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1 - 20 of 88 job positions
for keyword compliance officer
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apply job Ernst & Young 1
apply job Ernst & Young 1

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 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 AIS 5
apply job AIS 5

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 6
apply job Beiersdorf Thailand 6

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 7
apply job Siam Piwat 7
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 Berli Jucker 8
apply job Berli Jucker 8

Skills:

Automation, SQL

Job type:

Full-time

Salary:

฿30,000 - ฿40,000, negotiable

  • Carry out daily morning and evening checks for all the critical applications and providea summary report for the IT Operations.
  • Effectively managing all the major production incidents, taking complete ownershiptowards the closure of the incident. Ensuring regular updates are provided for issuesand liaising with the relevant support teams to ensure minimal downtime/disruption.
  • Service request fulfillment.
Today
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apply job Siam Piwat 9
apply job Siam Piwat 9

Job type:

Full-time

Salary:

negotiable

  • Represent a positive image of the organization and deliver exceptional service to customers
  • Represent a good image of the shopping mall and company
  • Providing excellence service to customer at the assigned service counter including
Today
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apply job Standard 10
apply job Standard 10
Huai Khwang, Bangkok, Human Resources ,Recruitment Human Resources,Recruitment

Experience:

No experience required

Skills:

Human Resource Management, Human Resources Development, Accounting

Job type:

Full-time

  • ประสานงานและติดตามรายงานผลการปฏิบัติงานของพนักงาน รวมถึงดำเนินการสรุปรายงานผลการปฏิบัติงานของพนักงานรายไตรมาสและรายปี.
  • ประสานงานการประเมินผลการปฏิบัติตามวัฒนธรรมองค์กร และอื่นๆ ที่เกี่ยวข้องกับระบบการประเมินผลพนักงาน (Performance Management System).
  • รวบรวมการกำหนดเป้าหมายการปฏิบัติงานของพนักงาน (Target Setting) ทั้งพนักงานปัจจุบันและพนักงานใหม่ และดำเนินการสรุปรายงานผลการตั้งเป้าหมายในระดับหน่วยงาน.
Today
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apply job Thai Bev 11
apply job Thai Bev 11

Job type:

Full-time

Salary:

฿17,500 - ฿25,000, negotiable

  • รับและจ่ายเงินและเช็คตามที่ได้รับการจัดสรรเพื่อให้การปฏิบัติการทางเงินบรรลุวัตถุประสงค์.
  • เลือกใช้เงินจากธนาคารที่มีต้นทุนของเงินต่ำที่สุด และบริหารเงินสดคงเหลือให้ได้รับผลตอบแทนสูงสุด.
  • ปฏิบัติการชำระหนี้โดยใช้ระบบ cash management.
1 day ago
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apply job RS 12
apply job RS 12

Skills:

Graphic Design, Public Relations, After Effects

Job type:

Full-time

Salary:

฿30,000 - ฿45,000, negotiable

  • This position will work under People & Culture team.
  • Design and produce high-quality artwork, graphics, and video content for various platforms and purposes.
  • Collaborate with stakeholders to understand content requirements and deliver designs that align with brand guidelines and objectives.
1 day ago
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apply job RS 13
apply job RS 13
Chatuchak, Bangkok,

Skills:

Research, Product Development, Project Management

Job type:

Full-time

Salary:

negotiable

  • Research and update new trends locally and globally related to cosmetic products, fragrances, and spa products.
  • Analyze competitor brands and consumer behavior in collaboration with the marketing team to develop products that meet consumer needs.
  • Develop new products under the brand according to assigned briefs (NPD/EPD).
1 day ago
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apply job Ernst & Young 14
apply job Ernst & Young 14

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 Siam Motors 15
apply job Siam Motors 15

Experience:

No experience required

Skills:

High Responsibilities, Thai, English

Job type:

Full-time

Salary:

฿15,000 - ฿25,000, negotiable

  • วุฒิการศึกษาระดับปริญญาตรี สาขาบัญชี.
  • มีความรู้และประสบการณ์ในงานบัญชีเจ้าหนี้ 3-5 ปี โดย มีความรู้ด้านภาษี เช่นภาษีมูลค่าเพิ่ม, ภาษีซื้อเฉลี่ย ภาษีหัก ณ ที่จ่าย.
  • มีความสามารถในการใช้คอมพิวเตอร์โปรแกรมสำเร็จรูปได้ MS365 โดยเฉพาะ Excel,VLookup.
1 day ago
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apply job The Cloud 16
apply job The Cloud 16
Khlong Toei, Bangkok, Finance ,Accounting Finance,Accounting

Experience:

No experience required

Skills:

ERP, Financial Reporting, Accounting, Thai

Job type:

Full-time

Salary:

฿15,000 - ฿35,000, negotiable

  • วางบิลและติดตามการชำระเงินจากลูกค้า.
  • ติดต่อกับแมสเซนเจอร์เพื่อนำเช็คเข้าธนาคาร.
  • จัดทำเอกสารและหลักฐานการชำระเงิน.
1 day ago
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apply job Deloitte 17
apply job Deloitte 17

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 Ernst & Young 18
apply job Ernst & Young 18

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 Berli Jucker 19
apply job Berli Jucker 19
Khlong Toei, Bangkok, Human Resources ,Customer Service Human Resources,Customer Service

Experience:

1 year required

Skills:

Microsoft Office, Good Communication Skills, High Responsibilities, Service-Minded

Job type:

Full-time

Salary:

negotiable

  • จัดการด้านเอกสาร รวบรวม,ติดตามและตรวจสอบข้อมูลที่ได้รับมอบหมาย.
  • จัดการเวลาและวางแผนงานให้เป็นระบบ.
  • จัดทำรายงานและสรุปการประชุม.
1 day ago
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apply job Siam Piwat 20
apply job Siam Piwat 20

Skills:

Work Well Under Pressure, Negotiation, English

Job type:

Full-time

Salary:

negotiable

  • Building relationships with tenants to ensure they are satisfied with their living conditions and the services they receive.
  • Acts as a point of contact for tenant service calls, requests and issues.
  • Responsible for managing all tenant service aspects related to the quality of services given to tenant partners; monitor service standards, tenant complaints and reports.
2 days ago
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