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for keyword Compliance Officer
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apply job Krungsri 1
apply job Krungsri 1

Skills:

Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Review existing framework and provide appropriate advice in a timely manner with collaboration with Subsidiaries Compliance Dept and Regional Officer to enhance or establish relevant FC framework.
  • To review and suggest to implement appropriated procedure (AML/CFT, Sanctions and ABC) referring to and aligned with KS standard (policy) which already adopted by ASEAN subs.
  • To provide advice and rectify their framework as lesson and leant from Non- Complian ...
1 day ago
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apply job PT 2
apply job PT 2
Huai Khwang, Bangkok, Finance Finance

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.
3 days ago
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apply job Krungsri 3
apply job Krungsri 3

Skills:

Compliance

Job type:

Full-time

Salary:

negotiable

  • FB: Krungsri Career.
  • LINE: Krungsri Career.
  • Talent Acquisition Department
6 days ago
apply job Krungsri 4
apply job Krungsri 4

Skills:

Compliance, Risk Management, Accounting, English

Job type:

Full-time

Salary:

negotiable

  • Give advice to functional units in the Bank on matters regarding Digital and IT compliance with laws and regulations (e.g. BOT and related supervisory authorities).
  • Communicate and provide training on Digital & IT laws and regulations of the BOT and related supervisory authorities to relevant employees.
  • Develop compliance checklist and conduct compliance monitoring to ensure compliance with Digital & IT laws and regulations.
8 days ago
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apply job Krungsri 5
apply job Krungsri 5

Skills:

Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Provide guidance to banking departments to ensure compliance with financial market regulatory laws and regulations applicable to derivative products and other assigned financial instruments, including those set by relevant regulatory authorities and international financial market supervisory standards, such as those established by MUFG.
  • Conduct training programs for employees on financial market regulatory laws and requirements applicable to derivative products and other relevant instruments, as assign ...
9 days ago
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apply job Shopee 6
apply job Shopee 6

Experience:

2 years required

Skills:

Compliance, Finance, English

Job type:

Full-time

Salary:

negotiable

  • Oversee existing consumer credit related business.
  • Monitor business operations effectiveness to ensure compliance with Thai consumer credit regulations and law.
  • Develop, implement, and review compliance policies and procedures.
Today
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apply job Krungsri 7
apply job Krungsri 7

Skills:

Compliance

Job type:

Full-time

Salary:

negotiable

  • FB: Krungsri Career.
  • LINE: Krungsri Career.
  • Talent Acquisition Department
9 days ago
apply job PT 8
apply job PT 8
Huai Khwang, Bangkok, Finance ,Senior Management Finance,Senior Management

Skills:

Compliance, Risk Management

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.
21 days ago
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apply job PT 9
apply job PT 9
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 ...
29 days ago
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apply job CP Axtra 10
apply job CP Axtra 10

Job type:

Full-time

Salary:

negotiable

  • Develop and articulate a comprehensive, long-term AI strategy aligned with CP Axtra's overall business objectives and growth initiatives.
  • Identify key opportunities for AI to create competitive advantage, drive efficiency, and enhance customer and associate experiences.
  • Stay abreast of cutting-edge AI research, emerging technologies (e.g., Generative AI, Reinforcement Learning, Advanced Robotics), and industry best practices.
Today
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apply job Thai Bev 11
apply job Thai Bev 11

Job type:

Full-time

Salary:

negotiable

  • Human Capital Strategy.
  • Contribute to the development and implementation of short- and medium-term Human Capital (HC) strategic initiatives aligned with business growth and transformation objectives.
  • Prepare reports, presentations, and briefing materials to support the Chief People Officer (CPO) and HC Leadership Team in strategic planning and alignment.
Today
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apply job Google 12
apply job Google 12

Experience:

5 years required

Skills:

Compliance, Risk Management, Financial Analysis

Job type:

Full-time

Salary:

negotiable

  • Bachelor's degree or equivalent practical experience.
  • 5 years of experience in managing, sourcing, or procuring business resources and vendors.
  • 5 years of experience in co-ordinating or managing resources for data center locations, and leading operational or project based work and tasks.
1 day ago
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apply job Thai Bev 13
apply job Thai Bev 13

Job type:

Full-time

Salary:

negotiable

  • การให้ความเห็นทางกฎหมาย การให้คำแนะนำ วางกลยุทธ์ ในการแก้ไขปัญหาการจดทะเบียนที่เกิดปัญหา/อุปสรรค/ถูกปฎิเสธการจดทะเบียนของกลุ่มธุรกิจ Non - alcoholic beverage และ FOOD รวมถึงเครื่องหมายการค้าอื่น ๆตามที่ได้รับมอบหมาย.
  • การจดทะเบียน การโอน การต่ออายุ การคัดค้าน การอุทธรณ์ เครื่องหมายการค้าจดทะเบียนในประเทศไทย และต่างประเทศของกลุ่มธุรกิจ Non - alcoholic beverage และ FOOD และรายงานผลตามขั้นตอนต่าง ๆ.
  • งานตรวจสอบข้อมูลรายงานตัวแทนและจัดทำรายงานขออนุมัติค่าใช้จ่ายจากหน่วยงานเจ้าของเรื่อ ...
Today
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apply job Celestica 14
apply job Celestica 14

Experience:

5 years required

Skills:

Compliance, Legal, Contracts

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.
1 day ago
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apply job Gulf 15
apply job Gulf 15

Skills:

Industrial Engineering

Job type:

Full-time

Salary:

negotiable

  • Being a responsible to control the inventory and work out PR pickups withdrawal - the parcel to parcel inventory control.
  • Designing and implementation of inventory management system (physical count, barcode).
  • Controlling and monitoring materials, supplies and performing the inventory loan disbursement in the use and maintenance of equipment and required reporting.
Today
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apply job Google 16
apply job Google 16

Experience:

5 years required

Skills:

Compliance, Legal

Job type:

Full-time

Salary:

negotiable

  • Bachelor's degree in Business, Logistics, Operations, Engineering, a related field, or equivalent practical experience.
  • 5 years of experience managing customs, trade compliance and supply chain operations.
  • 5 years of experience working with, supervising, and managing third-party logistics relationships.
5 days ago
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apply job Lotus 17
apply job Lotus 17

Skills:

Research, Compliance

Job type:

Full-time

Salary:

negotiable

  • Develop and articulate a comprehensive, long-term AI strategy aligned with CP Axtra's overall business objectives and growth initiatives.
  • Identify key opportunities for AI to create competitive advantage, drive efficiency, and enhance customer and associate experiences.
  • Stay abreast of cutting-edge AI research, emerging technologies (e.g., Generative AI, Reinforcement Learning, Advanced Robotics), and industry best practices.
Today
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apply job Boon Rawd Brewery 18
apply job Boon Rawd Brewery 18

Skills:

Contracts, Legal, Compliance

Job type:

Full-time

Salary:

negotiable

  • Contract Review and Drafting.
  • Draft, review, and negotiate various contracts (e.g., business agreements, music label contract).
  • Legal Advice.
1 day ago
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apply job TPARTNER 19
apply job TPARTNER 19
Bang Saotong, Samut Prakan, Marketing / Advertising ,Strategy / Planning Marketing / Advertising,Strategy / Planning

Experience:

1 year required

Job type:

Full-time

Salary:

฿18,000 - ฿22,000, negotiable

  • ไม่จำกัดเพศ อายุ 25 ปีขึ้นไป.
  • ปริญญาตรี สาขาที่เกี่ยวข้อง.
  • มีประสบการณ์ด้านงาน Event งานจัดบูธสินค้า อย่างน้อย 2 ปี.
1 day ago
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apply job Gulf 20
apply job Gulf 20

Skills:

Compliance, SAP, ERP

Job type:

Full-time

Salary:

negotiable

  • Manage the full purchasing process, including monitoring purchase requests (PR), preparing bid tabulations and price comparisons, and creating purchase orders (PO) for materials and services related to biomass and industrial waste procurement.
  • Evaluate new and existing suppliers, subcontractors, negotiate purchase agreements, and maintain good supplier relationships.
  • Compare technical specifications and scopes of work to improve purchasing strategies and ensure consistent, high-quality services.
1 day ago
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