Temporary Compliance Officer
1 week ago
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 and/or Head Office)
- Assist in submission of regulatory report/ request to regulators e.g. The Bank of Thailand and The Thai Anti Money Laundering Office.
- Proactive
- Good analytic skills
- Meticulous and investigative
- Ability to work in a challenging and fast-changing environment
**PRIMARY LOCATION**
**TH-10-Bangkok**
**JOB TYPE**
**Fixed Term**
**JOB**
**COMPLIANCE**
**EXPERIENCE LEVEL**
**Not Indicated**
**REFERENCE**
**COM002582**
**APPLY**
***
- (REF: COM002582)
-
Compliance Officer
1 week ago
กรุงเทพมหานคร, Thailand Vinarco Full timeJob 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...
-
Temporary Travel and Procurement Clerk
1 week ago
กรุงเทพมหานคร, Thailand The Church of Jesus Christ of Latter-day Saints Full timeThis is a temporary full-time position for 119 days. - Support sourcing and request for quotations - Place orders, manage payments, and keep track of order status - Provide travel services which includes arranging travel itinerary, accommodation, and ground transportation - Acquire and ensure timely acquisitions of visas for travelers - Handle ad hoc...
-
Compliance Officer
1 day ago
บางเขน, กรุงเทพมหานคร, Thailand บริษัท โอ เอส ดี จำกัด Full time**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:1 ตำแหน่ง**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตบางเขน)**: **เงินเดือน(บาท)...
-
Compliance Officer
5 days ago
กรุงเทพมหานคร, Thailand บริษัท หลักทรัพย์ เคที ซีมิโก้ จำกัด Full timeCOMPLIANCE OFFICER & INTERNAL AUDIT OFFICER Position: COMPLIANCE OFFICER & INTERNAL AUDIT OFFICER Internal Audit Officer Responsibilities: Plan and execute internal audits according to the audit strategy assigned by the section head. Performing audit projects to assess the adequacy and continuous effectiveness of control systems and report findings, as...
-
Officer, Compliance
1 day ago
กรุงเทพมหานคร, Thailand PTTEP Full timePTT 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...
-
Legal and Compliance Officer
1 day ago
กรุงเทพมหานคร, Thailand April Asia Pacific Full timeFor over 30 years, APRIL International Care has been specialising in international health insurance solutions. We design, distribute, and manage insurance plans and assistance services for individuals and businesses. With teams across Asia, Europe, and the Americas, we look after our members wherever they are to make sure they have access to the best...
-
Compliance Officer
1 week ago
กรุงเทพมหานคร, Thailand Wise Full time**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As...
-
Programme Management Assistant
1 week ago
กรุงเทพมหานคร, Thailand United Nations Full timeCreated in December 1999, the United Nations Office for Disaster Risk Reduction (UNDRR) is the designated focal point in the United Nations system for the coordination of efforts to reduce disasters and to ensure synergies among the disaster reduction activities of the United Nations and regional organizations and activities in both developed and less...
-
Compliance
3 days ago
กรุงเทพมหานคร, Thailand Ancor Full time**Business : Thailand's biggest telecommunications conglomerate - A Thai satellite operator and provider of satellite and telecommunication services since 1991. The company operates a fleet of currently four satellites covering Asia, Oceania, and Africa.** **Position: Senior Compliance Officer to Compliance Specialist/ Up to 80K/ Required...
-
Regional Risk and Compliance Officer
2 weeks ago
กรุงเทพมหานคร, Thailand International Organization for Migration Full timePosition Title**: Regional Risk and Compliance Officer** Duty Station**: Bangkok, Thailand** Classification**: Professional Staff, Grade P4** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 21 November 2024** - Established in 1951, IOM is a Related Organization of the...