See more Collapse

Compliance Officer

2 months ago

บางรก กรงเทพมหานคร, Thailand Singer Thailand Public Company Limited (บริษัท ซิงเกอร์ประเทศไทย จำกัด (มหาชน)) Full time

รายละเอียดงาน

**รูปแบบงาน **:งานประจำ**จำนวนที่รับ **:1 ตำแหน่ง**สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตบางรัก)**เงินเดือน(บาท) **:ตามตกลง**วันหยุด **:วันเสาร์, วันอาทิตย์**เวลาทำงาน **:ไม่ระบุ**เวลาทำงานอื่น **:ไม่ระบุหน้าที่ความรับผิดชอบ
- Job Description- Monitoring and observing bank’s activities to compliance with Bank of Thailand’s regulations, Anti-money Laundering Office and other regulator’s policy.
- Monitoring business Operations/activities to comply with applicable laws, rules & regulations (BOT, SEC, NCB, AMLO, etc.)
- Monitor newly established or update relevant laws and regulations (BOT, SEC, NCB, AMLO, etc.) and communicate to Business Unit Department.
- Review & update company policies, internal rules, and business operation process and activity.
- Collaborate with Business Departments to direct compliance issues for new product development or any changing of company products.
- Government Regulator liaison.

คุณสมบัติ

**เพศ **:ไม่ระบุ**อายุ(ปี) **:24 - 35**ระดับการศึกษา **:ปริญญาตรี ขึ้นไป**ประสบการณ์(ปี) **:2ปีขึ้นไป**อื่นๆ **:ไม่ระบุคุณสมบัติเพิ่มเติม
- Qualification- Bachelor’s and Master’s Degree in Laws, Business Administration, Finance and related field
- At least 2 years compliance working experience with financial service.
- Good overview knowledge of compliance
- Knowledge on BOT, AMLO is plus.
- Good analytical skill.
- Good team management and handle under pressure.
- Can communicate in English

สวัสดิการ
- เงินโบนัสตามผลงาน
- ทำงานสัปดาห์ละ 5 วัน
- ประกันสุขภาพ
- ตามข้อตกลงของบริษัท

สนใจตำแหน่งงานนี้กรุณาติดต่อ
- ชื่อผู้ติดต่อ : SGC Recruitment- เบอร์ผู้ติดต่อ :วิธีการรับ

**รับผ่านทาง JOBBKK.COM

We have other current jobs related to this field that you can find below

  • Senior Compliance Officer

    4 weeks ago

    บางรัก, กรุงเทพมหานคร, Thailand บริษัท คุ้มภัยโตเกียวมารีนประกันภัย (ประเทศไทย) จำกัด (มหาชน) Full time

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

  • Temporary Compliance Officer

    5 days ago

    กรุงเทพมหานคร, Thailand BNP Paribas Full time

    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...

  • Compliance Officer

    4 weeks ago

    กรุงเทพมหานคร, Thailand PEOPLED. Full time

    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...

  • Regulatory Compliance Officer

    3 weeks ago

    กรุงเทพมหานคร, Thailand BNP Paribas Full time

    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...

  • Compliance Officer

    4 weeks ago

    กรุงเทพมหานคร, Thailand RGF Full time

    **Job Detail**: - Compliance Officer (60K-90K) (SDG-102845) - เจ้าหน้าที่ฝ่ายกำกับดูแลการปฏิบัติตามกฎระเบียบ- - Provide necessary advice on legal compliance issues - Develop and Provide employee training on compliance policies and practices - Read and analyze...

  • Compliance Monitoring Officer

    4 weeks ago

    ราชเทวี, กรุงเทพมหานคร, Thailand บริษัท อีซี่บาย จำกัด (มหาชน) Full time

    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...

  • Regulatory Compliance Officer

    3 weeks ago

    กรุงเทพมหานคร, Thailand BNP Paribas Full time

    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...

  • Compliance Officer

    2 weeks ago

    กรุงเทพมหานคร, Thailand Richemont Full time

    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...

  • Compliance and Data Privacy Officer

    4 weeks ago

    กรุงเทพมหานคร, Thailand Vinarco Full time

    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...

  • Officer, Compliance

    1 month ago

    กรุงเทพมหานคร, Thailand PTTEP Full time

    PTT Exploration and Production PCL.**Key Accountabilities**: - Provide advice and consultation to ensure full compliance to legal requirements - Provide advice the conformance of internal regulations with the laws and regulations - Organize the compliance training and communication as assigned - Manage the company legislation database - Assist in developing...

  • Senior Compliance Officer/officer

    4 weeks ago

    สาทร, กรุงเทพมหานคร, Thailand บริษัท ธนาคารกรุงเทพ จำกัด (มหาชน) Full time

    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...

  • IT Compliance Officer

    4 weeks ago

    กรุงเทพมหานคร, Thailand Data Wow Co., Ltd. Full time

    **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...

  • Compliance Officer

    4 weeks ago

    กรุงเทพมหานคร, Thailand Binance Full time

    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...

  • Compliance Officer

    3 weeks ago

    กรุงเทพมหานคร, Thailand Jobs for Humanity Full time

    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,...

  • Compliance Monitoring Officer

    4 weeks ago

    ราชเทวี, กรุงเทพมหานคร, Thailand บริษัท อีซี่ บาย จำกัด (มหาชน) Full time

    วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 0 - 1 ปี- กทม. (ราชเทวี)- ปริญญาตรี- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - 1. Support to conduct the compliance self...

  • Compliance Monitoring Officer

    3 weeks ago

    ราชเทวี, กรุงเทพมหานคร, Thailand บริษัท อีซี่ บาย จำกัด (มหาชน) Full time

    วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 0 - 2 ปี- กทม. (ราชเทวี)- ปริญญาตรี- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - 1. Support to conduct the compliance self...

  • Compliance Senior Officer

    4 weeks ago

    ห้วยขวาง, กรุงเทพมหานคร, Thailand Muang Thai Life Assurance Full time

    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...

  • Officer - Legal & Compliance - Thailand/asia

    2 weeks ago

    กรุงเทพมหานคร, Thailand Job Title Full time

    **Job Description**: - Officer - Legal & Compliance - Thailand/Asia**Posting Start Date**:28/05/2024**Job Function**:Regulatory Affairs Management**Company**:PTT Global Chemical Plc.**Work Location**:Bangkok**Position Summary**: The Officer position assists in ensuring that the corporate governance, policies, and processes of the GC Group are adhered to by...

  • Legal & Compliance Officer - Thailand/asia

    4 weeks ago

    กรุงเทพมหานคร, Thailand Job Title Full time

    **Job Description**: - Legal & Compliance Officer - Thailand/Asia**Posting Start Date**:28/05/2024**Job Function**:Regulatory Affairs Management**Company**:PTT Global Chemical Plc.**Work Location**:Bangkok**Position Summary**: The Officer position assists in ensuring that the corporate governance, policies, and processes of the GC Group are adhered to by...

  • Head of Compliance

    3 weeks ago

    กรุงเทพมหานคร, Thailand StashAway Full time

    **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...