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for job function: Legal
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apply job mitsui&co 1
apply job mitsui&co 1

Skills:

English, Thai

Job type:

Full-time

Salary:

negotiable

  • Provide proper and practical legal support to management, business and corporate divisions as well as group companies, including, but not limited to review of contracts necessary for the business activities (such as sale and purchase agreements).
  • Promote Company's Compliance Program and "With Integrity" guidelines, and properly handle compliance issues.
  • Manage corporate secretarial works, such as Shareholders' meetings and Board of Directors' meetings and the relevant company registrations.
2 days ago
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apply job Krungsri 2
apply job Krungsri 2

Skills:

Compliance, Accounting, Internal Audit, English

Job type:

Full-time

Salary:

negotiable

  • Provide regional oversight and guidance on AML/CFT, Sanctions, ABC, KYC, and Financial Crime Compliance programs.
  • Act as a key liaison between Krungsri, MUFG, and ASEAN subsidiaries.
  • Monitor FCC risks, control effectiveness, regulatory gaps, and remediation activities.
1 day ago
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apply job Thai Bev 3
apply job Thai Bev 3
Khlong Toei, Bangkok, Legal ,Administrative Legal,Administrative

Skills:

Microsoft Office, Excel

Job type:

Full-time

Salary:

negotiable

  • āļ›āļĢāļīāļāļāļēāļ•āļĢāļĩ āļŠāļēāļ‚āļēāļ™āļīāļ•āļīāļĻāļēāļŠāļ•āļĢāđŒ.
  • āļĄāļĩāļ›āļĢāļ°āļŠāļšāļāļēāļĢāļ“āđŒāļ”āđ‰āļēāļ™āļ‡āļēāļ™āļāļŽāļŦāļĄāļēāļĒāļ­āļ‡āļ„āđŒāļāļĢ āļ‡āļēāļ™āļŠāļ™āļąāļšāļŠāļ™āļļāļ™āļāļŽāļŦāļĄāļēāļĒ āļ‡āļēāļ™āļ„āđ‰āļ™āļ„āļ§āđ‰āļēāđāļĨāļ°āļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāļ‚āđ‰āļ­āļĄāļđāļĨ āļŦāļĢāļ·āļ­āļ‡āļēāļ™āļ›āļĢāļ°āļŠāļēāļ™āļ‡āļēāļ™āđ‚āļ„āļĢāļ‡āļāļēāļĢ āļ­āļĒāđˆāļēāļ‡āļ™āđ‰āļ­āļĒ 2 āļ›āļĩ.
  • āļŦāļēāļāļĄāļĩāļ›āļĢāļ°āļŠāļšāļāļēāļĢāļ“āđŒāļ”āđ‰āļēāļ™āļ‡āļēāļ™ Corporate āļ‡āļēāļ™āļˆāļ”āļ—āļ°āđ€āļšāļĩāļĒāļ™āļšāļĢāļīāļĐāļąāļ—/āļĄāļđāļĨāļ™āļīāļ˜āļī āļŦāļĢāļ·āļ­āļ‡āļēāļ™āļ§āļīāļŠāļēāļŦāļāļīāļˆāđ€āļžāļ·āđˆāļ­āļŠāļąāļ‡āļ„āļĄ āļˆāļ°āđ„āļ”āđ‰āļĢāļąāļšāļāļēāļĢāļžāļīāļˆāļēāļĢāļ“āļēāđ€āļ›āđ‡āļ™āļžāļīāđ€āļĻāļĐ.
4 days ago
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apply job KTB 4
apply job KTB 4

Job type:

Full-time

Salary:

negotiable

  • āļ§āļļāļ’āļīāļāļēāļĢāļĻāļķāļāļĐāļēāļĢāļ°āļ”āļąāļšāļ›āļĢāļīāļāļāļēāļ•āļĢāļĩāļ‚āļķāđ‰āļ™āđ„āļ› āļŠāļēāļ‚āļēāļ™āļīāļ•āļīāļĻāļēāļŠāļ•āļĢāđŒ.
  • āļĄāļĩāđƒāļšāļ­āļ™āļļāļāļēāļ•āđƒāļŦāđ‰āđ€āļ›āđ‡āļ™āļ—āļ™āļēāļĒāļ„āļ§āļēāļĄāļˆāļēāļāļŠāļ āļēāļ—āļ™āļēāļĒāļ„āļ§āļēāļĄ.
  • āļĄāļĩāļ›āļĢāļ°āļŠāļšāļāļēāļĢāļ“āđŒāđƒāļ™āļāļēāļĢāđ€āļ›āđ‡āļ™āļ—āļ™āļēāļĒāļ„āļ§āļēāļĄāļ”āļģāđ€āļ™āļīāļ™āļ„āļ”āļĩ āđ‚āļ”āļĒāļ§āđˆāļēāļ„āļ§āļēāļĄāļ”āļģāđ€āļ™āļīāļ™āļ„āļ”āļĩāļ”āđ‰āļ§āļĒāļ•āļ™āđ€āļ­āļ‡āļĄāļēāđāļĨāđ‰āļ§āđ„āļĄāđˆāļ™āđ‰āļ­āļĒāļāļ§āđˆāļē 5 āļ›āļĩ.
4 days ago
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apply job KTB 5
apply job KTB 5

Skills:

Compliance

Job type:

Full-time

Salary:

negotiable

  • āļ§āļļāļ’āļīāļāļēāļĢāļĻāļķāļāļĐāļēāļĢāļ°āļ”āļąāļšāļ›āļĢāļīāļāļāļēāļ•āļĢāļĩāļ‚āļķāđ‰āļ™āđ„āļ›āļ”āđ‰āļēāļ™āļāļŽāļŦāļĄāļēāļĒ āļ”āđ‰āļēāļ™āļšāļĢāļīāļŦāļēāļĢāļ˜āļļāļĢāļāļīāļˆ āļāļēāļĢāļšāļąāļāļŠāļĩ āļāļēāļĢāđ€āļ‡āļīāļ™ āđ€āļĻāļĢāļĐāļāļĻāļēāļŠāļ•āļĢāđŒ āļāļēāļĢāļ•āļĨāļēāļ” āļŦāļĢāļ·āļ­āļŠāļēāļ‚āļēāļ§āļīāļŠāļēāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡.
  • āļĄāļĩāļ—āļąāļāļĐāļ°āđƒāļ™āļāļēāļĢāļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāļ‚āđ‰āļ­āļĄāļđāļĨ āļāļēāļĢāļ™āļģāđ€āļŠāļ™āļ­ āđāļĨāļ°āļ„āļ§āļēāļĄāļŠāļēāļĄāļēāļĢāļ–āđƒāļ™āļāļēāļĢāļŠāļ·āđˆāļ­āļŠāļēāļĢāđ„āļ”āđ‰āļ­āļĒāđˆāļēāļ‡āļĄāļĩāļ›āļĢāļ°āļŠāļīāļ—āļ˜āļīāļœāļĨ.
  • āļŠāļēāļĄāļēāļĢāļ–āļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāđāļĨāļ°āđāļāđ‰āļ›āļąāļāļŦāļēāđ€āļ‰āļžāļēāļ°āļŦāļ™āđ‰āļēāđ„āļ”āđ‰āļ”āļĩ āđāļĨāļ°āļĄāļĩāļĄāļ™āļļāļĐāļĒāļŠāļąāļĄāļžāļąāļ™āļ˜āđŒāļ—āļĩāđˆāļ”āļĩ.
4 days ago
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apply job KTB 6
apply job KTB 6

Skills:

Compliance

Job type:

Full-time

Salary:

negotiable

  • āļ§āļļāļ’āļīāļāļēāļĢāļĻāļķāļāļĐāļēāļĢāļ°āļ”āļąāļšāļ›āļĢāļīāļāļāļēāļ•āļĢāļĩāļ‚āļķāđ‰āļ™āđ„āļ›āļ”āđ‰āļēāļ™āļāļŽāļŦāļĄāļēāļĒ āļ”āđ‰āļēāļ™āļšāļĢāļīāļŦāļēāļĢāļ˜āļļāļĢāļāļīāļˆ āļāļēāļĢāļšāļąāļāļŠāļĩ āļāļēāļĢāđ€āļ‡āļīāļ™ āđ€āļĻāļĢāļĐāļāļĻāļēāļŠāļ•āļĢāđŒ āļāļēāļĢāļ•āļĨāļēāļ” āļŦāļĢāļ·āļ­āļŠāļēāļ‚āļēāļ§āļīāļŠāļēāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡.
  • āļĄāļĩāļ—āļąāļāļĐāļ°āđƒāļ™āļāļēāļĢāļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāļ‚āđ‰āļ­āļĄāļđāļĨ āļāļēāļĢāļ™āļģāđ€āļŠāļ™āļ­ āđāļĨāļ°āļ„āļ§āļēāļĄāļŠāļēāļĄāļēāļĢāļ–āđƒāļ™āļāļēāļĢāļŠāļ·āđˆāļ­āļŠāļēāļĢāđ„āļ”āđ‰āļ­āļĒāđˆāļēāļ‡āļĄāļĩāļ›āļĢāļ°āļŠāļīāļ—āļ˜āļīāļœāļĨ.
  • āļŠāļēāļĄāļēāļĢāļ–āļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāđāļĨāļ°āđāļāđ‰āļ›āļąāļāļŦāļēāđ€āļ‰āļžāļēāļ°āļŦāļ™āđ‰āļēāđ„āļ”āđ‰āļ”āļĩ āđāļĨāļ°āļĄāļĩāļĄāļ™āļļāļĐāļĒāļŠāļąāļĄāļžāļąāļ™āļ˜āđŒāļ—āļĩāđˆāļ”āļĩ.
4 days ago
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apply job RS 7
apply job RS 7

Skills:

Legal, Negotiation, Microsoft Office, English

Job type:

Full-time

Salary:

āļŋ30,000 - āļŋ35,000, negotiable

  • Review and draft legal contracts in both Thai and English, with a primary focus on commercial and corporate contracts.
  • Review, draft, and revise legal agreements and other legal documents as assigned.
  • Provide legal advice and recommendations on matters relating to the Company's business operations.
4 days ago
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apply job Bangchak 8
apply job Bangchak 8

Skills:

Legal, Contracts, Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Be responsible for all aspects of legal work, such as drafting, reviewing, and developing commercial contracts, agreements, and legal documents.
  • Negotiating on terms and conditions of all commercial contracts, agreements and legal documents with respect to legal and business matters.
  • Providing legal advice and optimal solution on various aspects relating to the company's business activities to minimize legal risks and maximize the interest of the company with sharp attention to detail.
4 days ago
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apply job Thai Bev 9
apply job Thai Bev 9

Skills:

Legal, Microsoft Office, Excel, Vietnamese, English

Job type:

Full-time

Salary:

negotiable

  • Monitor legal, regulatory, economic, and political developments in Vietnam and relevant international markets.
  • Collect, summarize, and translate key news and articles related to SABECO, Vinamilk, ThaiBev-related entities, competitors, and relevant parties.
  • Prepare compliance-related memos, summaries, and activity reports for management and relevant internal units.
4 days ago
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apply job Accenture 10
apply job Accenture 10

Skills:

Finance, Legal, Procurement

Job type:

Full-time

Salary:

negotiable

  • Advise deal teams on shaping of the business opportunity within the transaction.
  • Work with finance, solution and commercial teams to identify and manage issues across the transaction and architect workable solutions.
  • Work with deal teams to develop effective negotiating strategies.
4 days ago
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apply job Thai Bev 11
apply job Thai Bev 11
Khlong Toei, Bangkok, Legal Legal

Job type:

Full-time

Salary:

negotiable

  • āļ›āļĢāļīāļāļāļēāļ•āļĢāļĩ āļŠāļēāļ‚āļēāļ™āļīāļ•āļīāļĻāļēāļŠāļ•āļĢāđŒ.
  • āļĄāļĩāļ›āļĢāļ°āļŠāļšāļāļēāļĢāļ“āđŒāđƒāļ™āļāļēāļĢāđƒāļŦāđ‰āļ„āļģāļ›āļĢāļķāļāļĐāļēāđāļĨāļ°āđƒāļŦāđ‰āļ„āļ§āļēāļĄāđ€āļŦāđ‡āļ™āļ—āļēāļ‡āļāļŽāļŦāļĄāļēāļĒāļ­āļĒāđˆāļēāļ‡āļ™āđ‰āļ­āļĒ 2 āļ›āļĩ āļ‚āļķāđ‰āļ™āđ„āļ›.
  • āļĄāļĩāļ›āļĢāļ°āļŠāļšāļāļēāļĢāļ“āđŒāļŦāļĢāļ·āļ­āļ„āļ§āļēāļĄāđ€āļ‚āđ‰āļēāđƒāļˆāđƒāļ™āļ‡āļēāļ™ Corporate āļ‡āļēāļ™āļˆāļ”āļ—āļ°āđ€āļšāļĩāļĒāļ™āļšāļĢāļīāļĐāļąāļ—/āļĄāļđāļĨāļ™āļīāļ˜āļī āļŦāļĢāļ·āļ­āļ‡āļēāļ™āļ§āļīāļŠāļēāļŦāļāļīāļˆāđ€āļžāļ·āđˆāļ­āļŠāļąāļ‡āļ„āļĄ.
4 days ago
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apply job Sino Thai Engineering Construction STECON 12
apply job Sino Thai Engineering Construction STECON 12

Skills:

Compliance

Job type:

Full-time

Salary:

negotiable

Today
apply job Rabbit Holdings 13
apply job Rabbit Holdings 13

Job type:

Full-time

Salary:

negotiable

āļ„āļļāļ“āļāļģāļĨāļąāļ‡āļĄāļ­āļ‡āļŦāļēāđ‚āļ­āļāļēāļŠāļ—āļĩāđˆāļˆāļ°āđ€āļ•āļīāļšāđ‚āļ•āđāļĨāļ°āļāđ‰āļēāļ§āļŦāļ™āđ‰āļēāđƒāļ™āļ­āļēāļŠāļĩāļžāļāļēāļĢāļ‡āļēāļ™āļ­āļĒāļđāđˆāđƒāļŠāđˆāđ„āļŦāļĄ āđ„āļĄāđˆāļ•āđ‰āļ­āļ‡āļĄāļ­āļ‡āļŦāļēāļ—āļĩāđˆāđ„āļŦāļ™āđ„āļāļĨāđ„āļ›āļāļ§āđˆāļē Rabbit Holdings! āđ€āļĢāļēāđ€āļŠāļ·āđˆāļ­āđƒāļ™āļ§āļąāļ’āļ™āļ˜āļĢāļĢāļĄāđāļŦāđˆāļ‡āļāļēāļĢāđ€āļ•āļīāļšāđ‚āļ•āđāļĨāļ°āļāļēāļĢāļžāļąāļ’āļ™āļēāļ­āļĒāđˆāļēāļ‡āđ„āļĄāđˆāļŠāļīāđ‰āļ™āļŠāļļāļ” āđ€āļĢāļēāļĨāļ‡āļ—āļļāļ™āđƒāļ™āļāļēāļĢāđ€āļ•āļīāļšāđ‚āļ•āļ—āļēāļ‡āļ§āļīāļŠāļēāļŠāļĩāļžāļ‚āļ­āļ‡āļ—āļĩāļĄāļ‡āļēāļ™āļœāđˆāļēāļ™āļāļĢāļ°āļšāļ§āļ™āļāļēāļĢāļŠāļĢāļĢāļŦāļēāļ—āļĩāđˆāđ‚āļ›āļĢāđˆāļ‡āđƒāļŠāđāļĨāļ°āļĒāļļāļ•āļīāļ˜āļĢāļĢāļĄ āđ€āļžāļ·āđˆāļ­āđƒāļŦāđ‰āđāļ™āđˆāđƒāļˆāļ§āđˆāļēāđ€āļĢāļēāļˆāļ°āļ„āļąāļ”āđ€āļĨāļ·āļ­āļāđ€āļ‰āļžāļēāļ°āļœāļđāđ‰āļŠāļĄāļąāļ„āļĢāļ—āļĩāđˆāļĄāļĩāļ„āļļāļ“āļŠāļĄāļšāļąāļ•āļīāđ€āļŦāļĄāļēāļ°āļŠāļĄāļ—āļĩāđˆāļŠāļļāļ”āļŠāļģāļŦāļĢāļąāļšāđāļ•āđˆāļĨāļ°āļšāļ—āļšāļēāļ—āđ€āļ—āđˆāļēāļ™āļąāđ‰āļ™ āđ€āļĢāļēāļĄāļļāđˆāļ‡āđ€āļ™āđ‰āļ™āļāļēāļĢāļžāļąāļ’āļ™āļēāļžāļ™āļąāļāļ‡āļēāļ™āļ‚āļ­āļ‡āđ€āļĢāļēāđ„āļĄāđˆāđ„āļ”āđ‰āļŦāļĒāļļāļ”āļĨāļ‡āđ€āļĄāļ·āđˆāļ­āđ„āļ”āđ‰āļĢāđˆāļ§āļĄāļ‡āļēāļ™āļāļąāļ™ āđ€āļĢāļēāđƒāļŦāđ‰āļ„āļ§āļēāļĄāļŠāļģāļ„āļąāļāļāļąāļšāđ‚āļ­āļāļēāļŠāļāļēāļĢāļāļķāļāļ­āļšāļĢāļĄāđ€āļžāļ·āđˆāļ­āļŠāđˆāļ§āļĒāđƒāļŦāđ‰āļ—āļĩāļĄāļ‡āļēāļ™āļžāļąāļ’āļ™āļēāļ—āļąāļāļĐāļ°āļ­āļĒāđˆāļēāļ‡āļ•āđˆāļ­āđ€āļ™āļ·āđˆāļ­āļ‡āđāļĨāļ°āļāđ‰āļēāļ§āļŦāļ™āđ‰āļēāđƒāļ™āļ­āļēāļŠāļĩāļžāļāļēāļĢāļ‡āļēāļ™ āļ—āļĩāđˆ Rabbit Holdings āļ„āđˆāļēāļ•āļ­āļšāđāļ—āļ™āļ—āļĩāđˆāđ€āļ›āđ‡āļ™āļ˜āļĢāļĢāļĄāļ„āļ·āļ­āđ€āļ›āđ‡āļ™āļ›āļąāļˆāļˆāļąāļĒāļŠāļģāļ„āļąāļāđƒāļ™āļāļēāļĢāļĢāļąāļāļĐāļēāļžāļ™āļąāļāļ‡āļēāļ™āđāļĨāļ°āļŠāļĢāđ‰āļēāļ‡āļ„āļ§āļē ...

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apply job KTB 14
apply job KTB 14

Skills:

Compliance

Job type:

Full-time

Salary:

negotiable

  • āļ§āļļāļ’āļīāļāļēāļĢāļĻāļķāļāļĐāļēāļĢāļ°āļ”āļąāļšāļ›āļĢāļīāļāļāļēāļ•āļĢāļĩāļ‚āļķāđ‰āļ™āđ„āļ›āļ”āđ‰āļēāļ™āļāļŽāļŦāļĄāļēāļĒ āļ”āđ‰āļēāļ™āļšāļĢāļīāļŦāļēāļĢāļ˜āļļāļĢāļāļīāļˆ āļāļēāļĢāļšāļąāļāļŠāļĩ āļāļēāļĢāđ€āļ‡āļīāļ™ āđ€āļĻāļĢāļĐāļāļĻāļēāļŠāļ•āļĢāđŒ āļāļēāļĢāļ•āļĨāļēāļ” āļŦāļĢāļ·āļ­āļŠāļēāļ‚āļēāļ§āļīāļŠāļēāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡.
  • āļĄāļĩāļ„āļ§āļēāļĄāļĢāļđāđ‰āđ€āļāļĩāđˆāļĒāļ§āļāļąāļšāļāļŽāđ€āļāļ“āļ‘āđŒāļœāļĨāļīāļ•āļ āļąāļ“āļ‘āđŒāđāļĨāļ°āļšāļĢāļīāļāļēāļĢāļ‚āļ­āļ‡āļ˜āļ™āļēāļ„āļēāļĢ āļĢāļ§āļĄāļ–āļķāļ‡āļāļēāļĢāļšāļĢāļīāļŦāļēāļĢāļˆāļąāļ”āļāļēāļĢāļ„āļ§āļēāļĄāđ€āļŠāļĩāđˆāļĒāļ‡āļ—āļĩāđˆāļ­āļĒāļđāđˆāđƒāļ™āļ„āļ§āļēāļĄāļĢāļąāļšāļœāļīāļ”āļŠāļ­āļš āļĢāļ§āļĄāļ–āļķāļ‡āļĄāļĩāļ›āļĢāļ°āļŠāļšāļāļēāļĢāļ“āđŒāđƒāļ™āļ”āđ‰āļēāļ™āļ‡āļēāļ™āļāļģāļāļąāļšāļ”āļđāđāļĨāļāļŽāđ€āļāļ“āļ‘āđŒāļ”āđ‰āļēāļ™āļ•āļĨāļēāļ”āļ—āļļāļ™āđ„āļĄāđˆāļ™āđ‰āļ­āļĒāļāļ§āđˆāļē 7 āļ›āļĩ āļ­āļēāļ—āļīāđ€āļŠāđˆāļ™ āļāļēāļĢāļāļģāļāļąāļšāļ”āļđāđāļĨāđ€āļāļĩāđˆāļĒāļ§āļāļąāļšāļāļēāļĢāļ›āļĢāļ°āļāļ­āļšāļ˜āļļāļĢāļāļīāļˆāļ„āđ‰āļēāđāļĨāļ°āļˆāļąāļ”āļˆāļģāļŦāļ™āđˆāļēāļĒāļ•āļĢāļēāļŠāļēāļĢāđāļŦāđˆāļ‡āļŦāļ™āļĩāđ‰ āļāļēāļĢāđ€āļ›āđ‡āļ™āļ™āļēāļĒāļŦāļ™āđ‰āļē/āļ„āđ‰āļē/āļˆāļąāļ”āļˆāļģāļŦāļ™āđˆāļēāļĒāļŦāļĨāļąāļāļ—āļĢāļąāļžāļĒāđŒāļ­āļąāļ™āđ€āļ›āđ‡āļ™āļŦāļ™āđˆāļ§āļĒāļĨāļ‡āļ—āļļāļ™ (LBDU) āļ—āļĩāđˆāļ›āļĢāļķāļāļĐāļēāļ—āļēāļ‡āļāļēāļĢāđ€āļ‡āļīāļ™ āđāļĨāļ°āļāļēāļĢāļ—āļģāļ˜āļļāļĢāļāļīāļˆāļŦāļĨāļąāļāļ—āļĢāļąāļžāļĒāđŒāļ­āļ·āđˆāļ™ āđ€āļŠāđˆāļ™ āļāļēāļĢāđ€āļ›āđ‡āļ™āļ•āļąāļ§āđāļ—āļ™āļˆāļģāļŦāļ™āđˆāļēāļĒāļŦāļĨāļąāļāļ—āļĢāļąāļžāļĒāđŒ āļ™āļēāļĒāļ—āļ°āđ€āļšāļĩāļĒāļ™āļŦāļĨāļąāļāļ—āļĢāļą ...
4 days ago
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apply job Krungsri 15
apply job Krungsri 15

Skills:

Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Handle and coordinate customer complaints received from regulators, ensuring timely investigation and resolution.
  • Work with Compliance and relevant business functions to investigate issues and provide advice on applicable policies and regulations.
  • Develop and execute compliance programs and awareness activities, including Conflict of Interest Disclosure, Compliance Messages, and compliance campaigns.
4 days ago
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apply job Gulf 16
apply job Gulf 16

Skills:

Legal, Contracts, Compliance

Job type:

Full-time

Salary:

negotiable

  • Provide legal advice and guidance to management and relevant departments on business and operational matters.
  • Interpret applicable laws, regulations, rules, and government requirements.
  • Monitor changes in legislation and advise management on their potential impact on the business.
4 days ago
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apply job Krungsri 17
apply job Krungsri 17

Skills:

Accounting, Finance, Excel

Job type:

Full-time

Salary:

negotiable

  • Provide support to Head of Financial Crimes Compliance Correspondence Department to ensure that all requests/orders from government authorities are responded in a timely manner.
  • Coordinate with government authorities regarding examination of information as well as seizure of Bank customers' properties, as well as coordinating with international financial intelligence units (FIUs) in providing information requested under regulatory requirement through domestic regulators.
2 days ago
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apply job Coins 18
apply job Coins 18

Skills:

Compliance, Risk Management

Job type:

Full-time

Salary:

negotiable

  • Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.
  • Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
3 days ago
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apply job Kiatnakin 19
apply job Kiatnakin 19

Job type:

Full-time

Salary:

negotiable

  • āļŸāđ‰āļ­āļ‡āđāļĨāļ°āļ”āļģāđ€āļ™āļīāļ™āļ„āļ”āļĩāļ—āļļāļāļ›āļĢāļ°āđ€āļ āļ— āļ—āļļāļāļŠāļąāđ‰āļ™āļĻāļēāļĨāļĢāļ§āļĄāļ–āļķāļ‡āļ„āļ”āļĩāļĨāļđāļāļŦāļ™āļĩāđ‰āđ€āļ„āļŦāļ° āđāļĨāļ°āļĨāļđāļāļŦāļ™āļĩāđ‰ SME āļ•āļĨāļ­āļ”āļˆāļ™āļšāļ­āļāļāļĨāđˆāļēāļ§ āļ—āļ§āļ‡āļ–āļēāļĄ āđāļˆāđ‰āļ‡āļ„āļ§āļēāļĄāļĢāđ‰āļ­āļ‡āļ—āļļāļāļ‚āđŒ āļŦāļĢāļ·āļ­āļ”āļģāđ€āļ™āļīāļ™āļāļēāļĢāđƒāļ”āđ† āļ—āļēāļ‡āļāļŽāļŦāļĄāļēāļĒāļ•āļēāļĄāļŠāļīāļ—āļ˜āļīāđ€āļĢāļĩāļĒāļāļĢāđ‰āļ­āļ‡āđƒāļŦāđ‰āļāļąāļšāļ˜āļ™āļēāļ„āļēāļĢ āļāļĨāļļāđˆāļĄāļ˜āļļāļĢāļāļīāļˆ āđāļĨāļ°āļāļ­āļ‡āļ—āļļāļ™āļ•āđˆāļēāļ‡āđ†.
  • āđ€āļ›āđ‡āļ™āļœāļđāđ‰āļĢāļąāļšāļĄāļ­āļšāļ­āļģāļ™āļēāļˆ āđāļĨāļ°āļžāļĒāļēāļ™āđƒāļ™āļāļēāļĢāļ”āļģāđ€āļ™āļīāļ™āļ„āļ”āļĩ.
  • āđāļāđ‰āļ•āđˆāļēāļ‡āđƒāļ™āļ„āļ”āļĩāļ—āļĩāđˆāļ˜āļ™āļēāļ„āļēāļĢ āļāļĨāļļāđˆāļĄāļ˜āļļāļĢāļāļīāļˆ āđāļĨāļ°āļāļ­āļ‡āļ—āļļāļ™āļ•āđˆāļēāļ‡āđ† āļ–āļđāļāļŸāđ‰āļ­āļ‡āļĢāđ‰āļ­āļ‡āđ€āļ›āđ‡āļ™āļˆāļģāđ€āļĨāļĒ.
5 days ago
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apply job Agoda 20
apply job Agoda 20

Skills:

Risk Management, Recruitment, Leadership Skill, YouTube, English

Job type:

Full-time

Salary:

negotiable

About Agoda At 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 over 7,000 people from 90 countries, working together in offices around the globe. Every day, we connect people to destinations and experiences, with our great deals across our millions of hotels and holiday properties, flights, and experiences worldwide. No two days are the sa ...

5 days ago
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