Head of Compliance

**Responsibilities**: **Head of Compliance** Head of Compliance will directly report to the Audit Committee of Thailand and to The Chief Compliance Officer, Asia. Overall responsible for overseeing the compliance activities for the company, ensuring adherence to the regulatory requirements and global compliance standards. The role involves collaboration...

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...

**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...

**Responsibilities** - Compliance - Ensuring Compliance with Global’s information security policies and procedures. - Ensuring compliance to service level agreements for all administration facilities while ensuring. - Ensuring compliance to purchase a policy. - Ensuring legal compliance while selecting properties and premises. - Monitoring work at the site...

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...

**Everyday** **Legal** - Provide accurate and timely counsel to executives on legal-related matters which include but not limited to partnerships, international ventures, corporate finance, etc. - Collaborate with the Management to devise efficient defense strategies - Review and monitor incoming and outgoing arbitration, court and complaints escalated from...

Bachelor s Degree of Accounting. Experience in real estate industry. Fluent in written and verbal communication in Thai. **Head of Accounting**: SC ASSET. Head of Accounting will lead and oversee all aspects of the operations of accounting department, including day-to-day activities, financial reporting, process improvement and enhance team...

Thailand - Compliance - Group Functions **Job Reference #** - 292616BR **City** - Bangkok **Job Type** - Full Time **Your role** - Do you have experience in providing compliance or risk advisory services to a business division? Do you enjoy advising and supporting front office colleagues to ensure compliance? Are you confident when it comes to speaking...

**Your Day at Allianz Ayudhya** 1) Provide advice or consultation of Compliance issues - Understand laws, regulations, Group policies requirements and Compliance Manuals/Policies/Guidelines to be able provide good advice and effective consultation. - Perform compliance risk scoping & assessment, documents the Compliance risk associated with the Company's...

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...