Senior Compliance

**Key Responsibilities** - Regulatory Monitoring: Monitor law and regulation updates and translate requirements into compliance actions. - Compliance Framework & Policy Execution: Support the development, maintenance, and implementation of compliance policies, procedures, and standardized compliance tools (e.g., automated forms/checklists) - Compliance...

**Responsibilities:** - Ensure compliance with the company’s financial crime regulations, including Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws. - Develop, implement, and update AML/CTF policies and procedures. - Assess AML risks, conduct investigations, and report suspicious transactions. - Monitor transactions to identify...

**The role** Arise IDC Company Limited (AIDC) seeks a senior legal and compliance professional to support its cloud and AI infrastructure activities. The role combines technology contracts with practical compliance controls, working with commercial, procurement, technical and operations teams. It reports to AIDC’s Head of Legal and offers an opportunity...

**Job descriptions :** Working as a tax professional, your work activities include but not limited to mastering tax laws; dealings with authorities; preparing tax advice report; researching; preparing corporate income tax returns; preparing presentations and email correspondence; communicating with the client in an organized and knowledgeable manner;...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. **The opportunity:** EY’s Forensic & Integrity Services (Forensics) provide a variety of services to...

**About the role** The Junior IT Compliance Consultant supports customer engagements in IT compliance, information security, and personal data protection, focusing on PDPA and ISO/IEC 27001. The role assists with assessments, documentation, implementation activities, and audit preparation under the guidance of senior consultants. **Key...

Company: 2501 UOB (Thai) Public Company Limited **About UOB** United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of...

Company: 2501 UOB (Thai) Public Company Limited **About UOB** United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network...

**Work Location:** Sathorn Nakorn Tower, North Sathorn Road, Silom Subdistrict, Bang Rak District **Work hours:**Mon – Fri (On-site ) at 08:00 - 17:00 **Type:** Permanent **Position:** IT Governance Risk and Compliance Structure, oversee, and drive the IT Governance, Risk, and Compliance (IT GRC) framework to align with business strategies,...