compliance

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...

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...

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...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections,  where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...

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...

About usLINE MAN Wongnai is Thailand’s Leading On-Demand Delivery and Lifestyle e-Commerce platform services. We build technology to help Thai people live better, to empower all local businesses by creating an end-to-end food ecosystem through our channel LINE MAN and Wongnai. Connected consumers, riders, and local businesses and improved the daily life of...

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...

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...

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...

       Forvis Mazars is a leader in audit,  tax, and advisory service worldwide, operating 100+ countries and territories. Join us to grow your career through global opportunities, diverse projects, and continuous learning. Belong to a supportive environment where your unique perspective is valued, and success comes from teamwork. Impact with your bold...

Job DescriptionPut people at the heart of everything you do. At Electrolux Group, a leading global appliance company, we strive every day to shape living for the better for our consumers, our people and our planet. We share ideas and collaborate so that together, we can develop solutions that deliver enjoyable and sustainable living.Come, join us as you...

Conduct periodic compliance reviews to ensure the company maintains a high level of adherence to insurance and financial services regulations.Monitor, analyze, and provide updates on new and amended laws, regulations, and guidelines issued by the Office of Insurance Commission (OIC), Anti-Money Laundering Office (AMLO), and the Bank of Thailand (BOT) that...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

Position : Legal & Compliance Manager (Budget 80-110K) Responsibilities : Control all functions of Compliance and Legal Advisory servicesMonitor all projects related to Legal Consulting & ComplianceProvide consult for all projects of company and related party to company business in term of legal and compliance concernsDevelop and implement a...