Head of Channels Compliance

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...

**Description** **The Opportunity**: You as Country Trade Compliance Officer (Open) will be part of be part of Hitachi Energy business based in Bangkok, Thailand. You will be overseeing, managing, and monitoring the implementation of the governance framework for the Global Trade Management at country level. You have to ensure that Business Units conduct...

**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...

**Nice to know** This role entails taking on the responsibilities of providing actuarial technical support for the modeling tasks associated with the regional actuarial modeling platforms "RAFM" and "Unify." Additionally, it involves contributing to the development of process automation solutions designed to enhance the overall functionality of the...

**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...

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

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...

Compliance Officer บริษัท หลักทรัพย์ ฟิลลิป (ประเทศไทย) จำกัด...

For over 30 years, APRIL International Care has been specialising in international health insurance solutions. We design, distribute, and manage insurance plans and assistance services for individuals and businesses. With teams across Asia, Europe, and the Americas, we look after our members wherever they are to make sure they have access to the best...

**Company**: Nissan Leasing (Thailand) Co., Ltd. **Working Location**:Nissan Leasing (Thailand) Office, Rajanakarn Building, Sathorn, Bangkok **Hiring Condition**:Permanent - Monitor any new/change of relevant laws and regulations of relevant regulators (e.g. NCB, OIC, AMLO, BOT and etc.). - Provide compliance advice to business units on their operations...

Implement and maintain a sustainable Channel business partner-Distributor network that complies with the Route to Market strategy (Profile, Contract, Resources, Legal, Finance etc.). Select, Recruit, Onboard as well as Terminate Channel business partners according to Route to Market plan. **Demonstrate leadership & deliver-through other skill in**: Agree,...

Overall responsibility for the channels operation control duties, including direction, strategic development, performance and maintenance; by direct or manage all the channels operation control activities. Ensure control testing programmes are effectively designed and conducted. Review all Operation Risk Indicators and all results on regular basis. Provide...

Accelerate Partner Co-Sell motion: Determine plan to achieve new revenue & consumption growth with partners in Education Priority Accounts and Major prioritized as well as SMC-C on driving three-cloud partner sales motions.- Support efforts to accelerate Microsoft Industry Priority Solutions through EDU specific sales plays by ensuring partner support and...

An exciting Head of Sales & Business Development - Water & Leisure (x1 vacancy) has recently become available a market leading water and environmental management expert company based in Bangkok. **About the Head of Sales & Business Development - Water & Leisure Role**: As the Head of Sales & Business Development - Water & Leisure, you will be responsible to...

Sales Governance and Compliance. Manage AML KYC. Manage customers complaints. Lead in strategic planning for S&D Sales Governance and Compliance to manage operational risk framework of S&D sales nationwide. Liaise with Compliance, Risk Management, Audit, Legal, and all regulatory units to ensure compliance with regulatory requirements, internal group...

Job Title: CS&P Head - Face Care Location: Thailand **Job Scope** A Customer Strategy & Planning (CSP) Lead or Head of Trade Marketing drives increased brand penetration and profitable sales volume with the customers. The job holder is responsible for driving trade marketing efficiency and effectiveness while continually looking for growth opportunities....

Our client is a leader in a wholesale and retail company. **Responsibilities**: - Leading and responsible for Cybersecurity compliance with policies and regulations to assure compliance with applicable regulatory, legal, and audit requirements and good business practices. - Being accountable for cybersecurity audits and audit reporting, coordinating and...

Manage AML KYC. Manage customers complaints. Lead in strategic planning for S&D Sales Governance and Compliance to manage operational risk framework of S&D sales nationwide. Liaise with Compliance, Risk Management, Audit, Legal, and all regulatory units to ensure compliance with regulatory requirements, internal group policies & guidelines at operating...

Head of Human Resources An exciting opportunity for an experienced Head of Human Resources to work for a leading regional logistics and shipping company has arisen. As the Head of HR, you will strategically lead and direct a responsive, effective, and professional HR function. You will lead group-level human resources activities and oversee HR functions...

**Job Summary**: The Global Competence Centers (GCCs) of Allianz Partners are regional delivery centers in strategic locations, responsible for providing cost efficient customer support services to local business units of various countries. These may include staff and non-staff human resource customer servicing, travel & assistance operations, claims...