Compliance Supervisor

Have practical understanding of and hands-on experience on financial service laws and regulations in relation to Bank of Thailand, Security and Exchange Commission and AMLO. Manage the SEC licensing and all SEC queries relating to the business. Coordinate and work closely with business units and relevant regulators to make sure that the company fully with...

**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...

Job ID 50888 Business Trading Job Detail - Participates in planning the internal audit scope and developing the annual audit plan. - Summarize the audit results as assigned in the audit report and then report them to the supervisor - Follow up on audit results as assigned. - Involving for ensuring that the company adheres to all relevant laws, regulations,...

Key Responsibilities The Site Supervisor is data driven to create insights and trends to effectively and efficiently supervise; civil works, on-site survey, network design, installation, commissioning, and integration activities. The Site Supervisor adhears to responsible business practices ensuring compliance to; group, legal and financial directives,...

**Job Description**: - Be responsible for coordinating with associating departments to ensure compliance and smooth daily operation. - Maintain the standardization of transportation cargo by air and keep updated relevant rules and regulations concerned - Monitor documents related to cargo standards and compliance. - Communicate with internal and external...

** KEY ACCOUNTABILITIES**: **Planning and Budget** - Work with the Production Supervisor and onshore Support Team to ensure that all certification and inspections are kept up to date. - Work with the Production Supervisor and onshore Support Team to organize effective (with respect to cost / downtime) PM and CM work plans ensure effective follow up...

Our client is a global company under a well-known copy machine brand. They have a core mission as IT Solutions both hardware and software. **Responsibilities**: **Our client is a global company under a well-known copy machine brand. They have a core mission as IT Solutions both hardware and software.** **Working Hours**: Mon-Fri, 9:00-18:00 **Working...

Job ID 48687 Business IT, Software, Telecommunications Job Detail - Monitoring and coaching legal staff, including liaising between the legal department and other departments - Mastermind compliance policies and procedures for the organization as assigned - Develop and implement a compliance program to ensure the organization operates in accordance with...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 1 - 5 ปี- กทม. (บางนา)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - 1. Provide...

ตำแหน่งงานว่าง 1 Position(s) **หน้าที่รับผิดชอบ** - Thai nationality, male or female, aged not over 40 years old - Bachelor′s degree or higher - At least 3 - 5 years experience in HRD ( Training & Development) - Experience in Training and Development system, TN Roadmap, Competency, Career...

Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself...

COMPANY DESCRIPTION Bureau Veritas is a recognized world leader in testing, inspection and certification services (TIC). DESIGNATION : SHE Supervisor (Project Construction Food Factory) contract RESPONSIBILITIES - Conducts safety meetings, audits, and inspections to ensure compliance, evaluate performance, identify corrective action, and implement follow...

Meeting with supervisor, Logistic and Staff inform about daily working plan - Perform compliance requirements of the CEO - Control, guide, motivate and evaluates staff - Daily warehouse working report to the CEO - Control of the workflow in the warehouse - Maintains running inventory control of warehouse item - Control over the maintenance of the warehouses...

**Qualifications**: - Thai Nationality, resident in Thailand. - Bachelor’s degree in Safety Engineering or related. - Minimum 5 years in SHE supervisor level in factory construction. - Commanded in English writing, reading and simple Speaking only. - Background knowledge and understanding of ISO 14001 & 45001 - Understand knowledge of Thai Labor Law and...

Integrity Thailand is on the lookout for a **Quality Supervisor (Thailand) **who is responsible of proofreading of verification reports, monitoring calls, proofreading analyst reports prepared by operations, and other quality-related tasks and duties including conducting internal audits and assessments, confirming investigation reports, and developing...

Food and Beverage Supervisor A Food and Beverage Supervisor is responsible for supervising operations of Food and Beverage outlets to deliver an excellent Guest and Member experience while working with the team to ensure departmental targets are met. **What will I be doing?** As a Food and Beverage Supervisor, you are responsible for supervising operations...

**Strategic Marketing Supervisor** 22391 - Bachelor's Degree / ปริญญาตรี : Above Graduate, งานการตลาด, 1 - 3 Years, **Date**: 28-May-2024 **Location**: กรุงเทพมหานคร, ประเทศไทย - Description: **บริษัทสังกัด -...

Facility and Safety SupervisorPHC154 - Pacific HealthcareBangkokPosted On 18 Apr 2024 Required Experience 8 - 13 Years - Basic SectionNo. Of Openings 1 BAND 6 Grade Supervisor_6 Position Facility And Safety Supervisor Campus/Non Campus Non - Campus Employment Type Permanent Requisition Type Replacement TAT 45 Confidential No Closing...

**Functional area**:SHEQ**Onsite or Remote**:Onsite**Primary Skills**: **Country/Region**:TH**City**:Bangkok**Location**:Bangkok, TH, 10260**Company name**:Epiroc Thailand Ltd.**Date of posting**:Feb 15, 2024**Position Objective** - As SHEQ Supervisor you are expected together with the organization to actively work to support the management team to ensure...

**Job Title: Benefit Operations Supervisor** **Location: Thailand** **Job Summary**: The Benefit Operations Supervisor is a critical member of the PEX team responsible for supporting the administration and coordination of employee benefit programs within the organization. This role ensures that employees receive accurate and timely information, assistance,...