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1 - 20 of 119 job positions
for keyword compliance specialist
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apply job Siam Piwat 1
apply job Siam Piwat 1

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.
7 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

Experience:

5 years required

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.
17 days ago
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apply job PT 3
apply job PT 3
Huai Khwang, Bangkok, IT / Programming ,Product / Brand Management IT / Programming,Product / Brand Management

Skills:

SQL

Job type:

Full-time

Salary:

negotiable

  • ศึกษาและทำความเข้าใจ Application / Software ที่ใช้ในองค์กร เพื่อให้สามารถ support user ได้อย่างถูกต้อง.
  • ตรวจสอบและแก้ไขปัญหาต่างๆ ที่เกิดขึ้นกับ Application ให้เป็นไปตาม SLA ที่กำหนด.
  • ทำงานร่วมกับทีมพัฒนาระบบ เพื่อแก้ไขปัญหาที่เกิดขึ้นกับ Application.
Today
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apply job PT 4
apply job PT 4
Huai Khwang, Bangkok, Marketing / Advertising ,Product / Brand Management Marketing / Advertising,Product / Brand Management

Skills:

Social media, Research

Job type:

Full-time

Salary:

฿40,000 - ฿50,000, negotiable

  • Develop and execute strategic marketing plans to drive sales growth.
  • Manage and enhance our social media presence and growth across various platforms.
  • Create engaging content to attract and retain customers.
Today
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apply job Thaioil 5
apply job Thaioil 5

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.
4 days ago
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apply job Concentrix Thailand 6
apply job Concentrix Thailand 6

Experience:

No experience required

Skills:

Customer Relationship Management (CRM), Multitasking, Professional publications, Microsoft Office, English, Mandarin

Job type:

Full-time

Salary:

฿30,000 - ฿40,000

  • Handle incoming calls, emails, and chat inquiries, as well as outbound calls related to client products, customized orders, and services.
  • Provide accurate order and return status updates to customers.
  • Identify and assess customer needs, ensuring they are addressed or routed to the appropriate support channel.
Today
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apply job TMB 7
apply job TMB 7

Experience:

5 years required

Skills:

Data Analysis, English

Job type:

Full-time

  • Deep dive analysis and monitoring credit performance of new acquisition by analyzing first year default cases, trigger actions if vintage reaches critical levels. Coordinate all parties to provide mitigation steps.
  • Revise underwriting standard to manage default rate within MOB12 to be acceptable ratio (products are profitable).
  • Quality check when account is default in the first year. To investigate and analyze root cause of credit risk default and to recommend improving credit process.
1 day ago
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apply job TMB 8
apply job TMB 8

Experience:

2 years required

Job type:

Full-time

Salary:

negotiable

  • Monitor, track and control sales performance on PCS system.
  • Manage and optimize dialer systems (e.g., predictive dialers, auto-dialers,manual-dialers) to enhance call efficiency and connect rates.
  • Analyze dialing metrics, lead conversion rates, and overall campaign performance to identify areas for improvement.
1 day ago
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apply job FWD 9
apply job FWD 9

Skills:

Scrum, English

Job type:

Full-time

Salary:

negotiable

  • Oversee all FWD strategic project in project management pipeline and also take role to deliver strategic projects including business process improvement, transformation and change management.
  • Lead and oversee feasibility study, prepare project plans, working with the project team to identify key steps, resources, time frames and activities.
  • Monitor status of planned activities and keep project and resource on plan.
1 day ago
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apply job PT 10
apply job PT 10

Skills:

Accounting

Job type:

Full-time

Salary:

negotiable

  • จัดทำงบการเงินสำหรับผู้บริหารประจำเดือน.
  • จัดทำงบกำไรขาดทุน.
  • จัดทำรายงาน MIS.
1 day ago
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apply job Dextra Asia 11
apply job Dextra Asia 11

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.
5 days ago
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apply job PT 12
apply job PT 12
Huai Khwang, Bangkok, Human Resources ,Product / Brand Management ,Senior Management Human Resources,Product / Brand Management,Senior Management

Skills:

Research, Human Resource Management

Job type:

Full-time

Salary:

negotiable

  • Partner with senior leadership to develop and implement effective HR policies and practices that will support the strategic growth of a business.
  • Develop people strategies and design approaches for diagnosing and enhancing organizational effectiveness and employee satisfaction.
  • Participate in the continual development of HR programs, such as recruiting, retention, compensation, benefits, and Learning & Development.
1 day ago
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apply job AIS 13
apply job AIS 13

Job type:

Full-time

Salary:

negotiable

  • เพศชาย / หญิง อายุ 35 - 45 ปี.
  • ปริญญาตรี หรือโท ไม่จำกัดสาขา.
  • ประสบการณ์ทำงาน 10 ปีขึ้นไป.
1 day ago
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apply job Thai Bev 14
apply job Thai Bev 14
Ban Bueng, Chonburi / Pattaya, Product / Brand Management Product / Brand Management

Skills:

GMP, HACCP

Job type:

Full-time

Salary:

negotiable

  • มอบหมายงาน และร่วมวางแผนงานทดลองและติดตามงาน ร่วมวิเคราะห์และแก้ปัญหากับพนักงานในสายงาน.
  • กำหนดมาตรฐานวัตถุดิบ.
  • จัดระบบการรวบรวมข้อมูลและการค้นหา Supplier Specification / กฎหมายที่เกี่ยวข้อง.
1 day ago
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apply job AIS 15
apply job AIS 15

Skills:

Procurement

Job type:

Full-time

Salary:

negotiable

  • Design & Develop solution to cover all required FBB & WIFI core network area and fulfill business and service requirement for Consumer, SME, Enterprise & FMC.
  • Determine cost structure and propose best practice investment efficiency and control investment within assigned annual budget.
  • Engage in exploration on new technology FBB & WIFI core network, data center and IT related system, which can lead to fulfill business requirements, evaluation and short listed for future procurement.
1 day ago
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apply job CIMB 16
apply job CIMB 16

Experience:

3 years required

Skills:

Accounting, Legal, Financial Analysis, Risk Management, English

Job type:

Full-time

Salary:

฿60,000 - ฿80,000

  • 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.
2 days ago
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apply job SC Asset 17
apply job SC Asset 17

Skills:

Compliance, Contracts, Accounting

Job type:

Full-time

Salary:

negotiable

  • Serve as the main contact for banks, managing relationships and coordinating loan drawdowns with accurate documentation.
  • Monitor loan facilities to ensure compliance with terms and repayment schedules.
  • Manage cash flow, prepare liquidity reports, and track loan utilization and balances.
2 days ago
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apply job Agoda 18
apply job Agoda 18

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.
7 days ago
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apply job CEVA Logistics Thailand 19
apply job CEVA Logistics Thailand 19

Skills:

Excel, English

Job type:

Full-time

Salary:

negotiable

  • Secure the daily maintenance of the tariffs and rates for the entities already working with Cargo Wise.
  • Collect the Clients Rates, from the Local Heads of Front Office.
  • Challenge and validate the Tariffs and Rates provided by the local entities.
Today
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apply job Thai Bev 20
apply job Thai Bev 20
Khlong Toei, Bangkok, Art / Design / Creative ,Product / Brand Management Art / Design / Creative,Product / Brand Management

Skills:

Project Management

Job type:

Full-time

Salary:

negotiable

  • Bachelor's degree in human resources, business administration, psychology, political sciences, or related field or equivalent work experience.
  • 5 years experience in organization development, HR development, Recruitment, project management, or consulting.
  • Background from FMCG, consulting firm.
2 days ago
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