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). · ...

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 ...

+ · 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 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 ...

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 ...

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

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

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 ...

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

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. · ...

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 ...

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. · ...

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. · ...

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 ...