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Listed seven hours ago

Compliance Associate (Police Warrants / Correspondences)

at BITKUB ONLINE CO., LTD.

This is a Full time job

Khlong Toei, Bangkok, TH
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Bachelor’s degree in Law or related fields
  • Strong verbal and written communication skills in both Thai and English
  • Excellent communication, explanation, attention to detail
You are expected to prepare information such as police warrants/correspondences/notices, court warrants/correspondences/notices, AMLO, NACC
7h ago
Listed one day ago

Compliance (Anti-Money Laundering) - Manager Level

at ÆON Thana Sinsap (Thailand) Public Co., Ltd.

This is a Full time job

Khlong Toei, Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Anti-Money Laundering, AMLO, Compliance, Compliance Manager
  • Japanese Company, FInancial Company
  • BTS Asoke, MRT Sukhunvit
Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office
1d ago
Listed one hour ago

Corporate Compliance (Senior to Assistant Manager level)

at Toyota Leasing (Thailand) Co., Ltd.

This is a Full time job

Bang Rak, Bangkok, TH
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Corporate compliance for Leasing business
  • Compliance Advisory Management, Company regulation
  • Compliance risk assessment, regulatory compliance
We're hiring Corporate Compliance who specialize in financial services or related industry.
1h ago
Listed two days ago

Compliance Lawyer and Assistant Corporate Secretary

at Bumrungrad Hospital Public Company Limited

This is a Full time job

Vadhana, Bangkok, TH
subClassification: Corporate & Commercial Law
Corporate & Commercial Law
classification: Legal
(Legal)
  • At least 5 yrs. experiences in the field of legal
  • Strong analytical skills
  • TOEIC more than 700 is preferable
Responsibilities : Compliance Lawyer Keep informed of relevant legal developments as they occur and analyzing their applicability to the...
2d ago
Listed one hour ago

Employee Relations and Compliance Senior Officer

at Mitsubishi Heavy Industries - Mahajak Air Conditioners Co., Ltd.

This is a Full time job

Lat Krabang, Bangkok, TH
subClassification: Industrial & Employee Relations
Industrial & Employee Relations
classification: Human Resources & Recruitment
(Human Resources & Recruitment)
  • 5 + year exp, strong knowledg in Labour Law, PDPA,
  • Manufacturing Background, Disciplinary action
  • English Skill, Japanese is prefered
Develops, review, and implement company policies, rules & regulations, guidelines, announcements, employee handbook...
1h ago
Listed two days ago

Head of Legal & Compliance

at Lockton Wattana Insurance Brokers (Thailand) Ltd.

This is a Full time job

Bang Rak, Bangkok, TH
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Experience in non-life insurance or broker company.
  • Excellent communication, negotiation, and interpersonal skills.
  • Good command of English, both written and spoken.
This role involves providing strategic leadership, ensuring compliance with all relevant laws and regulations, and managing the company’s legal risks.
2d ago
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