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1 - 20 of 49 job positions
for keyword ผู้ดูแลกฎระเบียบ
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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.
7 days ago
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apply job Krungsri 2
apply job Krungsri 2

Skills:

Compliance, Project Management, Finance

Job type:

Full-time

Salary:

negotiable

  • Understand business & IT strategy & directions together with all squad s vision and product roadmaps.
  • Understand the regulatory matters and issues by coordinate and collaborate with Regulator, Compliance, IT security, Risk and Audit.
  • Share and communicate the regulatory matters to all squads and related parties to ensure that they all understand, aware and comply.
18 days ago
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apply job KTB 3
apply job KTB 3

Skills:

Compliance

Job type:

Full-time

Salary:

negotiable

  • ดูแลการปฏิบัติงาน ติดตามดูแลการดำเนินงานที่เกี่ยวข้องกับการกำกับการปฎิบัติตามกฎเกณฑ์ของสาขาต่างประเทศ.
  • ติดต่อสื่อสารความรู้ความเข้าใจให้คำปรึกษาด้านกฎเกณฑ์ระเบียบต่างๆ ของประเทศไทย.
  • ศึกษาและวิเคราะห์ข้อมูลในเกณฑ์ที่มีนัยสำคัญประกอบข้อมูลที่ได้รับจากสาขา และติดตามสอบทานการปฏิบัติงานที่เกี่ยวข้องกับกฎเกณฑ์ที่สำคัญของสาขา.
5 days ago
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apply job Lazada 4
apply job Lazada 4

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 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 PT 6
apply job PT 6
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 Krungsri 7
apply job Krungsri 7

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 8
apply job AIS 8

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 Celestica 9
apply job Celestica 9

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 Siam Piwat 10
apply job Siam Piwat 10

Job type:

Full-time

Salary:

฿35,000 - ฿40,000, negotiable

  • Implement the company's sales policies and activities, and guide the sales team to achieve overall sales targets;.
  • Establish and manage the sales team, and conduct assessment, incentive and training for sales personnel;.
  • Be responsible for the development, establishment and maintenance of customer relationships, and explore various sales channels;.
1 day ago
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apply job Chubb Life 11
apply job Chubb Life 11

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 Lotus 12
apply job Lotus 12

Skills:

Microsoft Office, Excel, Power point

Job type:

Full-time

Salary:

negotiable

  • ติดต่อประสานงานกับหน่วยงานต่างๆ ทั้งภายในองค์กร และผู้เช่า ในการจัดทำสัญญา, ใบคำนวณอากรแสตมป์สรรพากร และบันทึก- ข้อตกลงต่างๆ ที่เกี่ยวกับการเช่าพื้นที่ หรือการโอนสิทธิการเช่าพื้นที่ให้เป็นไปอย่างถูกต้อง.
  • ติดต่อประสานงานจัดส่งต้นฉบับ-คู่ฉบับสัญญาฯ ให้ผู้เช่า และ ติดตามสัญญา, บันทึก- ข้อตกลง, เอกสารประกอบการทำสัญญาต่างๆ ให้ผู้เช่าลงนามในสัญญาและส่งกลับบริษัท เพื่อประกอบในการต่อสัญญาให้ครบถ้วนถูกต้อง.
  • นำเสนอสัญญาและบันทึกข้อตกลงต่าง ๆ ที่ผู้เช่าลงนามแล้วตามข้อ 2. ให้ผู้รับมอบอำนาจและผ ...
1 day ago
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apply job Thaioil 13
apply job Thaioil 13

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 Siam Piwat 14
apply job Siam Piwat 14
Pathum Wan, Bangkok, Management ,Customer Service ,Recruitment Management,Customer Service,Recruitment

Job type:

Full-time

Salary:

฿40,000 - ฿60,000, negotiable

  • Coordinate daily operations, and inspect amusement facilities and the environment;.
  • Manage the team, recruit and train employees, and create a good working atmosphere;.
  • Take charge of safety management, conduct regular inspections of facilities, and handle emergencies;.
1 day ago
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apply job TOA Paint Thailand 15
apply job TOA Paint Thailand 15

Skills:

Compliance, Purchasing

Job type:

Full-time

Salary:

negotiable

  • Direct and supervise the daily activities of support personnel, managing workload, priorities, and workflow in the ticketing system.
  • Maintain a high-performance, customer-focused team culture through effective leadership, motivation, and training.
  • Manage shift coverage and resource planning to ensure continuous support availability.
2 days ago
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apply job Ajinomoto 16
apply job Ajinomoto 16

Experience:

3 years required

Skills:

Industrial Engineering, Production Engineering, English

Job type:

Full-time

Salary:

฿27,000 - ฿35,000, negotiable

  • To design and development packaging, process line and packing machine in food industries field.
  • To analyze and evaluate test data in order to find the solution for modified process line & packing machine cost down activities, productivity, and quality improvement.
  • To set up the process control standard, packing material specification, packing machine specification, machine safety, and maintenance guideline.
3 days ago
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apply job Ajinomoto 17
apply job Ajinomoto 17

Experience:

3 years required

Skills:

Budgeting, English

Job type:

Full-time

Salary:

฿32,000 - ฿42,000, negotiable

  • Lead the preparation of annual budgets and rolling monthly forecasts in coordination with relevant departments..
  • Analyze monthly financial performance, identify variances, and provide actionable insights..
  • Drive continuous improvement in budgeting, forcasting, and dashboard reporting processes..
3 days ago
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apply job Ajinomoto 18
apply job Ajinomoto 18

Experience:

1 year required

Skills:

Budgeting, English

Job type:

Full-time

Salary:

฿27,000 - ฿35,000, negotiable

  • Preparation for Annual Budget and Forecast with analyzing the actual against Budget/ Forecast..
  • Provide planning and monitoring support through data visualization or appropriate tools/ methods..
  • Get the consensus approach with cross-functional team for forecasting, monitoring result and managing risks..
3 days ago
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apply job Ajinomoto 19
apply job Ajinomoto 19

Experience:

2 years required

Skills:

Analytical Thinking, English

Job type:

Full-time

Salary:

฿32,000 - ฿42,000, negotiable

  • Supervise and standardize ene-to-end OEM, subcontracted, procured and co-pack manufacturer business processes..
  • Evaluate, develop, and maintain reliability database of OEM partners..
  • Negotiate and mange OEM contracts to ensure stability, quality, and cost competitiveness..
3 days ago
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apply job Ajinomoto 20
apply job Ajinomoto 20

Experience:

3 years required

Skills:

Sales, English

Job type:

Full-time

Salary:

฿30,000 - ฿35,000, negotiable

  • Through the management of a specific customer to implement key account strategies aligning with company directions in order to deliver a great business result of annual value budget and/or target with profitability from customer.
  • Understand market situation and deliver marketing activities matched with situation.
  • Develop and implement customer activity plan.
3 days ago
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