Regional Risk and Compliance Officer provides advice and support to the implementation of institutional policy related to risk... identification, management, and treatment in Country Offices (COs) across the Region. Specifically, Regional Risk and Compliance...
Detail 【Job Description】 - Responsible for all regulatory and compliance matters, including reporting.... - Assisting with regulatory and compliance matters relating to the start of business in Thailand, including company establishment...
PB Compliance Officer Role Overview: As a PB Compliance Officer, you will be responsible for managing... regulatory and compliance matters, ensuring alignment with local regulations, and providing compliance advisory support to the...
Job Responsibilities Support all regulatory and compliance activities, including reporting to and liaising with local... and compliance aspects related to business establishment in Thailand, including company incorporation. Develop, update, and execute...
Job Description Provide training and advice to all relevant departments/divisions regarding the AML/KYC and Sanction law. Monitor changes of law to establish and updated policies and procedures related to AML/KYC and sanction laws. Upd...
and to The Chief Compliance Officer, Asia. Overall responsible for overseeing the compliance activities for the company, ensuring... Protection Officer (DPO), and AML Officer. Lead and develop the compliance team, fostering a culture of integrity, transparency...
do Works closely with the General Counsel & Chief Compliance Officer, and the Director of Human Resources to ensure that the... compliance officer regarding all compliance related initiatives, corrective actions, and reviews What we expect...
. Data Protection Officer: Act as the Data Protection Officer (DPO), overseeing compliance with PDPA and managing the...Head of Legal, Compliance, and Risk Job Type: Full-time Location: Bangkok Job Summary: We are seeking...
and regulatory risks, and embed the highest standards of compliance. The AML Officer will be based in our office in Thailand....1 people solutions organization in Southeast Asia. Job Description We seek to hire an AML Officer who is responsible...
Protection Officer responsibilities as per the PDPA. Ensuring compliance with data privacy laws, conducting assessments... fuel. Job Responsibilities Supervise and execute Compliance and Data Privacy initiatives to ensure adherence...
. Job Description The Risk Management and Compliance Officer serves as the Secretary of the Risk Management Committee at the Company..., overseeing risk management and ensuring compliance with the global code of conduct established by the Company Group. This role...
and ensure compliance. Act as the responsible Data Privacy Officer with the following responsibilities: Fulfil the tasks... and responsibilities of the Data Protection Officer as defined by the PDPA, ensuring and maintaining compliance with data privacy laws...
and Consumer Compliance matters, including the requirements of the Chubb Life Agency Compliance Standards Interpretive Guidance..., distribution and sales compliance issues. Assist distribution channels to implement preventative control(s) and monitor issues...
for managing regulatory and compliance risks for the KKPFG, ensuring compliance with applicable laws, regulations and internal..., and other relevant Committee within KKPFG, you will be responsible to support Head of Compliance to develop and implement a regulatory...
about! Legal Contracts Assist SEA Legal Director & Compliance Officer to draft, negotiate and manage all fundamental business... as required by the MBU. Legal & Compliance Assist SEA Legal Director & Compliance Officer in applying, implementation and enforcement...
To support the Finance Manager and local business units to ensure robust control and compliance of financial operations in..., and payment processing Management of updates and controls over Company Fixed Assets Audit and tax compliance Cost control...
and project proposal in support of HQ for global initiatives, the Strategy and Operations Officer is responsible for exploring... Operations Coordinator for Admissions, the Strategy and Operations Officer (Admission Programmes) will be responsible...
Job Position Senior Officer - Accounting (AP) Job Responsibilities Completing day-to-day accounts payable... a governance compliance manner. Job Qualifications Bachelor's degree or higher in accounting. Minimum 3-5 years' experience...
will focus primarily on MSM and transgender (TG) women. JOB SUMMARY: The Finance Officer position specifically provides... annual budget preparation in USAID format. Ensures required budget and expenditures are in compliance with USAID contract...
to join our team as Officer, Credit Risk Management Services based in Bangkok, Thailand. Being part of our team means that we’ll... them so that they are concise, exact, integral, in compliance with the policy, and register them in the database accurately...