Senior Manager Business Unit Compliance Lead

Risk management areas both Thai & Inter Companies. Provide consultation and sharing best practices. Develop risk management framework and processes. Responsible for Risk management areas at Siam Makro and subsidiaries for both Thailand and International (Makro international, FSAPME, Lotus s Thailand & Malaysia and including Risk Management Sub...

A member of the Thailand Country Leadership Team. Provides overall business directions and leadership in assigned business franchises and business development team based on subsidiary goals. Develop marketing strategies for the franchise and ensure effective implementation of these strategies in the field. Responsible for the ongoing development and...

Our client is a top Global Medical Devices Company, they are providing a wide range of healthcare solutions to improve the quality of patient’s life. Now they are looking for a Legal and Compliance Manager to join their team in Thailand. You will be responsible for managing mainly in Ensuring compliance with the law and internal corporate policies. Role...

**Overall Purpose** - A member of the Thailand Country Leadership Team - Provides overall business directions and leadership in assigned business franchises and business development team based on subsidiary goals. - Develop marketing strategies for the franchise and ensure effective implementation of these strategies in the field. - Responsible for the...

**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...

ANCOR Thailand are supporting a medical device company, with strong presence regionally, looking for **Business Unit Manager** *** - To oversees Orthodontic business, operations both for Singapore, Malaysia, Vietnam (and potentially other appointed SEA countries). - To deliver the targeted sales, profit & market share for the assigned product portfolio. -...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

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...

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...

**Role Summary** The Business Unit Manager (BUM) will report into the Regional Senior Director of APAC and Country General Manager will work with customer-facing (Accounts). The BUM will be responsible for the supervision and leadership of 8 Medical Sales Representatives (4 in UCP, 3 in Metropolitan, 1 All Region), 1 Key Account and Tender Manager (Bangkok...

Job Description Advisory/Regulatory Guidelines To provide Regulatory advice to the business and Regulatory Liaison with business units to ensure that they are familiar with Compliance processes &, where relevant, give adequate training. Ensure the AAM Plc Compliance Manual & its core Compliance Processes is kept under review & updated as & when...

Lead the monitoring and evaluation of compliance matters to ensure that all organizational functions operate in alignment with applicable regulatory requirements and industry standards, including but not limited to the Securities and Exchange Commission (SEC), Anti-Money Laundering Office (AMLO), and relevant governmental authorities. This role requires a...

ตำแหน่ง 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...

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...

Execute AZD1222 (COVID-19 Vaccine AstraZeneca) pandemic objectives and define post pandemic long term Infectious Disease business unit expansion and business model - Develop overall vaccine brand strategy, brand positioning, brand execution and market entry - Lead supply delivery planning, execution, communication and alignment across external stakeholders...

Assists with the development of an overall strategy for anti-tax evasion compliance in order to manage new emerging risks while achieving the Bank s business strategic objectives within applicable compliance frameworks. Support the ongoing design, implementation, and execution of the Anti-Tax Evasion program.Advisory. Manages the flow of Tax Evasion...

**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...

**Role** Senior / Lead Social Compliance Auditor **Location** Thailand, Bangkok **Who we are** At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the...

**Role** Senior / Lead Social Compliance Auditor **Location** Thailand, Bangkok **Who we are** At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the...

Our client is a leader in a wholesale and retail company. **Responsibilities**: - Leading and responsible for Cybersecurity compliance with policies and regulations to assure compliance with applicable regulatory, legal, and audit requirements and good business practices. - Being accountable for cybersecurity audits and audit reporting, coordinating and...