VP, Business Risk Management and Compliance - Bangkok, Bangkok City

Compliance Risk Management Specialist · Jurisprudence · ...

Monitor business activities to ensure compliance with securities laws and regulations (SEC, SET, AMLO, and related authorities). · ...

+ · 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. · ...

Lead and manage the compliance team that support various products e.g. e-payment, lending, and/or insurance formulate review and maintain compliance policies and guidelines to meet regulatory requirements provide advice and assess the impact of new regulations on the business dev ...

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 ...

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. ...

Job summary · Compliance Officer to join dynamic team in crypto industry. · ResponsibilitiesDevelop and implement compliance policies. · Maintain effective communication channels with regulators. · ...

We are expanding and currently looking for the following person to join our team. At Webull, we believe that everyone should have an equal opportunity to control their own financial future. · In order to make this a reality, we work tirelessly to make sure all the key trading fea ...

We are looking for an experienced Compliance Manager to ensure our lending operations fully comply with Thai laws. · ...

Manage plans and projects for Financial Crimes Compliance Correspondence Department. · ...

Manage compliance aspects including anti-bribery & corruption, anti-money laundering, sanctions lists and data compliance. · ...

The Company is seeking an experienced Compliance Manager for their car leasing business in Bangkok. · ...

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 ...

We are looking for a Compliance Manager to join our Thailand team with a focus on regulatory compliance. This is hands-on position involving end-to-end management of regulatory filings and providing compliance guidance to internal teams. · Serve as the primary liaison with regula ...

+Job summary · Xendit provides payment infrastructure across Southeast Asia. · +STR Filing & Regulatory LiaisonServe as the designated STR Reporting Officer in AMLO's portal. · ...

Own and continuously enhance IT compliance frameworks,policies and procedures in line with regulatory standards. · ...

This is a Compliance Manager position responsible for developing and maintaining compliance frameworks. · Manage legal matters related to business operations. · Provide legal opinions on company policies. · ...

The Legal & Compliance Manager position involves overseeing all aspects of compliance and legal advisory services. This includes monitoring projects related to legal consulting and compliance, providing consultation on company projects, developing a compliance program, executing ...

The AML Compliance Manager will lead and manage the compliance team that supports various products e.g., e-payment platform, e-lending, and/or insurance brokerage services. · ...

This role involves setting up compliance frameworks and monitoring sites to ensure regulatory compliance. The ideal candidate should have experience in legal and compliance practices. · ...

This job offers an attractive monthly compensation and outstanding benefits. The company is leading in the industry and provides development programs & career opportunities. · Advising on compliance and regulatory matters, including Code of Conduct, Anti-Bribery, Competition Law ...