VP, Business Risk Management and Compliance - Bangkok

Compliance Risk Management Specialist · Jurisprudence · ...

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

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 ...

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 ...

+ · 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. · ...

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

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. ...

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

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 ...

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

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

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

+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 role of an Assistant Manager Compliance involves updating and following up on rules and regulations issued by various authorities such as the Bank of Thailand. · ...

This role involves steering regional compliance function across Allianz Technology globally. · Coordinate and lead regional compliance function. · Ensure implementation of relevant compliance programs. · ...

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 ...

We are the leader in well construction and production. Our innovative physical and digital solutions improve production and increase reservoir value. · Ensuring compliance through products and services lifecycle. · Serving as a subject matter expert for industry standards, regula ...

We are seeking a Compliance Manager to oversee the company's compliance with relevant laws and regulations. The successful candidate will have strong knowledge of laws and regulations in Thailand, especially in the banking or financial sector. · ...