Responsibilities: Head of Compliance Head of Compliance will directly report to the Audit Committee of Thailand... and to The Chief Compliance Officer, Asia. Overall responsible for overseeing the compliance activities for the company, ensuring...
. The Head of the Legal & Compliance Department is a new position and will oversee both legal and compliance functions in... Thailand. The role also involves providing legal and compliance advisory, cross-functional coordination with debt management...
Head of Legal, Compliance, and Risk Job Type: Full-time Location: Bangkok Job Summary: We are seeking... an experienced professional to lead our legal, compliance, and risk management frameworks as we develop and maintain a leading ICO...
do Works closely with the General Counsel & Chief Compliance Officer, and the Director of Human Resources to ensure that the... business is compliant with its various regulatory compliance obligations Define the requirements for regulatory compliance...
Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams. We are looking for potential candidates who are eager to learn and grow to join our young talent team. ...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... Act (PDPA). Collaborate with compliance and legal teams to enhance In-Business Compliance Risk Management, assisting...
a place where you can Connect, Grow and Succeed. . . KEY ACCOUNTABILITIES Manage and conduct compliance monitoring... on business departments according to the plan. Summarize monitoring results reported to the head and related departments...
for assisting and monitoring the implementation of Anti- Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance... program for the Bank of Thailand (BoT) licensed payment institution. This role ensures the regulatory compliance and license...
. Support the Head of Compliance in driving the analytics capabilities and insights to better identify emerging Distribution... and Consumer Compliance matters, including the requirements of the Chubb Life Agency Compliance Standards Interpretive Guidance...
, and other relevant Committee within KKPFG, you will be responsible to support Head of Compliance to develop and implement a regulatory... for managing regulatory and compliance risks for the KKPFG, ensuring compliance with applicable laws, regulations and internal...
Company: Marsh Description: We are seeking a strategic and results-oriented Head of Placement to lead our placement..., strong leadership skills, and a proven track record in placement and client management. The MMB Head of Placement is responsible...
finance platform for SMEs. Our client seeks an experienced Head of Credit to lead and manage their Credit division in Bangkok...-paced and innovative environment. The Head of Credit will play a key role in overseeing the company's credit portfolio...
." Our menu features fusion cuisine that blends Japanese flavors with global culinary influences. Summary: The Outlet Head... to ensure efficiency and fairness. The Head Chef will also provide guidance on kitchen planning, menu development, and resource...
Head of Platform Engineering to join our leadership team. Reporting to the Director of Engineering, this role is pivotal in... to improve maintainability and performance Ensure Security and Compliance Implement security best practices and maintain...
Job Description Center Head The ideal candidate will oversee the daily operational tasks of a professional medical... Work Health and Safety regulations, ensuring compliance with documented policies and procedures are also key...
Argyll Scott is helping the client looking for Head of IT Security & Data Privacy. This role will responsible... for protecting the representative office's data and ensuring compliance with relevant cyber security and privacy regulations...
and investment essential for the growth of SMEs and the Thai economy. Join a dynamic team as the Head of Operations, where you'll... hoc tasks as required. Ensure timely and accurate processing in compliance with internal and regulatory guidelines...
Position Overview Emerhub Thailand is currently looking for the Head of Operations who will be responsible... to enhance operational efficiency and service quality. Compliance and Safety: Ensure all delivery operations comply...
. Job Responsibilities As the Head of IT Product Implementation, you will lead the end-to-end design, development, and delivery... plans and timelines for Product Implementation, ensuring alignment with business needs and compliance standards. Cross...
to join our DHL Global Forwarding team! Position: Head of Commodities, Asia Pacific Location: Bangkok, Thailand... maximizes its potential in the Asia Pacific commodities logistics sector while ensuring compliance, efficiency...