- Compliance กำกับดูแลสำนักเลขานุการบริษัท
- มีประสบการณ์การทำงาน 2 ปีขึ้นไปด้านกฎหมาย
- ภาษาอังกฤษระดับดี
Searches related to compliance officer jobs
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Compliance AML Deputy Team Head
Industrial and Commercial Bank of China (Thai) Public Company Limited- Responsible for preparing the AML report to ICBC.
- Responsible to conducting the AML/CTPF training.
- Guideline AML/CTPF regulations and policy.
Compliance & Secretary BOD Officer/เจ้าหน้าที่งานกำกับดูแล และ เลขานุการกรรมการบริษัท
Bank of Ayudhya Public Company Limited (Siam Realty and Services Security Co.,Ltd)- Bachelor/ Master’s degree in Law,Finance
- Experience in all or some of these regulation, AML
- experience in Banking or Hire Purchase or Leasing
- Bachelor’s or Master’s Degree in Laws
- At least 1-3 years of working in Compliance/ DPO
- Can work at Bangkok (near BTS Bangna)
ผู้อำนวยการกำกับดูแล Director of Compliance (ธุรกิจก่อสร้าง)/ผู้อำนวยการกำกับดูแล
PSG Corporation Public Company Limited- Exp ในด้านการกำกับดูแลกิจการ (Compliance) 5 ปี+
- วุฒิปริญญาตรีขึ้นไป สาขาบริหารธุรกิจ กฎหมาย บัญชี
- การติดต่อประสานงาน ก.ล.ต. ตลท. และหน่วยงานกำกับ
- 3+ years in legal & compliance role is preferable
- Strong verbal and written English communications
- Flexi Time/ Work From Home / Near MRT Lumpini
Senior IT Compliance Officer – Join an international company
Cathcart Associates Asia Recruitment Ltd.- Well-known company
- Excellent benefits and bonus
- Close to BTS
- Bachelor's or higher in Law.
- 5+ Yrs in Compliance, Company Secretary Assist
- Good Command of English
- Knowledge of business laws, rules and regulations
- Experiences in general concepts of compliance
- BTS Chongnonsi
- Experience in prior Legal and Compliance or Audit
- Proficiency in English is a must
- 2-5 years of working experience
- Experience in implementing
- Conducting internal investigations
- Strong written, verbal and presentation skills
- Corporate compliance for Leasing business
- Compliance Advisory Management, Company regulation
- Compliance risk assessment, regulatory compliance
- Working with global and multicultural company
- Explore new technologies and experiences
- Good benefits and work life balance
AML Compliance Operations @BKK Area (Contract) Up to 95K || TC
PERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.- Anti-Money Laundering, AML, Compliance, ACAMS, ICA
- e-money, digital payments, e-commerce
- Fluent in English
Compliance Specialist / Data Protection Officer (DPO)
Great Wall Motor Manufacturing (Thailand) Co., Ltd.- Compliance, DPO, PDPA
- Good command of English, Chinese is advantage.
- 3+ years of experience in Compliance
- ESG/Sustainability/Corporate Governance
- Direct experience in Sustainability/ESG
- Teamwork, Interpersonal & Presentation skills
- At Least 5 Yrs Exp in Compliance(Banking Industry)
- Familiar w/ BOT,AMLO, Etc.
- Good Command of English (Written & Spoken)
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