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1 - 20 of 185 job positions
for keyword Compliance
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apply job AIS 1
apply job AIS 1

Job type:

Full-time

Salary:

negotiable

  • Promotestrong regulatory compliance into the company's culture.
  • Providelegal advice and assess regulatory related risks in association with theexisting and new products, services or any other business initiatives which arestrictly governed by the regulators (e.g., Bank of Thailand).
  • Oversightand monitor ongoing business activities so as to ensure that the business units have developedand adopted appropriate legal risk mitigation measures.
4 days ago
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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.
4 days ago
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apply job Ernst & Young 3
apply job Ernst & Young 3

Skills:

Compliance, Accounting, Finance, English

Job type:

Full-time

Salary:

negotiable

  • Our services help clients to proactively protect, detect or respond to fraud, misconduct and non-compliance matters regardless of whether the matters have already incurred or just curious to be incurred in the organizations.
  • EY is on the cutting-edge in current trends of fraud invention, fraud prevention and forensic data analytics and serves as a quality-focused liaison between our clients and the law.
  • We have collaboratively working teams worldwide. Our team in Thailand will work clos ...
Today
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apply job Siam Piwat 4
apply job Siam Piwat 4
Pathum Wan, Bangkok, Legal ,Finance ,Management Legal,Finance,Management

Skills:

Compliance, Legal, English

Job type:

Full-time

Salary:

negotiable

  • Monitor and implement the Company s governing documents, such as the Code of Conduct and other relevant policies, ensuring compliance with internal and external standards.
  • Oversee and report on compliance activities within the Company, ensuring timely identification and resolution of any compliance risks.
  • Communicate the Company s Code of Conduct and relevant policies to internal and external stakeholders, ensuring clear understanding of compliance responsibilities.
5 days ago
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apply job Ernst & Young 5
apply job Ernst & Young 5

Experience:

2 years required

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).
2 days ago
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apply job Ernst & Young 6
apply job Ernst & Young 6

Experience:

3 years required

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).
6 days ago
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apply job Thai Bev 7
apply job Thai Bev 7

Job type:

Full-time

Salary:

negotiable

  • ศึกษา และเผยแพร่หลักเกณฑ์ ระเบียบและกฎหมายที่เกี่ยวข้องให้บุคคลและนิติบุคคลที่เกี่ยวข้องทราบ
  • กำกับดูแลให้บริษัทและบริษัทย่อยโดยเฉพาะ (แต่ไม่จำกัดเพียง) กลุ่มบริษัทต่างประเทศ มีการดำเนินกิจการใดๆ ให้สอดคล้องกับหลักเกณฑ์ ระเบียบและกฎหมายที่เกี่ยวข้อง ได้อย่างถูกต้อง
  • ติดตามและประสานงานให้บุคคลและนิติบุคคลที่เกี่ยวข้องปฏิบัติตามหลักเกณฑ์ ระเบียบ และกฎหมายประสานงานกับกลุ่มงานอื่นในสำนักเลขานุการบริษัท
5 days ago
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apply job Bitkub Online 8
apply job Bitkub Online 8
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.
11 days ago
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apply job Ernst & Young 9
apply job Ernst & Young 9

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).
13 days ago
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apply job Chubb Life 10
apply job Chubb Life 10

Experience:

5 years required

Skills:

Compliance, Legal, Risk Management, English

Job type:

Full-time

Salary:

negotiable

  • Serve as the subject matter expert of and provide advice on Distribution and Consumer Compliance matters, including the requirements of the Chubb Life Agency Compliance Standards Interpretive Guidance (ACSIG), Telemarketing, and other standards.
  • Engage distribution channels to discuss and create awareness of market conduct, distribution and sales compliance issues. Assist distribution channels to implement preventative control(s) and monitor issues identified.
  • Monitor and review the proper implementation of the Company s distribution and sales ...
14 days ago
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apply job Thaioil 11
apply job Thaioil 11

Experience:

2 years required

Skills:

Legal, Compliance, Fast Learner, English

Job type:

Full-time

Salary:

negotiable

  • Ensure that all QSHE policies, procedures, and standards are up to date and compliant with legal and regulatory requirements.
  • Support the integration of QSHE principles into daily operations.
  • Identify non-conformities, suggest corrective actions, and follow up to ensure implementation.
Today
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apply job Thaioil 12
apply job Thaioil 12

Experience:

3 years required

Skills:

Compliance, Legal, Risk Management

Job type:

Full-time

Salary:

negotiable

  • Develop data security policy review, data security policy exceptions, and control risk mitigation processes.
  • Define the security controls for access management lifecycle (i.e., requirement for creation, deletion, transfer and review).
  • Operate:Advice on technology relating to Data Privacy and Protection (i.e., PDPA) related security controls implementation.
Today
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apply job Boon Rawd Brewery 13
apply job Boon Rawd Brewery 13

Skills:

Compliance, Finance, Quantitative Analysis

Job type:

Full-time

Salary:

negotiable

  • Engage, Build and maintain key stakeholders' relationships to understand their requirements.
  • Assist Manager with the creation and implementation of integration strategies and plans.
  • Responsible for the key stakeholder management and project execution, throughout the integration planning phase and delivery of the integration implementation.
6 days ago
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apply job Siam Piwat 14
apply job Siam Piwat 14
Pathum Wan, Bangkok, Secretarial Secretarial

Skills:

Legal, Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Provide preliminary advice and recommendations pertaining to legal, regulatory, and governance issues and practices related.
  • Coordinate and organize Annual Shareholder's Meeting and Board of Directors Meeting as required by Law and/or assigned by Management.
  • Monitor changes in relevant laws & regulations and take appropriate action.
6 days ago
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apply job Berli Jucker 15
apply job Berli Jucker 15

Skills:

Financial Reporting, Compliance, Finance, English

Job type:

Full-time

Salary:

negotiable

  • Financial Planning and Analysis: Develop, implement, and monitor financial planning strategies,.
  • budgets, and forecasts to support business objectives and drive growth initiatives.
  • Financial Reporting: Prepare accurate and timely financial reports, including monthly, quarterly,.
6 days ago
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apply job Thaioil 16
apply job Thaioil 16

Skills:

Safety Management, Risk Management, Compliance

Job type:

Full-time

Salary:

negotiable

  • Initiate, plan, advise, support on all Process Safety Management, HSE risk management and loss prevention, fire prevention and protection system related matters to ensure compliance to relevant international standard with continuous improvement to avoid all accidents/ incidents and reduce potential risk of loss.
  • Maintain high morale and team spirit among team members with advising, training, encouraging and motivating, so that work is carried out with high professional standard and best practices.
Today
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apply job AIS 17
apply job AIS 17

Skills:

Finance, Compliance

Job type:

Full-time

Salary:

negotiable

  • Conduct detailed analysis of Enterprise Service revenue to identify trends in products and services within AIS Group.
  • Verify the accuracy and completeness of revenue collection, promotion packages, and new services to ensure compliance with business conditions.
  • Develop appropriate QA measures to minimize revenue loss and operational errors.
7 days ago
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apply job Thaioil 18
apply job Thaioil 18

Skills:

Risk Management, Contracts, Compliance

Job type:

Full-time

Salary:

negotiable

  • Project Planning: Collaborate with stakeholders to define project objectives, scope, goals, and deliverables. Develop comprehensive project plans, schedules, and budgets.
  • Team Leadership: Lead cross-functional project teams, including infrastructure engineers, technicians, and other specialists, to ensure effective project execution.
  • Resource Management: Allocate and manage project resources, including personnel, equipment, and materials, to meet project goals and timelines.
Today
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apply job KTB 19
apply job KTB 19

Skills:

Compliance, Finance, English

Job type:

Full-time

Salary:

negotiable

  • Manage relationship with Krungthai corporate clients with annual sales more than 1,000 ML per years.
  • Manage business relationship with Krungthai clients and offer the integrated financial solution under. customer needs understanding in order to enhance client profitability.
  • Co-analyze the Client needs, credit facilities, associated risk and company status to develop the financial solution proposition under asset quality management.
7 days ago
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apply job CBRE 20
apply job CBRE 20

Experience:

5 years required

Skills:

Contracts, Compliance

Job type:

Full-time

Salary:

negotiable

  • Provide leadership and guidance, advice, coaching, and direct support, where required to deliver best practice selection, training, assessment, recognition/reward and appraisal systems.
  • Deliver effective business communication through advice, review, leadership, and direct contribution to management and team meetings, briefings, consultation forums, correspondence, publicity, monthly and ad-hoc reporting, and other publications, as appropriate.
Today
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