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1 - 20 of 101 job positions
for keyword compliance consultant
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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 ...
3 days ago
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apply job Deloitte 2
apply job Deloitte 2

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 ...
1 day ago
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apply job Property Scout 3
apply job Property Scout 3

Experience:

No experience required

Skills:

Good Communication Skills, Sales

Job type:

Part-Time

Salary:

commission paid with salary

  • มีความสนใจในด้านอสังหาริมทรัพย์ (Property/Real estate).
  • มีประสบการณ์ในด้านการเจรจาต่อรอง การบริการลูกค้า.
  • Tasks & responsibilities.
3 days ago
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apply job Deloitte 4
apply job Deloitte 4

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.
1 day ago
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apply job Property Scout 5
apply job Property Scout 5

Experience:

No experience required

Skills:

English, Cantonese

Job type:

Full-time

Salary:

commission paid with salary

  • Match clients with their perfect home using our AI tools & massive property database.
  • Schedule and conduct viewings, negotiate offers, and close deals.
  • Build strong relationships with buyers, renters, owners & co-agents.
4 days ago
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apply job Electro Terra 6
apply job Electro Terra 6
Bang Kruai, Nonthaburi, Engineering Engineering

Experience:

3 years required

Skills:

Electrical Engineering, English

Job type:

Full-time

Salary:

฿25,000 - ฿35,000, negotiable

  • As the authorized distributor of Arteche-world leader in MV & HV instrument transformers and other international brands, we specialize in advanced technologies, With extensive engineering knowledge, project management and services expertise,.
  • Our company is looking for an experienced and responsible Project Engineer to support our ongoing projects.
  • PROJECT ENGINEER POSITION.
14 days ago
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apply job Thaioil 7
apply job Thaioil 7

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 day ago
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apply job Ernst & Young 8
apply job Ernst & Young 8

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 day ago
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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).
1 day ago
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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.
1 day ago
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apply job Shopee 11
apply job Shopee 11

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
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apply job Deloitte 12
apply job Deloitte 12

Experience:

6 years required

Skills:

SAP, Database Administration

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.
-1 days ago
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apply job Deloitte 13
apply job Deloitte 13

Experience:

3 years required

Skills:

Finance, Problem Solving, Research

Job type:

Full-time

Salary:

negotiable

  • Identify opportunities for efficiencies in work process and innovative approaches to completing scope of work.
  • Participate in team problem solving efforts and offer ideas to solve client issues.
  • Conduct relevant research, data analysis, and create reports.
Today
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apply job Deloitte 14
apply job Deloitte 14

Experience:

3 years required

Skills:

Internal Audit, SAP, English

Job type:

Full-time

Salary:

negotiable

  • Drive end-to-end planning and execution of the GRC technology program across risk, compliance, and technology workstreams.
  • Manage day-to-day project operations including planning, milestone tracking, issue resolution, and stakeholder reporting.
  • Collaborate closely with business units such as Compliance, Operational Risk, Internal Audit, and IT to gather requirements and align implementation plans.
Today
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apply job Deloitte 15
apply job Deloitte 15

Experience:

2 years required

Skills:

SAP

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.
1 day ago
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apply job Deloitte 16
apply job Deloitte 16

Experience:

6 years required

Skills:

SAP FI, Finance, Accounting

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.
1 day ago
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apply job NTT Thailand 17
apply job NTT Thailand 17

Skills:

SAP, System Security

Job type:

Full-time

Salary:

negotiable

  • Installing and configuring all required SAP database servers and applications.
  • Managing SAP users, authorizations, and profiles.
  • Maintaining the integrity of the SAP environment by managing the SAP correction and transport system.
1 day ago
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apply job Deloitte 18
apply job Deloitte 18

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 ...
1 day ago
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apply job United Nations UN 19
apply job United Nations UN 19

Job type:

Full-time

Salary:

negotiable

Additional InformationHow to Apply: Applicants are required to complete the screening questions. In addition applicants must include a motivational letter as part of their application. There is a specific section in INSPIRA which allows for this. The letter should detail a technical proposal outlining your approach to achieving the deliverables specified in the job description, with examples of relevant methodologies, tools, or strategies you have successfully employed in similar projects. Additionally, please provide a financial proposal with a proposed consultancy fee per deliver ...

1 day ago
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apply job Deloitte 20
apply job Deloitte 20

Experience:

3 years required

Skills:

SAP, 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.
1 day ago
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