Operation Compliance

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...

Follow up on laws, rules, regulations, announcements, orders that have been announced to amend, reconstitute or cancel that affect the company. In order for the company to comply with the requirements and laws appropriately, continuously and always up-to-date Including considering the impact related to the company. Continuously review the company's...

**Regulatory Compliance**: Understand and adhere to relevant laws, regulations, and industry standards related to commercial activities. **Policy Development**: Develop, implement and update policy and procedure. **3.Risk Assessment**: Identify potential commercial compliance risk and assess potential impact and develop strategy to mitigate...

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

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...

วันทำงานปกติ จันทร์-ศุกร์ 8:30 - 17:30 น. - มีค่าเดินทาง, ค่าล่วงเวลา, กองทุนสำรองเลี้ยงชีพ - ประกันชีวิตและสุขภาพกลุ่ม (รวมค่าทำฟันปีละ 2,000...

**You will** - Perform activities include administering, coordinating and sometimes managing specific assigned areas of compliance, and developing compliance programs and strategies. Scope includes internal and external governance. Internal compliance consists of assuring compliance with company policies and procedures. - Run and monitor compliance program...

ตำแหน่ง Compliance Supervisory Manager วันที่ 25/08/2566 ความรับผิดชอบ 1.Manage preparation and operation of monitoring activities(Checklist/ Sampling Call/ Visit and other) as 2nd line. 2.Manage the regulator audit process (BOT/NCB) and the output submitted to regulators, and communicate with...

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...

PRTR is working with one of the well-known financial services in Thailand. They are now looking for a Senior Compliance Manager. - Keeping track of regulatory updates and disseminating them to all departments. - Providing Compliance training to various departments. - Directing, counseling, and instructing audit executives assigned to the audit. Review their...

Mekha V is a subsidiary of PTT that operates a centralized platform at the national level. We are committed to driving Thailand's economy to the next level through innovation. Our focus is on developing and expanding our existing product lines in the areas of cloud, power, mobility, health, gaming, and industrial. We also aspire to become PTT's flagship...

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...

Implement the Groups and local compliance policies. Manage day to day operation of the compliance program. Provide regular advice and guidance on matters relating to compliance and business integrity as well as relevant local laws and regulations. Develop, initiate, maintain and revise policies and procedures for the general operation of the compliance...

**_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...

Loss prevention. Safety. Comliance. As Manager - Loss Prevention (LP), will be responsible for setting, leading, and executing the LP disciplines including LP Compliance for store operations, DC and Makro business Manager - Loss Prevention (LP), will be responsible for managing the development and implementation of fraud & crime detection, incident...

**Job Highlight** - Minimum of 5 years legal experience in Insurance, Broker company or Law Firms - Experience in arbitration and litigation of delinquency required - Oversee legal policies and compliance procedures - Excellent Good knowledge of OIC rules or relevant in government sector - Provide a legal consultant to management team - Proactive and ability...

**Location**: Bangkok, Thailand **Job ID**: R0081740 **Date Posted**: 2025-03-07 **Company Name**: HITACHI ENERGY (THAILAND) LIMITED **Profession (Job Category)**: Customer Service & Contact Center Operations **Job Schedule**: Full time **Remote**: No **The Opportunity**: You as Country Trade Compliance Officer (Open) will be part of be part of...

We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That's why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. We empower our employees to manage their financial well-being and help them plan for the future. We have a variety of...

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...

**Company**: Nissan Leasing (Thailand) Co., Ltd. **Working Location**:Rajanakarn Building, Sathorn, Bangkok, Thailand **Hiring Condition**:Permanent - Checking and report key new/revised laws and regulations that have significant impacts and other compliance matters. - Conduct Annual NCB audit and check all activities as required by NCB law. - Monitor...