Legal Compliance

Company DescriptionSMARTSWIFT Currency Exchange provides seamless international money transfer services, covering over 60 countries worldwide. Whether you need to exchange Thai baht for a foreign currency or vice versa, SMARTSWIFT is your trusted partner for hassle-free transactions. Dedicated to the finance and fintech industry, the company offers reliable...

About IngredionJoin Ingredion, where innovation impacts lives worldwide Without even realizing it, you've experienced our work in your favorite chocolate, your pet's food, the paper you write on, and your everyday snacks. As a global powerhouse across more than 60 industries, we harness the potential of natural ingredients to transform lives. Whether you're...

Department ComplianceLevelExperienced (Individual Contributor)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...

The 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 potential risks to the company's operations and reputation through risk...

Job DescriptionEngage with regulatory organizations such as OCPB, Courts, Police, DSI, TISI, DOH, FDA, Excise, AMLO, and other relevant bodies on dispute related matters.Develop and implement effective litigation strategies to protect the organization's legal and business interests.Prepare, clarify, and respond to letters, appeals, and other documentation...

This position is responsible for providing comprehensive legal and compliance support to B. Braun's Thailand entities, including its production site, and providing legal advice to the Asia Pacific APAC region (e.g. Healthcare Compliance, Commercial Agreements, legal and compliance projects) The role requires sound judgment in managing legal risks, ensuring...

Responsibilities:1. Legal Disputes and Litigation ManagementManage and represent the company in all legal proceedings, including court cases and consumer protection mattersDevelop and implement litigation strategies for various legal disputesLiaise with government authorities and regulatory bodies for all legal approvals and compliance matters2. Contract...

Purpose of the RoleThe Legal Manager serves as a key strategic leader, overseeing all functions of the company's Legal Department. This role ensures the delivery of expert legal support across business units, manages litigation and dispute resolution, strengthens corporate integrity through effective risk management and compliance programs, and provides...

The Legal Manager will be a key player in safeguarding AnyMind Group's legal interests by leading the drafting, review, and negotiation of all legal documents and ensuring strict compliance with local laws and regulations. This role requires a commercial-minded legal professional capable of providing proactive, practical advice, managing legal risk across...

Global scope & strategic impactLeading the team of legal and compliance across the globeAbout Our ClientOur client is a well-established industrial group with global operations worldwide. Known for its engineering excellence and international footprint, the company fosters a collaborative and multicultural work environment.Job DescriptionLead and enforce...