Head of Channels Compliance

risk management or compliance. Branch Compliance. improvements to policy and process. 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...

This position serves as the Head of Compliance for Chubb Life Thailand and is principally responsible and accountable for providing compliance services to Chubb Life Thailand. The position reports directly to the Country President of Chubb Life Thailand, and matrix reports to the Chubb Life Global Chief Compliance Officer based in Hong...

LocationBangkok Job typePermanent SalaryNegotiable CategoryLegal ExperienceMore than 10 Years IndustryIT/ Computers - Software Career Level Top Management Number of Vacancy 1 **Responsibilities**: Our client is a fintech start-up company which the headquarter is in Singapore. They started to expand their business in Thailand this year. Currently,...

**Head of Wealth Management Compliance (Banking), Bangkok**: - **Sector**: Monroe Banking & Finance - **Contact**: Guitar - Santarat - **Location**: Bangkok - **Salary**: THB300000 - THB450000 per month - **Expiry Date**: 23 November 2023 - **Job Ref**: BBBH419345_1692954243 Executive recruitment company Monroe Consulting is recruiting on behalf of Global...

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...

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...

Branch Operations. create workflow process document. Improve branch work efficiency, customer satisfact. Improve branch work efficiency, customer satisfaction, and minimize operational risk through continuous review of branch operating procedures & project initiatives. Abilities to create workflow process document. Analyze and give consultation and provide...

**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...

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...

Fast career development. International work culture in a proptech startup. Health insurance & Social Security. As the Head of Performance Marketing of PropertyScout, your primary responsibility is to develop and execute marketing strategies that drive user acquisition, engagement, and conversion. Your role is crucial in ensuring the success and ambitious...

**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...

**Responsibilities**: To support all business development sales and marketing channels (particularly Retail Business Development) and improve process development within and between various functions in the Business Development Division. In addition, the role is also to develop alternative sales channels for ease of product delivery to end clients and assist...

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...

**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...

**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...

**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...

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...

**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...