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1 - 20 of 241 job positions
for keyword Compliance
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apply job Ernst & Young 1
apply job Ernst & Young 1

Experience:

2 years required

Skills:

Compliance, Accounting, Payroll, English

Job type:

Full-time

Salary:

negotiable

  • Bachelor's or master s degree in Taxation, Accounting or Auditing.
  • Excellent oral and written English skills (including strong presentation skills).
  • Computer skills (e.g., MS Office).
Today
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apply job Beiersdorf Thailand 2
apply job Beiersdorf Thailand 2

Experience:

2 years required

Skills:

Microsoft Office, Analytical Thinking, Corporate Law, English

Job type:

Full-time

  • Research laws and regulations relevant to cosmetics, advertising, data privacy, competition law and e-commerce.
  • Case study on current legal or regulatory issues, including, international collaboration with regional entities.
  • Legal advice and relevant legal project.
3 days ago
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apply job ICBC Thai Leasing 3
apply job ICBC Thai Leasing 3
Pathum Wan, Bangkok, Legal ,Finance ,Strategy / Planning Legal,Finance,Strategy / Planning

Experience:

5 years required

Skills:

Compliance, Finance, Management, English

Job type:

Full-time

Salary:

āļŋ35,000 - āļŋ60,000, negotiable

  • Act as a focal point for compliance related matters in term of regulatory impact assessment for new or changed regulations into practical solutions.
  • Follow up action taken from impacted units for the changed regulations.
  • Review operating procedures and policies.
7 days ago
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apply job Thai Bev 4
apply job Thai Bev 4

Experience:

3 years required

Skills:

Corporate Law, Legal, Data Analysis, English

Job type:

Full-time

Salary:

negotiable

  • āļĻāļķāļāļĐāļē āđāļĨāļ°āđ€āļœāļĒāđāļžāļĢāđˆāļŦāļĨāļąāļāđ€āļāļ“āļ‘āđŒ āļĢāļ°āđ€āļšāļĩāļĒāļšāđāļĨāļ°āļāļŽāļŦāļĄāļēāļĒāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āđƒāļŦāđ‰āļšāļļāļ„āļ„āļĨāđāļĨāļ°āļ™āļīāļ•āļīāļšāļļāļ„āļ„āļĨāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āļ—āļĢāļēāļš.
  • āļāļģāļāļąāļšāļ”āļđāđāļĨāđƒāļŦāđ‰āļšāļĢāļīāļĐāļąāļ—āđāļĨāļ°āļšāļĢāļīāļĐāļąāļ—āļĒāđˆāļ­āļĒāđ‚āļ”āļĒāđ€āļ‰āļžāļēāļ° (āđāļ•āđˆāđ„āļĄāđˆāļˆāļģāļāļąāļ”āđ€āļžāļĩāļĒāļ‡) āļāļĨāļļāđˆāļĄāļšāļĢāļīāļĐāļąāļ—āļ•āđˆāļēāļ‡āļ›āļĢāļ°āđ€āļ—āļĻ āļĄāļĩāļāļēāļĢāļ”āļģāđ€āļ™āļīāļ™āļāļīāļˆāļāļēāļĢāđƒāļ”āđ† āđƒāļŦāđ‰āļŠāļ­āļ”āļ„āļĨāđ‰āļ­āļ‡āļāļąāļšāļŦāļĨāļąāļāđ€āļāļ“āļ‘āđŒ āļĢāļ°āđ€āļšāļĩāļĒāļšāđāļĨāļ°āļāļŽāļŦāļĄāļēāļĒāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡ āđ„āļ”āđ‰āļ­āļĒāđˆāļēāļ‡āļ–āļđāļāļ•āđ‰āļ­āļ‡.
  • āļ•āļīāļ”āļ•āļēāļĄāđāļĨāļ°āļ›āļĢāļ°āļŠāļēāļ™āļ‡āļēāļ™āđƒāļŦāđ‰āļšāļļāļ„āļ„āļĨāđāļĨāļ°āļ™āļīāļ•āļīāļšāļļāļ„āļ„āļĨāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āļ›āļāļīāļšāļąāļ•āļīāļ•āļēāļĄāļŦāļĨāļąāļāđ€āļāļ“āļ‘āđŒ āļĢāļ°āđ€āļšāļĩāļĒāļš āđāļĨāļ°āļāļŽāļŦāļĄāļēāļĒāļ›āļĢāļ°āļŠāļēāļ™āļ‡āļēāļ™āļāļąāļšāļāļĨāļļāđˆāļĄāļ‡āļēāļ™āļ­āļ·āđˆāļ™āđƒāļ™āļŠāļģāļ™āļąāļāđ€āļĨāļ‚āļēāļ™āļļāļāļēāļĢāļšāļĢāļīāļĐāļąāļ—.
8 days ago
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apply job Bitkub Online 5
apply job Bitkub Online 5
Khlong Toei, Bangkok, Assistant ,Finance ,Management Assistant,Finance,Management

Skills:

Compliance, Legal, Finance, English

Job type:

Full-time

Salary:

negotiable

  • Have practical understanding of and hands-on experience on financial service laws and regulations in relation to Bank of Thailand, Security and Exchange Commission and AMLO.
  • Manage the SEC licensing and all SEC queries relating to the business.
  • Coordinate and work closely with business units and relevant regulators to make sure that the company fully with relevant rules and regulations.
14 days ago
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apply job PT 6
apply job PT 6
Huai Khwang, Bangkok, Finance ,Senior Management Finance,Senior Management

Experience:

10 years required

Skills:

Compliance, Risk Management, Legal, English

Job type:

Full-time

Salary:

negotiable

  • Follow up on laws, rules, regulations, announcements, orders that have been announced to amend, reconstitute or cancel that affect the company. In order for the company to comply with the requirements and laws appropriately, continuously and always up-to-date Including considering the impact related to the company.
  • Continuously review the company's operational activities, develop and improve the process to comply with laws and regulations related to the Company's business operations- Supervise, give advice and monitor the operations of various agencies in accorda ...
22 days ago
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apply job Siam Piwat 7
apply job Siam Piwat 7
Pathum Wan, Bangkok, Legal ,Management Legal,Management

Skills:

Compliance, Legal, Contracts, English

Job type:

Full-time

Salary:

negotiable

  • Review and monitor compliance with the Personal Data Protection Act (PDPA).
  • Provide guidance and training to employees and the organization regarding PDPA.
  • Manage and support the work of the data protection office within the business units.
1 day ago
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apply job Thai Union Manufacturing 8
apply job Thai Union Manufacturing 8

Experience:

1 year required

Skills:

Energetic, Fast Learner, Multitasking, Positive Thinker, Teamwork, English

Job type:

Full-time

  • āļ•āļīāļ”āļ•āđˆāļ­āļāļąāļšāļŦāļ™āđˆāļ§āļĒāļ‡āļēāļ™āļĢāļēāļŠāļāļēāļĢāđ€āļžāļ·āđˆāļ­āļ‚āļ­āļ‹āļ·āđ‰āļ­āđāļšāļšāļŸāļ­āļĢāđŒāļĄāđƒāļšāļĢāļąāļšāļĢāļ­āļ‡āļ­āļēāļŦāļēāļĢāļŠāđˆāļ‡āļ­āļ­āļ āđ€āļŠāđˆāļ™ āļāļĢāļĄāļ›āļĢāļ°āļĄāļ‡ āļāļĢāļĄāļ›āļĻāļŠāļąāļ•āļ§āđŒ āļāļĢāļĄāļ§āļīāļŠāļēāļāļēāļĢāđ€āļāļĐāļ•āļĢ.
  • āđ€āļĢāļĩāļĒāļāļĢāļēāļĒāļ‡āļēāļ™āļ‚āđ‰āļ­āļĄāļđāļĨāļāļēāļĢāļ‚āļ­āđƒāļšāļĢāļąāļšāļĢāļ­āļ‡āļ­āļēāļŦāļēāļĢāļŠāđˆāļ‡āļ­āļ­āļ āđ€āļžāļ·āđˆāļ­āļˆāļąāļ”āļĨāļģāļ”āļąāļšāļ‡āļēāļ™ āđāļĨāļ°āļ•āļĢāļ§āļˆāļŠāļ­āļšāļ„āļ§āļēāļĄāļžāļĢāđ‰āļ­āļĄāļ‚āļ­āļ‡āļ‚āđ‰āļ­āļĄāļđāļĨāđ€āļšāļ·āđ‰āļ­āļ‡āļ•āđ‰āļ™.
  • āļˆāļąāļ”āļ—āļģāđƒāļš Checklist āđ€āļžāļ·āđˆāļ­āļ•āļĢāļ§āļˆāļŠāļ­āļšāļ„āļ§āļēāļĄāļ–āļđāļāļ•āđ‰āļ­āļ‡āļ‚āļ­āļ‡āļ‚āđ‰āļ­āļĄāļđāļĨ āđāļĨāļ°āļ‚āļąāđ‰āļ™āļ•āļ­āļ™āļ—āļĩāđˆāļˆāļģāđ€āļ›āđ‡āļ™āļŠāļģāļŦāļĢāļąāļšāļāļēāļĢāļ”āļģāđ€āļ™āļīāļ™āļāļēāļĢāļ­āļ­āļāđƒāļšāļĢāļąāļšāļĢāļ­āļ‡.
2 days ago
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apply job FWD 9
apply job FWD 9

Skills:

Assurance, Compliance, Problem Solving, Data Analysis

Job type:

Full-time

Salary:

negotiable

  • Perform effective quality assurance (QA) process to monitor Identify opportunity for service quality improvement of all team within Operations and deliver practical solutions and methodologies to solve complex business issue.
  • Record the to-do list and result of recommended actions to the follow up document to ensure that all agreed actions per auditor's recommendations or compliance's review will be finished at agreed timeline.
  • Establish analysis report for the technical review and the progress of technical com ...
3 days ago
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apply job SC Asset 10
apply job SC Asset 10

Experience:

1 year required

Skills:

Legal, Corporate Law, Microsoft Office, English

Job type:

Full-time

Salary:

negotiable

  • āļ•āļĢāļ§āļˆāļŠāļ­āļš āļĢāđˆāļēāļ‡ āļˆāļąāļ”āđ€āļ•āļĢāļĩāļĒāļĄāļŠāļąāļāļāļē āđāļĨāļ°āđ€āļ­āļāļŠāļēāļĢāļ—āļēāļ‡āļāļŽāļŦāļĄāļēāļĒāļ āļēāļĐāļēāļ­āļąāļ‡āļāļĪāļĐ.
  • āļĢāļąāļšāļœāļīāļ”āļŠāļ­āļš āļˆāļąāļ”āđ€āļ•āļĢāļĩāļĒāļĄ āđāļĨāļ°āļ”āļđāđāļĨ āļ‡āļēāļ™āļ”āđ‰āļēāļ™āļ—āļ°āđ€āļšāļĩāļĒāļ™āđƒāļ™āļ˜āļļāļĢāļāļīāļˆāļ‚āļ­āļ‡āļšāļĢāļīāļĐāļąāļ— (āļ‡āļēāļ™āļ”āđ‰āļēāļ™ corporate) āđ‚āļ”āļĒāļˆāļąāļ”āđ€āļ•āļĢāļĩāļĒāļĄāđ€āļ›āđ‡āļ™āļ āļēāļĐāļēāļ­āļąāļ‡āļāļĪāļĐ.
  • āļĢāļąāļšāļœāļīāļ”āļŠāļ­āļšāļ‡āļēāļ™āļ”āđ‰āļēāļ™āļāļŽāļŦāļĄāļēāļĒāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āļāļąāļšāļ˜āļļāļĢāļāļīāļˆāļ‚āļ­āļ‡āļšāļĢāļīāļĐāļąāļ—.
3 days ago
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apply job FWD 11
apply job FWD 11

Skills:

Legal, Data Analysis, Analytical Thinking

Job type:

Full-time

Salary:

negotiable

  • Conduct professional investigative interviews and investigation on material fraud incident where required.
  • Liaison with relevant departments/units for fraud resolution, customer recovery, disciplinary action, financial damage recovery, and legal action.
  • Conduct irregular pattern study, trend and data analysis to proactive respond and prevent fraud possibilities.
3 days ago
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apply job Thai Bev 12
apply job Thai Bev 12

Skills:

Taxation, Data Analysis, Accounting, Internal Audit, English

Job type:

Full-time

Salary:

negotiable

  • āļ›āļāļīāļšāļąāļ•āļīāļ‡āļēāļ™āļ•āļĢāļ§āļˆāļŠāļ­āļšāļ āļēāļĒāđƒāļ™āļ•āļēāļĄāļ—āļĩāđˆāđ„āļ”āđ‰āļĢāļąāļšāļĄāļ­āļšāļŦāļĄāļēāļĒ āđ€āļžāļ·āđˆāļ­āļŠāļ™āļąāļšāļŠāļ™āļļāļ™āđƒāļŦāđ‰āļ‡āļēāļ™āļ•āļĢāļ§āļˆāļŠāļ­āļšāļŠāļģāđ€āļĢāđ‡āļˆāļ•āļēāļĄāđāļœāļ™āļ‡āļēāļ™.
  • āđƒāļŠāđ‰āđ€āļ—āļ„āļ™āļīāļ„āđāļĨāļ°āļ§āļīāļ˜āļĩāļāļēāļĢāļ•āļĢāļ§āļˆāļŠāļ­āļšāļ—āļĩāđˆāđ€āļŦāļĄāļēāļ°āļŠāļĄāļ•āļēāļĄāđāļ™āļ§āļ—āļēāļ‡āļ—āļĩāđˆāđ„āļ”āđ‰āļĢāļąāļšāļāļēāļĢāđ€āļŦāđ‡āļ™āļŠāļ­āļš.
  • āļˆāļąāļ”āļ—āļģāļāļĢāļ°āļ”āļēāļĐāļ—āļģāļāļēāļĢ (Working Papers) āđ€āļžāļ·āđˆāļ­āļšāļąāļ™āļ—āļķāļāļ‚āļąāđ‰āļ™āļ•āļ­āļ™āđāļĨāļ°āļœāļĨāļāļēāļĢāļ•āļĢāļ§āļˆāļŠāļ­āļš.
12 days ago
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apply job Thai Bev 13
apply job Thai Bev 13

Skills:

Internal Audit, Taxation, Accounting, Data Analysis, English

Job type:

Full-time

Salary:

negotiable

  • āļ›āļāļīāļšāļąāļ•āļīāļ‡āļēāļ™āļ•āļĢāļ§āļˆāļŠāļ­āļšāļ āļēāļĒāđƒāļ™āļ•āļēāļĄāļ—āļĩāđˆāđ„āļ”āđ‰āļĢāļąāļšāļĄāļ­āļšāļŦāļĄāļēāļĒ āđ€āļžāļ·āđˆāļ­āļŠāļ™āļąāļšāļŠāļ™āļļāļ™āđƒāļŦāđ‰āļ‡āļēāļ™āļ•āļĢāļ§āļˆāļŠāļ­āļšāļŠāļģāđ€āļĢāđ‡āļˆāļ•āļēāļĄāđāļœāļ™āļ‡āļēāļ™.
  • āđƒāļŠāđ‰āđ€āļ—āļ„āļ™āļīāļ„āđāļĨāļ°āļ§āļīāļ˜āļĩāļāļēāļĢāļ•āļĢāļ§āļˆāļŠāļ­āļšāļ—āļĩāđˆāđ€āļŦāļĄāļēāļ°āļŠāļĄāļ•āļēāļĄāđāļ™āļ§āļ—āļēāļ‡āļ—āļĩāđˆāđ„āļ”āđ‰āļĢāļąāļšāļāļēāļĢāđ€āļŦāđ‡āļ™āļŠāļ­āļš.
  • āļˆāļąāļ”āļ—āļģāļāļĢāļ°āļ”āļēāļĐāļ—āļģāļāļēāļĢ (Working Papers) āđ€āļžāļ·āđˆāļ­āļšāļąāļ™āļ—āļķāļāļ‚āļąāđ‰āļ™āļ•āļ­āļ™āđāļĨāļ°āļœāļĨāļāļēāļĢāļ•āļĢāļ§āļˆāļŠāļ­āļš.
12 days ago
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apply job Agoda 14
apply job Agoda 14

Experience:

5 years required

Skills:

Automation, Compliance, Finance

Job type:

Full-time

Salary:

negotiable

  • Tech, Process, and Compliance Advisor: Participate in business discussions, providing expert insights from both a finance and compliance perspective to ensure that technology and processes meet user needs, while adhering to risk management, segregation of duties (SoD), and access control standards.
  • Solution Implementer: Develop, configure, and implement off-the-shelf Oracle finance technology solutions, ensuring seamless integration with existing Oracle systems while maintaining strong controls around user access, security, and compliance.
Today
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apply job Thai Bev 15
apply job Thai Bev 15

Experience:

2 years required

Skills:

Internal Audit, Accounting, Taxation, Data Analysis, English

Job type:

Full-time

Salary:

negotiable

  • āļ›āļāļīāļšāļąāļ•āļīāļ‡āļēāļ™āļ•āļĢāļ§āļˆāļŠāļ­āļšāļ āļēāļĒāđƒāļ™āļ•āļēāļĄāļ—āļĩāđˆāđ„āļ”āđ‰āļĢāļąāļšāļĄāļ­āļšāļŦāļĄāļēāļĒ āđ€āļžāļ·āđˆāļ­āļŠāļ™āļąāļšāļŠāļ™āļļāļ™āđƒāļŦāđ‰āļ‡āļēāļ™āļ•āļĢāļ§āļˆāļŠāļ­āļšāļŠāļģāđ€āļĢāđ‡āļˆāļ•āļēāļĄāđāļœāļ™āļ‡āļēāļ™.
  • āđƒāļŠāđ‰āđ€āļ—āļ„āļ™āļīāļ„āđāļĨāļ°āļ§āļīāļ˜āļĩāļāļēāļĢāļ•āļĢāļ§āļˆāļŠāļ­āļšāļ—āļĩāđˆāđ€āļŦāļĄāļēāļ°āļŠāļĄāļ•āļēāļĄāđāļ™āļ§āļ—āļēāļ‡āļ—āļĩāđˆāđ„āļ”āđ‰āļĢāļąāļšāļāļēāļĢāđ€āļŦāđ‡āļ™āļŠāļ­āļš.
  • āļˆāļąāļ”āļ—āļģāļāļĢāļ°āļ”āļēāļĐāļ—āļģāļāļēāļĢ (Working Papers) āđ€āļžāļ·āđˆāļ­āļšāļąāļ™āļ—āļķāļāļ‚āļąāđ‰āļ™āļ•āļ­āļ™āđāļĨāļ°āļœāļĨāļāļēāļĢāļ•āļĢāļ§āļˆāļŠāļ­āļš.
13 days ago
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apply job Ernst & Young 16
apply job Ernst & Young 16

Skills:

Compliance, Accounting, English

Job type:

Full-time

Salary:

negotiable

  • Bachelor's or master s degree in Taxation, Accounting or Auditing.
  • Excellent oral and written English skills (including strong presentation skills).
  • Computer skills (e.g., MS Office).
1 day ago
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apply job Gulf 17
apply job Gulf 17

Experience:

3 years required

Skills:

Accounting, Taxation, SAP, Oracle, English

Job type:

Full-time

  • Record and reconcile financial transactions, including deposits, withdrawals, trades, and fees, across multiple cryptocurrencies and fiat currencies.
  • Review and ensure the accuracy of other payment transactions that originated through internal payment system that it is routed properly and according to their nature to the accounting system.
  • Ensure adherence to local accounting GAAP in all financial recording, reporting, and compliance activities. Stay updated on changes and updates to local accounting stan ...
14 days ago
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apply job Siam Commercial Bank 18
apply job Siam Commercial Bank 18

Job type:

Full-time

Salary:

negotiable

Job Description We're committed to bringing passion and customer focus to the business. If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us.

2 days ago
apply job Thai Bev 19
apply job Thai Bev 19
Chatuchak, Bangkok, IT / Programming IT / Programming

Experience:

5 years required

Skills:

Compliance, Risk Management, ISO 27001, Management, English

Job type:

Full-time

Salary:

negotiable

  • Developing and implementing IT Governance Frameworks.
  • Developing IT policies and procedures.
  • Identifying IT-related risks and implementing strategies to mitigate them, including cyber security risks, data privacy concerns, and operational disruptions.
14 days ago
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apply job Bitkub Online 20
apply job Bitkub Online 20

Skills:

Legal, Contracts, Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Provide legal advice/services for day-to-day operations as needed.
  • Draft and revise agreements, contracts, other legal documents, as well as important correspondences.
  • Prepares contracts for internal review and approval and ensures compliance with company policies as well as applicable laws or regulations.
14 days ago
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