Country Trade Compliance Officer

**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...

**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...

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...

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...

**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...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

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...

Our client is an international logistics company. - Driving and ensuring a high degree of customs compliance in the country as per the company's standards, policies, and country customs regulations. - Developing customs compliance strategy for the country in line with Global customs compliance policy and implementation of compliance programs and policy...

**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...

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...

**Nice to know** This role entails taking on the responsibilities of providing actuarial technical support for the modeling tasks associated with the regional actuarial modeling platforms "RAFM" and "Unify." Additionally, it involves contributing to the development of process automation solutions designed to enhance the overall functionality of the...

COMPLIANCE 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...

About DKSH DKSH’s purpose is to enrich people’s lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology. Delivering life-saving drugs to hospitals, bringing high-quality...

Compliance Officer บริษัท หลักทรัพย์ ฟิลลิป (ประเทศไทย) จำกัด...

**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...

**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...

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...

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...

**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...