Current jobs related to Compliance Officer) ด่วน - กรงเทพมหานคร - บริษัท โซ สมาร์ท เทค จำกัด

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  Compliance Officer

  1 day ago

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  กรุงเทพมหานคร, Thailand PEOPLED. Full time

  About this position We are a dynamic fintech startup specializing in private fund management, dedicated to disrupting the industry with groundbreaking solutions and innovative services. We are seeking a seasoned Compliance Officer to join our Compliance department and Board of Directors and take on the responsibility of ensuring regulatory compliance while...

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  Temporary Compliance Officer

  2 weeks ago

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  กรุงเทพมหานคร, Thailand BNP Paribas Full time

  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...

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  Compliance Officer

  5 days ago

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  กรุงเทพมหานคร, Thailand RGF Full time

  **Job Detail**: - Compliance Officer (60K-90K) (SDG-102845) - เจ้าหน้าที่ฝ่ายกำกับดูแลการปฏิบัติตามกฎระเบียบ- - Provide necessary advice on legal compliance issues - Develop and Provide employee training on compliance policies and practices - Read and analyze...

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  Compliance Officer

  6 days ago

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  บางเขน, กรุงเทพมหานคร, Thailand บริษัท โอ เอส ดี จำกัด Full time

  **รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:1 ตำแหน่ง**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตบางเขน)**: **เงินเดือน(บาท)...

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  Compliance Officer

  1 week ago

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  กรุงเทพมหานคร, Thailand บริษัท หลักทรัพย์ เคที ซีมิโก้ จำกัด Full time

  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...

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  Officer, Compliance

  6 days ago

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  กรุงเทพมหานคร, Thailand PTTEP Full time

  PTT 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...

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  Senior Compliance Officer/officer

  1 day ago

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  สาทร, กรุงเทพมหานคร, Thailand บริษัท ธนาคารกรุงเทพ จำกัด (มหาชน) Full time

  Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank and various government agencies including the SEC, SET, BOT and AMLO - Oversee compliance activities and provide compliance advices to BUs - Act as primary contact point between BU and Group Compliance - Manage and consider resolution...

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  Legal and Compliance Officer

  6 days ago

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  กรุงเทพมหานคร, Thailand April Asia Pacific Full time

  For 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...

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  Compliance Officer

  2 weeks ago

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  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...

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  ด่วน!!

  5 days ago

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  กรุงเทพมหานคร, Thailand บริษัท แคมป์ อาร์ต จำกัด Full time

  ด่วน!! เจ้าหน้าที่บริหารร้าน Camping **จังหวัด** กรุงเทพมหานคร (เขตมีนบุรี) **อัตราค่าจ้าง** 17,000-20,000 **รูปแบบงาน** งานประจำ (Full Time) **อัตรา**...