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. •...

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...

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...

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...

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...

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...

Compliance SpecialistLocation: Greater Bangkok, Thailand (Nonthaburi) Reports to: Chief Corporate Assurance Officer About UsWe are a forward-thinking, publicly listed company on the Stock Exchange of Thailand (SET) in the consumer finance industry. We are a builder organization at our core, poised for exponential growth. As we scale, the complexity of our...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our...

**Compliance Specialist** Location: Greater Bangkok, Thailand (Nonthaburi) Reports to: Chief Corporate Assurance Officer **About Us** We are a forward-thinking, publicly listed company on the Stock Exchange of Thailand (SET) in the consumer finance industry. We are a builder organization at our core, poised for exponential growth. As we scale, the...

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...

       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...