Trade Compliance Lead

Why are we proud of what we do at allnex? We create coatings, products which help protect the world **for all nex>t generations**- and that’s exactly what you can do joining us! Imagine how fast your smartphone would become scratched-up, ugly and unusable without a coating. Or an e-bike, the cabin of a train, a beautiful wooden floor, and countless other...

**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...

**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...

**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...

**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...

**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...

**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...

We are Covestro. We are curious. We are courageous. We are colorful. We refine chemical material solutions with game-changing products. Let us empower you to push boundaries. Join us and our 18.000 colleagues now and together we will make the world a brighter place. What We Offer RESPONSIBILITIES- Ensure any activity related to Custom and Trade Compliance...

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...

**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...

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...

DepartmentCompliance- LevelExperienced (Team Lead)- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages...

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...

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...

**What your background should look like**: Global Trade Services Analyst **Responsibilities**: Trade Compliance Activities in the BU - Implement and execute trade operations and provide compliance oversight for the assigned BU in Thailand to ensure TE’s compliance with import/export laws and regulations. - Maintain trade operations and compliance...

**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...

PRTR is working with Fintech Industries and looking for a Senior IT Compliance Role who will bind on IT Compliance, IT Governance and IT Security Procedures. Who has a passion for the stock exchange, fund, and stock trading. The company is a flat organization, fast-moving, new generation and good benefits. **Responsibilities** - Being hands-on in IT...

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...

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...