Compliance Manager - Bangkok Metropolitan Area
6 วันที่แล้ว
Compliance Officer to join dynamic team in crypto industry.
Responsibilities
- Develop and implement compliance policies.
- Maintain effective communication channels with regulators.
รายละเอียดงาน
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
เข้าถึงตำแหน่งงานระดับสูงทั้งหมดและได้งานในฝันของคุณ
งานที่คล้ายกัน
Head of Financial Crimes Compliance Program Management Department
2 สัปดาห์ที่แล้ว
Develop FCC technology roadmap and drive system upgrades and "Change the Bank" initiatives. · ...
Onboarding Specialist
1 สัปดาห์ที่แล้ว
The Onboarding Specialist manages the end-to-end onboarding process for institutional digital asset clients ensuring smooth activation while meeting regulatory and compliance requirements. · ...
People Operations Specialist
3 สัปดาห์ที่แล้ว
This role manages and supports people and manpower operations for internal employees and project-based workforce in a manpower and staffing services environment. · ...
Procurement Process Excellence Manager
4 สัปดาห์ที่แล้ว
The Procurement Process and Policies Excellence Manager is responsible for defining, optimizing, and ensuring compliance with procurement policies, processes, and best practices. · ...
CFO (Trading)
1 เดือนที่แล้ว
+We are looking for a Senior Financial Strategy and Leadership professional to join our team in Bangkok. · The ideal candidate will have strong experience in finance and trading businesses. · + ...
HR Business Partner
1 เดือนที่แล้ว
As an HR Business Partner, you will provide comprehensive HR support to business units in Thailand. · ...
Head of Shared Services- Finance and Accounts
1 เดือนที่แล้ว
The Head of the Shared Services Center (SSC) will lead the centralized finance and accounting operations for a 15+ hotel group. · This role is responsible for ensuring general ledger (GL) and balance sheet integrity, · audit readiness, compliances, cash flow management and accoun ...
Account Manager
6 วันที่แล้ว
The Account Manager will oversee all accounting functions related to BOI compliance and tax optimization, · Nationality: Thai Nationality Only. · Education: Bachelor's or Master's Degree in Accounting. · ...
Head of SSC- Finance and Accounting
1 เดือนที่แล้ว
The Head of the Shared Services Center (SSC) will lead the centralized finance and accounting operations for a 15+ hotel group. · This role is responsible for ensuring general ledger (GL) and balance sheet integrity, audit readiness, compliances, cash flow management and accounti ...
Fraud Operations Manager
1 เดือนที่แล้ว
Conduct thorough investigations and inquiries on identified transactions within the specified systems. · ...
Assistant Financial Controller
1 เดือนที่แล้ว
This role presents an exciting opportunity for an Assistant Financial Controller to lead the Finance Department of a mega project. · Lead and manage the accounting and finance team. · Overssee financial operations. · ...
Senior IT Governance
3 สัปดาห์ที่แล้ว
Develop and Manage IT Governance Policy, IT Data Governance, IT Procedures/Process, IT Architecture Landscape. Monitor and report E2E from IT Development to IT Service and Operation. · Bachelor's Degree or higher in Computer Engineering, Computer Science, Management Information S ...
Project Manager
2 สัปดาห์ที่แล้ว
This is a full-time position for a Project Manager located on-site in the Bangkok Metropolitan Area. · The Project Manager will lead, coordinate and manage project timelines ensuring the successful delivery of projects while meeting quality cost and timeline objectives.Oversee pr ...
FP&A Supervisor
1 เดือนที่แล้ว
The Controller/FP&A Supervisor will oversee all financial, operational, and compliance activities for the new manufacturing facility with 300 staffs in Thailand. · Bachelor's degree or higher in Accounting, Finance, or related field. · Minimum 5 years of experience in financial c ...
Credit Risk Manager
1 สัปดาห์ที่แล้ว
We are seeking an experienced Credit Risk Manager to manage end-to-end credit risk for consumer lending products in Thailand. · ...
Finance Manager
3 สัปดาห์ที่แล้ว
This is a full-time role for a Finance Manager located in the Bangkok Metropolitan Area. The Finance Manager will oversee financial planning and analysis, · manage budgeting and forecasting, and ensure compliance with financial regulations.Preparing financial reports. · Monitorin ...
Senior Specialist
1 สัปดาห์ที่แล้ว
This role is responsible for ensuring the organization's IT comply with applicable laws, · regulations and internal standards. · ...
Chief Financial Officer
1 เดือนที่แล้ว
The Chief Financial Officer (CFO) is responsible for leading the company's overall financial strategy. · ...
Deputy Managing Director
1 เดือนที่แล้ว
The Deputy Managing Director – Technology Services oversees service delivery, project execution, client relationships, and internal operations to ensure high-quality service. · ...
Senior Accountant
3 วันที่แล้ว
We are seeking a Accountant with strong Accounts Payable expertise to support end-to-end AP operations and ensure compliance with Thai regulations. · Ideal for candidates who enjoy hands-on AP operations while gaining exposure to broader accounting and compliance activities. · ...