compliance

Your Role • Support IT Compliance activities and assist in the delivery of digital and technology projects across business and IT teams. This requires capability to learn and understand our current application and customer journey to ensure relevant compliance and technology controls are considered and complied with related regulations before go-live. •...

เกี่ยวกับตำแหน่งงาน ปฏิบัติงานตรวจสอบเกี่ยวกับการปฏิบัติตามกฎหมาย ระเบียบ ข้อบังคับ และกฎหมายต่าง ๆ...

Job Purpose The Compliance Manager is responsible for ensuring that the company adheres to applicable legal, regulatory, and internal policy requirements. The role serves as a trusted compliance partner to business and functional stakeholders, providing practical regulatory guidance, fostering a strong culture of compliance, and independently managing...

Responsibilities: conduct compliance functions in Asset Management companies or, Mutual Fund Business Knowledge in SEC regulations that related to Asset Management and Mutual Fund business and Anti-money laundering.Conduct or direct the internal investigation of compliance issues.Review internal procedures/process to be comply with laws and relevant...

HIRING POSITION: COMPLIANCE MANAGER WORKING CONDITION: ON-SITE LOCATION: BANGKOK, THAILAND (MRT ACCESSIBLE) __________________________________________________________________________________ Responsibilities Lead and manage the compliance team that support various products e.g. e-payment, lending, and/or insuranceFormulate, review, and maintain...

Position : Director of Compliance (150-170K) Responsibilities: Establishes compliance standards and designs improvements to internal control structures. Minimizes legal risks by understanding current and proposed legislation, enforcing regulations, recommending new procedures, and complying with legal requirements. Works...

ResponsibilitiesPlay a critical role in the Thailand Market Compliance team, supporting a wide range of compliance activities, including:Monitor key regulatory changes and support implementation of regulatory requirements across the business.Work closely with business partners to support compliance of products, processes, and initiatives in accordance with...

Conduct periodic compliance reviews to ensure the company maintains a high level of adherence to payment business regulations.Provide advisory and consultation services to business units to help develop new business ideas and initiatives.Develop, implement, and review compliance policies and procedures to align with regulations and operational...

HIRING POSITION: HEAD OF COMPLIANCE WORKING CONDITION: ON-SITE LOCATION: BANGKOK, THAILAND (MRT ACCESSIBLE) PAY RATE: THB 100000 TO THB 150000_________________________________________________________________________ Our esteemed client holds a prominent position in Thailand's petroleum, gas, and transportation sectors, distinguished by their dynamic and...

About the CompanyAs a global medical device company originating from Japan, we pursue reliable quality and technology to contribute to healthcare in more than 160 countries and regions around the globe. We promise to walk alongside healthcare professionals to continue to make great contribution to society, now and into the future. Summary of the RoleThe...

Job Description Review documents for submission to regulators.Handle complaint cases and any requests from regulatorsImplement and manage an effective compliance program relating to e-Payment, lending, insurance brokerage, and/or mutual fund brokerage businesses.Advise teams on regulatory-related matters.Formulate, review and maintain policies and...

Oversee existing consumer credit related businessMonitor business operations effectiveness to ensure compliance with Thai consumer credit regulations and lawsDevelop, implement, and review compliance policies and proceduresSet internal controls to mitigate compliance risksConduct regular and periodic compliance reviewsConduct gap analysis on new and change...

HIRING POSITION: AML COMPLIANCE WORKING CONDITION: ON-SITE LOCATION: BANGKOK, THAILAND (MRT ACCESSIBLE) __________________________________________________________________________________ Responsibilities Implement and manage an effective compliance program relating to e-Payment, lending, insurance brokerage, and/or mutual fund brokerage...

About the ClientE-Payment & Online Payment GatewayLocationBangkok, TH (BTS Line)Budget70K-90KResponsibilities  To support the smooth running of legal and compliance help desks, championing the highest levels of customer care and providing a responsive, high-quality serviceTo undertake legal and regulatory research, develop and implement of relevant...

JLL empowers you to shape a brighter way.  Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong.  Whether...

Why LINE MAN Wongnai LINE MAN Wongnai is one of Thailand's fastest-growing technology companies, operating three core business groups: On-demand Services under the LINE MAN brand, the leader in food delivery, mart delivery, messenger, transportation, and telepharmacy; Merchant Digital Solutions under the Wongnai brand, the leading provider of POS and digital...

The Head of Compliance will be responsible for leading the firm’s compliance strategy, ensuring that all business activities align with the highest standards of integrity and regulatory requirements. This role serves as the primary liaison between the company and key regulators, including the SEC, SET, and AMLO. The ideal candidate will foster a culture of...

The Head of Compliance will be responsible for leading the firm’s compliance strategy, ensuring that all business activities align with the highest standards of integrity and regulatory requirements. This role serves as the primary liaison between the company and key regulators, including the SEC, SET, and AMLO. The ideal candidate will foster a culture of...

**หน้าที่และความรับผิดชอบ** - ตรวจสอบและติดตามการปฏิบัติงานให้เป็นไปตามกฎหมาย ระเบียบ และนโยบายของบริษัท - จัดทำและทบทวน Compliance Policy,...

**About the role** The IT Consultant supports customer engagements across IT governance, risk, security, privacy, and related advisory services. The role assists with activities such as assessments, documentation, process improvement, implementation support, and audit preparation, based on applicable requirements, frameworks, and standards such as PDPA,...