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1 - 17 of 17 job positions
for keyword compliance administrator
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apply job Agoda 1
apply job Agoda 1

Skills:

Compliance, Legal, Internal Audit, English

Job type:

Full-time

Salary:

negotiable

  • Provide day-to-day legal advice on financial crime related matters related to OFAC regulations and other sanctions regimes, any applicable AML directives/ regulatory requirements and other global equivalents especially in APAC.
  • Develop and maintain Agoda FinCrime (along with BHI FinCrime team) related policies, procedures and processes to ensure compliance with applicable internal, legal and regulatory standards.
  • Effectively and collaboratively work with external (Booking Holdings Inc., Booking H ...
Today
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apply job Big C 2
apply job Big C 2

Skills:

Compliance, Legal, Risk Management

Job type:

Full-time

Salary:

negotiable

  • Establish and maintain appropriate security measures for personal data protection to prevent unauthorized access, loss, alteration, or disclosure..
  • Regularly review and update security measures to align with technological advancements and PDPA requirements..
  • Ensure third-party vendors handling personal data comply with data protection regulations..
2 days ago
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apply job Thai Bev 3
apply job Thai Bev 3
Khlong Toei, Bangkok, Legal ,Finance ,Assistant Legal,Finance,Assistant

Skills:

Compliance

Job type:

Full-time

Salary:

negotiable

  • āļ•āļĢāļ§āļˆāļŠāļ­āļšāļ‚āđ‰āļ­āđ€āļ—āđ‡āļˆāļˆāļĢāļīāļ‡ āļ§āļīāđ€āļ„āļĢāļēāļ°āļŦāđŒāļ›āļąāļāļŦāļē āļ•āļĨāļ­āļ”āļˆāļ™ āđƒāļŦāđ‰āļ„āļ§āļēāļĄāđ€āļŦāđ‡āļ™āļ—āļēāļ‡āļ”āđ‰āļēāļ™āļāļŽāļŦāļĄāļēāļĒāļ•āļēāļĄāļ—āļĩāđˆāļŦāļ™āđˆāļ§āļĒāļ‡āļēāļ™āļ•āđˆāļēāļ‡āđ† āļ‚āļ­āļŦāļēāļĢāļ·āļ­.
  • āļĢāļ°āļšāļļāđāļĨāļ°āļ•āļĩāļ„āļ§āļēāļĄāļāļŽāļŦāļĄāļēāļĒāđāļĨāļ°āļ‚āđ‰āļ­āļšāļąāļ‡āļ„āļąāļšāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āļ‹āļķāđˆāļ‡āđƒāļŠāđ‰āļāļąāļšāļāļīāļˆāļāļĢāļĢāļĄāļ‚āļ­āļ‡āļ­āļ‡āļ„āđŒāļāļĢ.
  • āļ•āļīāļ”āļ•āļēāļĄāļāļēāļĢāđ€āļ›āļĨāļĩāđˆāļĒāļ™āđāļ›āļĨāļ‡āļ‚āļ­āļ‡āļāļŽāļŦāļĄāļēāļĒāđƒāļŦāļĄāđˆāđ† āđāļĨāļ°āļāļŽāļĢāļ°āđ€āļšāļĩāļĒāļšāļ—āļĩāđˆāļ­āļēāļˆāļŠāđˆāļ‡āļœāļĨāļāļĢāļ°āļ—āļšāļ•āđˆāļ­āļāļēāļĢāļ”āļģāđ€āļ™āļīāļ™āļ‡āļēāļ™āļ‚āļ­āļ‡āļ­āļ‡āļ„āđŒāļāļĢ.
3 days ago
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apply job Big C 4
apply job Big C 4

Job type:

Full-time

Salary:

negotiable

  • āļšāļĢāļĢāļĨāļļāđ€āļ›āđ‰āļēāļŦāļĄāļēāļĒāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āļāļąāļšāļāļēāļĢāļ›āđ‰āļ­āļ‡āļāļąāļ™āļ­āļļāļšāļąāļ•āļīāđ€āļŦāļ•āļļāđāļĨāļ°āļāļēāļĢāļšāļēāļ”āđ€āļˆāđ‡āļš āļĢāļ§āļĄāļ–āļķāļ‡āļ”āļģāđ€āļ™āļīāļ™āļāļēāļĢāļ›āļĢāļ°āđ€āļĄāļīāļ™āļ„āļ§āļēāļĄāđ€āļŠāļĩāđˆāļĒāļ‡ āļāļēāļĢāļŠāļ·āđˆāļ­āļŠāļēāļĢ āļāļēāļĢāļŠāļĢāđ‰āļēāļ‡āļ„āļ§āļēāļĄāļ•āļĢāļ°āļŦāļ™āļąāļāļĢāļđāđ‰ āđāļĨāļ°āļˆāļąāļ”āđ‚āļ›āļĢāđāļāļĢāļĄāļāļķāļāļ­āļšāļĢāļĄāļ”āđ‰āļēāļ™āļ­āļēāļŠāļĩāļ§āļ­āļ™āļēāļĄāļąāļĒ āļ„āļ§āļēāļĄāļ›āļĨāļ­āļ”āļ āļąāļĒ āđāļĨāļ°āļāļēāļĢāļˆāļąāļ”āļāļēāļĢāļŠāļīāđˆāļ‡āđāļ§āļ”āļĨāđ‰āļ­āļĄāđƒāļŦāđ‰āļāļąāļšāļ—āļĩāļĄāļ‡āļēāļ™āđƒāļ™āđāļ•āđˆāļĨāļ°āđ„āļ‹āļ•āđŒ.
  • āļˆāļąāļ”āļ—āļģāđāļĨāļ°āļ”āļđāđāļĨāđ€āļ­āļāļŠāļēāļĢāđāļĨāļ°āļĢāļēāļĒāļ‡āļēāļ™āļ—āļĩāđˆāļˆāļģāđ€āļ›āđ‡āļ™āļ•āļēāļĄāļ‚āđ‰āļ­āļāļģāļŦāļ™āļ”āļ‚āļ­āļ‡āļĢāļąāļāļšāļēāļĨāđāļĨāļ°āļšāļĢāļīāļĐāļąāļ— āļĢāļ§āļĄāļ–āļķāļ‡āļ›āļĢāļ°āļŠāļēāļ™āļ‡āļēāļ™āļ‚āđ‰āļ­āļāļģāļŦāļ™āļ”āļ”āđ‰āļēāļ™āļ„āļ§āļēāļĄāļ›āļĨāļ­āļ”āļ āļąāļĒāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āļāļąāļšāļāļēāļĢāļ›āļāļīāļšāļąāļ•āļīāļ•āļēāļĄāļāļŽāļŦāļĄāļēāļĒ āđ€āļŠāđˆāļ™ āļāļēāļĢāļ•āļĢāļ§āļˆāļŠāļļāļ‚āļ āļēāļžāļ›āļĢāļ°āļˆāļģāļ›āļĩ āļāļēāļĢāļāļķāļāļ­āļšāļĢāļĄāļ›āļāļĄāļžāļĒāļēāļšāļēāļĨ āļāļēāļĢāļāļķāļāļ­āļšāļĢāļĄ MHE āđ€āļ›āđ‡āļ™āļ•āđ‰āļ™.
  • āļ•āļĢāļ§āļˆāļŠāļ­āļšāđƒāļŦāđ‰āđāļ™āđˆāđƒāļˆāļ§āđˆāļēāļāļēāļĢāļ›āļĢāļ°āđ€āļĄāļīāļ™āļ„āļ§āļēāļĄāđ€āļŠāļĩāđˆāļĒāļ‡āļ”āļģāđ€āļ™āļīāļ™āļāļēāļĢāļ•āļēāļĄāļĄāļēāļ•āļĢāļāļēāļ™āđāļĨāļ°āļ„āļ§āļēāļĄāļ–āļĩāđˆāļ—āļĩāđˆāđ€āļŦāļĄāļēāļ°āļŠāļĄ āđ€āļžāļ·āđˆāļ­āļ› ...
4 days ago
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apply job PT 5
apply job PT 5
Huai Khwang, Bangkok, Finance ,Senior Management Finance,Senior Management

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 ...
9 days ago
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apply job Thaioil 6
apply job Thaioil 6

Experience:

3 years required

Skills:

Compliance, Risk Management

Job type:

Full-time

Salary:

negotiable

  • Regulatory Compliance: Understand and adhere to relevant laws, regulations, and industry standards related to commercial activities.
  • Policy Development: Develop, implement and update policy and procedure.
  • Risk Assessment: Identify potential commercial compliance risk and assess potential impact and develop strategy to mitigate risk.
Today
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apply job Big C 7
apply job Big C 7

Skills:

Finance, Procurement, ERP

Job type:

Full-time

Salary:

negotiable

  • Receive invoices from vendors (both domestic and international).
  • Manage invoice documentation for BJL payments.
  • Verify invoice documents, including PO, receipts, and service delivery records.
8 days ago
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apply job TAKE A PUFF DESIGNS 8
apply job TAKE A PUFF DESIGNS 8

Experience:

No experience required

Skills:

Good Communication Skills, High Responsibilities, Multitasking, English, Thai

Job type:

Full-time

Salary:

āļŋ20,000 - āļŋ25,000

  • Take A Puff Designs is a fresh and innovative graphic design startup based in the heart of Bangkok. We are dedicated to providing exceptional services and fostering a collaborative work environment. Let s design the future together !.
  • As an Office Administrator, you will play a key role in ensuring the smooth operation of daily office activities and supporting the team with administrative tasks.
  • Administrative duties: Coordinate office daily operations, arrange paperwork and some accounting bills, purchase office supplies, manage e-mail/ packages etc.
10 days ago
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apply job CP Axtra 9
apply job CP Axtra 9

Skills:

Oracle, VMware, Linux, English

Job type:

Full-time

Salary:

negotiable

  • Perform daily system and network monitoring, verifying the integrity and availability of all hardware, server resources, systems and key processes, reviewing system and application logs and verifying completion of scheduled jobs such as backups for both on premise and on cloud platform.
  • Cloud Management (Oracle, AWS and Azure) and Upgrade OS version and hardening KVM Host and VM.
  • Perform Cloud based infrastructure operation management and system on.
21 days ago
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apply job Agoda 10
apply job Agoda 10

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 Big C 11
apply job Big C 11

Skills:

Compliance, Automation, Continuous Integration

Job type:

Full-time

Salary:

negotiable

  • Design and implement scalable, secure, and high-performance AWS cloud solutions.
  • Work closely with stakeholders to understand business requirements and translate them into technical specifications.
  • Implement and maintain infrastructure as code using tools such as AWS CloudFormation or Terraform.
22 days ago
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apply job Celestica 12
apply job Celestica 12

Experience:

2 years required

Skills:

Compliance, Data Entry

Job type:

Full-time

Salary:

negotiable

  • Works in support of logistics processes such as materials replenishment/ kitting, warehouse shipping/receiving and/or distribution.
  • Provides analytical and administrative support to logistics department.
  • Prepares and analyzes department performance measurements.
1 day ago
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apply job Celestica 13
apply job Celestica 13

Experience:

5 years required

Skills:

Compliance, Legal, Contracts

Job type:

Full-time

Salary:

negotiable

  • Ensure compliance with all statutory reporting requirements, including the preparation and submission of financial statements and reports.
  • Oversee the company s tax strategy, including the preparation and filing of tax returns, ensuring compliance with Thai tax laws. This further includes:Lead and manage special projects related to statutory, legal, and tax compliance.
  • Site lead for tax defense.
1 day ago
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apply job PTT Exploration and Production PTTEP 14
apply job PTT Exploration and Production PTTEP 14

Experience:

2 years required

Skills:

Compliance, Finance

Job type:

Full-time

Salary:

negotiable

  • To work on tax compliance tasks in order to assure full compliance with tax legislations and related regulations to prevent tax litigation, penalty and surcharge.
  • Key Accountabilities.
  • Report to Manager, Thai Tax Compliance Section.
5 days ago
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apply job PTT Exploration and Production PTTEP 15
apply job PTT Exploration and Production PTTEP 15

Experience:

2 years required

Skills:

Compliance, Finance, CPA

Job type:

Full-time

Salary:

negotiable

  • To work on tax compliance tasks in order to assure full compliance with tax legislations and related regulations to prevent tax litigation, penalty and surcharge.
  • Key Accountabilities.
  • Manage, control and ensure full compliance with tax laws and regulations in various overseas countries. The scope of taxes covers direct and indirect taxes including but not limit to petroleum income tax, corporate income tax, withholding tax, value added tax, specific business tax and stamp duty.
7 days ago
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apply job Bosch Automotive Thailand 16
apply job Bosch Automotive Thailand 16

Skills:

Excel, Power BI, Teamwork, English, Japanese

Job type:

Internship

Salary:

negotiable

  • Monitor the ASEAN regulatory/government policy/investment framework in automotive industry and portray in the regular newsletters format.
  • Responsible for internal marketing communication/activities for Thailand/ASEAN market with corporate communication team, sales division marketing team to support automotive business growth and cross-collaboration.
  • Manage agendas/travel arrangements/appointments etc. for the upper management, administrative tasks, ensuring the rest of the staff has adequate support to work efficie ...
6 days ago
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apply job Ernst & Young 17
apply job Ernst & Young 17

Skills:

Industry trends, Scrum, Compliance

Job type:

Full-time

Salary:

negotiable

  • Lead the design of ServiceNow solutions, ensuring they meet business requirements, technical standards, and industry best practices.
  • Develop and maintain a comprehensive understanding of the ServiceNow platform, including core functionalities and custom development capabilities.
  • Create architectural designs that effectively integrate ServiceNow with other enterprise systems.
4 days ago
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