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1 - 20 of 82 job positions
for keyword compliance consultant
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apply job Thaioil 1
apply job Thaioil 1

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 Bitkub Online 2
apply job Bitkub Online 2
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 Thai Bev 3
apply job Thai Bev 3

Experience:

3 years required

Job type:

Full-time

Salary:

฿35,000 - ฿50,000, negotiable

  • ศึกษา และเผยแพร่หลักเกณฑ์ ระเบียบและกฎหมายที่เกี่ยวข้องให้บุคคลและนิติบุคคลที่เกี่ยวข้องทราบ
  • กำกับดูแลให้บริษัทและบริษัทย่อยโดยเฉพาะ (แต่ไม่จำกัดเพียง) กลุ่มบริษัทต่างประเทศ มีการดำเนินกิจการใดๆ ให้สอดคล้องกับหลักเกณฑ์ ระเบียบและกฎหมายที่เกี่ยวข้อง ได้อย่างถูกต้อง
  • ติดตามและประสานงานให้บุคคลและนิติบุคคลที่เกี่ยวข้องปฏิบัติตามหลักเกณฑ์ ระเบียบ และกฎหมายประสานงานกับกลุ่มงานอื่นในสำนักเลขานุการบริษัท
3 days ago
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apply job PT 4
apply job PT 4
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 ...
6 days ago
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apply job Siam Piwat 5
apply job Siam Piwat 5

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.
8 days ago
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apply job AIS 6
apply job AIS 6

Skills:

Sales, Multitasking, Negotiation, English

Job type:

Full-time

Salary:

negotiable

  • Deep understanding of cross-architecture solutions, particularly in emerging technologies like 5G, Cloud, and other relevant fields.
  • Strong knowledge of designing, building, and leading customer solutions that align with business objectives and technology innovations.
  • Ability to evaluate and integrate new technologies into existing architectures to expand business potential.
Today
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apply job Property Scout 7
apply job Property Scout 7

Skills:

Sales, Negotiation, English

Job type:

Full-time

Salary:

negotiable

  • Advise tenants/buyers to find their perfect property at the best price and hassle-free, using our advanced in-house technology to find properties matching the tenants/buyers needs.
  • Provide property viewing to clients and facilitate the successful closing of rental/sale agreements between the landlord/property developer and the tenant/buyer.
  • Build strong relations with buyers, tenants, landlords, property developers, and co-agents.
Today
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apply job Property Scout 8
apply job Property Scout 8

Skills:

Negotiation, English

Job type:

Full-time

Salary:

negotiable

  • Advise tenants/buyers to find their perfect property at the best price and hassle-free, using our advanced in-house technology to find properties matching the tenants/buyers needs.
  • Provide property viewing to clients and facilitate the successful closing of rental/sale agreements between the landlord/property developer and the tenant/buyer.
  • Build strong relations with buyers, tenants, landlords, property developers, and co-agents.
1 day ago
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apply job Dale Carnegie 9
apply job Dale Carnegie 9
Pathum Wan, Bangkok, Sales ,Consultant ,Teaching / Training Sales,Consultant,Teaching / Training

Experience:

No experience required

Skills:

Sales, Market Research, Customer Relationship Management (CRM), Thai, English

Job type:

Full-time

Salary:

negotiable

  • Identify, develop, and close new business opportunities by offering tailored people development solutions to clients.
  • Drive sustainable revenue through client acquisition and expanding existing accounts to meet sales targets.
  • Serve as a trusted advisor, managing end-to-end engagements and ensuring the delivery of effective solutions.
2 days ago
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apply job IRIS Consulting 10
apply job IRIS Consulting 10

Experience:

3 years required

Skills:

Human Resources Development, Project Management, Business Development, English, Thai

Job type:

Full-time

Salary:

negotiable

  • Consulting Project-based Engagement (Focus on Competency Model Development and Organization Development (OD)): Conduct research and analyses, develop practical solutions to address client s issues, related to:Develop and execute master project plan, change management plans.
  • Design Competency, Capability Model.
  • Organization capability development & transformation, including organization structure design, business process improvement & automation, etc.
6 days ago
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apply job Property Scout 11
apply job Property Scout 11

Skills:

Negotiation, Mandarin, English

Job type:

Full-time

Salary:

negotiable

  • Advise tenants/buyers to find their perfect property at the best price and hassle-free, using our advanced in-house technology to find properties matching the tenants/buyers needs.
  • Provide property viewing to clients and facilitate the successful closing of rental/sale agreements between the landlord/property developer and the tenant/buyer.
  • Build strong relations with buyers, tenants, landlords, property developers, and co-agents.
7 days ago
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apply job Thai China Education Service Center 12
apply job Thai China Education Service Center 12

Experience:

3 years required

Skills:

Project Management, Good Communication Skills, Analytical Thinking, Mandarin, English

Job type:

Full-time

Salary:

฿40,000 - ฿75,000, negotiable

  • Provide detailed guidance and ongoing support to incoming students in the academic system.
  • Regularly coordinate with partner institutions and government agencies, domestic and international,.
  • Verification of Educational Qualifications:Verify and assess the validity of educational qualifications, ensuring alignment with local accreditation standards.
7 days ago
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apply job Agoda 13
apply job Agoda 13

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 Property Scout 14
apply job Property Scout 14

Skills:

Negotiation, English

Job type:

Full-time

Salary:

negotiable

  • Advise tenants/buyers to find their perfect property at the best price and hassle-free, using our advanced in-house technology to find properties matching the tenants/buyers needs.
  • Provide property viewing to clients and facilitate the successful closing of rental/sale agreements between the landlord/property developer and the tenant/buyer.
  • Build strong relations with buyers, tenants, landlords, property developers, and co-agents.
7 days ago
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apply job Thai China Education Service Center 15
apply job Thai China Education Service Center 15

Experience:

3 years required

Skills:

Project Management, Mandarin, English

Job type:

Full-time

Salary:

฿40,000 - ฿75,000, negotiable

  • Lead and manage a team of 3-5 coordinators, ensuring smooth operations during peak application periods.
  • Allocate tasks effectively to handle 3,000-4,000 applications per period..
  • Monitor team performance, provide guidance, and organize training to maintain.
8 days ago
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apply job Property Scout 16
apply job Property Scout 16

Skills:

Negotiation, English

Job type:

Full-time

Salary:

negotiable

  • Advise tenants/buyers to find their perfect property at the best price and hassle-free, using our advanced in-house technology to find properties matching the tenants/buyers needs.
  • Provide property viewing to clients and facilitate the successful closing of rental/sale agreements between the landlord/property developer and the tenant/buyer.
  • Build strong relations with buyers, tenants, landlords, property developers, and co-agents.
12 days ago
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apply job Accenture 17
apply job Accenture 17

Skills:

SAP

Job type:

Full-time

Salary:

negotiable

  • Design, build and configure applications to meet business process and application requirements.
  • Keep abreast of current and emerging SAP technologies and trends and assist in the selection of robust and appropriate technologies.
  • Design and deliver retail-specific processes and end to end functional configuration in SAP.
14 days ago
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apply job PTT Exploration and Production PTTEP 18
apply job PTT Exploration and Production PTTEP 18

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.
2 days ago
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apply job PTT Exploration and Production PTTEP 19
apply job PTT Exploration and Production PTTEP 19

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.
2 days ago
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apply job AP Thailand 20
apply job AP Thailand 20

Experience:

No experience required

Skills:

Sales, Negotiation, English, Mandarin

Job type:

Full-time

Salary:

฿15,000 - ฿50,000, negotiable, commission paid with salary

  • Thai Nationality Only.
  • Bachelor's degree in Business Administration, Marketing or related field.
  • Good personality with service-minded, excellent interpersonal skills, fast learner and flexible person with good problem solving skills as well as multi tasks skill.
14 days ago
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