Compliance Senior Officer

PRTR is working with Fintech Industries and looking for a Senior IT Compliance Role who will bind on IT Compliance, IT Governance and IT Security Procedures. Who has a passion for the stock exchange, fund, and stock trading. The company is a flat organization, fast-moving, new generation and good benefits. **Responsibilities** - Being hands-on in IT...

**Job Title**: Compliance Senior Manager - Healthcare **Job Summary**: **Responsibilities**: - Design, develop, and implement compliance policies and procedures. - Conduct compliance risk assessments and audits. - Investigate and resolve compliance issues. - Provide training on compliance matters to employees. - Represent the company to regulatory...

Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank and various government agencies including the SEC, SET, BOT and AMLO - Oversee compliance activities and provide compliance advices to BUs - Act as primary contact point between BU and Group Compliance - Manage and consider resolution...

**Company Description**: We are a leading AI company that helps businesses around the globe utilize artificial intelligence to create innovative solutions and drive operational efficiency. We are ISO 27001 and ISO 27701 certified and are committed to maintaining and improving our information security and privacy management...

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

About Us Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why...

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 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...

บริษัท: - บริษัท เอซีเอส เซอร์วิสซิ่ง (ประเทศไทย) จำกัด - รายละเอียดงาน: - Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office, etc. - Creating all...

Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams. Job Posting Location Bangkok Job Summary - Investigate fraud and incident - Company’s rules and regulation consultant - HR compliance and labor law training **Job Description**: - Investigate fraud or break the rules...

Company Description The Minor Food is one of Asia's largest casual dining and quick-service restaurant companies. We are aggressively accelerating the business growth in both domestic and global market. Our number of restaurants exceeding 1,600 in 21 countries under The Pizza Company, Swensen's, Sizzler, Dairy Queen, Burger King, Basil Thai Kitchen, The...

REGULATORY COMPLIANCE OFFICER (JOB NUMBER: REG000394) **- Responsible for working on the regulatory watch and updating procedures relating to regulatory guidelines and rules. This includes: - Disseminate and advise on regulatory updates to relevant parties; - Due diligence annual checks, and other industry examination monitoring - Assist the Head of...

The purpose of this role is to - Implement an effective ethics and compliance program for dentsu Thailand, aligned to the global Ethics and Compliance program strategy and regional Ethics and Compliance priorities - Collaborate with Thailand market leadership to foster an ethical culture - Embed an effective and strong ethics and compliance program and...

**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...

**Responsibilities**: - Develop and implement an enterprise-wide risk management and compliance framework, including policies, procedures, and guidelines. - Identify and assess potential risks, vulnerabilities, and compliance gaps across all areas of the organization. - Monitor and evaluate existing risk management and compliance programs, identifying areas...

Reference Code: 97388**Compliance Officer**: - Richemont- Bangkok, 10, TH- PermanentRichemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks to preserve the heritage and...

Responsible for working on the regulatory watch and updating procedures relating to regulatory guidelines and rules. This includes: - Disseminate and advise on regulatory updates to relevant parties;- Due diligence annual checks, and other industry examination monitoring- Assist the Head of Compliance for the territory in projects involving regulatory...

ตำแหน่ง Compliance Monitoring Officer วันที่ 12/07/2566 ความรับผิดชอบ 1. Support to conduct the compliance self checklist/assessment as a routine to oversee working operations of main business units in compliance with defined industry laws and the Company's internal rules and regulations. 2. Support to...

Job Description: **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 organisation's compliance with all applicable laws, including Thai and US compliance...

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...