Senior Manager, Country Compliance

**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...

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...

**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...

Assess and interpret the potential impact of applicable financial regulations and rules on business and product development and ensuring compliance with the applicable local laws, rules, regulations and standards;. Provide comprehensive regulatory compliance advice to the business on all compliance matters relevant to the licensed entity;. Develop, maintain...

**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...

**Job Description**: **Get to know our Team**: We are a forward-looking compliance team that prevents, detects and mitigates regulatory risks across Grab’s businesses while helping to strengthen the culture of compliance. As a dynamic technology company in South-East Asia, we prize a partnership mindset in engaging closely with business teams to support...

PRTR is working with one of the well-known financial services in Thailand. They are now looking for a Senior Compliance Manager. - Keeping track of regulatory updates and disseminating them to all departments. - Providing Compliance training to various departments. - Directing, counseling, and instructing audit executives assigned to the audit. Review their...

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...

**Responsibilities**: - Develop and implement an enterprise-wide risk management and compliance framework, including policies, procedures, and guidelines. - Identify and assess potential risks, vulnerabilities, and compliance gaps across all areas of the organization. - Monitor and evaluate existing risk management and compliance programs, identifying areas...

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...

Bangkok, Thailand The role of the Country Manager, Thailand is to manage the operations of Elekta Thailand, executing and delivering the Thailand business strategy, driving profitable growth and business optimisation in line with company expectations. The Country Manager will lead the sales budgeting, forecast, marketing activities and manpower plans. The...

The purpose of this role is to - Implement an effective ethics and compliance program for dentsu Thailand, aligned to the global Ethics and Compliance program strategy and regional Ethics and Compliance priorities - Collaborate with Thailand market leadership to foster an ethical culture - Embed an effective and strong ethics and compliance program and...

The purpose of this role is to - Implement an effective ethics and compliance program for dentsu Thailand, aligned to the global Ethics and Compliance program strategy and regional Ethics and Compliance priorities - Collaborate with Thailand market leadership to foster an ethical culture - Embed an effective and strong ethics and compliance program and...

**EXCLUSIVE NETWORKS** |** **Introduction** Exclusive Networks (EXN) is a global cybersecurity specialist that provides partners and end-customers with a wide range of services and product portfolios via proven routes to market. With offices in over 45 countries and the ability to serve customers in over 170 countries, we combine a local perspective with...

We are looking for Country Manager, Thailand to join our DHL Global Forwarding team! **Position**: *** **Country Manager, Thailand** **Reports to**: *** **CEO, Southeast Asia & South Pacific** **Key** **Tasks: -** - Define business strategy for the country in line with DHL vision and strategy, and shareholder interests. - Formulate current and long-range...

**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...

Company Description The Minor Food is one of Asia's largest casual dining and quick-service restaurant companies. We are aggressively accelerating the business growth in both domestic and global market. Our number of restaurants exceeding 1,600 in 21 countries under The Pizza Company, Swensen's, Sizzler, Dairy Queen, Burger King, Basil Thai Kitchen, The...

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...

The WM Compliance Officer - **provides reasonable assurance **to the Territory Compliance Thailand and to the business Head of Wealth Management Thailand - **that adequate Compliance framework is in place**: **in line with applicable local Regulations** **in line with any applicable Group and WM internal policies & procedures** - The WM Compliance Officer...