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1 - 20 of 52 job positions
for keyword compliance director
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apply job PT 1
apply job PT 1
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 ...
4 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.
7 days ago
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apply job Siam Piwat 3
apply job Siam Piwat 3

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.
14 days ago
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apply job Celestica 4
apply job Celestica 4

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.
Today
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apply job Thai Bev 5
apply job Thai Bev 5
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.
1 day ago
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apply job Thai Bev 6
apply job Thai Bev 6

Experience:

3 years required

Job type:

Full-time

Salary:

āļŋ35,000 - āļŋ50,000, negotiable

  • āļĻāļķāļāļĐāļē āđāļĨāļ°āđ€āļœāļĒāđāļžāļĢāđˆāļŦāļĨāļąāļāđ€āļāļ“āļ‘āđŒ āļĢāļ°āđ€āļšāļĩāļĒāļšāđāļĨāļ°āļāļŽāļŦāļĄāļēāļĒāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āđƒāļŦāđ‰āļšāļļāļ„āļ„āļĨāđāļĨāļ°āļ™āļīāļ•āļīāļšāļļāļ„āļ„āļĨāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āļ—āļĢāļēāļš
  • āļāļģāļāļąāļšāļ”āļđāđāļĨāđƒāļŦāđ‰āļšāļĢāļīāļĐāļąāļ—āđāļĨāļ°āļšāļĢāļīāļĐāļąāļ—āļĒāđˆāļ­āļĒāđ‚āļ”āļĒāđ€āļ‰āļžāļēāļ° (āđāļ•āđˆāđ„āļĄāđˆāļˆāļģāļāļąāļ”āđ€āļžāļĩāļĒāļ‡) āļāļĨāļļāđˆāļĄāļšāļĢāļīāļĐāļąāļ—āļ•āđˆāļēāļ‡āļ›āļĢāļ°āđ€āļ—āļĻ āļĄāļĩāļāļēāļĢāļ”āļģāđ€āļ™āļīāļ™āļāļīāļˆāļāļēāļĢāđƒāļ”āđ† āđƒāļŦāđ‰āļŠāļ­āļ”āļ„āļĨāđ‰āļ­āļ‡āļāļąāļšāļŦāļĨāļąāļāđ€āļāļ“āļ‘āđŒ āļĢāļ°āđ€āļšāļĩāļĒāļšāđāļĨāļ°āļāļŽāļŦāļĄāļēāļĒāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡ āđ„āļ”āđ‰āļ­āļĒāđˆāļēāļ‡āļ–āļđāļāļ•āđ‰āļ­āļ‡
  • āļ•āļīāļ”āļ•āļēāļĄāđāļĨāļ°āļ›āļĢāļ°āļŠāļēāļ™āļ‡āļēāļ™āđƒāļŦāđ‰āļšāļļāļ„āļ„āļĨāđāļĨāļ°āļ™āļīāļ•āļīāļšāļļāļ„āļ„āļĨāļ—āļĩāđˆāđ€āļāļĩāđˆāļĒāļ§āļ‚āđ‰āļ­āļ‡āļ›āļāļīāļšāļąāļ•āļīāļ•āļēāļĄāļŦāļĨāļąāļāđ€āļāļ“āļ‘āđŒ āļĢāļ°āđ€āļšāļĩāļĒāļš āđāļĨāļ°āļāļŽāļŦāļĄāļēāļĒāļ›āļĢāļ°āļŠāļēāļ™āļ‡āļēāļ™āļāļąāļšāļāļĨāļļāđˆāļĄāļ‡āļēāļ™āļ­āļ·āđˆāļ™āđƒāļ™āļŠāļģāļ™āļąāļāđ€āļĨāļ‚āļēāļ™āļļāļāļēāļĢāļšāļĢāļīāļĐāļąāļ—
1 day ago
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apply job PT 7
apply job PT 7

Skills:

Project Management, Industrial Engineering, Research, English

Job type:

Full-time

Salary:

negotiable

  • Process Improvement and Project Management.
  • Strong analytical, innovative and logical thinking.
  • Experience in Digital Platform, Retail, Energy.
Today
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apply job PT 8
apply job PT 8

Skills:

Finance, Project Management, Excel, English

Job type:

Full-time

Salary:

negotiable

  • Analyze business problem and customer pain point to seek for synergistic solution with strategic partner.
  • Work together with both PTG business and supporting units to drive project implementation to achieve objectives for PTG group.
  • Build model and assess feasibility for new business, new partnership, and the strengthening of existing partnership.
Today
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apply job PT 9
apply job PT 9
Huai Khwang, Bangkok, IT / Programming ,Senior Management ,Engineering IT / Programming,Senior Management,Engineering

Skills:

Research, Project Management

Job type:

Full-time

Salary:

negotiable

  • Manage and control project operations, analyze and design systems, and oversee system development to meet business needs.
  • Analyze and define IT Business Solutions.
  • Develop project plans and control timelines to ensure all parties' agreements are met, always prioritizing the organization's best interests.
3 days ago
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apply job RS 10
apply job RS 10

Skills:

Accounting, Budgeting, Compliance

Job type:

Full-time

Salary:

negotiable

  • Control and monitoring month end closing and financial statements to report the business s operation in accordance with Thai accounting standards (TFRS for PAEs) within 3 business day.
  • Review and monitor monthly report and analysis of financial statements for present to management team.
  • Review and monitor to ensure that the details of monthly financial statements are prepared accurately and completely, ability to review and identify inconsistencies in ...
6 days ago
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apply job PT 11
apply job PT 11

Skills:

Business Development, Data Analysis

Job type:

Full-time

Salary:

negotiable

  • Determine the management policy, create a strategic plan, action plan, and operation of the Gas station (in your responsible area/region/district).
  • Control and manage the gas station s operation to follow the goals and the directions of the organization towards short-term and long-term plans; as well as, rules, standards, quality, service, manpower, and related safety measures.
  • Plan strategies to increase sales in the gas station, analyze targeted customers, set guidelines for customer services, and convey to your team for them to use to creat ...
7 days ago
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apply job RS 12
apply job RS 12

Skills:

Branding, Sales, Accounting

Job type:

Full-time

Salary:

negotiable

  • Dedicating to business management of pet category (pet food & pet products).
  • Conducting sale strategy including market and business analyses.
  • Serving as a dedicated representative throughout the brand management and operation.
11 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.
2 days ago
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apply job CP Axtra 14
apply job CP Axtra 14

Skills:

Business Development, Negotiation, Contracts

Job type:

Full-time

Salary:

negotiable

  • Set Strategic Direction for assigned cross-functional sourcing programs through collaborative development of Strategic Sourcing initiatives and Category Plans. Lead cross-functional sourcing teams.
  • Review and drive Bakery Business Development activities that lead business outcomes and enhance strategic partnership with external customers and top suppliers - mail, KVI, annual promotion plan, sales gap recovery action plan, special events, etc.
  • Formulate Price policy and price structure by considering relevant factors and ensur ...
14 days ago
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apply job Dextra Asia 15
apply job Dextra Asia 15

Experience:

7 years required

Skills:

Legal, Compliance, Risk Management, English

Job type:

Full-time

Salary:

negotiable

  • Ensure corporate legal compliance across the Group: Establish checklists of all basic, structural corporate compliance matters and review/update them twice a year and maintain a related database filing.
  • Delegate and control the work of local legal officers or third-party lawyers in various jurisdictions.
  • Ensure corporate compliance is met at any time for any juristic person of the Group.
4 days ago
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apply job Lotus 16
apply job Lotus 16

Skills:

Business Development, Negotiation, Product Development

Job type:

Full-time

Salary:

negotiable

  • Responsible for managing and developing Commercial Fresh Food (Bakery Business Development). Manage financial results of Bakery Business Development (sales and operating income). Ensure the results achieve target. Conduct financial performance review Month-to-date, Year-To-Date of own areas. Drive long-term and short-term commercial strategic plan for Bakery Business Development that aligned to company vision, strategic direction in order to drive revenue target.
  • Liaise closely with internal sales/operations team and relevant support functions in ...
17 days ago
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apply job CP Axtra 17
apply job CP Axtra 17

Skills:

React.js, TypeScript, node.js

Job type:

Full-time

Salary:

negotiable

  • Lead and mentor a team of tech leads & engineers, overseeing multiple product squads to ensure successful delivery of web and mobile applications.
  • Drive the growth of our engineering practice by establishing and nurturing guilds, fostering collaboration, and sharing best practices.
  • Collaborate with cross-functional stakeholders, such as product owners, designers and business to shape product and technology roadmaps.
31 days ago
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apply job Osotspa 18
apply job Osotspa 18

Skills:

Compliance, Finance, Accounting, English

Job type:

Full-time

Salary:

negotiable

  • To assist the Company Secretary in the Board of Directors ("BoD") & Sub-Committees ( SubCom ), i.e. Executive Committee, Nomination Remuneration & Corporate Governance Committee.
  • To prepare and attend the shareholders meeting, BoD & Sub-Com s meetings with the Company Secretary.
  • To assist the Company Secretary to ensure any document of company secretarial work to be kept and to perform any duty required by laws.
Today
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apply job Thaioil 19
apply job Thaioil 19

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 CIMB 20
apply job CIMB 20

Experience:

3 years required

Skills:

Accounting, Legal, Financial Analysis, Risk Management, English

Job type:

Full-time

Salary:

āļŋ60,000 - āļŋ80,000

  • Conduct an investigation of any matter, value or size at its sole discretion according to the Fraud Risk policy, to assist the Audit Committee / Board of Directors in obtaining the assurance it requires regarding the identified gaps, internal control deficiencies, modus operandi employed and the extent and impact of such fraudulent activities to the CIMB Thai Bank Group.
  • Prepare and deliver timely and informative investigation reports in English to an agreed quality standard.
1 day ago
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