Manager, Legal and Compliance

**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...

**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...

We are currently seeking a highly skilled and experienced Regional Legal and Compliance Manager on behalf of our client, a renowned global FMCG company. As the Regional Legal and Compliance Manager, you will play a pivotal role in overseeing legal and compliance matters and providing strategic guidance to ensure compliance with laws and regulations across...

Posting Date: 23 Dec 2024 - Job Function: Legal, Audit and Compliance - Company: Banpu Public Company Limited - Location: Thailand **Job Summary**: Our client, a Thai listed energy company with three core businesses - energy resources; energy generation and energy technology - is currently seeking a talented lawyer to join their team as a Vice President....

**Job Description**： Support licensing project in Thailand Provide legal and compliance support to all business units of the company in Thailand To enforce the best market practice within the crypto business activitiesImplement and renew policies and procedures to ensure business comply with the rules and regulations To identify, resolve and escalate...

Overall responsibility for the Channels Compliance duties including direction, strategic development, performance and maintenance; by direct, manage all the Channels Compliance activities. Ensure that the branch channels meet all necessary compliance and that appropriate risk mitigation/ control measures are in place. Provide advice, guidance and support to...

Job Description: **Our client specializes in retail commercials marketing petrol stations and lubricants.**** **Location**: Bangkok **Working hours**: Monday - Friday **Term of Hiring**: Permanent **Job Descriptions**: - Collaborate with all stakeholders / various departments to understand the company's strategies and priorities and provide...

It's fun to work in a company where people truly BELIEVE in what they are doing! We're committed to bringing passion and customer focus to the business. Job Summary Customer Development Legal Executive To provide advise and prepare legal documents and contracts to Customer Development team and International Business team to ensure and all activities...

#BeMore Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning and fast-growing BPO company. Work with the world’s most loved brands and be with awesome, diverse people. Be home, belong, and start your journey to #BeMore! Top Reasons to work with TDCX Attractive...

Job Description: **Position: Compliance & Data Privacy Analyst** **Type of Hiring: Permanent** **Location: Chatuchak, Bangkok** **Key Roles and Responsibilities**: - Implement and oversee Compliance and Data Privacy programmes and activities to ensure adherence to relevant laws, policies, and procedures, and provide pertinent advice. - Ensure the...

Location: **Thailand** - Department: Legal- Location: Thailand- As the country data protection officer, own and improve the data protection compliance program in country, leveraging group resources. Support data protection compliance requirements in other jurisdictions as necessary. - Identify and remediate critical data protection compliance risk areas -...

-Job description - Ongoing maintenance/review and, where required, implementation of new Trade and Guarantee related policies and procedures, ensuring compliance with all Group, legal and compliance guidelines. To include responsibility for implementation of Business Risk Control Advice and ownership of the Trade and Guarantees Department Instruction...

Great that you're thinking about a career with BSI! Education: minimum bachelor’s degree in science or engineering from a reputable University Working experience: - Minimum 4 years as technical and compliance for management system certification body and experience in managing accreditations. - Minimum 4 years as management system auditor of at least one...

**Responsibilities**: - Provide advice and recommendation to business enabler function on regulatory requirement of all key regulators including Bank of Thailand, Securities and Exchange Commission, Office of Insurance Commission, National Credit Bureau Company. - Act as a contact person of business enabler function in coordinating with regulators,...

Location: **Thailand** - Department: Finance/Legal- Location: Thailand- Responsibilities: - Managing tax compliance, reporting, ensure timely and accurate filings: - Reviewing monthly tax computations and returns (including VAT, WHT, SD and SBT). - Preparation of mid-year and annual corporate income tax computations and tax returns for submission to the...

Review, revise, negotiate and provide comments on any agreements and any other legal documents e.g. ISDA Schedule and CSA, ISDA/FIA Cleared Derivatives Execution Agreement, Confirmation for derivative transactions, back-to-back termsheets with respect to derivative products issued by the Bank, Global Master Repurchase Agreement, Distribution Agreement, Bond...

**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...

Posting Date: 9 Sep 2024- Job Function: Legal, Audit and Compliance- Company: Banpu Power Public Company Limited- Location: Thailand**Job Summary**: **Responsibilities**: - Manage all required shareholder meetings and Board of Director Meeting with compliance with laws and regulations, including provide meeting notification, minutes of meetings and ensuring...

**Responsibilities**: - Report critical issues and significant risks may cause to people life to the management - Provide monthly progress update - Support customer audit on HSE Management Systems and HSE related topics. - Work closely with the team of HSE officers/ representatives to fulfil the objectives of the HSE Functions. - Monitor the implementation...

**Responsibilities** - Report critical issues and significant risks may cause to people life to the management - Provide monthly progress update - Support customer audit on HSE Management Systems and HSE related topics. - Work closely with the team of HSE officers/ representatives to fulfil the objectives of the HSE Functions. - Monitor the implementation...