Compliance Officer - Bang Rak, Bangkok

งานกำกับดูแล (Compliance Unit) สายวานิชธนกิจ หน้าที่ความรับผิดชอบ ได้แก่ สอบทาน / ติดตามการปฏิบัติงาน ของฝ่ายทุนธนกิจ และจัดทำฐานข้อมูลกฎหมาย / ประกาศทางการที่เกี่ยวข้อง · ...

This Compliance Officer role involves developing and implementing compliance policies, providing advisory services, and monitoring regulatory developments at Phillip Securities (Thailand) Public Company Limited in Bangkok. · ...

Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank and various government agencies. · ...

This is an individual contributor role anchored in Thailand regulatory compliance operations, and Group-wide projects. · Understand the payment service operator regulatory landscape in Thailand and stay informed about regulatory developments and news – assessing any impact on ope ...

Monitor and provide updates on new or amended domestic and international laws and regulations. · ...

To assist or lead compliance team to do as follows: · ...

The company seeks a Senior Compliance Officer to monitor and assess compliance with laws regulations and industry standards develop implement training programs mitigate regulatory risks conduct audits risk assessments address compliance concerns implement corrective actions stay ...

งาน IT Process & Compliance Officer (PQA / CMMI / ISO) · ...

This role involves managing daily office operations to ensure a smooth working environment. · ...

We are seeking a detail-oriented and organized Accounting and Administration Officer to manage financial transactions maintain accurate records and oversee administrative tasks. · ...

This role is responsible for managing and controlling Smart Center operations to ensure compliance with organizational standards across both online and offline channels. · ...

The credit operations assistant manager is responsible for managing and controlling smart center operations to ensure compliance with organizational standards across both online and offline channels. · ...

We are a leading international company in the finance industry dedicated to driving growth and success through cutting-edge technology and exceptional service. · Regulatory Monitoring and Implementation: monitor analyze gaps and implement regulatory requirement for both external ...

The Import Officer is responsible for managing end-to-end import operations, · ensuring compliance with customs regulations, accurate documentation, · timely clearance and cost-effective delivery of goods in line · with company requirements. · Bachelor's degree in Business Admini ...

We are looking for an HR Officer – Recruitment & Training to support our FMCG Head Office operations. · This role is responsible for end-to-end recruitment, training coordination, and related HR compliance activities. · ...

About usLegal Know How International (LKHI) is a leading legal services firm based in Thailand known for its extensive expertise in providing comprehensive legal solutions to both domestic and international clientsLKI Group has over 30 years of experience with Thai Attorneys at L ...

The Administration and Office Manager is responsible for overseeing daily office operations, · administrative functions, and branch coordination to ensure smooth and efficient business operations.Oversee daily office operations at the Bangkok office and support branch offices. · ...

Legal Know How International (LKHI) is seeking an experienced Accountant to oversee and execute all accounting and financial transactions. · ...

We are seeking a reliable and organized Office & Client Coordinator to join our team in Bang Rak,Bangkok. This position will play a key role in ensuring smooth daily operations through comprehensive administrative support office coordination marketing assistance and client relati ...

Supervise credit policy and process of overseas branches, control credit standards, support International Banking Group in all aspects of credit-related issues. · ...