global trade compliance manager - Bangkok
1 วันที่แล้ว
คำอธิบายงาน
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เข้าถึงตำแหน่งงานระดับสูงทั้งหมดและได้งานในฝันของคุณ
งานที่คล้ายกัน
Compliance Manager · หน้าที่และความรับผิดชอบ (Key Responsibilities): กำกับและควบคุมการปฏิบัติตามกฎหมายและข้อกำหนด · ...
1 เดือนที่แล้ว
งานนี้เกี่ยวข้องกับการควบคุมดูแลให้การปฏิบัติงานของบริษัทเป็นไปตามที่กฏหมาย ปปง และ ปกร นอกจากนี้ยังรวมถึงการตรวจสอบรายงานยอดเงินเกินในบัญชี การให้คำปรึกษาเกี่ยวกับกฏหมาย FATCA และการติดตามหลักเกณฑ์ใหม่ที่เกี่ยวข้องกับกฏหมาย FATCA · ...
1 เดือนที่แล้ว
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 ...
3 วันที่แล้ว
+ · 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
· HIRING POSITION: COMPLIANCE MANAGER · WORKING CONDITION: ON-SITE · LOCATION: BANGKOK, THAILAND (MRT ACCESSIBLE) · __________________________________________________________________________________ · Responsibilities · Lead and manage the compliance team that support various pr ...
3 วันที่แล้ว
We are seeking a compliance professional to lead and strengthen the company's Ethics, Compliance, and Integrity framework within EPC, Oil & Gas, and Fabrication operations in Thailand, · Lead and manage the Compliance & Ethics program for EPC projects · Act as Compliance Champion ...
4 สัปดาห์ที่แล้ว
Monitor business activities to ensure compliance with securities laws and regulations (SEC, SET, AMLO, and related authorities). · ...
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 ...
2 วันที่แล้ว
· About the Job · Were looking for a Compliance Manager to join our Thailand team, with a focus on regulatory compliance. In this role, youll serve as the in-country expert on Thai regulations and act as the primary point of contact for local regulatorsparticularly the Bank of T ...
3 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, ...
2 วันที่แล้ว
We are looking for an experienced Compliance Manager to ensure our lending operations fully comply with Thai laws. · ...
1 เดือนที่แล้ว
Job summary · Compliance Officer to join dynamic team in crypto industry. · ResponsibilitiesDevelop and implement compliance policies. · Maintain effective communication channels with regulators. · ...
2 สัปดาห์ที่แล้ว
Manage compliance aspects including anti-bribery & corruption, anti-money laundering, sanctions lists and data compliance. · ...
1 เดือนที่แล้ว
The Company is seeking an experienced Compliance Manager for their car leasing business in Bangkok. · ...
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 ...
3 วันที่แล้ว
Manage plans and projects for Financial Crimes Compliance Correspondence Department. · ...
2 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, ...
3 วันที่แล้ว
Own and continuously enhance IT compliance frameworks,policies and procedures in line with regulatory standards. · ...
4 สัปดาห์ที่แล้ว
Compliance Assistant Manager รับสมัครด่วน · ...
1 เดือนที่แล้ว