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Upload ResumeJob type:
Full-time
Salary:
negotiable
- To act as a first point of contact dealing with correspondence and phone calls.
- Perform variety of secretarial duties and administrative support to management.
- To proactively manage and coordinate the diary of the Executive Management by prioritizing and arranging internal and external meetings, ensuring appropriate briefing papers are prepared and provided.
- Maintain effective filling and data storage including emails and retrieval systems ensuring the needs of the Chief executive are met.
- To provide full personal assistant support by dealing with all correspondence and calls, drafting routine letters to a high standard, minute meetings, taking messages and other administrative tasks as required to support the Chief Executive.
- To provide support for Board of Director meetings by ensuring meetings are properly arranged and serviced. This will include drafting agendas, collating papers and reports, taking minutes and following up action points.
- Bachelors degree or higher in Business Administration or related field.
- Have education background from Secretary college will be an advantage.
- At least 5 year-experience as Secretary to Executive Management in Insurance or Finance Banking.
- Basic financial knowledge to perform responsibilities related to cost control to budget administration.
5 days ago
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Experience:
3 years required
Skills:
Business Development, Project Management, Microsoft Office, Recruitment, Power point
Job type:
Full-time
Salary:
฿28,000 - ฿30,000, negotiable
- Ensure the Company's compliance with applicable corporate laws, regulations, the Articles of Association, and corporate governance requirements.
- Advise the Board of Directors and senior management on corporate governance best practices, statutory obligations, and regulatory compliance.
- Monitor changes in relevant laws, regulations, and governance standards, and recommend appropriate actions to ensure ongoing compliance.
- Board & Shareholders' Meeting Management.
- Coordinate and manage Board of Directors, Board Committee, stakeholder, and Shareholders' Meetings.
- Prepare and distribute meeting notices, agendas, board papers, and supporting documents in a timely manner.
- Attend meetings and prepare accurate meeting minutes, resolutions, and action logs within established timelines.
- Monitor and follow up on Board resolutions and action items to ensure timely implementation.
- Maintain an annual Board and Shareholders' meeting calendar and coordinate meeting logistics.
- Corporate Documentation.
- Maintain statutory registers, corporate records, minute books, and official company documents in accordance with legal and regulatory requirements.
- Prepare Board resolutions, Shareholders' resolutions, certificates, powers of attorney, and other corporate legal documents.
- Manage the execution of corporate documents, including physical and electronic signatures.
- Ensure proper filing, record retention, and secure custody of confidential corporate documents.
- Maintain and update company records with the Department of Business Development (DBD) and other relevant authorities.
- Regulatory Compliance.
- Liaise with the Department of Business Development (DBD), government authorities, regulators, legal advisors, auditors, and other external stakeholders on corporate governance matters.
- Prepare, review, and submit statutory filings and corporate documents within prescribed deadlines.
- Coordinate company incorporations, amendments to the Memorandum and Articles of Association, capital increases or reductions, changes in directors or shareholders, and other corporate transactions.
- Advisory & Stakeholder Coordination.
- Provide corporate secretarial support and governance advice to the Board of Directors, Board Committees, and executive management.
- Coordinate with internal departments, including Legal, Finance, Human Resources, Compliance, and other business units, on governance and regulatory matters.
- Foster effective communication between the Board, management, shareholders, and external stakeholders.
- Other.
- Handle confidential and sensitive information with the highest level of integrity, professionalism, and discretion.
- Support special assignments, strategic initiatives, and corporate projects as directed by the Chief Executive Officer, the Board of Directors, or the Company Secretary.
- Perform other.
- as assigned.
- Bachelor's degree in Law, Business Administration, Corporate Governance or a related field.
- Master's degree or professional certification in Corporate Governance is an advantage.
- Minimum 3-5 years of experience in corporate secretarial, legal, governance, or compliance functions.
- Experience in company incorporation and registration with the (DBD), as well as providing corporate secretarial support for Board of Directors and Shareholders' Meetings in a listed company, multinational corporation, or large private organization, is preferred.
- Excellent written and verbal communication skills in both English and Thai.
- Proficient in Microsoft Office applications (Word, Excel, PowerPoint, Outlook).
- Strong organizational, analytical, and project management skills.
- Ability to work under pressure while maintaining a high level of accuracy and confidentiality.
- Apply for this job.
- More positions.
- PERSONNEL ASSISTANT TO CEO (PA TO CEO)OFFICER, LEGAL View all jobs.
- Application form.
- Full Name *.
- Email Address *.
- Phone Number *.
- Do you consent to Vietjet Thailand collecting, using, and processing your personal data for recruitment purposes in accordance with the Personal Data Protection Act (PDPA)? Yes No *.
- Do you consent to Vietjet Thailand collecting, using, and processing your personal data for recruitment purposes in accordance with the Personal Data Protection Act (PDPA)? Yes No.
- Do you consent to Vietjet Thailand collecting, using, and processing your personal data for recruitment purposes in accordance with the Personal Data Protection Act (PDPA)? Yes No --Yes - I consentNo.
- What's your expectation salary? (THB) *.
- Do you consent to a criminal background check as part of the recruitment process? Yes No *.
- Do you consent to a criminal background check as part of the recruitment process? Yes No.
- Do you consent to a criminal background check as part of the recruitment process? Yes No --Yes - I ConsentNo.
- If selected, do you agree to undergo and pass a pre-employment medical examination prior to employment? Yes No *.
- If selected, do you agree to undergo and pass a pre-employment medical examination prior to employment? Yes No.
- If selected, do you agree to undergo and pass a pre-employment medical examination prior to employment? Yes No --Yes - I ConsentNo.
- More information.
- Your Resume *.
- To attach your Resume, click here to upload from your Computer.
- Security code *.
- Submit.
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- Corporate Governance.
- Ensure the Company's compliance with applicable corporate laws, regulations, the Articles of Association, and corporate governance requirements.
- Advise the Board of Directors and senior management on corporate governance best practices, statutory obligations, and regulatory compliance.
- Monitor changes in relevant laws, regulations, and governance standards, and recommend appropriate actions to ensure ongoing compliance.
- Board & Shareholders' Meeting Management.
- Coordinate and manage Board of Directors, Board Committee, stakeholder, and Shareholders' Meetings.
- Prepare and distribute meeting notices, agendas, board papers, and supporting documents in a timely manner.
- Attend meetings and prepare accurate meeting minutes, resolutions, and action logs within established timelines.
- Monitor and follow up on Board resolutions and action items to ensure timely implementation.
- Maintain an annual Board and Shareholders' meeting calendar and coordinate meeting logistics.
- Corporate Documentation.
- Maintain statutory registers, corporate records, minute books, and official company documents in accordance with legal and regulatory requirements.
- Prepare Board resolutions, Shareholders' resolutions, certificates, powers of attorney, and other corporate legal documents.
- Manage the execution of corporate documents, including physical and electronic signatures.
- Ensure proper filing, record retention, and secure custody of confidential corporate documents.
- Maintain and update company records with the Department of Business Development (DBD) and other relevant authorities.
- Regulatory Compliance.
- Liaise with the Department of Business Development (DBD), government authorities, regulators, legal advisors, auditors, and other external stakeholders on corporate governance matters.
- Prepare, review, and submit statutory filings and corporate documents within prescribed deadlines.
- Coordinate company incorporations, amendments to the Memorandum and Articles of Association, capital increases or reductions, changes in directors or shareholders, and other corporate transactions.
- Advisory & Stakeholder Coordination.
- Provide corporate secretarial support and governance advice to the Board of Directors, Board Committees, and executive management.
- Coordinate with internal departments, including Legal, Finance, Human Resources, Compliance, and other business units, on governance and regulatory matters.
- Foster effective communication between the Board, management, shareholders, and external stakeholders.
- Other.
- Handle confidential and sensitive information with the highest level of integrity, professionalism, and discretion.
- Support special assignments, strategic initiatives, and corporate projects as directed by the Chief Executive Officer, the Board of Directors, or the Company Secretary.
- Perform other.
- as assigned.
- Bachelor's degree in Law, Business Administration, Corporate Governance or a related field.
- Master's degree or professional certification in Corporate Governance is an advantage.
- Minimum 3-5 years of experience in corporate secretarial, legal, governance, or compliance functions.
- Experience in company incorporation and registration with the (DBD), as well as providing corporate secretarial support for Board of Directors and Shareholders' Meetings in a listed company, multinational corporation, or large private organization, is preferred.
- Excellent written and verbal communication skills in both English and Thai.
- Proficient in Microsoft Office applications (Word, Excel, PowerPoint, Outlook).
- Strong organizational, analytical, and project management skills.
- Ability to work under pressure while maintaining a high level of accuracy and confidentiality.
- employmentType":"Full-time",.
- hiringOrganization": {.
- type": "Organization",.
- name": "VietJet Thailand",.
- sameAs": "https://hiring.vietjetthai.com".
- identifier": {.
- type": "PropertyValue",.
- name": "EXECUTIVE, CORPORATE SECRETARY",.
- value": "11141".
- title": "EXECUTIVE, CORPORATE SECRETARY",.
1 day ago
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Experience:
3 years required
Skills:
Power point, Accounting, English, Thai
Job type:
Full-time
Salary:
negotiable
- Create, maintain, and update processes for the company's significant documentation such as the affidavit, the MOA and AOA, business licenses, power of attorney, VAT refund, etc.
- Perform tasks required by company regulations and laws related to shareholders, such as dividend distribution, share transfer registration, and announcement coordination in newspapers and branch offices nationwide.
- Arrange and handle all processes for Board of Directors, Executive Committee, Shareh ...
- Set meeting schedules, arrange meeting venues, and ensure relevant facilities are in place.
- Prepare meeting agenda, documents, and files, and ensure their timely distribution.
- Coordinate assigned tasks internally and externally for Creative Ventures and personal matters.
- Provide administrative support and serve as the point of contact for staff to the Management Team.
- Handle and support ad-hoc tasks and assignments.
- Bachelor's degree or higher in Accounting, Finance, Management, Law, or other related fields.
- A degree in law is a plus.
- At least 3 years of experience as a Company Secretary or Assistant Company Secretary.
- Knowledge of SEC/SET/BOT rules, regulations, and requirements, the Public - Company Act, and Thai corporate and commercial law would be an advantage.
- Thai nationality preferred; must be able to read, write, and communicate effectively in Thai.
- Fluent in English communications.
- Service mind, interpersonal skills, team working skills, and assertiveness personality.
- Time management, detail-oriented, and strong communication skills.
- Proficient in MS Office (Word, Excel, PowerPoint).
3 days ago
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Experience:
5 years required
Skills:
Multitasking, English
Job type:
Full-time
Salary:
negotiable
- Manage executives' calendars, appointments, and meeting schedules. Arrange and coordinate internal and external meetings. Plan and coordinate domestic and international business travel for executives. Handle administrative support for executives and the department, including expense reimbursement and related documentation. Coordinate and support departmental activities, including workshops, outings, press trips, and other events.
- Bachelor's degree in any field of study (Bachelor's GPAX 2.70). 3-5 years of work ex ...
4 days ago
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