Compliance Jobs in Bangkok

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Assurance Forensics Investigations & Compliance Se...

Ey Studio+ Nederland

profile Bangkok - Thailand

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity:EYs Forensic & Integrity Services (Forensics) provide a va...

13 days ago
Contract

Expert Product Compliance

Swarovski

profile Bangkok - Thailand

About the Job:Perform product safety and compliance risk assessments and define risk mitigation measures during the development and product life cycle of our Jewelry Accessories and Home products.Assess impact of new and upcoming regulatory changes on materials and products.Control of completeness a...

23 days ago
Full Time

Compliance & Quality

Shivam Stock Broking Company

profile Patna - India

Job Title:- Compliance & Quality - Shiv am Stock Broking Limited Role Overview:About Shiv am Stock Broking Limited: Shiv am Stock Broking Company is an Authorized Regional Business Partner of Mire Asset Sharekhan.Position: - Compliance & Quality Location: -Patna BiharKey Responsibilities:Call Monit...

27 days ago
Full Time

Avp Regulatory Compliance And Amlabc

Prudential

profile Bangkok - Thailand

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

29 days ago
Full Time

Chubb Life Compliance Investigation Officer (annua...

Chubb In Bermuda

profile Bangkok - Thailand

DescriptionSummarySupport the investigation of fraudulent activities involving agents arising from customer complaints market surveillance field reviews or anonymous reports.Assist in fact-finding coordination and reporting to ensure timely escalation to the head of distribution compliance or the re...

29 days ago
Full Time

Compliance Specialist

Aig Insurance

profile Bangkok - Thailand

Main ResponsibilitiesAssist the Local Compliance Officer (LCO) on ensuring that all new staffs obtain the required training both online and other training in person including follow up the staffs to complete the online training as stated in the laggard report.Research and monitoring any new regulati...

30+ days ago
Full Time

Senior Compliance Analyst

Aberdeen

profile Bangkok - Thailand

Job Description Job DescriptionWho we areAberdeen Investments is part of Aberdeen Group plc one of the UKs leading Wealth & Investments groups.Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to work so that we can attract and retain the i...

30+ days ago
Full Time

Compliance Manager

Wise

profile Bangkok - Thailand

Were looking for a Compliance Officer - Thailand to strengthen our compliance team. Based in Thailand you will work with a growing team of multidisciplinary specialists (Product Treasury Banking Platform Security) to help build world class products in Thailand. Youll also manage and strengthen the t...

30+ days ago
Full Time

Manufacturing And Social Compliance Auditor (apsca...

Qima

profile Bangkok - Thailand

You will be expected to:Conduct Manufacturing Audits and Ethical/Social Compliance Audits at supplier factories according to QIMA procedures and client requirements.Audit manufacturing sites sometimes without prior notice with focus on production capability labor rights health & safety environmental...

30+ days ago
Full Time

Assurance Forensics Investigations & Compliance Se...

About Ey-parthenon

profile Bangkok - Thailand

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity:EYs Forensic & Integrity Services (Forensics) provide a va...

30+ days ago
Contract

Assurance Forensics Investigations & Compliance Se...

Fp&a

profile Bangkok - Thailand

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity:EYs Forensic & Integrity Services (Forensics) provide a va...

30+ days ago
Contract

Assurance Forensics Investigations & Compliance Se...

About Ey-parthenon

profile Bangkok - Thailand

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity:EYs Forensic & Integrity Services (Forensics) provide a va...

30+ days ago
Contract

Assurance Forensics Investigations & Compliance Se...

Fp&a

profile Bangkok - Thailand

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity:EYs Forensic & Integrity Services (Forensics) provide a va...

30+ days ago
Contract