Legal & Compliance Jobs in Thailand

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

Join Our Mission to Foster Prosperity in AsiaAre you ready to make a difference in the future of Asia and be a catalyst for positive change We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB our mission is simple yet powe...

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...

JOB DESCRIPTION:Main Purpose of the RoleThe Country Manager Thailand Cambodia Laos and Myanmar will take P&L responsibility for building an effective sales pipeline which will result in achieving strategic & financial goals in his or her region.This position is key in managing the sales marketing...

DescriptionReview and approve complex or high-value residential insurance applications within delegated authority.Ensure compliance with company guidelines and regulatory requirements for residential property insurance.Assist in developing and implementing residential underwriting policies procedure...

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...

Career Area:FinanceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronger more sustai...

Job DescriptionKey Responsibilities:Conduct financial analysis and feasibility studies for assigned projects including financial modeling risk assessment and sensitivity analysis.Support project financing procurement: evaluate financing options coordinate RFPs and liaise with banks and financial ins...

What are we looking forTo successfully fill this role you should maintain the attitudebehaviours skills and values that follow: University qualification and above. Finance / Accounting major and certified e.g. ACCA/ CPA. 5 year in hotel accounting with at least 2 years in similar position with an in...

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...

DescriptionJoin us and make a real difference in how we protect our clients our business and the financial community. If you are looking for a role where your expertise matters and your voice is heard this is your opportunity to grow and thrive with us.As a Head of Compliance Conduct and Operational...

At Alcon we are inspired by the meaningful work we do to help people see brilliantly. As the global leader in eye care we boldly innovate champion progress and act with speed. We recognize and celebrate the contributions of our people offering career opportunities that empower growth and fulfillment...

Location: Rayong ThailandReporting to: Director Security APAC/EMEA (based in the UK)Dotted Line: Rayong Site DirectorSummary Plans establishes and manages external vendor services in security at manufacturing site. Implements and manage CAH global security initiatives locally.Responsible for CTPAT s...

Job DescriptionKey Responsibilities:Manage clients and build strong relationships.Lead and review work of accounting team.Oversee full accounting services including advisory and reporting.Review monthly tax filings (PND 50 PND 51) and ensure compliance with Thai tax regulations.Prepare proposals eng...

JoinAstraZeneca a global innovation-led biopharmaceutical leader committed to transforming patient lives through the power of science. We are seeking a visionary and highly strategicCommercial IT & Digital Directorto drive digital excellence and technology-enabled business transformation within our...

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...

About AgodaAt Agoda we bridge the world through travel. Our story began in 2005 when two lifelong friends and entrepreneurs driven by their passion for travel launched Agoda to make it easier for everyone to explore the world.Today we are part of Booking Holdings NASDAQ: BKNG with a diverse team of...

Job DescriptionAre You Ready to Make It Happen at Mondelēz InternationalJoin our Mission to Lead the Future of Snacking. Make It Uniquely Yours.Under close supervision you will classify examine and analyze accounting records prepare financial reports and statements and perform special projects as as...

Date Posted:Country: ThailandLocation: Otis Elevator Company (Thailand) Limited No. 735/5 2nd FL. Tower E Unit No. E2-01 Srinakarin Road Phatthanakan Sub-district Suanluang District 10250 BangkokReasonable accommodations may be made to enable individuals with disabilities to perform the essential fu...

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...