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for keyword compliance manager
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apply job Agoda 1
apply job Agoda 1

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.
3 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.
9 days ago
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apply job Lotus 3
apply job Lotus 3

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 ...
11 days ago
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apply job PT 4
apply job PT 4
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 ...
17 days ago
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apply job ICBC Thai Leasing 5
apply job ICBC Thai Leasing 5
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.
  • Provide advisory on regulations, especially Bank of Thailand s regulation and AML.
2 days ago
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apply job Thai Bev 6
apply job Thai Bev 6

Job type:

Full-time

Salary:

negotiable

  • ศึกษา และเผยแพร่หลักเกณฑ์ ระเบียบและกฎหมายที่เกี่ยวข้องให้บุคคลและนิติบุคคลที่เกี่ยวข้องทราบ
  • กำกับดูแลให้บริษัทและบริษัทย่อยโดยเฉพาะ (แต่ไม่จำกัดเพียง) กลุ่มบริษัทต่างประเทศ มีการดำเนินกิจการใดๆ ให้สอดคล้องกับหลักเกณฑ์ ระเบียบและกฎหมายที่เกี่ยวข้อง ได้อย่างถูกต้อง
  • ติดตามและประสานงานให้บุคคลและนิติบุคคลที่เกี่ยวข้องปฏิบัติตามหลักเกณฑ์ ระเบียบ และกฎหมายประสานงานกับกลุ่มงานอื่นในสำนักเลขานุการบริษัท
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.
18 days ago
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apply job LSEG London Stock Exchange Group 8
apply job LSEG London Stock Exchange Group 8

Skills:

Compliance, Risk Management, Assurance

Job type:

Full-time

Salary:

negotiable

  • Experience working for a big 4 consultancy or similar within an audit capability.
  • Experience working with AWS, GCP or Azure environments within a DevSecOps organization.
  • Solid experience within IT risk and controls, as an Analyst or Specialist (CISA).
Today
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apply job Berli Jucker 9
apply job Berli Jucker 9

Skills:

Research, Industry trends, Finance, English

Job type:

Full-time

Salary:

negotiable

  • Coordinating with various teams in the company to collect the data for analyzing the company s financial performance.
  • Co-hosting with related departments in preparation of One-report.
  • Organizing investor relations activities on a regular basis including Analyst meeting, AGM meeting and roadshow.
Today
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apply job Thaioil 10
apply job Thaioil 10

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 Lotus 11
apply job Lotus 11
Bueng Kum, Bangkok, IT / Programming ,Quality Assurance ,Management IT / Programming,Quality Assurance,Management

Skills:

Automation, English

Job type:

Full-time

Salary:

negotiable

  • Participate in test planning, designing and estimation of a project.
  • Gauge how much time a particular task might take, considering all relevant factors.
  • Identify what test cases to write, what to focus on, what risk factors to be considered.
Today
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apply job Accenture 12
apply job Accenture 12

Skills:

Compliance, Finance, Financial Reporting

Job type:

Full-time

Salary:

negotiable

  • Develop and implement strategies to enhance operational efficiency and compliance in finance organizations.
  • Lead and manage the implementation of financial management reporting systems and selected work streams in CFO&EV service line.
  • Understand organization s end-to-end financial process and identify opportunities to streamline and enhance financial reporting processes.
Today
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apply job Lazada 13
apply job Lazada 13

Job type:

Full-time

Salary:

negotiable

  • Business planning - target setting, performance tracking, business reviews
  • Preparing for & presenting in partnership meetings with clients.
  • Strategic partnership development and relationship management -top Global Fashion/Sports companies.
Today
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apply job Lotus 14
apply job Lotus 14

Skills:

Excel, Power BI

Job type:

Full-time

Salary:

negotiable

  • Challenge and align promotion forecast Buyer and Trade Planning teams.
  • Allocate promotion target to store based on historical sales or trade planning.
  • Ensure the Store Ordering systems are set up accurate and align with promotion critical path.
Today
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apply job Lotus 15
apply job Lotus 15

Skills:

Finance, Big Data, Statistics

Job type:

Full-time

Salary:

negotiable

  • Lead and improve the E2E in store Bakery and Delicatessen (including ready-to-eat) systems.
  • Lead and work with auditors on the project e.g. Replenishment policy.
  • Provide insight analysis for overall stock & SC related.
Today
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apply job Lotus 16
apply job Lotus 16

Experience:

7 years required

Skills:

Accounting, Finance, SAP, Oracle, ERP, English

Job type:

Full-time

Salary:

negotiable

  • Lead and manage transformation / automation projects under Finance & Accounting.
  • Lead transformation / automation team members.
  • Work as the Finance representative in a cross functional team e.g. among finance & accounting, IT, operation, commercial etc.
Today
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apply job Siam Commercial Bank 17
apply job Siam Commercial Bank 17

Job type:

Full-time

Salary:

negotiable

Job Description We're committed to bringing passion and customer focus to the business. If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us.

1 day ago
apply job RS 18
apply job RS 18
Chatuchak, Bangkok, Sales ,Management Sales,Management

Experience:

3 years required

Skills:

Sales, Negotiation, Business Statistics / Analysis

Job type:

Full-time

Salary:

negotiable

  • To set up sales target by year and month with required expenses to achieve overall business goal.
  • To implement sales statistic, promotion and trade performance for efficiently control trade promotion budget (mainly Modern Trade).
  • To manage strategy to balance gross to net and pricing of all key accounts.
Today
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apply job Standard 19
apply job Standard 19
Huai Khwang, Bangkok, Management ,Senior Management Management,Senior Management

Experience:

2 years required

Skills:

Management, Business Statistics / Analysis, Business Development

Job type:

Full-time

  • บริหารโปรเจกต์ลูกค้าและโปรเจกต์องค์กรในรูปแบบวิดีโอ อีเวนต์ และอื่นๆ ภายใต้เซอร์วิสและโปรดักต์ของ THE STANDARD.
  • กำหนดตารางและระยะเวลาการทำงานภาพใหญ่ของโปรเจกต์องค์กรและลูกค้า.
  • มอบหมายงานให้กับสมาชิกหรือบุคคลที่เกี่ยวข้องกับโปรเจกต์นั้นๆ ควบคุมดูแลและอำนวยความสะดวกเพื่อให้กระบวนการทำงานสำเร็จตามระยะเวลาที่กำหนด.
1 day ago
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apply job Lotus 20
apply job Lotus 20

Skills:

Product Development, Data Analysis, Excel, English

Job type:

Full-time

Salary:

negotiable

  • Know who are our strategic customers and how they shop with us.
  • Clear understanding of optimum space required and flow and adjacency.
  • Range product to maximize return on space.
1 day ago
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