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for keyword ผู้จัดการฝ่ายดูแลการปฏิบัติตามกฎหมาย
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apply job Krungsri 1
apply job Krungsri 1

Skills:

Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Provide guidance to functional units in the Bank on matters regarding compliance with suspicious transactions, AMLO reporting (1-01, 1-02, 1-03, 1-05-9), AML laws and regulations (AML Act, CTPF Act, etc.).
  • Investigate systems SAM alerts and record suspicious report within the predetermined timeframe.
  • Communicate to relevant employees/functional units matter regarding suspicious transactions.
-1 days ago
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apply job KTB 2
apply job KTB 2

Skills:

Compliance

Job type:

Full-time

Salary:

negotiable

  • ดูแลการปฏิบัติงาน ติดตามดูแลการดำเนินงานที่เกี่ยวข้องกับการกำกับการปฎิบัติตามกฎเกณฑ์ของสาขาต่างประเทศ.
  • ติดต่อสื่อสารความรู้ความเข้าใจให้คำปรึกษาด้านกฎเกณฑ์ระเบียบต่างๆ ของประเทศไทย.
  • ศึกษาและวิเคราะห์ข้อมูลในเกณฑ์ที่มีนัยสำคัญประกอบข้อมูลที่ได้รับจากสาขา และติดตามสอบทานการปฏิบัติงานที่เกี่ยวข้องกับกฎเกณฑ์ที่สำคัญของสาขา.
5 days ago
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apply job Lazada 3
apply job Lazada 3

Job type:

Full-time

Salary:

negotiable

  • Responsible for compliance governance of restricted and prohibited products on the Alibaba International E-commerce platform;
  • Risk control rule development: Collect, research, and analyze laws and regulations in target markets regarding high-risk product categories; improve product admission and listing standards, product review rules, and product governance strategies. Focus on proactive risk prevention and rule development for high-risk scenarios and categories to reduce negative feedback and compliance incidents;
5 days ago
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apply job PT 4
apply job PT 4
Huai Khwang, Bangkok, Legal ,Management Legal,Management

Skills:

Risk Management, Compliance

Job type:

Full-time

Salary:

negotiable

  • กำกับการปฏิบัติงานตามกฎหมายว่าด้วยการคุ้มครองข้อมูลส่วนบุคคล (PDPA) หรืองานอื่นที่เกี่ยวข้อง เพื่อไม่ให้เกิดข้อพิพาท ประเด็นทางกฎหมาย.
  • วางแผนงานด้านกำกับดูแล ควบคุมดูแลทีมงาน และดำเนินการเพื่อให้บริษัทปฏิบัติตามกฎหมายและกฎระเบียบข้อบังคับที่เกี่ยวข้องกับธุรกิจของบริษัท.
  • รวบรวม ศึกษา และวิเคราะห์กฎหมาย กฎระเบียบข้อบังคับ ประกาศ คำสั่งต่างๆ ที่มีผลกระทบต่อบริษัท เช่น เกณฑ์ ธปท. ปปง. ETDA PDPA เป็นต้น และดำเนินการเพื่อให้มั่นใจว่าบริษัทดำเนินธุรกิจได้อย่างถูกต้อง.
9 days ago
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apply job Celestica 5
apply job Celestica 5

Skills:

Compliance, SAP, English

Job type:

Full-time

Salary:

negotiable

  • Develop and implement comprehensive Trade Compliance programs between Global and manufacturing sites.
  • Manage customs and partner government agency authority relationships, including response to government inquiries and audits.
  • Assess the risk/ impact of changes of regulation to guide decisions, propose solutions and drive improvements throughout the region.
3 days ago
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apply job Krungsri 6
apply job Krungsri 6

Skills:

Finance, Accounting, Risk Management, English

Job type:

Full-time

Salary:

negotiable

  • Giving advice to functional units in the Bank on matters regarding compliance with laws and regulations of the BOT and related supervisory authorities.
  • Providing employees with training on laws and regulations of the BOT and related supervisory authorities.
  • Communicating to relevant employees / functional units matters regarding laws and regulations or tendency of changes in laws and regulations of the BOT and related supervisory authorities.
9 days ago
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apply job AIS 7
apply job AIS 7

Skills:

Human Resource Management, Labor law, Project Management

Job type:

Full-time

Salary:

฿50,000 - ฿75,000, negotiable

  • Ensuring the company complies with its outside regulatory requirements and internal policies.
  • Must have a thorough knowledge of the company and an awareness where possible regulatory breaches may occur.
  • Effectively communicates the company s key ethics principles and compliance regulations.
10 days ago
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apply job The British Club Bangkok 8
apply job The British Club Bangkok 8

Experience:

3 years required

Skills:

Able to work as a shift, English

Job type:

Full-time

Salary:

฿35,000+ , negotiable

  • Develop and execute strategic plans to drive the growth and profitability of the food and beverage department.
  • Oversee the planning, coordination and execution of all food and beverage services, including restaurants, bars, events and catering.
  • Manage a team of chefs, servers, bartenders and other F&B staff, ensuring high standards of service and productivity.
-1 days ago
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apply job SC Asset 9
apply job SC Asset 9

Skills:

Sales, Event Planning, Compliance

Job type:

Full-time

Salary:

negotiable

  • Develop and execute sales strategies for high-rise residential projects to achieve sales targets and maximize revenue..
  • Lead, manage, and mentor the sales team, including setting KPIs, monitoring performance, and providing ongoing coaching to ensure high productivity..
  • Analyze market trends, competitor activities, and customer insights to refine pricing, promotions, and sales approaches..
-1 days ago
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apply job Celestica 10
apply job Celestica 10

Experience:

5 years required

Skills:

Legal, Contracts, Accounting

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.
7 days ago
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apply job Berli Jucker 11
apply job Berli Jucker 11

Job type:

Full-time

Salary:

negotiable

  • Transformation Office will play a strategic leadership role, driving business transformation initiatives that align with the company s long-term vision and objectives. This role will involve analyzing and implementing change processes across various departments, focusing on business transformation, operational efficiency, and business innovation.
  • Execute and monitor transformation initiatives in assigned departments, aligning with the transformation roadmap.
-1 days ago
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apply job Siam Piwat 12
apply job Siam Piwat 12

Skills:

Social media, Budgeting, Project Management, English

Job type:

Full-time

Salary:

negotiable

  • Responsible for generating revenue and acquiring business partners to support new business from business partner team, new initiative projects etc.
  • Coordinate work with business partners and the internal team to achieve the goals set.
  • Acquire a business partner to co-create a new business and a new initiative project.
-1 days ago
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apply job Siam Piwat 13
apply job Siam Piwat 13
Pathum Wan, Bangkok, Strategy / Planning ,Consultant ,Teaching / Training Strategy / Planning,Consultant,Teaching / Training

Skills:

Compliance, Risk Management

Job type:

Full-time

Salary:

negotiable

  • Deploy Nextopia vision, mission, brand, and purpose into aligning and comprehensive ESG strategies and execution plans that are practical and tailored for lifestyle commercial space.
  • Ensure that "the space walks the talk on sustainability" for example energy consumption, waste management, social engagement, and governance management as the showcase of the world of tomorrow sustainability.
  • Lead the understanding of sustainability for internal staffs to ensure sustainabilit ...
-1 days ago
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apply job Chubb Life 14
apply job Chubb Life 14

Experience:

2 years required

Skills:

Compliance, Legal, Finance, English

Job type:

Full-time

Salary:

negotiable

  • Support the investigation of fraudulent activities involving agents, arising from customer complaints, market surveillance, field reviews, or anonymous reports.
  • Assist in fact-finding, coordination, and reporting to ensure timely escalation to the head of distribution compliance, or the relevant committee for decision-making.
  • Provide administrative and operational support for distribution compliance activities, including document management and compliance reporting.
3 days ago
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apply job Bangchak 15
apply job Bangchak 15

Skills:

Automation, SAP

Job type:

Full-time

Salary:

negotiable

  • Lead and manage implementation / enhancement of legacy applications such as Transportation Management&Automation System, and its integration with SAP S4 HANA systems .
  • Manage scope, time and cost within plan and budget .
  • Develop project plan (to align with program master plan) and lead the execution to meet the goal .
-1 days ago
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apply job Thai Bev 16
apply job Thai Bev 16

Job type:

Full-time

Salary:

negotiable

  • Location: อาคารแสงโสม, Bangkok (เดินทางสะดวก ใกล้ MRT กำแพงเพชร และ BTS หมอชิต).
  • Working Date and Time: Monday - Friday 8.30 AM - 5.00 PM.
  • Job Responsibilities.
-1 days ago
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apply job Lotus 17
apply job Lotus 17

Skills:

GMP, HACCP, Compliance

Job type:

Full-time

Salary:

negotiable

  • Manage and oversee Cleaning & Pest Control operations to ensure service quality and customer satisfaction.
  • Develop operational strategies and manage manpower, equipment, and budgets efficiently.
  • Monitor and control the performance of teams and subcontractors according to operational plans and service level agreements (SLAs).
-1 days ago
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apply job Siam Piwat 18
apply job Siam Piwat 18
Pathum Wan, Bangkok, Senior Management ,Business Development ,Marketing / Advertising Senior Management,Business Development,Marketing / Advertising

Skills:

Creativity, Negotiation

Job type:

Full-time

Salary:

negotiable

  • Deploy Nextopia vision, mission, brand, and purpose into aligning commercial and revenue-driving strategies, space management strategy, tenant-mix strategy, customer experience strategy, and detailed execution plan.
  • Lead space utilization planning and operations to optimize commercial yield per square meter while maintaining customer/visitor experience, brand integrity, partner collaboration, and sustainability alignment.
  • Design and develop new business models (e.g. rotating pop-up zones, co-retail format ...
-1 days ago
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apply job Thaioil 19
apply job Thaioil 19

Skills:

Compliance, Legal

Job type:

Full-time

Salary:

negotiable

  • Process Mapping & Analysis.
  • Strong communication and facilitation skills.
  • Problem-solving mindset with a continuous improvement attitude.
7 days ago
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apply job THE NALADA GROUP 20
apply job THE NALADA GROUP 20

Experience:

5 years required

Skills:

Thai

Job type:

Full-time

Salary:

฿30,000 - ฿80,000, negotiable, commission paid with salary

  • Set monthly/weekly sales targets and ensure all channels hit revenue goals..
  • Monitor and analyse daily performance dashboards and take quick action when targets slip..
  • Recruit, train, and coach sales admins to close effectively and follow scripts..
-1 days ago
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