
Compliance Officer(Based in Manila)
4 weeks ago
**Job Purpose**:
A Compliance Officer oversees monitoring and securing the Company's and its Client’s System. The Compliance Team provides a professional service to our clients and ensures the proper functioning of systems in order to avoid fraudulent or non-compliant activities from occurring.
**Duties and Responsibilities**:
- Monitor establishment activities and system function to ensure they function normally.
- Report all violations and suspicious behavior to Supervisors or related parties verbally or in writing to address the issue.
- Observe system operations for abnormal or irregular activities.
- Carry out due diligence to detect and identify the non-compliance or violations.
- Gather and analyze data with accurate information to assist in internal review and checking.
- Prepare weekly and monthly operations reports to superiors.
- Performs other tasks and assignments that are deemed necessary for operational needs.
**Qualifications**
- Bachelor's degree in Business, Law, or related field
- **Willing to relocate to Manila, Philippines**:
- Compliance Management and Regulatory Compliance skills
- Analytical skills to identify areas of potential risk.
- Excellent communication skills to provide advice and guidance to management and employees.
- Experience in compliance, risk management, or related areas.
**Benefits Provided**:
- Relocation Flight Ticket & Transportation
- Company Accommodation/Housing Allowance
- Daily Meals (on-duty)
- 2-Year Service Reward Bonus
- Flight Ticket Allowance
- Online/Onsite Trainings & Career Development
**Salary**: ฿30,000.00 - ฿50,000.00 per month
Application Question(s):
- Are you willing to relocate and based full time in Manila, Philippines?
**Experience**:
- English Trainer: 1 year (preferred)
-
Manager, Legal
4 weeks ago
Thailand bolttech Full time**In this position you will....** support legal, regulatory compliance and company secretarial functions for the bolttech businesses in Thailand as a member of bolttech’s Office of General Counsel. You may also be asked to support the bolttech Group legal and compliance function in respect of tasks in other locations, from time to time. **You will be...
-
Manager, Legal
4 weeks ago
Thailand bolttech Full time**In this position you will.... As a member of bolttech’s Office of General Counsel, the leader of the local legal and compliance team and a member of bolttech’s local leadership teams, you will lead the legal, company secretarial and regulatory compliance functions supporting the bolttech businesses in Thailand. You may also be asked to support the...
-
Head of Compliance
4 weeks ago
Thailand Liberty Insurance Pte Ltd Full time**Job Summary** As the head Compliance Officer in Liberty’s Thailand operations, you will be responsible for all facets of the Company’s insurance compliance program. You will work closely with the Asia Market CRCO, Legal Counsel and the executive management in providing sound compliance advice and developing strategies and guidance in support of that...
-
Head of Compliance Analytics
4 weeks ago
Thailand United Overseas Bank (Thai) Public Company Limited Full time**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Safety, Security and Access
3 weeks ago
Thailand Save the Children Full time**The Opportunity The Safety, Security and Access Manager will ensure great coordination between Save the Children Thailand Foundation programs, ASRO entity and implement Save the Children’s Safety and Security Policy and Standards within the ASRO and related bodies in Thailand, will help drive systemic change in the quality of safety and security...
-
Senior Operations Assistant
4 weeks ago
Thailand Asian Development Bank Full time**SHARE THIS PAGE**: **Reference Number** - 240840 **Position Level** - AS 5 **Department** - Southeast Asia Department **Division** - Thailand Resident Mission **Location** - Thailand Resident Mission **Date Posted** - Tuesday, December 3, 2024 **Closing Date** - Tuesday, December 17, 2024 11:59 p.m. (2359 Manila Time, 0800 GMT) **Join Our Mission to...
-
Awards Officer
4 weeks ago
Thailand Save the Children Full time**TITLE: Awards Officer** **Contract Type**:National **TEAM/PROGRAMME**:Awards **LOCATION**:Bangkok Office **CONTRACT LENGTH**:One year with possible extension **ROLE PURPOSE**: The purpose of this post is to support the Award Management team in the planning, securing, and managing of both development and humanitarian awards. The position involves...
-
Accountant Office Manager
2 weeks ago
Thailand EASY SPEED INTERNATIONAL LOGISTICS LIMITED Full timeLocation: Thailand Reports To: Chief Executive Officer (Chief of Staff) Position Type: Full-Time Job summary Key Responsibilities: - Personal Assistance: - Manage Chief of Staff’s calendar, schedule meetings, and coordinate appointments. - Prepare and edit documents, reports, and presentations as needed. - Arrange travel itineraries, accommodations,...
-
Education Project Officer
4 weeks ago
Thailand Save the Children Full time**TITLE: Education Project Officer** **Contract Type**:National **TEAM/PROGRAMME**:Education **LOCATION**:Mae Sot, Tak **CONTRACT LENGTH**:1 and a half year **SCOPE OF ROLE**: **Reports to**:Senior Education Project Officer **Budget Responsibilities**:N/A **Role Dimensions**:Save the Children supports the provision of basic education in nine refugee...
-
Marketing Officer
4 weeks ago
Thailand Reeracoen Thailand Full time**Industry**: Manufacturing(Other) - ** Job Description**: Marketing 1. General office duties. 2. Collaborating with internal teams, clients, and subcontractors on marketing activities. 3. Collaborating with media designer and web designer on preparing, formatting and editing of company's brochures / pamphlets, presentation, company's website and any other...
-
Digital Marketing Manager
3 weeks ago
Thailand InterContinental Full time**Job overview** The Digital Marketing Manager is responsible for the development, implementation and performance of the distribution channel strategy, aligned to the hotel stay brand, loyalty brand and outlet marketing strategies, in order to achieve low cost book direct revenue, market share growth and brand preference. The role drives channel...
-
IT Security
4 weeks ago
Thailand Talentvis Full timeRequirements:Installing, configuring, managing and monitoring servers and systems performance, implement of performance tuning and reporting. - Ensuring the system services including equipment and devices both of on-premises and cloud-based system. - Troubleshooting server problems, maintaining, planning server operations. - Being general active directory...
-
Thailand Berli Jucker PCL (BJC) Full timeCounsel and guidance to Management on HR matters. Oversee and manage the HR & General Affairs. Min 10 years experience in HR, strong HRM and C&B. 1. Define and develop the policies and procedures of the HR & General Affairs Function and ensure that they are aligned to the business goals and objectives of the organization. 2. Provide counsel and guidance to...
-
Thailand Talentvis Full timeRequirements:Bachelor or Master's degree in accounting or a related field. - Minimum of 5-7 years of experience in internal audits in the Manufacturing industry. - Knowledge of risk-based audit methodology and an understanding of business processes. - Experience in auditing a PCL is a plus. - Business level to good command of English, both written and...
-
Clinical Trial Manager
4 weeks ago
Thailand ICON Full timeAs a (Clinical Trial Manager) you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. **What you will be doing**: - This position is accountable for execution and oversight of local operational clinical trial activities and has ownership, oversight and impact on local regulatory and...
-
Distributor Executive
2 weeks ago
Thailand บริษัท เป๊ปซี่โค เซอร์วิสเซส เอเชีย จำกัด Full timeสินค้าอุปโภค/บริโภค วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 3 - 5 ปี- เชียงใหม่และภาคเหนือ- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้-...
-
Regional Programme Officer, Counter Wildlife
4 weeks ago
Thailand Wildlife Conservation Society Full timeJob Description **Position**: Regional Programme Officer, Counter Wildlife Trafficking (CWT) **Reports to**: WCS, Regional Coordinator CWT, with regular communication with the Executive Director of Counter Wildlife Trafficking **Location**: Thailand preferred, but other countries within the region also considered **Country Program/Sector**: Greater...
-
Distributor Executive
2 weeks ago
Thailand บริษัท เป๊ปซี่โค เซอร์วิสเซส เอเชีย จำกัด Full timeเมื่อวานนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 3 - 5 ปี- ภูเก็ตและภาคใต้- ปริญญาตรี- สามารถเจรจาต่อรองได้ + Commission- หน้าที่และความรับผิดชอบ -...
-
Safety Officer
4 weeks ago
Thailand SolveCube Full timeJob Title: Safety Manager Location: Thailand (Samut Sakhon) Employment Type: Full-time Experience: 3-5 years **Excellent skills in both Thai and English(written and Spoken)**. **Job Description**: As a Safety Manager in the paint industry, you will play a crucial role in promoting and maintaining a culture of safety within our organization. Reporting to...
-
Junior Accountant
1 week ago
Thailand Pomelo Fashion Full timeOversees the general accounting functions for main entities. Ensure all the transactions are accurately recorded and compliance with accounting standards (eg. Balance sheet reconciliation, monthly accrual recording, fixed assets depreciation, etc.). Support month-end closing, quarter-end closing, year-end closing, and management reports as requested. Liaise...