Compliance Manager - Bangkok
1 เดือนที่แล้ว
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เข้าถึงตำแหน่งงานระดับสูงทั้งหมดและได้งานในฝันของคุณ
งานที่คล้ายกัน
Compliance Manager · หน้าที่และความรับผิดชอบ (Key Responsibilities): กำกับและควบคุมการปฏิบัติตามกฎหมายและข้อกำหนด · ...
1 เดือนที่แล้ว
We are looking for an experienced Compliance Manager to ensure our lending operations fully comply with Thai laws. · ...
1 เดือนที่แล้ว
Manage compliance aspects including anti-bribery & corruption, anti-money laundering, sanctions lists and data compliance. · ...
2 เดือนที่แล้ว
Monitor business activities to ensure compliance with securities laws and regulations (SEC, SET, AMLO, and related authorities). · ...
1 เดือนที่แล้ว
+ · The Compliance Manager is responsible for overseeing and managing the organization's compliance framework to ensure full adherence to applicable laws, · regulations, · and internal policies. · ...
1 เดือนที่แล้ว
About LINE Pay · LINE Pay is an integrated online and offline payment platform under LINE MAN Wongnai and LINE Thailand, following the acquisition in August 2023. LINE Pay offers seamless payment services, including an easy and secure digital wallet, and quick on-the-go payment o ...
1 สัปดาห์ที่แล้ว
Job Description: · Examine and oversee the company's operations to identify, if any, compliance risks and propose solutions to the findings that the company may need to improve to comply with the governing regulations. · Participate in business, risk, and strategic initiatives, p ...
1 สัปดาห์ที่แล้ว
· HIRING POSITION: COMPLIANCE MANAGER · WORKING CONDITION: ON-SITE · LOCATION: BANGKOK, THAILAND (MRT ACCESSIBLE) · __________________________________________________________________________________ · Responsibilities · Lead and manage the compliance team that support various pr ...
1 สัปดาห์ที่แล้ว
About LINE Pay · LINE Pay is an integrated online and offline payment platform under LINE MAN Wongnai and LINE Thailand, following the acquisition in August 2023. LINE Pay offers seamless payment services, including an easy and secure digital wallet, and quick on-the-go payment o ...
6 วันที่แล้ว
What you'll do: · Coordinate with regulatory authorities such as the Bank of Thailand (BOT), the Anti-Money Laundering Office (AMLO), and other relevant agencies to ensure compliance with applicable laws and regulatory requirements. · Provide compliance advice to internal teams, ...
1 สัปดาห์ที่แล้ว
The Company is seeking an experienced Compliance Manager for their car leasing business in Bangkok. The ideal candidate will have a bachelor's degree in a related field and experience working in banking or finance. · Responsible all loops in Compliance, Internal Control and Enter ...
1 เดือนที่แล้ว
We are committed to build a collaborative, inclusive, and dynamic work environment where everyone can thrive. · Support the Head of Compliance in fostering a strong compliance culture across the Company and in implementing and managing an effective regulatory compliance program. ...
1 เดือนที่แล้ว
About LINE MAN Wongnai · LINE 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 MA ...
1 สัปดาห์ที่แล้ว
Manage plans and projects for Financial Crimes Compliance Correspondence Department. · ...
3 สัปดาห์ที่แล้ว
The Company is seeking an experienced Compliance Manager for their car leasing business in Bangkok. · ...
2 เดือนที่แล้ว
Job summary · Compliance Officer to join dynamic team in crypto industry. · ResponsibilitiesDevelop and implement compliance policies. · Maintain effective communication channels with regulators. · ...
3 สัปดาห์ที่แล้ว
About LINE Pay · LINE Pay is an integrated online and offline payment platform under LINE MAN Wongnai and LINE Thailand, following the acquisition in August 2023. LINE Pay offers seamless payment services, including an easy and secure digital wallet, and quick on-the-go payment o ...
1 สัปดาห์ที่แล้ว
What you'll do: · Coordinate with regulatory authorities such as the Bank of Thailand (BOT), the Anti-Money Laundering Office (AMLO), and other relevant agencies to ensure compliance with applicable laws and regulatory requirements. · Provide compliance advice to internal teams, ...
1 สัปดาห์ที่แล้ว
งานนี้เกี่ยวข้องกับการควบคุมดูแลให้การปฏิบัติงานของบริษัทเป็นไปตามที่กฏหมาย ปปง และ ปกร นอกจากนี้ยังรวมถึงการตรวจสอบรายงานยอดเงินเกินในบัญชี การให้คำปรึกษาเกี่ยวกับกฏหมาย FATCA และการติดตามหลักเกณฑ์ใหม่ที่เกี่ยวข้องกับกฏหมาย FATCA · ...
1 เดือนที่แล้ว
· Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, Philippines, Malaysia, and Thailand. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We s ...
1 สัปดาห์ที่แล้ว