Compliance Associate

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...

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...

**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...

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...

DepartmentCompliance- LevelExperienced (Individual Contributor)- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The...

ตรวจสอบข้อเท็จจริง วิเคราะห์ปัญหา ตลอดจน ให้ความเห็นทางด้านกฎหมายตามที่หน่วยงานต่างๆ...

ตรวจสอบข้อเท็จจริง วิเคราะห์ปัญหา ตลอดจน ให้ความเห็นทางด้านกฎหมายตามที่หน่วยงานต่างๆ...

BASIC FUNCTION: Performs the coordination and preparation of internal and external audits and compliance in accordance with regulatory standards. Collaborates with clients to develop positive and proactive approaches to regulatory compliance. Participates in training of functional areas and assists in the development of training sessions. Ensures that...

ตรวจสอบข้อเท็จจริง วิเคราะห์ปัญหา ตลอดจน ให้ความเห็นทางด้านกฎหมายตามที่หน่วยงานต่างๆ...

Sr. HR Compliance **จังหวัด** กรุงเทพมหานคร (เขตพญาไท) **อัตราค่าจ้าง** Depend on Qualification & Experience **รูปแบบงาน** งานประจำ (Full Time) **อัตรา** 1 Vacancy **รายละเอียดงาน** - Develop, update, and...

**Introduction**: Automotive Industry **Responsibilities**: - Advising corporate departments and subsidiaries on current data protection issues and support the implementation of new mandatory regulations. - Independently reviewing and documenting inquiries regarding data protection issues - Reviewing and documenting within the scope of the company policy...

**Job Description**: - Be responsible for coordinating with associating departments to ensure compliance and smooth daily operation. - Maintain the standardization of transportation cargo by air and keep updated relevant rules and regulations concerned - Monitor documents related to cargo standards and compliance. - Communicate with internal and external...

Our client is a top Global Medical Devices Company, they are providing a wide range of healthcare solutions to improve the quality of patient’s life. Now they are looking for a Legal and Compliance Manager to join their team in Thailand. You will be responsible for managing mainly in Ensuring compliance with the law and internal corporate policies. Role...

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,...

ROLE SUMMARY The Country Compliance Lead is responsible for partnering with local stakeholders to drive the local Compliance strategy, overall culture of Compliance and implementation of all elements of an effective compliance program at the market level. ROLE RESPONSIBILITIES - Implements a comprehensive local Compliance strategy in consultation with the...

**The Position**: The Programme Associate position is located in the UNFPA Asia and the Pacific Regional Office and provides support for programme implementation, coordination, budget monitoring and financial reporting of UNFPA APRO supported/led Gender based Violence and Harmful Practices projects. The Programme Associate is situated within the APRO GBV...

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...

Role Social Compliance Auditor Location Thailand, Bangkok Who we are At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the globe. Fasten your...

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...

**About the job** The Clinical Research Associate has local responsibility for the delivery of the studies at allocated centers and is active in ensuring that quality and quantity commitments are achieved in a timely and efficient manner. **Major responsibilities** - Set up, initiated, monitored, closed and documentation archived of clinical studies -...