Assistant Manager, Compliance

Our client is one of the leading energy producers in Thailand. **Assistant Manager/ Manager - **Compliance** **Responsibilities**: - Advising on compliance and regulatory matters, including Code of Conduct, Anti-Bribery, Competition Law, Data Privacy, etc. - Monitoring regulatory developments and communicating these developments to the staff of the...

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...

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...

ตำแหน่ง Assistant Compliance Counsel 1 Manager วันที่ 07/03/2565 ความรับผิดชอบ 1. Provide advisory/opinion to the Company's Internal Rules and Regulations and other business operation requirements to ensure that the Company's internal control systems are complied with industry laws and Code of Business...

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...

**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...

**Role and Responsibilities** **Job purpose**: The Compliance and Safety Officer is responsible for the management of Compliance Management Systems and provide health, safety and environment program by working with internal and external stakeholders to establish, implement, review and promote quality, compliance, continuous improvement systems and...

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...

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...

At Opn, we believe the digitalization of the economy has opened up the world and offers endless opportunities to grow and make meaningful connections with one another. Opn is powered by its payment infrastructure sister company, Omise Payment Holdings, which provides one-stop online payment solutions. Opn connects people, businesses and society in...

**Job Description**: Name Department/Position AAS IT / IT Compliance Manager Position in the org chart IT Compliance Manager Subordinated to Direct AAS IT Director Objectives Main tasks of position Fulfils and observes company objectives and follows company policy and requirements of the quality management system and environment system implemented in the...

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...

Support 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...

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,...

PRTR is working with a company in the Pharmaceutical industry. They are now looking for a Medical Affairs & Compliance Assistant to join their team. **Job description**: - Being a single point of contact (SPOC) for Compliance, providing support on compliance consulting, and proper pharma policy/SOP to both local Medical and Commercial teams who interact...

**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...

Senior Manager - Risk Management and Compliance Job Highlights - Risk management areas both Thai & Inter Companies - Provide consultation and sharing best practices. - Develop risk management framework and processes. Job Description Responsibility: - Responsible for Risk management areas at Siam Makro and subsidiaries for both Thailand and International...

**Responsibilities**: - Regulatory Integration: Develop and implement strategies to align company policies with new regulations. Monitor, research, and analyze relevant laws, ensuring timely updates and communication to all departments. - Regulatory Coordination: Liaise with relevant regulators, including ETDA, PDPC, BOT, and SEC, to secure the necessary...

Develop and implement company policies and regulations - Oversee all business operations relating to compliance - Design and monitor control systems to deal with violations of legal rules and internal policies - Review and evaluate company procedures and reports to identify hidden risks or common issues. - Coordinate with different department managers/parent...