Regulatory Compliance Manager

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...

**Position: Quality, Regulatory & Compliance ManagerManager - Medical device** We are looking for Quality Regulatory Compliance Manager to lead and support quality assurance and regulatory affairs activities in accordance with local regulation and Corporate QMS in Thailand as well as partner and provide guidance to all internal team members and external...

ตำแหน่ง Compliance Regulatory Manager วันที่ 12/07/2566 ความรับผิดชอบ 1.Follow up new and change of relevant laws and regulations issued by AMLO, BOT, FBA, NCB, NACC or other, analyze the impact to the company, and gather other applicable laws and regulations movement which other Department and Office...

ตำแหน่ง Regulatory Compliance Manager วันที่ 23/01/2024 ความรับผิดชอบ 1.Follow up new and change of relevant laws and regulations issued by AMLO, BOT, FBA, NCB, NACC or other, analyze the impact to the company, and gather other applicable laws and regulations movement which other Department and Office...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationThailand - BangkokThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

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...

Directly report to local Business Manager and be responsible on local regulatory submissions, developing regulatory strategies, and ensuring compliance with applicable laws and regulations. You will collaborate with various internal departments and external agencies to achieve regulatory objectives and support business goals. Additionally, you will stay up...

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

Overview: Arxada is a pioneering leader with a powerful legacy: Over 120 years of creating specialty chemicals and solutions that potentiate the performance of our customers and their products. Our solutions, our expertise and our support help them to perform better - to be more efficient, more effective and more sustainable. We are passionate about...

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...

**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...

Regulatory Affairs Manager - Medical Devices IVD **Responsibilities**: Develop and execute effective regulatory strategies and plans for medical devices IVD, focusing on compliance with Thai FDA regulations. Collaborate closely with cross-functional teams to ensure regulatory compliance throughout the product lifecycle, encompassing development,...

**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...

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...

**About the Company**: A global leader group in animal feed with experiences over 100 years brings our client a rich heritage of knowledge and experience for building its future. the company is worldwide, you'll working in multi-nationality environment. **Responsibilities**: **Location**: nearby BTS Thonglhor **Working days/hours**: Mon. - Fri. / 8.30 -...

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...

Regulatory Affairs Associate Manager - Position Title: Regulatory Affairs Assistant Manager - APAC - Work area: APAC - Regulatory Affairs - Reports To: Head, APAC - Global Regulatory Affairs - Location: Singapore/Thailand/Taiwan/Hong Kong - Job Responsibilities: - Support the regulatory management of Unilever H&W Vitamin, Mineral & Supplement (VMS) products...

**Company**: Nissan Leasing (Thailand) Co., Ltd. **Working Location**:Rajanakarn Building, Sathorn, Bangkok, Thailand **Hiring Condition**:Permanent Compliance and Regulatory - Lead the implementation of new regulations, update of existing processes and build a compliance monitoring program to ensure ongoing compliance (e.g.: AML, Corporate Governance,...