Filter Jobs

By skill or keyword

By job function

Select job function

By industry

Select industry

By salary range

From
To

By company

Type company name

By career level

By job type

1 - 16 of 16 job positions
for keyword compliance administrator
Upload ResumeUpload Resume
Upload your resume Our AI will read it and recommend you best jobs
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 ...
1 day ago
See morekeyboard_arrow_down
apply job WV 2
apply job WV 2

Experience:

5 years required

Skills:

Accounting, Thai, English

Job type:

Full-time

Salary:

negotiable

  • Uphold a strict level of confidentiality.
  • Payroll / Commission and salary database update.
  • Preparation and submission of Social Security, Payroll, Bonuses, Commissions, Overtime.
3 days ago
See morekeyboard_arrow_down
apply job Shopee 3
apply job Shopee 3

Experience:

5 years required

Skills:

Legal, Research, Finance

Job type:

Full-time

Salary:

negotiable

  • Engage with regulatory organizations such as OCPB, Courts, Police, DSI, TISI, DOH, FDA, Excise, AMLO, and other relevant bodies on dispute related matters.
  • Develop and implement effective litigation strategies to protect the organization's legal and business interests.
  • Prepare, clarify, and respond to letters, appeals, and other documentation related to disputes.
2 days ago
See morekeyboard_arrow_down
apply job Woody World 4
apply job Woody World 4
Wattana, Bangkok, IT / Programming ,Administrative IT / Programming,Administrative

Experience:

No experience required

Job type:

Full-time

Salary:

฿20,000 - ฿40,000

  • ให้การสนับสนุน ปัญหา IT รายวันแก่พนักงาน เช่น คอมพิวเตอร์ช้า อินเทอร์เน็ตหลุด ปริ้นเตอร์ไม่ออก
  • ช่วยจัดหา ตั้งค่าอุปกรณ์ใหม่ (Laptop/PC/Monitor/Printer) และอัปเดตซอฟต์แวร์
  • ดูแล User Account เช่น Email, Lark, Cloud Storage
5 days ago
See morekeyboard_arrow_down
apply job Shopee 5
apply job Shopee 5

Experience:

2 years required

Skills:

Compliance, Risk Management, Accounting, English

Job type:

Full-time

Salary:

negotiable

  • Conduct periodic compliance reviews to ensure the company maintains a high level of adherence to payment business regulations.
  • Provide advisory and consultation services to business units to help develop new business ideas and initiatives.
  • Develop, implement, and review compliance policies and procedures to align with regulations and operational effectiveness.
5 days ago
See morekeyboard_arrow_down
apply job Thaioil 6
apply job Thaioil 6

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
See morekeyboard_arrow_down
apply job Deloitte 7
apply job Deloitte 7

Skills:

Risk Management, English

Job type:

Full-time

Salary:

negotiable

  • Conduct detailed discussions with key stakeholders (e.g., compliance team, risk management, policy owners, and IT) to understand current practices, pain points, and business objectives related to policy and compliance management module of GRC solution.
  • Facilitate workshops to gather, analyze, and document business requirements across multiple entities for policy and compliance management module of GRC solution.
  • Translate business requirements into functional specifications, process flows, and configuration documentation.
7 days ago
See morekeyboard_arrow_down
apply job Deloitte 8
apply job Deloitte 8

Experience:

1 year required

Skills:

Risk Management, Internal Audit, SAP

Job type:

Full-time

Salary:

negotiable

  • Gather business and regulatory requirements from stakeholders.
  • Provide advisory on Policy and Compliance Management to support good design of system functionality to ensure design aligning with relevant regulatory requirement and good practice.
  • o External Regulation, Policy and Control Standard Inventory o End to end process of policy management including policy revision and approval, establishment, acknowledgement, and monitoring overdue policy reviews. o Exception Process o New Regulation a ...
7 days ago
See morekeyboard_arrow_down
apply job Ernst & Young 9
apply job Ernst & Young 9

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).
7 days ago
See morekeyboard_arrow_down
apply job Deloitte 10
apply job Deloitte 10

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.
7 days ago
See morekeyboard_arrow_down
Upload ResumeUpload Resume
Upload your resume Our AI will read it and recommend you best jobs
apply job Ernst & Young 11
apply job Ernst & Young 11

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.
7 days ago
See morekeyboard_arrow_down
apply job MFEC 12
apply job MFEC 12

Skills:

English

Job type:

Full-time

Salary:

negotiable

  • Managing, monitoring and maintaining company databases.
  • Making requested changes, updates and modifications to database structure and data.
  • Ensuring database security, integrity, stability and system availability.
7 days ago
apply job Ernst & Young 13
apply job Ernst & Young 13

Skills:

Industry trends, Scrum, Compliance

Job type:

Full-time

Salary:

negotiable

  • Lead the design of ServiceNow solutions, ensuring they meet business requirements, technical standards, and industry best practices.
  • Develop and maintain a comprehensive understanding of the ServiceNow platform, including core functionalities and custom development capabilities.
  • Create architectural designs that effectively integrate ServiceNow with other enterprise systems.
Today
See morekeyboard_arrow_down
apply job LSEG London Stock Exchange Group 14
apply job LSEG London Stock Exchange Group 14

Experience:

7 years required

Skills:

Kubernetes, Docker, Automation

Job type:

Full-time

Salary:

negotiable

  • Lead the design and implementation of CI/CD pipelines and infrastructure as code using GitLab CI and Terraform.
  • Lead implement and maintain container orchestration platforms (e.g., Kubernetes, Docker).
  • Drive automation across build, test, deployment, and infrastructure processes.
7 days ago
See morekeyboard_arrow_down
apply job Deloitte 15
apply job Deloitte 15

Experience:

5 years required

Skills:

Risk Management, Internal Audit, SAP

Job type:

Full-time

Salary:

negotiable

  • Gather business and regulatory requirements from stakeholders.
  • Provide advisory on Operational Risk Management to support good design of system functionality to ensure design aligning with relevant regulatory requirement and good practice.
  • o Third Party Risk Management Framework o Third Party Risk Management Workflow from end to end including classification based on Bank of Thailand requirement or relevant regulation, Due Diligence & Risk Assessment, Monitoring & Ongoing, Termination & O ...
7 days ago
See morekeyboard_arrow_down
apply job Deloitte 16
apply job Deloitte 16

Experience:

1 year required

Skills:

Risk Management, Internal Audit, SAP

Job type:

Full-time

Salary:

negotiable

  • Gather business and regulatory requirements from stakeholders.
  • Provide advisory on Information Technology Risk Management to support good design of system functionality to ensure design aligning with relevant regulatory requirement and good practice.
  • o Information Technology Risk Management Framework and Matrix o Information Technology Risk Management Workflow from end to end including identification, assessment, monitoring, escalation and reporting. o Information Technology Risk Indicators o Infor ...
7 days ago
See morekeyboard_arrow_down
Send me latest jobs forcompliance administrator
  • 1
close
Join WorkVenture for the newest job offers and company reviews