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for keyword compliance analyst
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apply job Ernst & Young 1
apply job Ernst & Young 1

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).
6 days ago
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apply job ICBC Thai Leasing 2
apply job ICBC Thai Leasing 2
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:

฿35,000 - ฿60,000, 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.
1 day ago
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apply job Beiersdorf Thailand 3
apply job Beiersdorf Thailand 3

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.
5 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

  • ศึกษา และเผยแพร่หลักเกณฑ์ ระเบียบและกฎหมายที่เกี่ยวข้องให้บุคคลและนิติบุคคลที่เกี่ยวข้องทราบ.
  • กำกับดูแลให้บริษัทและบริษัทย่อยโดยเฉพาะ (แต่ไม่จำกัดเพียง) กลุ่มบริษัทต่างประเทศ มีการดำเนินกิจการใดๆ ให้สอดคล้องกับหลักเกณฑ์ ระเบียบและกฎหมายที่เกี่ยวข้อง ได้อย่างถูกต้อง.
  • ติดตามและประสานงานให้บุคคลและนิติบุคคลที่เกี่ยวข้องปฏิบัติตามหลักเกณฑ์ ระเบียบ และกฎหมายประสานงานกับกลุ่มงานอื่นในสำนักเลขานุการบริษัท.
10 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.
16 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 ...
24 days ago
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apply job Ernst & Young 7
apply job Ernst & Young 7

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).
2 days ago
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apply job AIS 8
apply job AIS 8

Skills:

Assurance, 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.
1 day ago
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apply job PT 9
apply job PT 9

Skills:

Software Development, Industrial Engineering, Project Management

Job type:

Full-time

Salary:

negotiable

  • Responsible for business analysis activities through the entire software development life cycle of a project with expertise in business analysis, requirements gathering, solution design, testing, and user training.
  • Analyzes the feasibility of and develops requirements for new systems and enhancements to existing systems and ensures that the system design fits the needs.
  • Bridge gap and act as the liaison between business users/ BU and IT developers.
1 day ago
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apply job Accenture 10
apply job Accenture 10

Job type:

Full-time

Salary:

negotiable

  • In accordance with Accenture and client invoicing procedures and controls to ensure the team achieve their SLA targets
  • Maintenance of General Ledger under supervision of GL Manager
  • Process all general ledger journals, both those supplied by client and those created in the SSC; understand and understand/challenge before input
1 day ago
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apply job KTB 11
apply job KTB 11

Experience:

2 years required

Skills:

Research, Data Analysis, Creative Presentation, English

Job type:

Full-time

Salary:

negotiable

  • Develop in depth understanding of current and future banking business strategy.
  • Analyze current and long-term issues such as transitioning to net-zero, AI and automation, and ESG, to identify key opportunities and risks to Krungthai, our corporate, SME and retail clients.
  • Forecast macroeconomic and financial variables as well as industry growth trends.
2 days ago
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apply job codediva 12
apply job codediva 12
Wattana, Bangkok, IT / Programming ,Engineering ,Analyst IT / Programming,Engineering,Analyst

Experience:

2 years required

Skills:

SQL, User Interface (UI), Web development, English

Job type:

Full-time

Salary:

฿25,000 - ฿35,000

  • Get requirement from user.
  • Responsible to analysis and design according to requirement.
  • Able to transform business requirement to technical solution.
3 days ago
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apply job Big C 13
apply job Big C 13

Skills:

Sales, Marketing Strategy, Statistics

Job type:

Full-time

Salary:

negotiable

  • Analyze consumer behavior, market trends, and competitor data, and provide data-driven recommendations for business expansion or marketing strategy development.
  • Collect sales, operational, and marketing data from internal and external sources to assess the impact of marketing campaigns and forecast business opportunities.
  • Update and maintain accurate databases, and create analytical reports (Dashboards) to present data to management.
3 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.
2 days ago
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apply job Big C 15
apply job Big C 15

Skills:

Market Research, Research, Industry trends

Job type:

Full-time

Salary:

negotiable

  • Forecasting: Analyze historical sales data, market trends, and promotional activities to create accurate sales forecasts and inventory plans.
  • Sales Performance Analysis: Analyze sales performance data to identify trends, opportunities, and areas for improvement. Provide actionable insights to the merchandising team.
  • Market Research: Conduct market research to stay informed about industry trends, competitive activities, and customer preferences. Use this information to inform mercha ...
3 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).
3 days ago
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apply job Thai Bev 17
apply job Thai Bev 17

Skills:

Power BI, Excel, Microsoft Office

Job type:

Full-time

Salary:

negotiable

  • วิเคราะห์ และจัดทำรายงานเปรียบเทียบข้อมูล ต่างๆ เช่น รายวัน, รายเดือน, รายปี โดยเปรียบเทียบกับข้อมูลในอดีตเป้าหมาย และการประมาณการในอนาคต เพื่อนำเสนอผู้บริหาร.
  • จัดทำงบประมาณประจำปีในส่วนของ ยอดขาย และค่าใช้จ่ายส่งเสริมการขาย.
  • จัดทำรายงานสรุป Profit & Loss ประจำเดือนในมุมมองบริหารฯ เพื่อนำเสนอผู้บริหาร.
4 days ago
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apply job Big C 18
apply job Big C 18

Skills:

Software Development, Oracle, SQL, English

Job type:

Full-time

Salary:

negotiable

  • Manage IT Solution of BigC Loyalty and Promotion Management.
  • Support production issues in daily basis and after business hour.
  • Communicate with key users to provide application support and explain resolutions.
4 days ago
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apply job KTB 19
apply job KTB 19

Experience:

1 year required

Skills:

Statistics, Data Analysis, Finance

Job type:

Full-time

Salary:

negotiable

  • Bachelor s degree in Statistics, Economics, Mathematics, or related field.
  • 1-3 years of experience in data analysis or related roles. Experience in banking or finance preferred.
  • Proficiency in Excel, SQL, Python/R, data visualization tools like Tableau or Power BI. Strong statistical analysis skills.
4 days ago
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apply job KTB 20
apply job KTB 20

Skills:

Risk Management, Accounting, Finance, English

Job type:

Full-time

Salary:

negotiable

  • Conduct thorough analysis of financial statements, cash flow projection and assessment of credit requests, including new requests, changed requests and annual due diligence of Krungthai corporate clients.
  • Evaluate credit risk and credit-related risks affecting portfolio quality as well as provide recommendations for risk management.
  • Deliver a multidimensional perspective on the economic outlook and in-depth understanding of the industry.
4 days ago
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