Compliance Manager

Job Title: Compliance ManagerJob OverviewThe Compliance Manager is responsible for overseeing and managing the organization's compliance framework to ensure full adherence to applicable laws, regulations, and internal policies. This role plays a critical part in maintaining regulatory integrity, mitigating compliance risks, and supporting business...

OverviewThe Company is Japanese, now seeking for an experienced candidate to join asCompliance Manager (Workplace around MRT Thailand Cultural Centre, Bangkok)Position: Compliance ManagerLocation: MRT Thailand Cultural Centre or MRT Rama 9, BangkokBusiness: Car Leasing , hire purchaseWorking hour: Monday – Friday, 8.30 AM – 17.30 PMJob...

Working Condition: Onsite and 1 day hybrid workingWorking Hours: Mon- Fri PM. (with Flexible working hours)Location: BTS (Good location to commute to)ResponsibilitiesMonitor business activities to ensure compliance with securities laws and regulations (SEC, SET, AMLO, and related authorities).Conduct market, transaction, and suspicious activity surveillance...

Tätigkeitsbereich:SonstigesFachabteilung:Compliance & Legal ThailandGesellschaft:Mercedes-Benz (Thailand) LimitedStandort:Mercedes-Benz (Thailand) Limited, BangkokStartdatum:sofortVeröffentlichungsdatum: Stellennummer:MER0003X3RArbeitszeit:VollzeitAufgabenResponsibilityResponsible for and improve management of relevant compliance aspects including but not...

Position Title: Regional Sales Manager  Location:Bangkok Office ThailandRegional focus: Rest of Asia (ROA), with strong focus on Korea Reporting Line:Reports to APAC Sales Director Position Overview:This role is responsible for driving sales growth, revenue, and profitability across assigned markets in Asia. The position focuses on distributor management,...

About the CompanyFounded in 1748, is a globally renowned ceramics manufacturer and premium lifestyle brand with deep European heritage. The company operates internationally across Bathroom & Wellness, Dining & Lifestyle, Kitchen, and Ceramics Manufacturing. With over 5,000 employees worldwide, the company is known for combining tradition, innovation, and...

Position DescriptionThe incumbent will have a direct reporting line to Head of Compliance, Thailand and will have given Thailand and broad South East compliance mandate (excluding Singapore) which extends to a number of licensed entities in South East Asia and multiple business lines, including but not limited to, institutional cash equities sales and...

About the role Foundational HR role to establish Compliance policies and processes in ThailandHead of ComplianceResponsibilities:Compliance Risk Management & Monitoring:Identifying and managing compliance risks, including money laundering, terrorism financing, personal data protection, and bribery and corruption risks.Managing Conflict of Interest and...

We're committed to bringing passion and customer focus to the business.Design and implement the company s overall compliance framework.Conduct a company-wide compliance gap analysis and define compliance priorities.Develop and execute an annual compliance plan aligned with legal and business risk.Monitor and ensure compliance with Thai laws, stock exchange...

Work Your Magic with usReady to explore, break barriers, and discover more? We know you've got big plans – so do we Our colleagues across the globe love innovating with science and technology to enrich people's lives with our solutions in Healthcare, Life Science, and Electronics. Together, we dream big and are passionate about caring for our rich mix of...