ตำแหน่ง Bussiness Unit Compliance Officer

บริษัท Bangkoko Bank

ที่อยู่บริษัท

เงินเดือน สำหรับสมาชิกเท่านั้น

ลักษณะงานที่ทำ
-Provide Legal opinion
-Prepare the power of attorney that authorizes someone to perform proposed duties on behalf of the Company
-Collect and arrange the company documents to support several departments in multi-purposes
-Conduct and implement compliance policies to the company
-Review and draft agreement as required by other departments which binding the company in order to prevent and reduce risk that may be arise out and be benefit of the company
-Review and monitoring workflow of Securities Service Department
-Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulation held by the Bangkok Bank and various government agencies including the SEC, SET, BOT and AMLO
• Oversee compliance activities within and provide compliance advice to BUs; act as primary contact point between BU and Group Compliance
• Oversee resolution of compliance issues (compliance incidents/customer complaints) in BUs.

ตำแหน่ง Junior Associate Lawyer

บริษัท Sanet(Legal)Thailand Co., Ltd.

ที่อยู่บริษัท

เงินเดือน สำหรับสมาชิกเท่านั้น

ลักษณะงานที่ทำ
-Research laws and regulations and prepare legal advice
-Establishing a legal entity and applying relevant authorisation/licenses for performing a business in Thailand
-Reviewing application of work permit and visa
-preparation and completion of all legal documentation for government units