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Compliance Officer Officer Manager Jobs 2020


Compliance Officer (Officer - Manager)

Date: 2020-02-18 (Latest)

Job Description: Arrange hotel accommodation and travel arrangement for Compliance officer and oversea. Personal Assistance to Head of Compliance.

Company: UOB
Hiring Organization: UOB
Salary: TBD
Location: Thailand
Street Address: TBD

Locality: Thailand
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Relationship Manager Corporate Debt Restructuring (Officer - Manager)

Date: 2020-02-18 (Latest)

Job Description: Engage, along with legal advisors, in the process of debt restructuring to ensure compliance with all. Minimize the non-performing loans at the bank.

Company: UOB
Hiring Organization: UOB
Salary: TBD
Location: Thailand
Street Address: TBD

Locality: Thailand
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Product Compliance & Registration Manager

Date: 2020-02-18 (Latest)

Job Description: Product Compliance & Registration Manager (QA). ทักษะการใช้ MS Officer (Word, Excel, PowerPoint) และ Google Applications ดีมาก.

Company: Big C Supercenter
Hiring Organization: Big C Supercenter
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer, Asia

Date: 2020-02-18 (Latest)

Job Description: Ensure data protection compliance with GDPR. Ensure that countries within the region complete compliance requirements. Main purpose of the job.

Company: Tearfund (UK HQ)
Hiring Organization: Tearfund (UK HQ)
Salary: TBD
Location: Thailand
Street Address: TBD

Locality: Thailand
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Compliance Officer/Compliance Specialist

Date: 2020-02-18 (Latest)

Job Description: Coordinate with Compliance Department and other relevant departments from Japan head quarter regarding compliance matters. Otsuka people creating new products.

Company: Thai-Otsuka Co.,Ltd
Hiring Organization: Thai-Otsuka Co.,Ltd
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Safety Officer - Thailand

Date: 2020-02-18 (Latest)

Job Description: Minimum of 2 years’ experience as an Occupational Safety and Health Officer or similar. A copy of our Personal Information Collection Statement will be provided…

Company: Cathay Pacific
Hiring Organization: Cathay Pacific
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Settlement Officer

Date: 2020-02-18 (Latest)

Job Description: Authority to approve Force-post transactions on NRBS accounts (within approved limits / with available funds with Force-post reasons being due to system setup…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Specialist

Date: 2020-02-18 (Latest)

Job Description: Co-ordinate with other departments to obtain and follow up necessary documents for Monitoring and Testing as instructed by Compliance Manager include…

Company: AIG
Hiring Organization: AIG
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


AML/CTF AML/CTF Compliance Officer/Manager

Date: 2020-02-18 (Latest)

Job Description: Minimum 5 years experience in Compliance Regulatory Affairs, AML/CFT. Meet all regulatory requirements and recommendations for anti-money laundering compliance.

Company: บริษัท สวัสดีช้อป จำกัด
Hiring Organization: บริษัท สวัสดีช้อป จำกัด
Salary: TBD
Location: วัฒนา, กรุงเทพมหานคร
Street Address: TBD

Locality: วัฒนา, กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Local Talent Diversity Program, Compliance (12 months bank contractor)

Date: 2020-02-18 (Latest)

Job Description: Assist the compliance manager with the regular compliance reporting and management updates. The candidate will report to the Country Compliance Officer where…

Company: Bank of America
Hiring Organization: Bank of America
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Legal Officer / Legal Manager

Date: 2020-02-18 (Latest)

Job Description: Manage company’s licenses and compliance matters. 7 years experiences in corporate legal, compliance, company secretary roles. Age 32 years old or above.

Company: บริษัท ลานนารีซอร์สเซส จำกัด (มหาชน)
Hiring Organization: บริษัท ลานนารีซอร์สเซส จำกัด (มหาชน)
Salary: TBD
Location: ปทุมวัน, กรุงเทพมหานคร
Street Address: TBD

Locality: ปทุมวัน, กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


HSE Manager (Safety/Power Plant)

Date: 2020-02-18 (Latest)

Job Description: Implement HSE policies and enforce compliance. Licensed/certified to act as Safety Officer. Conduct contractor HSE audits to verify compliance with employer and…

Company: IBingo Consulting Co.
Hiring Organization: iBingo Consulting Co.
Salary: TBD
Location: ปทุมวัน, กรุงเทพมหานคร
Street Address: TBD

Locality: ปทุมวัน, กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Compliance

Date: 2020-02-18 (Latest)

Job Description: Regulatory Office Compliance officer is responsible for the following activities: Defines how Compliance rules will be adapted / implemented in coordination…

Company: BNP Paribas
Hiring Organization: BNP Paribas
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2020-02-18 (Latest)

Job Description: # Reporting to the Manager / Senior Manager, Compliance & Concurrent Audit. # Assist the Manager / Senior Manager, Compliance in formulating KYC / AML policy…

Company: ธนาคารอินเดียนโอเวอร์ซีส์
Hiring Organization: ธนาคารอินเดียนโอเวอร์ซีส์
Salary: TBD
Location: สัมพันธวงศ์, กรุงเทพมหานคร
Street Address: TBD

Locality: สัมพันธวงศ์, กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Receiving Officer

Date: 2020-02-18 (Latest)

Job Description: Ensure cleanliness of all areas, keeping food storage area in strict compliance with health code regulations. Our family members are masters at their crafts – a…

Company: Four Seasons
Hiring Organization: Four Seasons
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Manager

Date: 2020-02-18 (Latest)

Job Description: We now seek a very experienced Compliance Manager/ Officer to join the business working very closely with the CEO and executive team whilst reporting to the…

Company: Parker Bridge
Hiring Organization: Parker Bridge
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Store Officer

Date: 2020-02-18 (Latest)

Job Description: Ensure cleanliness of all areas, keeping food storage area in strict compliance with health code regulations. Our family members are masters at their crafts – a…

Company: Four Seasons
Hiring Organization: Four Seasons
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Accounting Manager/ผู้จัดการฝ่ายบัญชี

Date: 2020-02-18 (Latest)

Job Description: Internal - Works closely with the Director, Operations manager and Fundraising/ Tele Manager. Liaises with the Audit Committee and other auditors to ensure…

Company: Omniraise Co., Ltd.
Hiring Organization: Omniraise Co., Ltd.
Salary: TBD
Location: พระโขนง, กรุงเทพมหานคร
Street Address: TBD

Locality: พระโขนง, กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Monitoring and Evaluation Officer

Date: 2020-02-18 (Latest)

Job Description: Ensure full compliance with operational reporting rules and regulations of UN Women and the donor; Ensure the completion and quality of results-based monitoring…

Company: United Nations Development Programme (UNDP)
Hiring Organization: United Nations Development Programme (UNDP)
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Third Party Senior Manager

Date: 2020-02-18 (Latest)

Job Description: Verifying third party’s compliance to required policies and controls. 6-10 years of relevant experience in, strategic sourcing/procurement, vendor management…

Company: CITI
Hiring Organization: CITI
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Assistant Manager, Foreign Settlement

Date: 2020-02-18 (Latest)

Job Description: Jointly with another SS Officer up to THB100M. Jointly with another SS Manager/Assistant Manager for unlimited amount. Singly up to THB 50M.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Monitoring and Evaluation Officer Re-advertisement

Date: 2020-02-18 (Latest)

Job Description: Ensure full compliance with operational reporting rules and regulations of UN Women and the donor; Ensure the completion and quality of results-based monitoring…

Company: United Nations Development Programme (UNDP)
Hiring Organization: United Nations Development Programme (UNDP)
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Legal Manager, Thailand

Date: 2020-02-18 (Latest)

Job Description: Support internal investigations as requested by the Region Compliance Officer or Legal Counsel from time to time. CW Tower – Head Office, Bangkok.

Company: Syngenta
Hiring Organization: Syngenta
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


safety manager

Date: 2020-02-18 (Latest)

Job Description: Experienced with compliance audits and HSE management systems. Compliance monitoring against SHE legislative requirements including clear concise monthly…

Company: บริษัท พรีเชียส วู้ด อินดัสทรี้ จำกัด
Hiring Organization: บริษัท พรีเชียส วู้ด อินดัสทรี้ จำกัด
Salary: TBD
Location: สามพราน, นครปฐม
Street Address: TBD

Locality: สามพราน, นครปฐม
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Health Environment & Safety - Assistant Manager/Specialist

Date: 2020-02-18 (Latest)

Job Description: Professional Safety Officer License is a must. Manage daily HES compliance in all IEs/ILs, project sites. Inspect/review/reinforce/implement appropriate level…

Company: บริษัท ดับบลิวเอชเอ ยูทิลิตี้ส์ แอนด์ พาวเวอร์ จำกัด (มหาชน)
Hiring Organization: บริษัท ดับบลิวเอชเอ ยูทิลิตี้ส์ แอนด์ พาวเวอร์ จำกัด (มหาชน)
Salary: TBD
Location: ระยอง
Street Address: TBD

Locality: ระยอง
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2020-02-18 (Latest) with id 14849.

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