![บริษัท อีซี่บาย จำกัด (มหาชน)](https://media.trabajo.org/img/noimg.jpg)
Compliance Supervisory Manager
4 weeks ago
ตำแหน่ง
Compliance Supervisory Manager
วันที่
25/08/2566
ความรับผิดชอบ
1.Manage preparation and operation of monitoring activities(Checklist/ Sampling Call/ Visit and other) as 2nd line.
2.Manage the regulator audit process (BOT/NCB) and the output submitted to regulators, and communicate with regulator.
3.Manage the customer complaint handling and regular report preparing/submitting.
4.Manage follow up development of counter/ preventive measure in case non-compliance issue occurs in each Department/Office.
5.Set up the roles and responsibilities of Compliance
คุณสมบัติ
1. Bachelor's Degree or higher in Laws, Accounting, Business Administration or related field.
2. Age not over 35 years old.
3. At least 5 years of experience in the field of Compliance, legal functions, Internal Audit or Internal Control.(Having experience on Personal Loan Business or Financial Service Business will be advantaged consideration)
4. Have basic knowledge on generic laws and good overview knowledge of Compliance, industry laws and financial business operations.
5. Proficient
-
Compliance Supervisory Manager
2 weeks ago
ราชเทวี, กรุงเทพมหานคร, Thailand บริษัท อีซี่ บาย จำกัด (มหาชน) Full timeวันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กทม. (ราชเทวี)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ 1.Manage...
-
Compliance Regulatory Manager
4 weeks ago
ราชเทวี, กรุงเทพมหานคร, Thailand บริษัท อีซี่บาย จำกัด (มหาชน) Full timeตำแหน่ง 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...
-
Compliance Monitoring Manager
4 weeks ago
ราชเทวี, กรุงเทพมหานคร, Thailand บริษัท อีซี่บาย จำกัด (มหาชน) Full timeตำแหน่ง Compliance Monitoring Manager วันที่ 12/07/2566 ความรับผิดชอบ 1. Develop and optimize Compliance self checklist/assessment system to oversee working operations of main business units effectively. 2. Control team and plan to randomly visit and observe working operation of main business units to...
-
Regulatory Compliance Manager
4 weeks ago
ราชเทวี, กรุงเทพมหานคร, Thailand บริษัท อีซี่บาย จำกัด (มหาชน) Full timeตำแหน่ง 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...
-
Compliance Manager
4 weeks ago
กรุงเทพมหานคร, Thailand TMS Talent Full timeWe 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...
-
Sanctions Supervisory
4 weeks ago
กรุงเทพมหานคร, Thailand Citi Full timeThe Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Compliance Monitoring Manager
4 weeks ago
ราชเทวี, กรุงเทพมหานคร, Thailand บริษัท อีซี่ บาย จำกัด (มหาชน) Full timeวันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กทม. (ราชเทวี)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - 1. Develop and...
-
Compliance Manager
3 months ago
กรุงเทพมหานคร, Thailand Chubb Full timeSupport the management of the company’s compliance risk control function, including by identifying and assessing compliance risks associated with the company’s business activities, and advising on and monitoring measures to address those risks. - Develop guidelines on the appropriate implementation of laws, regulations, rules and standards through...
-
Compliance Manager
3 weeks ago
กรุงเทพมหานคร, Thailand Pasona HR Consulting Recruitment (Thailand) Co.,Ltd Full timeJob ID 48907 Business Trading Job Detail Job description - Organize overall Compliance management & Risk Management - Lead internal audits for affiliates in Thailand to assure complied and efficient business - process - Conduct company strategic activities with compliance, audit, legal knowledge Develop, lead, and conduct compliance activities with audit...
-
Senior Legal and Compliance
4 weeks ago
กรุงเทพมหานคร, Thailand Sunday Insurance Full time**Responsibility**: (1) 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 legal and regulatory communications, and...
-
Manager, Compliance
3 weeks ago
กรุงเทพมหานคร, Thailand Amex Full time**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...
-
Assistant Compliance Regulatory Manager
3 weeks ago
ราชเทวี, กรุงเทพมหานคร, Thailand บริษัท อีซี่ บาย จำกัด (มหาชน) Full timeวันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 1 - 3 ปี- กทม. (ราชเทวี)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ 1.Follow up new...
-
Compliance Senior Manager
2 weeks ago
กรุงเทพมหานคร, Thailand TMS Talent Full time**Job Title**: Compliance Senior Manager - Healthcare **Job Summary**: **Responsibilities**: - Design, develop, and implement compliance policies and procedures. - Conduct compliance risk assessments and audits. - Investigate and resolve compliance issues. - Provide training on compliance matters to employees. - Represent the company to regulatory...
-
Legal & Compliance Manager
4 weeks ago
กรุงเทพมหานคร, Thailand RGF Full time**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...
-
IT Risk
3 weeks ago
คลองเตย, กรุงเทพมหานคร, Thailand Mitr Phol Sugar Corp., Ltd. Full timeBachelor's or Master's degree. At least 8 years of experienced. IT risk management, IT governance, IT compliance. Develop and maintain the organisation s IT risk & compliance management framework, in accordance with good practices and present to the executive management team. Establish and maintain effective relationships with key stakeholders, including...
-
Legal &compliance Manager
3 weeks ago
กรุงเทพมหานคร, Thailand Elabram Full timeJob 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...
-
Legal & Compliance Manager
2 weeks ago
กรุงเทพมหานคร, Thailand Elabram Full timeJob 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...
-
Legal & Compliance Manager
4 weeks ago
กรุงเทพมหานคร, Thailand Reeracoen.co.th Full time**Position**: Legal & Compliance Manager (Budget 80-110K) **Responsibilities**: Control all functions of Compliance and Legal Advisory services Monitor all projects related to Legal Consulting & Compliance Provide consult for all projects of company and related party to company business in term of legal and compliance concerns Develop and implement a...
-
Manager - Country Compliance
3 weeks ago
กรุงเทพมหานคร, Thailand Allianz Thailand Full time**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...
-
Assistant Manager, Compliance
2 weeks ago
กรุงเทพมหานคร, Thailand 2C2P Full time**Assistant Manager, Compliance**: Thailand, Bangkok | Full Time | Legal & Compliance 2C2P is looking for an Assistant Manager, Compliance to join its growing team in Thailand. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in providing the best payment services. -...