Trade Compliance Lead/manager

**Country Trade Compliance Officer**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we...

**Description** **The Opportunity**: You as Country Trade Compliance Officer (Open) will be part of be part of Hitachi Energy business based in Bangkok, Thailand. You will be overseeing, managing, and monitoring the implementation of the governance framework for the Global Trade Management at country level. You have to ensure that Business Units conduct...

**Compliance Manager (Trade Surveillance) (Up to 130K)** Our client is a leading securities company in Thailand. They are seeking an experienced and enthusiastic leader to become a key player of their team. **Responsibilities**: - Monitoring the new laws related to the Securities Business from the regulator - Performing day-to-day trade surveillance and...

**Location**: Bangkok, Thailand **Job ID**: R0081740 **Date Posted**: 2025-03-07 **Company Name**: HITACHI ENERGY (THAILAND) LIMITED **Profession (Job Category)**: Customer Service & Contact Center Operations **Job Schedule**: Full time **Remote**: No **The Opportunity**: You as Country Trade Compliance Officer (Open) will be part of be part of...

**Company Introduction** CoinClan is a licensed & regulated cryptocurrency exchange company. We are currently operating in Australia, the EU, the UK, Canada & Thailand. We trade on major crypto P2P platforms such as Binance P2P, and we are the largest crypto P2P merchant/liquidity provider in all of the countries and on all of the P2P platforms where we...

7+ years of direct experience with customs and trade compliance in APAC Region - 5+ years’ direct experience handling imports and/or exports Customs clearance operations and escalations for Thailand - 3+ years’ experience leveraging technology to drive process improvements Amazon Web Services (AWS) is looking for an experienced APAC Trade Compliance...

**Main purpose of the role**: - Develop, Analyze and summarize problems to improve Trade & Customs tasks’s efficiency and to ensure consistency between the operations and the company’s policy to achieve KPI. - Suggest, comment the operation procedure to align with customs compliance with balancing the business’s objective & achievement. - Invloving in...

Our client is a leading global provider of healthcare provider. This company is comprised of professionals who are passionate about their role in bringing their Nutrition to their customers. A Trade Marketing Manager is responsible for developing and implementing marketing strategies specifically focused on increasing product visibility, sales, and market...

1. Oversee and manage import and export operations to ensure compliance with international trade laws and regulations. 2. Coordinate with government agencies such as Customs, FDA, DOA, TISI, etc., to obtain necessary approvals and ensure compliance. 3. Review and verify import/export documentation, including licenses, invoices, packing lists, and customs...

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...

**APAC Trade Analyst-Trade Compliance** **Job Overview** We are building a world class Global Trade Services (GTS) organization and the Industrial Business Unit APAC Trade Analyst is a new position within GTS, that will play a critical role in supporting trade operations and compliance within the Industrial Business Unit (IND BU) in APAC region. The GTS...

**POSITION**:Importation & Trade Facilitation Manager** **REPORT TO: Chief Brand Officer** CREA’s mission is to power brand through digital commerce to reach the booming, digital savvy, Millennial and Gen Z consumers in Southeast Asia. The e-commerce business model is evolving fast. Today simply knowing how to list, ship and manage digital payments is...

Mekha V is a subsidiary of PTT that operates a centralized platform at the national level. We are committed to driving Thailand's economy to the next level through innovation. Our focus is on developing and expanding our existing product lines in the areas of cloud, power, mobility, health, gaming, and industrial. We also aspire to become PTT's flagship...

This position serves as the Head of Compliance for Chubb Life Thailand and is principally responsible and accountable for providing compliance services to Chubb Life Thailand. The position reports directly to the Country President of Chubb Life Thailand, and matrix reports to the Chubb Life Global Chief Compliance Officer based in Hong...

**You will** - Perform activities include administering, coordinating and sometimes managing specific assigned areas of compliance, and developing compliance programs and strategies. Scope includes internal and external governance. Internal compliance consists of assuring compliance with company policies and procedures. - Run and monitor compliance program...

วันทำงานปกติ จันทร์-ศุกร์ 8:30 - 17:30 น. - มีค่าเดินทาง, ค่าล่วงเวลา, กองทุนสำรองเลี้ยงชีพ - ประกันชีวิตและสุขภาพกลุ่ม (รวมค่าทำฟันปีละ 2,000...

1.Lead planning and execution of specific category initiatives, merchandising & visibility, NPD launch plan and promotional campaigns. 2.Manage trade marketing budget and Evaluate promotion spending effectiveness. 3.Analyze data on category performance, promotion/activity evaluation and provide insights for plan adjustments. 4.Manage relationships to ensure...

Bachelor'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...

**Key Responsibilities**: - Lead and support daily OTC (Over the Counter) trading and brokerage operations in alignment with internal policies, procedures, and regulatory requirements. - Manage the execution of trades, asset rebalancing, and transfers of company holdings, ensuring strict adherence to accuracy and internal compliance protocols. - Conduct...

**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...