Compliance Senior Manager

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...

About the job Danone Specialized Nutrition Thailand is seeking for SEA Legal & Compliance Manager. With our global presence, brands and business and our mission of bringing health through food to as many people as possible; we believe that people growth is a key asset to reach a sustainable business performance. To succeed in this journey, we're looking for...

**Job Number** 24163553 **Job Category** Finance & Accounting **Location** Thailand Area Office, 19th Floor, Bangkok, Bangkok, Thailand VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Manager is a key member of the Finance team in the Continent, with focus in the APEC...

We are working with a leading pharmaceutical MNC that is seeking a Compliance Manager to join their team in Bangkok. As the Compliance Manager, you will play a crucial role in supporting the Director of Compliance in matters related to regulatory compliance, risk management, and internal controls. You will collaborate with external advisors to stay...

**Company Description** Purpose Statement The Compliance Manager is a leader within the Local Affiliate Management Teams for Pharmaceuticals businesses and reports through the AbbVie Office of Ethics & Compliance (OEC) Organization. He/she is responsible for providing leadership and direct oversight for AbbVie’s compliance program. Summary of Job...

**Responsibilities**: **Head of Compliance** Head of Compliance will directly report to the Audit Committee of Thailand and to The Chief Compliance Officer, Asia. Overall responsible for overseeing the compliance activities for the company, ensuring adherence to the regulatory requirements and global compliance standards. The role involves collaboration...

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 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...

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...

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...

**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...

Under the supervision of the Group Tax & Internal Audit Manager, your primary responsibility will be to study the potential risks and propose preventive solutions to avoid them and ensure the continuity of activities. - Lead, supervise and coach a team of Internal Audit based on a Risk-Based to ensure the internal controls, processes, policies, and...

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,...

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...

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...

Monitor and implement the Company s governing documents, such as the Code of Conduct and other relevant policies, ensuring compliance with internal and external standards. Oversee and report on compliance activities within the Company, ensuring timely identification and resolution of any compliance risks. Communicate the Company s Code of Conduct and...

Under the supervision of the Internal Audit Manager, your primary responsibility will be to review financial reporting packages, substantive testing, and operational audit to ensure the reliability of financial data, enhance the efficiency and effectiveness of business operations and to ascertain the adherence to the Group financial policies. **Financial...

**Job Detail**: - Legal & Compliance Manager (90K-120K) (SDG-97250) - ผู้จัดการฝ่ายกฎหมายและการปฏิบัติตามกฎระเบียบ- - Set up compliance framework by creating compliance checklist and conduct on-site/off-site monitoring as specified in compliance annual plan and risk...

Job Description Set up compliance framework by creating a compliance checklist and conduct on-site/off-site monitoring as specified in the compliance annual plan and risk assessment and report the result to the Management of the company. Co-work with BOT to set up the Compliance Framework for the Hire Purchase business. Respond to regulatory authorities, and...

Job Description Set up compliance framework by creating a compliance checklist and conduct on-site/off-site monitoring as specified in the compliance annual plan and risk assessment and report the result to the Management of the company. Co-work with BOT to set up the Compliance Framework for the Hire Purchase business. Respond to regulatory authorities, and...