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for keyword compliance consultant
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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 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 PT 3
apply job PT 3
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 4
apply job Lotus 4

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 5
apply job Beiersdorf Thailand 5

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 6
apply job Siam Piwat 6
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 Demeter 7
apply job Demeter 7

Experience:

No experience required

Skills:

Software Development, Problem Solving, English, Thai

Job type:

Full-time

Salary:

฿25,000 - ฿35,000, negotiable

  • Guide customers through how to integrate Braze into their tech stacks such as web, iOS, Android and Huawei.
  • Advise customers on categorizing their data to match with the Braze data system.
  • Plan data collection injected from various sources such as database server, AWS, Microsoft Azure, Snowflake and other cloud storage.
-1 days ago
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apply job Ernst & Young 8
apply job Ernst & Young 8

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 Accenture 9
apply job Accenture 9

Job type:

Full-time

Salary:

negotiable

  • Overseeing the implementation and maintenance of SAP BPC solutions.
  • Collaborating with finance teams to develop budgeting, forecasting, and reporting processes.
  • Providing training and support to users on SAP BPC functionalities.
Today
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apply job Deloitte 10
apply job Deloitte 10

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 Accenture 11
apply job Accenture 11

Experience:

3 years required

Skills:

Management, Leadership Skill

Job type:

Full-time

Salary:

negotiable

  • Responsible for providing expert guidance on business transformation initiatives. Your day to day activities will involve analyzing business processes, identifying areas for improvement, and developing and implementing transformation strategies. You must have an Expert proficiency in Business Transformation.
  • Analyze business processes to identify areas for improvement and develop transformation strategies.
  • Collaborate with cross functional teams to implement transformation initiatives.
1 day ago
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apply job Accenture 12
apply job Accenture 12

Experience:

3 years required

Skills:

Quality Assurance, Assurance, SAP, English

Job type:

Full-time

Salary:

negotiable

  • Help clients in defining their needs and direct them to the corresponding modules and functionalities.
  • Conceptualize functional analyses and the modeling of business processes in relation to project targets.
  • Ensuring a cross-sectional view of the client's functional needs.
1 day ago
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apply job Ernst & Young 13
apply job Ernst & Young 13

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 Accenture 14
apply job Accenture 14

Skills:

SAP, Good Communication Skills, Analytical Thinking

Job type:

Full-time

Salary:

negotiable

  • Design, implement and deploy SAP solutions to achieve defined business goals.
  • Be part of the project deliver team, leading and support implementation.
  • Responsible to create requirement traceability matrix, design documents, test scripts.
3 days ago
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apply job Altitude Development 15
apply job Altitude Development 15

Experience:

No experience required

Skills:

Creative Thinking, Good Communication Skills, Problem Solving

Job type:

Full-time

Salary:

฿15,000 , negotiable, commission paid with salary

  • Present products and services information to the customers.
  • Provide property details, consultation and closing deal for Customers.
  • Develop a deep understanding of the company s property offerings to effectively showcase their unique features to customers.
3 days ago
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apply job Property Scout 16
apply job Property Scout 16

Skills:

Negotiation, Finance, Sales, 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.
4 days ago
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apply job Accenture 17
apply job Accenture 17

Skills:

Accounting, Financial Analysis, Financial Reporting

Job type:

Full-time

Salary:

negotiable

  • Banking and/or Financial Services industry experience is required.
  • Minimum Bachelor s degree or equivalent.
  • At least 4 years of financial, accounting, financial analysis, financial modelling, financial reporting experience.
6 days ago
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apply job Accenture 18
apply job Accenture 18

Skills:

Finance, Accounting, Procurement

Job type:

Full-time

Salary:

negotiable

  • Spearhead the development and execution of comprehensive finance transformation initiatives across the entire value chain, encompassing financial planning & analysis, accounting, treasury, and procurement functions.
  • Foster seamless collaboration with cross-functional teams to identify, prioritize, and implement process improvements, automation solutions, and digital transformation strategies aimed at enhancing operational efficiency and effectiveness.
  • Develop and implement sophisticated financial models and reporting frameworks to pro ...
6 days ago
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apply job Ernst & Young 19
apply job Ernst & Young 19

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 KTB 20
apply job KTB 20

Skills:

Good Communication Skills, Business Statistics / Analysis

Job type:

Full-time

Salary:

negotiable

  • ทีม Business Enablement and Solutions (Business Enablement and Solutions Team).
  • บริษัท อินฟินิธัส บาย กรุงไทย จำกัด (Infinitas by Krungthai)
  • กำหนดกลยุทธ์การพัฒนา และออกแบบกระบวนการ (Process Design)
6 days ago
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