly, quarterly and annual reports, including regulatory reports, internal financial reports and other reports upon requirements, submitted to regulators and regional office and ensure submission within set time frame, data providing with the completeness, accuracy and compliance with regulation and accepted accounting...

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...

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...

**About Unilode** **Position Overview** **General Responsibilities** - Support, prioritize, coordinate and lead/facilitate teams to implement operational improvements initiative to ensure the required deliverables are achieved in timely basis. - Assist in the definition of Lean strategy at Unilode Operations Control Centre (OCC) in collaboration with the...

Secretary To President บริษัท พรีไซซ คอร์ปอเรชั่น จำกัด (มหาชน) สมัครงานทันที การค้า/นำเข้า/ส่งออก, การผลิต วันนี้ คุณสมบัติพื้นฐาน งานประจำ 2 - 5...

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...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

**Description** **The Opportunity**: You as Country Trade Compliance Officer (Open) will be part of be part of Hitachi Energy business based in Bangkok, Thailand. You will be overseeing, managing, and monitoring the implementation of the governance framework for the Global Trade Management at country level. You have to ensure that Business Units conduct...