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for keyword Compliance Officer
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apply job Coins 1
apply job Coins 1

Experience:

3 years required

Skills:

English, Thai

Job type:

Full-time

  • Researches, assesses, implements, and manages the areas of financial services regulations and laws and procedures, consumer protection, and public interest laws..
  • Maintain and put in place sound KYC/EDD frameworks and ensure ongoing monitoring and review.
  • Ensure that operational processes are sufficient, documented, and implemented such as fraud monitoring, customer due diligence, AML investigation workflows and case management, KYC/EDD, correspondent banking, transaction monitoring, and suspicious acti ...
16 days ago
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apply job Apex Logistics International Thailand 2
apply job Apex Logistics International Thailand 2

Experience:

5 years required

Skills:

Accounting, Fast Learner, Problem Solving, English

Job type:

Full-time

Salary:

฿45,000 - ฿60,000, negotiable

  • Manage the full cycle of accounts receivable.
  • Monitor customer accounts for overdue payments and initiate collection efforts via phone, email, and other communication methods.
  • Investigate and resolve payment discrepancies and customer inquiries in a timely and professional manner.
Today
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apply job Apex Logistics International Thailand 3
apply job Apex Logistics International Thailand 3

Experience:

1 year required

Skills:

Accounting, Excel, English

Job type:

Full-time

Salary:

฿25,000 - ฿35,000, negotiable

  • Handle accounting operations - AP, AR, Fixed Assets, TAX, and payment.
  • Lead and develop accounting operation to ensure that all activities are completed accurately and on time.
  • Managed and controlled document filing to align to company policy.
Today
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apply job Ernst & Young 4
apply job Ernst & Young 4

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).
-1 days ago
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apply job Rapos Thailand 5
apply job Rapos Thailand 5

Experience:

No experience required

Skills:

Problem Solving, Import / Export, Inventory / Warehouse Management, High Responsibilities, Purchasing, Thai, English

Job type:

Full-time

Salary:

฿20,000 - ฿40,000, negotiable

  • Executing & managing purchases for the relevant business units.
  • Handling all purchase operations from sourcing, negotiation, shipping & payment.
  • Handling both local & overseas suppliers.
2 days ago
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apply job Rapos Thailand 6
apply job Rapos Thailand 6
Wattana, Bangkok, Human Resources ,Administrative ,Recruitment Human Resources,Administrative,Recruitment

Experience:

No experience required

Skills:

Human Resource Management, Management, Leadership Skill, Problem Solving, Positive Thinker, Thai

Job type:

Full-time

Salary:

฿22,000 - ฿27,000, negotiable

  • Fully handling all basic Human Resource operations.
  • Calculating payroll.
  • Submitting legal & tax documents.
2 days ago
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apply job Deloitte 7
apply job Deloitte 7

Skills:

Risk Management, Legal, Finance, English

Job type:

Full-time

Salary:

negotiable

  • Assist in monitoring and reviewing internal processes to ensure adherence to regulatory requirements and internal policies.
  • Maintain accurate records of compliance activities and communications.
  • Assist with employee training on compliance policies and procedures.
-1 days ago
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apply job Rapos Thailand 8
apply job Rapos Thailand 8
Wattana, Bangkok, Purchasing ,Import / Export ,Supply Chain Purchasing,Import / Export,Supply Chain

Experience:

No experience required

Skills:

Problem Solving, Import / Export, Inventory / Warehouse Management, High Responsibilities, Purchasing, Thai, English

Job type:

Full-time

Salary:

฿20,000 - ฿35,000, negotiable

  • Executing & managing purchases for the relevant business units.
  • Handling all purchase operations from sourcing, negotiation, shipping & payment.
  • Handling both local & overseas suppliers.
2 days ago
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apply job UNIKE BIOCEUTICS 9
apply job UNIKE BIOCEUTICS 9
Bang Khae, Bangkok, Marketing / Advertising Marketing / Advertising

Experience:

1 year required

Skills:

Digital Marketing, Thai, English

Job type:

Full-time

Salary:

฿18,000 - ฿25,000, negotiable

  • Develop and execute marketing strategies to promote products and enhance brand awareness.
  • Collaborate with the sales team to align marketing efforts with business goals.
  • Analyze market trends and customer needs to identify new opportunities.
3 days ago
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apply job Win Global Metal 10
apply job Win Global Metal 10
Bueng Kum, Bangkok, Finance ,Accounting Finance,Accounting

Experience:

1 year required

Skills:

Excel, Accounts Payable, English, Thai

Job type:

Full-time

Salary:

฿18,000 - ฿25,000, negotiable

  • Collect and verify pro-forma invoice documents to ensure adherence to LC payment terms.
  • Ensure the authenticity and accuracy of both copy and original
  • financial documents. Follow up on payment plans from customers and orchestrate the timely release of OBL documents and Certificates of Analysis.
4 days ago
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apply job Saha Pathanapibul 11
apply job Saha Pathanapibul 11

Experience:

1 year required

Skills:

Accounting, Accounts Payable, Excel, Taxation, English

Job type:

Full-time

Salary:

฿19,000 - ฿23,000, negotiable

  • Accounts Payable & Purchasing Oversight: Verify purchase records and monitor payment processes to ensure all entries are accurate and completed within the system..
  • Sales Expenses Management: Oversee the closing of sales staff expense accounts (including travel, per diem, and accommodation); ensuring completeness and timeliness..
  • Financial Documentation Audit: Thoroughly review documents and monetary amounts to ensure precision in accounting entries and disbursements, especially for bank transfers to multiple suppliers.
6 days ago
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apply job Ajinomoto 12
apply job Ajinomoto 12

Experience:

No experience required

Skills:

Electrical Engineering, English

Job type:

Part-Time

Salary:

฿20,000 - ฿25,000

  • Design, develop and implement process automation system for manufacturing..
  • Implement and suppport electrical, automation and instrument system in manufacturing (PLC,DCS,Loop test)..
  • Collaborate with cross-function team (Engineering, Production, IT) to integrate automation solution..
15 days ago
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apply job Apex Logistics International Thailand 13
apply job Apex Logistics International Thailand 13

Experience:

5 years required

Skills:

Accounting, Fast Learner, Problem Solving, English

Job type:

Full-time

Salary:

฿45,000 - ฿60,000, negotiable

  • Manage the full cycle of accounts receivable.
  • Monitor customer accounts for overdue payments and initiate collection efforts via phone, email, and other communication methods.
  • Investigate and resolve payment discrepancies and customer inquiries in a timely and professional manner.
16 days ago
See morekeyboard_arrow_down
apply job Apex Logistics International Thailand 14
apply job Apex Logistics International Thailand 14

Experience:

1 year required

Skills:

Accounting, Excel, English

Job type:

Full-time

Salary:

฿25,000 - ฿35,000, negotiable

  • Handle accounting operations - AP, AR, Fixed Assets, TAX, and payment.
  • Lead and develop accounting operation to ensure that all activities are completed accurately and on time.
  • Managed and controlled document filing to align to company policy.
16 days ago
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apply job Standard 15
apply job Standard 15
Huai Khwang, Bangkok, IT / Programming ,Management ,Strategy / Planning IT / Programming,Management,Strategy / Planning

Experience:

1 year required

Job type:

Full-time

Salary:

negotiable

  • ดูแล บำรุงรักษา และปรับปรุงระบบ IT Infrastructure เช่น Server, Storage, Network (LAN/WAN/Wireless) และระบบ Cloud
  • บริหารระบบปฏิบัติการ macOS, Windows Server และ Linux รวมถึงการรักษาความปลอดภัยภายในเครือข่าย
  • ดูแลระบบ Virtualization (VMware, Hyper-V) และบริหารทรัพยากรให้เหมาะสมกับการใช้งาน
16 days ago
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apply job Ernst & Young 16
apply job Ernst & Young 16

Experience:

1 year required

Skills:

Compliance, Legal, Contracts, English

Job type:

Full-time

Salary:

negotiable

  • Consult and handle all corporate legal processes (e.g. compliance issues, transactions, agreements, intellectual property, financial/securities offerings, labor and data protection) with sharp attention to detail.
  • Experience in working with the public companies, listed companies, and IPO procedure would be an advantage.
  • Structure, draft and review reports and other legal documents, including administering all contracts.
-1 days ago
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apply job Standard 17
apply job Standard 17
Huai Khwang, Bangkok, Human Resources ,Strategy / Planning ,Management Human Resources,Strategy / Planning,Management

Experience:

No experience required

Skills:

High Responsibilities

Job type:

Full-time

Salary:

negotiable

  • สนับสนุนการดำเนินงานด้าน People และกลยุทธ์ วิเคราะห์ข้อมูล HR เช่น Workforce, Engagement และจัดทำรายงานประกอบการตัดสินใจ ดูแลและอัปเดตข้อมูลในระบบ HRIS ให้ถูกต้อง
  • ประสานงานและขับเคลื่อนโครงการด้าน People และทำงานร่วมกับทีมต่างๆ ให้โครงการสำเร็จตามเป้าหมาย
  • สนับสนุนการทำงานของ People Manager โดยเตรียมข้อมูล วิเคราะห์เบื้องต้น และสรุปรายงาน จัดทำเอกสารด้านต่างๆ ที่เกี่ยวข้องกับงานบุคลากร
16 days ago
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apply job Standard 18
apply job Standard 18
Huai Khwang, Bangkok, Human Resources ,Strategy / Planning ,Management Human Resources,Strategy / Planning,Management

Experience:

1 year required

Skills:

Public Speaking, High Responsibilities, Thai

Job type:

Full-time

Salary:

negotiable

  • ออกแบบและวางแผน Learning Journey ครบวงจร พร้อมรับบรีฟจากผู้บริหารและเข้าใจเป้าหมายทางธุรกิจ สู่การวางโครงสร้างโปรแกรม เช่น Pre-learning Workshop Assignment Feedback และ Evaluation เพื่อให้การเรียนรู้ต่อเนื่องและวัดผลได้จริง
  • พัฒนาและสร้างสรรค์เนื้อหา กิจกรรม และสื่อประกอบการเรียนรู้ได้ด้วยตนเอง เลือกรูปแบบการเรียนรู้ที่เหมาะสม
  • ทำหน้าที่เป็น Facilitator หรือ Co-Facilitator จัดกระบวนการให้ผู้เรียนมีส่วนร่วม สร้างบรรยากาศที่เอื้อต่อการเรียนรู้ และกระตุ้นให้เกิดการเปลี่ยนแปลงเชิงพฤติกรรม
16 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.
-1 days ago
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apply job SCBX 20
apply job SCBX 20

Skills:

Industry trends, Cloud Computing, English

Job type:

Full-time

Salary:

negotiable

  • Provide consultancy advice to business and project teams to ensure security standards and requirements are considered and implemented.
  • Perform deep dive reviews focused on Cybersecurity Risk, Technology Risk, and Emerging Risk.
  • Effective management of all technology risk and cybersecurity framework including technology policies and standards based on the Group's risk appetite.
Today
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