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1 - 20 of 354 job positions
for keyword compliance manager
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apply job Chubb Life 1
apply job Chubb Life 1

Experience:

5 years required

Skills:

Compliance, Legal, Risk Management, English

Job type:

Full-time

Salary:

negotiable

  • Serve as the subject matter expert of and provide advice on Distribution and Consumer Compliance matters, including the requirements of the Chubb Life Agency Compliance Standards Interpretive Guidance (ACSIG), Telemarketing, and other standards.
  • Engage distribution channels to discuss and create awareness of market conduct, distribution and sales compliance issues. Assist distribution channels to implement preventative control(s) and monitor issues identified.
  • Monitor and review the proper implementation of the Company s distribution and sales ...
2 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 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 ...
3 days ago
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apply job Siam Piwat 4
apply job Siam Piwat 4
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 PT 5
apply job PT 5
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 AIS 6
apply job AIS 6

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 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.
14 days ago
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apply job BKK French Touch 8
apply job BKK French Touch 8
Khlong Toei, Bangkok, Management ,Business Development ,Product / Brand Management Management,Business Development,Product / Brand Management

Experience:

No experience required

Skills:

English, Thai

Job type:

Full-time

Salary:

฿25,000 - ฿55,000, negotiable, commission paid with salary

  • Leader in private event organisation, team building activities and corporate events in Bangkok, we are currently looking for a business development and event manager for our activity Team Building BKK that is the leader in team building corporate event organization in Thailand..
  • Contact agencies and develop business.
  • Telephone prospection.
Today
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apply job Dextra Asia 9
apply job Dextra Asia 9

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.
6 days ago
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apply job Siam Piwat 10
apply job Siam Piwat 10

Job type:

Full-time

Salary:

negotiable

  • Consults with management on performance, organizational and leadership matters. Conducts needs assessments to determine measures required to enhance employee job performance and overall company performance.
  • Design tools and guidelines for applying corporate values to work practices. as well as monitoring and evaluating the effectiveness of implementing values in the organization.
  • Analyze, create policies and design guidelines for developing and assessing the lead ...
Today
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apply job Berli Jucker 11
apply job Berli Jucker 11

Experience:

5 years required

Skills:

Financial Reporting, Compliance, Finance, English

Job type:

Full-time

Salary:

negotiable

  • Financial Planning and Analysis: Develop, implement, and monitor financial planning strategies, budgets, and forecasts to support business objectives and drive growth initiatives.
  • Financial Reporting: Prepare accurate and timely financial reports, including monthly, quarterly, and annual financial statements in accordance with Thai accounting standards and regulatory requirements.
  • Strategic Decision Support: Provide financial insights and analysis to senior manage ...
Today
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apply job Ernst & Young 12
apply job Ernst & Young 12

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 Property Scout 13
apply job Property Scout 13

Experience:

3 years required

Skills:

Accounting, Finance, Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Ensure accurate and timely bookkeeping, month- and year-end closings, and management accounting.
  • Ensure compliance with financial reporting standards and tax regulation.
  • Ensure the reconciliations for assets and liabilities are maintained.
Today
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apply job Boon Rawd Brewery 14
apply job Boon Rawd Brewery 14

Skills:

Compliance, Finance, Quantitative Analysis

Job type:

Full-time

Salary:

negotiable

  • Engage, Build and maintain key stakeholders' relationships to understand their requirements.
  • Assist Manager with the creation and implementation of integration strategies and plans.
  • Responsible for the key stakeholder management and project execution, throughout the integration planning phase and delivery of the integration implementation.
Today
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apply job SC Asset 15
apply job SC Asset 15

Job type:

Full-time

Salary:

negotiable

  • Procurement of land that is suitable and meets the needs of the company. from various sources such as brokers, financial institutions land owner
  • Negotiate the price of land and the terms of the contract to buy and sell land with the landlord
  • Analyze the possibilities in various fields. including real estate law, physical aspect, location of the land market information to select suitable land for the Company's project development
Today
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apply job Standard 16
apply job Standard 16
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.
Today
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apply job TOA Paint Thailand 17
apply job TOA Paint Thailand 17

Skills:

Contracts, Negotiation, Data Analysis

Job type:

Full-time

Salary:

negotiable

  • Delivery.
  • Logistics.
  • Planning and monitoring.
Today
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apply job Siam Piwat 18
apply job Siam Piwat 18

Skills:

Fashion Design, Negotiation

Job type:

Full-time

Salary:

negotiable

  • Provide weekly/monthly reports (Sales and Inventory), assess fast/slow moving items, and develop action plans.
  • Provide account rolling inventory report, be able to advise if stock level is over or shortfall.
  • Ensure selection aligns with business guidelines and store inventory is at full capacity.
Today
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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 CP Axtra 20
apply job CP Axtra 20

Skills:

Power BI, SQL, Python, English

Job type:

Full-time

Salary:

negotiable

  • Understand and document the business requirements for developing effective data solutions.
  • Develop dashboards, reports, and analyses that provide actionable insights.
  • Balance retail/wholesale business acumen with data management expertise and technical proficiency.
Today
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