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for keyword compliance analyst
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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.
6 days ago
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apply job Ernst & Young 2
apply job Ernst & Young 2

Experience:

3 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 Bitkub Online 3
apply job Bitkub Online 3
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.
1 day ago
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apply job Deloitte 4
apply job Deloitte 4

Experience:

8 years required

Skills:

Compliance, English

Job type:

Full-time

Salary:

negotiable

  • To review appraisal processes against requirements of BOT, SEC and Valuers associations principal and guidelines ie. TVA/VAT.
  • Your role as a leader.
  • At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally, Project Managers across our Firm are expected to:Actively seek out developmental ...
2 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 ...
1 day ago
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apply job Lotus 6
apply job Lotus 6

Skills:

Compliance, Legal, Finance

Job type:

Full-time

Salary:

negotiable

  • Supplier Compliance: Collaborate with supplier to do new site assessment for site approval and work with buyers and 3rd party auditor to establish and enforce supplier compliance standards for fresh food/ Grocery food products and own brand product to conduct regular audits and visit and assessments of suppliers to ensure they meet sourcing legal requirements, product quality and safety and on-going supplier management .
  • Government issue management in part of suppliers: Collaborative and communication wi ...
3 days ago
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apply job Beiersdorf Thailand 7
apply job Beiersdorf Thailand 7

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.
14 days ago
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apply job Siam Piwat 8
apply job Siam Piwat 8
Pathum Wan, Bangkok, Legal ,Finance ,Management Legal,Finance,Management

Experience:

5 years required

Skills:

Compliance, Corporate Law, Problem Solving, 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.
15 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).
2 days ago
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apply job Lazada 10
apply job Lazada 10

Job type:

Full-time

Salary:

negotiable

  • Collect and organize data from various sources, Ensure the accuracy, completeness, and consistency of data for analysis
  • Maintain and update datasets, ensuring that they remain current and relevant.
  • Apply statistical techniques and data analysis methods to interpret complex datasets.
Today
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apply job Ernst & Young 11
apply job Ernst & Young 11

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 CP Axtra 12
apply job CP Axtra 12

Skills:

Power BI, SQL, Python, English

Job type:

Full-time

Salary:

negotiable

  • Understand and document the business requirements for developing effective data solutions.
  • Develop dashboards, reports, and analyses that provide actionable insights.
  • Balance retail/wholesale business acumen with data management expertise and technical proficiency.
Today
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apply job Bitkub Online 13
apply job Bitkub Online 13
Khlong Toei, Bangkok, Analyst ,Management Analyst,Management

Skills:

Budgeting, Industrial Engineering, Enthusiastic

Job type:

Full-time

Salary:

negotiable

  • Align business systems initiatives with an organization's goals.
  • Work closely with executive management.
  • Translate strategic direction into team direction plans.
Today
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apply job Bitkub Online 14
apply job Bitkub Online 14
Khlong Toei, Bangkok, Analyst Analyst

Skills:

Research, Project Management

Job type:

Full-time

Salary:

negotiable

  • Translate business requirements into business solution options.
  • Develop functional specifications that meet the client s needs.
  • Take ownership of investigation and resolving user problems in a timely and effective manner.
Today
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apply job Lotus 15
apply job Lotus 15

Skills:

Power BI, Excel, Problem Solving

Job type:

Full-time

Salary:

negotiable

  • Following critical path, ensuring all activities meet the required deadlines.
  • Transforming data into business insights.
  • Lead analytical task by utilizing data analytical and Power BI skill.
Today
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apply job CP Axtra 16
apply job CP Axtra 16

Skills:

Power BI, SQL, Python, English

Job type:

Full-time

Salary:

negotiable

  • Understand and document business requirements for developing data solutions.
  • Develop dashboards, reports, and analyses that provide actionable insights.
  • Balance retail/wholesale business acumen with data management expertise and technical proficiency.
Today
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apply job Lazada 17
apply job Lazada 17

Skills:

Business Statistics / Analysis, eCommerce

Job type:

Full-time

Salary:

negotiable

  • Manage a diverse portfolio of 35-50 local SMEs sellers, fostering strong relationships and providing dedicated support.
  • Strategically guide SMEs sellers to achieve sustainable growth on the Lazada platform, leveraging technological resources and innovative solutions.
  • Drive sales growth and advertising revenue growth in accordance with company objectives, consistently striving to exceed targets and benchmarks.
Today
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apply job Boon Rawd Brewery 18
apply job Boon Rawd Brewery 18

Skills:

Multitasking, English

Job type:

Full-time

Salary:

negotiable

  • Develop plans to gather all business requirements for enterprise.
  • Design and execute an innovative reporting system for processes.
  • Monitor efficient transition of business requirements to technical specifications.
Today
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apply job Lazada 19
apply job Lazada 19
Wattana, Bangkok, Analyst ,IT / Programming ,Management Analyst,IT / Programming,Management

Experience:

3 years required

Skills:

Business Development, Data Analysis, SQL, English

Job type:

Full-time

Salary:

negotiable

  • Lead the development and execution of data-driven strategies to optimize sales and business development efforts within seller segment.
  • Analyze large datasets to identify trends, opportunities, and potential risks, providing actionable insights to the sales and category management teams.
  • Collaborate with cross-functional teams to design and implement data visualization tools and dashboards for monitoring performance and decision-making.
Today
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apply job CIMB 20
apply job CIMB 20

Experience:

No experience required

Skills:

Analytical Thinking, Project Management, Business Statistics / Analysis

Job type:

Full-time

Salary:

฿25,000 - ฿40,000

  • Lead the Implementation of new products / existing products and system enhancements.
  • Gather business requirements and document them in BRD/CR, ensuring alignment with project objectives.
  • Collaborate with cross-functional teams (IT, Operations, Credit Underwriting,Credit Marketing) to ensure successful product delivery.
1 day ago
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