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for keyword compliance analyst
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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 ...
7 days ago
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apply job SEARCH ENGINE OPTIMIZATION Gother 2
apply job SEARCH ENGINE OPTIMIZATION Gother 2

Experience:

5 years required

Skills:

Business Statistics / Analysis, English

Job type:

Full-time

Salary:

negotiable

  • Analyze business requirements and translate them into actionable insights.
  • Collaborate with stakeholders to identify and document project objectives.
  • Develop detailed business and functional specifications.
9 days ago
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apply job Deloitte 3
apply job Deloitte 3

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.
5 days ago
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apply job Ernst & Young 4
apply job Ernst & Young 4

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.
5 days ago
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apply job Deloitte 5
apply job Deloitte 5

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 ...
5 days ago
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apply job Shopee 6
apply job Shopee 6

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.
1 day ago
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apply job Ernst & Young 7
apply job Ernst & Young 7

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).
5 days ago
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apply job Deloitte 8
apply job Deloitte 8

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.
5 days ago
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apply job Thaioil 9
apply job Thaioil 9

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.
5 days ago
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apply job Deloitte 10
apply job Deloitte 10

Experience:

2 years required

Skills:

SAP FI, Teamwork, English

Job type:

Full-time

Salary:

negotiable

  • Engage clients in workshops and interviews to analyze process and reporting requirements.
  • Advise clients on industry/ cross-industry leading practices. Advise clients on SAP recommended processes and functions.
  • Design target state SAP solutions for clients. Influence clients thinking in adopting leading/ standard practices while developing target state.
Today
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apply job NielsenIQ Thailand 11
apply job NielsenIQ Thailand 11

Experience:

1 year required

Skills:

Python, Statistics, Statistical Analysis, English

Job type:

Full-time

Salary:

negotiable

  • Own Data Science solutions for client requests and provide initial recommendations for complex client raised issues.
  • Support Internal and External Clients with the understanding of Data Science design and methodology.
  • Accompany senior leaders meet with clients to understand business needs and help offer innovative solutions.
1 day ago
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apply job UNDP 12
apply job UNDP 12

Experience:

2 years required

Skills:

Contracts, Finance, Budgeting

Job type:

Full-time

Salary:

negotiable

  • Tier 1: UNDP/ UNCDF/ UNV staff holding permanent (PA) and fixed term (FTA) appointments (defined as internal candidates).
  • Tier 2: Staff holding UNDP temporary appointments (TA), personnel on regular PSA contracts and Expert and Specialist UNVs with host entity UNDP.
  • Tier 3: All other contract types from UNDP/UNCDF/UNV and other agencies, and other external candidates.
3 days ago
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apply job Ascend Group 13
apply job Ascend Group 13

Experience:

3 years required

Skills:

SQL, Excel, Tableau

Job type:

Full-time

Salary:

negotiable

  • Proficiently analyze intricate datasets to identify trends, patterns, and outliers.
  • Unearth insightful correlations and present findings in a clear, understandable manner.
  • Translate raw data into actionable insights that drive client business objectives.
3 days ago
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apply job Chanel Thailand 14
apply job Chanel Thailand 14

Experience:

3 years required

Skills:

Power BI, English

Job type:

Full-time

Salary:

negotiable

  • Analyze sales and responsible for a weekly Replenishment from main warehouse to POS.
  • Monitor and manage healthy level of counter stock with right product assortment with right quantity at the right time.
  • Monitor OOS items and stock reallocation from other POS.
4 days ago
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apply job Shopee 15
apply job Shopee 15

Experience:

1 year required

Job type:

Full-time

Salary:

negotiable

  • Job Description: Prepare daily reports, weekly and monthly reports, etc. Manage day-to-day order putting in WMS with on time operation and accuracy Monitor and improve productivity for all functions of the Put away team. Ensure that inbound quantity optimize with sourcing Manage space for the most effective utilization Ensure that performance of temp and full time staff followed WI. Analyse and solve the problem including improve Put Away performance Improve skill and competencies of the team member to meet KPI target Communicate and coordinate with other team Support all function ...
4 days ago
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apply job Shopee 16
apply job Shopee 16

Experience:

1 year required

Skills:

English

Job type:

Full-time

Salary:

negotiable

  • Gathering and developing business requirements; constructs workflow diagram and technical documentation; communicates product features; reviews BRD/PRD as required by business requirements.
  • Understand and translate customer needs into business and technology solutions, providing consultation of payment services, functional, application designs and ensure technology and business solutions represent business requirements.
  • Analyses, supports and develops the feasibility of requirements, project plans, and ...
4 days ago
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apply job Chubb Life 17
apply job Chubb Life 17

Job type:

Full-time

Salary:

negotiable

  • Partner with business teams to analyze requirements and identify data sources needed for.
  • analytics/reporting applications with medium level complexity.Conduct full data lifecycle analysis to develop new insights for analytics and reporting.
  • dashboardsProvide recommendations to address data quality issues with source systems.
5 days ago
apply job Thaioil 18
apply job Thaioil 18

Experience:

3 years required

Skills:

Risk Management

Job type:

Full-time

Salary:

negotiable

  • Risk management implementation and monitoring.
  • Develop and improve the Business Continuity Management (BCM) framework, models, manuals, and tools to align with best practices and regulatory standards.
  • Conduct Business Impact Analysis (BIA) and develop Business Continuity Plans (BCP) across TOP Group and affiliates.
5 days ago
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apply job FWD 19
apply job FWD 19

Job type:

Full-time

Salary:

negotiable

  • Prepare Value of New Business report and its related items (i.e. Sensitivity Test, MI Report, NB Strain, Protection Ratio) with high quality analysis (support deep drive analysis, quantifying financial impact, forecasting results).
  • Prepare and support the VNB projections on a daily and monthly basis based on given business and economic insights and communicate the outcomes clearly with senior management and related stakeholders including recommendations.
  • Prepare and support various VNB reports to Group office (monthly and quarterly repor ...
5 days ago
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apply job Thaioil 20
apply job Thaioil 20

Experience:

2 years required

Skills:

Accounting, Financial Analysis, Petrochemical

Job type:

Full-time

Salary:

negotiable

  • To develop and maintain financial models, perform and monitor financial projection and MIS reports (consolidation and individually TOP, TPX and TLB) with meaningful analysis of financial & accounting aspects, economics & operational factors.
  • To evaluate financial performance by performing variance analysis of actual results with plans and forecasts, prepare sensitivity financial analysis and reporting tools to identify business opportunities, risk and ensure performance achievement.
  • To ensure and promptly support the Management in decision-making, also reflect the n ...
5 days ago
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