Head of IT Compliance

**Head of Compliance** Compliance - Dindang, Bangkok **Job Descriptions** - Primary advisor to Satang on its overall compliance scheme and the particularized rules, policies, and procedures that Satang adopts. - Conducting or directing the internal investigation of compliance issues - Identifying the relevant rules, regulations, laws, and standards of...

**Major accountabilities**: - Under leadership of a L&C Leader and in close co ordination with Senior Business (e.g. Country Presidents) and Senior Representatives from other Functions (e.g. Internal Audit, BPO, Legal, Policy Custodians). - Drive robust implementation of the L&C Head role and provide support to Country Head. - Provide strategic direction...

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...

Our client is one of the leading financial service providers in Thailand. **Responsibilities** - Monitoring and ensuring company operations follow regulations and compliance. - Researching about the new law/regulation releases and investigating any concerns may affect the company's operation. - Conducting training to gain more understanding of the...

**Main Objectives and Activities** - Build and Maintain ISMS according to ISO27001. - Engage all teams for collaboration and compliance to such regulations. - Conduct periodic internal reviews or audits to ensure that compliance procedures are followed. - Assess product, compliance, or operational risks and develop risk management strategies. - Identify...

**Our Client** Our client is of the global Healthcare company in Thailand. They are looking for Head of Legal and Compliance to be responsible for Company's various domestic and international legal and compliance-related matters. **Responsibilities**: - Providing support to the overall group's compliance program - Preparing and conducting required...

Provide support to CR Head in the delivery of businesses, assets and projects agenda in Thailand. Co-own the development and the delivery of Corporate Relations Functional Plan in Thailand. Deepen and expand Shell's sphere of presence and influence via forums, organized events, and traditional and digital media spaces including amongst influencers, online...

Bachelor s Degree of Accounting. Experience in real estate industry. Fluent in written and verbal communication in Thai. **Head of Accounting**: SC ASSET. Head of Accounting will lead and oversee all aspects of the operations of accounting department, including day-to-day activities, financial reporting, process improvement and enhance team...

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...

Bachelor s Degree of Accounting. Experience in real estate industry. Fluent in written and verbal communication in Thai. **Head of Accounting**: SC ASSET. Head of Accounting will lead and oversee all aspects of the operations of accounting department, including day-to-day activities, financial reporting, process improvement and enhance team...

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...

**Key areas of your responsibilities**: - Reporting to the Group Chief Compliance and Risk Officer (CCRO), you will be responsible to develop and implement a scalable regulatory framework across second-line compliance responsibilities to ensure SATH meets its regulatory and license obligations. - Act as the key liaison officer between SATH and SEC and...

**Location: Thailand / Singapore/ Phillippines / Australia** ** This is not a relocation role ** **Open for External Reference: Yes** As the tech firm that created the mobile world, and with more than 54,000 patents to our name, we’ve made it our business to make a mark. When joining our team at Ericsson you are empowered to learn, lead and perform at...

**Responsibilities** - Compliance - Ensuring Compliance with Global’s information security policies and procedures. - Ensuring compliance to service level agreements for all administration facilities while ensuring. - Ensuring compliance to purchase a policy. - Ensuring legal compliance while selecting properties and premises. - Monitoring work at the site...

**Location: Bangkok, Thailand** **Reports to**:Head of International Compliance (Based in Europe)** **Position Summary** Support the Head of International Compliance in conducting compliance investigations in Asia region, in coordinating and enhancing the compliance program and risk management in Global Product and Supply Chain (GPSC) outside US and...

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...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

**Everyday** **Legal** - Provide accurate and timely counsel to executives on legal-related matters which include but not limited to partnerships, international ventures, corporate finance, etc. - Collaborate with the Management to devise efficient defense strategies - Review and monitor incoming and outgoing arbitration, court and complaints escalated from...

**Responsibility**: **Compliance** - Monitoring newly enacted legislation, regulations, regulatory guidance, and conditions related to company business including but not limited to insurance and data privacy laws and regulations - Monitoring and evaluating the performance of the company with regards to compliance with relevant laws, regulations, and...

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