Regional Head of Compliance - Bangkok

Ensures the company follows legal standards and in-house policies. · ...

The Head of Compliance is responsible for leading and strengthening the company's regulatory compliance and financial crime prevention framework. · Key ResponsibilitiesRegulatory ManagementAml/Cft & Financial CrimeCompliance Framework & Monitoring · ...

This is a foundational HR role to establish compliance policies and processes in Thailand. The Head of Compliance will identify and manage compliance risks, advise on laws and regulations, ensure proper dissemination of notifications from regulatory bodies, and promote a complian ...

Establish Compliance policies and processes in Thailand. · ...

We are seeking a highly skilled Compliance Head to oversee and ensure the proper execution of organizational tasks in compliance with relevant laws, regulations, and guidelines. The ideal candidate will possess extensive knowledge of compliance, strong legal background, leadershi ...

About the role · Foundational HR role to establish Compliance policies and processes in Thailand · Identifying and managing compliance risks, including money laundering, terrorism financing, · personal data protection, and bribery and corruption risks · ...

We are looking to hire a Head of Compliance to lead the Second Line of Defense for Thailand and support the business in its operations and growth initiatives. The person will be responsible for managing regulatory and compliance risks for Thailand business, while ensuring complia ...

The Head of Compliance is responsible for leading and strengthening the company's regulatory compliance and financial crime prevention framework. This position acts as the second line of defense, working closely with Business, Product, Operations, and Technology teams to support ...

About the role Foundational HR role to establish Compliance policies and processes in Thailand. Head of Compliance · IDentifying and managing compliance risks. · Analyzing impact of regulatory changes. · Maintaining communication with stakeholders within organization. · ...

Lead the regulatory compliance function and manage overall compliance operation for the company to ensure all matters are complied with laws rules and regulations. · ,At least 10 years of working experience in Compliance Legal or related field. · ...

We are seeking a Compliance Officer to join our team. The successful candidate will be responsible for conducting compliance functions in Asset Management companies and Mutual Fund Business. They will also be required to conduct internal investigations of compliance issues and re ...

Lead compliance related projects and tasks. Conduct investigations on compliance matters and report to management committees. Manage compliance team members. · ...

Act as Anti-Money Laundering Officer (AML Officer) and Money Laundering Reporting Officer (MLRO) for . Support coordination of Anti Financial Crime (AFC) activities. · ...

We celebrate diversity and believe that different perspectives make us stronger. · For this role, strong Thai language skills are essential because you will work closely with the Office of Insurance Commission (OIC) and handle official documents in Thai. · ...

Lead the regulatory compliance function and manage overall compliance operation for the company to ensure all matters are complied with laws rules and regulations. · ...

ตำแหน่ง: Head of Regulatory Compliance Section / ผู้บริหารส่วนกำกับการปฏิบัติตามกฎหมาย บริษัท Bangkok Life Assurance Public Company Limited เป็นบริษัทประกันชีวิตชั้นนำในประเทศไทย ตำแหน่งนี้เป็นส่วนสำคัญในการรักษาความสอดคล้องกับกฎระเบียบของภาครัฐและนโยบายภายในองค์กร เพื่อให้ธุรกิจ ...

Lead regulatory compliance function manage overall compliance operation ensure all matters complied laws rules regulations. · ...

This is a full-time on-site role for a Head of Regulatory Compliance Section located in Bang Sue.The individual will oversee the compliance management system ensure adherence to regulatory requirements and coordinate with legal teams for maintaining legal compliance.Daily tasks i ...

This is a full-time on-site role for a Head of Regulatory Compliance Section located in Bang Sue. The individual will oversee the compliance management system ensure adherence to regulatory requirements and coordinate with legal teams for maintaining legal compliance. · ...

This is a full-time on-site role for a Head of Regulatory Compliance Section located in Bang Sue. · ...