Compliance Manager Jobs in Thailand

Job Description SummaryReporting to the Director of Athletics the Compliance Manager provides primary leadership and oversight for the NCAA compliance and student-athlete eligibility for Chapmans 21 varsity sports and 600-plus student-athletes during a limited-term appointment of up to approximately...

Job DescriptionKey ResponsibilitiesManage loan agreements and ensure compliance with covenants and lender reporting requirements.Monitor key loan obligations including drawdowns repayments and financial covenant tracking.Prepare compliance certificates financial reports and documentation required by...

Manager AML Compliance (MLRO) Bangkok ThailandRole ResponsibilitiesThe Manager AML Compliance (MLRO) provides AML Compliance support to Western Union its affiliates and authorized representatives/agents to create and implement programs as well as monitor transactions to ensure compliance with the A...

DescriptionAs the IMG Compliance Planning Supervisor you will be responsible for the delivery of all items related Fuel Economy & CO2 fleet compliance in IMG regulated markets. You will manage team members and stakeholders across various disciplines and time zones to coordinate the required tools an...