Compliance Senior Officer

Responsibilities: 1. Initially identify, search, verify, and evaluate operational risks as required by the rules and regulations relating to the Company’s business operation as assigned. 2. Coordinate with Legal Department and other units to formulate written practice guideline in compliance with concerned laws, rules and regulations, and standards of...

Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank and various government agencies including the SEC, SET, BOT and AMLO - Oversee compliance activities and provide compliance advices to BUs - Act as primary contact point between BU and Group Compliance - Manage and consider resolution...

**Company Description**: We are a leading AI company that helps businesses around the globe utilize artificial intelligence to create innovative solutions and drive operational efficiency. We are ISO 27001 and ISO 27701 certified and are committed to maintaining and improving our information security and privacy management...

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

About this position We are a dynamic fintech startup specializing in private fund management, dedicated to disrupting the industry with groundbreaking solutions and innovative services. We are seeking a seasoned Compliance Officer to join our Compliance department and Board of Directors and take on the responsibility of ensuring regulatory compliance while...

Job Description: **Location**: Chatuchak, Bangkok **Key Roles and Responsibilities**: - Develop, implement, and oversee Compliance and Data Privacy programmes and activities to ensure alignment with relevant laws, regulations, policies, and procedures, while providing expert advice on compliance matters. - Ensure the organisation complies with all...

บริษัท: - บริษัท เอซีเอส เซอร์วิสซิ่ง (ประเทศไทย) จำกัด - รายละเอียดงาน: - Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office, etc. - Creating all...

Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams. Job Posting Location Bangkok Job Summary - Investigate fraud and incident - Company’s rules and regulation consultant - HR compliance and labor law training **Job Description**: - Investigate fraud or break the rules...

The purpose of this role is to - Implement an effective ethics and compliance program for dentsu Thailand, aligned to the global Ethics and Compliance program strategy and regional Ethics and Compliance priorities - Collaborate with Thailand market leadership to foster an ethical culture - Embed an effective and strong ethics and compliance program and...

Our client is an Insurance company. **Roles & Responsibilities** - Supporting the senior compliance in coordinating and implementing project deliverables. - Carrying out project-related tasks as assigned. - Supporting administrative tasks e.g. project progress, presentation for management, meeting minutes. - Coordinating with relevant functions and...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

ตำแหน่ง Compliance Monitoring Officer วันที่ 12/07/2566 ความรับผิดชอบ 1. Support to conduct the compliance self checklist/assessment as a routine to oversee working operations of main business units in compliance with defined industry laws and the Company's internal rules and regulations. 2. Support to...

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

**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:1 ตำแหน่ง**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตบางเขน)**: **เงินเดือน(บาท)...

**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...

**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...

Job Description: **Location: Chatuchak, Bangkok** **Key Roles and Responsibilities**: - Implement and oversee Compliance and Data Privacy programmes and activities to ensure adherence to relevant laws, policies, and procedures, and provide pertinent advice. - Ensure the organisation's compliance with all applicable laws, including Thai and US compliance...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Location ใกล้ Central พระราม3 - Salary up to 30-40K Baht - For Thai nationality only. Senior Legal Officer **Job Description**: - Control all functions of compliance & legal risk - Manage & control all compliance projects - Provide legal advice for the new business project and any issues of company. - Manage & monitor all disputes,...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...