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1 - 20 of 46 job positions
for keyword compliance director
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apply job Agoda 1
apply job Agoda 1

Skills:

Compliance, Legal, Internal Audit, English

Job type:

Full-time

Salary:

negotiable

  • Provide day-to-day legal advice on financial crime related matters related to OFAC regulations and other sanctions regimes, any applicable AML directives/ regulatory requirements and other global equivalents especially in APAC.
  • Develop and maintain Agoda FinCrime (along with BHI FinCrime team) related policies, procedures and processes to ensure compliance with applicable internal, legal and regulatory standards.
  • Effectively and collaboratively work with external (Booking Holdings Inc., Booking H ...
1 day ago
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apply job Big C 2
apply job Big C 2

Job type:

Full-time

Salary:

negotiable

  • บรรลุเป้าหมายที่เกี่ยวข้องกับการป้องกันอุบัติเหตุและการบาดเจ็บ รวมถึงดำเนินการประเมินความเสี่ยง การสื่อสาร การสร้างความตระหนักรู้ และจัดโปรแกรมฝึกอบรมด้านอาชีวอนามัย ความปลอดภัย และการจัดการสิ่งแวดล้อมให้กับทีมงานในแต่ละไซต์.
  • จัดทำและดูแลเอกสารและรายงานที่จำเป็นตามข้อกำหนดของรัฐบาลและบริษัท รวมถึงประสานงานข้อกำหนดด้านความปลอดภัยที่เกี่ยวข้องกับการปฏิบัติตามกฎหมาย เช่น การตรวจสุขภาพประจำปี การฝึกอบรมปฐมพยาบาล การฝึกอบรม MHE เป็นต้น.
  • ตรวจสอบให้แน่ใจว่าการประเมินความเสี่ยงดำเนินการตามมาตรฐานและความถี่ที่เหมาะสม เพื่อป ...
2 days ago
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apply job PT 3
apply job PT 3
Huai Khwang, Bangkok, Finance ,Senior Management Finance,Senior Management

Skills:

Compliance, Risk Management, Legal, English

Job type:

Full-time

Salary:

negotiable

  • Follow up on laws, rules, regulations, announcements, orders that have been announced to amend, reconstitute or cancel that affect the company. In order for the company to comply with the requirements and laws appropriately, continuously and always up-to-date Including considering the impact related to the company.
  • Continuously review the company's operational activities, develop and improve the process to comply with laws and regulations related to the Company's business operations- Supervise, give advice and monitor the operations of various agencies in accorda ...
23 days ago
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apply job PT 4
apply job PT 4
Huai Khwang, Bangkok, Finance ,Senior Management Finance,Senior Management

Skills:

Compliance, Risk Management

Job type:

Full-time

Salary:

negotiable

  • กำกับการปฏิบัติงานตามกฎหมายว่าด้วยการคุ้มครองข้อมูลส่วนบุคคล (PDPA) หรืองานอื่นที่เกี่ยวข้อง เพื่อไม่ให้เกิดข้อพิพาท ประเด็นทางกฎหมาย.
  • วางแผนงานด้านกำกับดูแล ควบคุมดูแลทีมงาน และดำเนินการเพื่อให้บริษัทปฏิบัติตามกฎหมายและกฎระเบียบข้อบังคับที่เกี่ยวข้องกับธุรกิจของบริษัท.
  • รวบรวม ศึกษา และวิเคราะห์กฎหมาย กฎระเบียบข้อบังคับ ประกาศ คำสั่งต่างๆ ที่มีผลกระทบต่อบริษัท เช่น เกณฑ์ ธปท. ปปง. ETDA PDPA เป็นต้น และดำเนินการเพื่อให้มั่นใจว่าบริษัทดำเนินธุรกิจได้อย่างถูกต้อง.
1 day ago
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apply job Big C 5
apply job Big C 5

Skills:

Compliance, Legal, Risk Management

Job type:

Full-time

Salary:

negotiable

  • Establish and maintain appropriate security measures for personal data protection to prevent unauthorized access, loss, alteration, or disclosure..
  • Regularly review and update security measures to align with technological advancements and PDPA requirements..
  • Ensure third-party vendors handling personal data comply with data protection regulations..
8 days ago
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apply job Thai Bev 6
apply job Thai Bev 6
Khlong Toei, Bangkok, Legal ,Finance ,Assistant Legal,Finance,Assistant

Skills:

Compliance

Job type:

Full-time

Salary:

negotiable

  • ตรวจสอบข้อเท็จจริง วิเคราะห์ปัญหา ตลอดจน ให้ความเห็นทางด้านกฎหมายตามที่หน่วยงานต่างๆ ขอหารือ.
  • ระบุและตีความกฎหมายและข้อบังคับที่เกี่ยวข้องซึ่งใช้กับกิจกรรมขององค์กร.
  • ติดตามการเปลี่ยนแปลงของกฎหมายใหม่ๆ และกฎระเบียบที่อาจส่งผลกระทบต่อการดำเนินงานขององค์กร.
17 days ago
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apply job Celestica 7
apply job Celestica 7

Experience:

5 years required

Skills:

Compliance, Legal, Contracts

Job type:

Full-time

Salary:

negotiable

  • Ensure compliance with all statutory reporting requirements, including the preparation and submission of financial statements and reports.
  • Oversee the company s tax strategy, including the preparation and filing of tax returns, ensuring compliance with Thai tax laws. This further includes:Lead and manage special projects related to statutory, legal, and tax compliance.
  • Site lead for tax defense.
7 days ago
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apply job PT 8
apply job PT 8

Job type:

Full-time

Salary:

negotiable

  • ประสบการณ์บริหารธุรกิจค้าปลีก หรือธุรกิจน้ำมัน หลัก 500+ ขึ้นไป.
  • ประสบการณ์บริหารยอดขาย, P&L, และ Budget.
  • ประสบการณ์บริหาร และพัฒนาบุคคลพนักงานสาขา.
Today
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apply job PTT Exploration and Production PTTEP 9
apply job PTT Exploration and Production PTTEP 9

Experience:

2 years required

Skills:

Compliance, Finance

Job type:

Full-time

Salary:

negotiable

  • To work on tax compliance tasks in order to assure full compliance with tax legislations and related regulations to prevent tax litigation, penalty and surcharge.
  • Key Accountabilities.
  • Report to Manager, Thai Tax Compliance Section.
Today
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apply job PT 10
apply job PT 10

Job type:

Full-time

Salary:

negotiable

  • Knowledgeable in pre-construction and construction work, including Architectural design, Interior design, and MEP design (Civil design is advantage)
  • Good project Management and construction Management skills in project tracking and construction work process.
  • Create and control pre-construction and construction work checklists to meet standards and quality.
4 days ago
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apply job PT 11
apply job PT 11
Huai Khwang, Bangkok, IT / Programming ,Senior Management ,Engineering IT / Programming,Senior Management,Engineering

Skills:

Research, Project Management

Job type:

Full-time

Salary:

฿150,000 - ฿200,000, negotiable

  • Manage and control project operations, analyze and design systems, and oversee system development to meet business needs.
  • Analyze and define IT Business Solutions.
  • Develop project plans and control timelines to ensure all parties' agreements are met, always prioritizing the organization's best interests.
4 days ago
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apply job RS 12
apply job RS 12
Chatuchak, Bangkok, Accounting ,Senior Management Accounting,Senior Management

Skills:

Accounting, Budgeting, Compliance

Job type:

Full-time

Salary:

negotiable

  • Control and monitoring month end closing and financial statements to report the business s
  • operation in accordance with Thai accounting standards (TFRS for PAEs) within 3 business day.
  • Review and monitor monthly report and analysis of financial statements for present to
21 days ago
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apply job RS 13
apply job RS 13
Chatuchak, Bangkok, Senior Management ,Marketing / Advertising Senior Management,Marketing / Advertising

Skills:

Branding, Accounting

Job type:

Full-time

Salary:

negotiable

  • Dedicating to business management of pet category (pet food & pet products).
  • Conducting sale strategy including market and business analyses.
  • Serving as a dedicated representative throughout the brand management and operation.
21 days ago
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apply job Thaioil 14
apply job Thaioil 14

Experience:

3 years required

Skills:

Compliance, Risk Management

Job type:

Full-time

Salary:

negotiable

  • Regulatory Compliance: Understand and adhere to relevant laws, regulations, and industry standards related to commercial activities.
  • Policy Development: Develop, implement and update policy and procedure.
  • Risk Assessment: Identify potential commercial compliance risk and assess potential impact and develop strategy to mitigate risk.
1 day ago
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apply job PTT Exploration and Production PTTEP 15
apply job PTT Exploration and Production PTTEP 15

Experience:

2 years required

Skills:

Compliance, Finance, CPA

Job type:

Full-time

Salary:

negotiable

  • To work on tax compliance tasks in order to assure full compliance with tax legislations and related regulations to prevent tax litigation, penalty and surcharge.
  • Key Accountabilities.
  • Manage, control and ensure full compliance with tax laws and regulations in various overseas countries. The scope of taxes covers direct and indirect taxes including but not limit to petroleum income tax, corporate income tax, withholding tax, value added tax, specific business tax and stamp duty.
6 days ago
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apply job Celestica 16
apply job Celestica 16

Experience:

2 years required

Skills:

Compliance, Data Entry

Job type:

Full-time

Salary:

negotiable

  • Works in support of logistics processes such as materials replenishment/ kitting, warehouse shipping/receiving and/or distribution.
  • Provides analytical and administrative support to logistics department.
  • Prepares and analyzes department performance measurements.
7 days ago
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apply job Taboola 17
apply job Taboola 17

Experience:

5 years required

Skills:

Salesforce, Finance, Industry trends

Job type:

Full-time

Salary:

negotiable

  • 8+ years in advertiser sales, account management, or general management, including a minimum of 7 years leading commercial teams.
  • At least 5 years experience managing and scaling inside sales or account management teams (SMB or Mid-Market).
  • A proven track record in hiring, coaching, developing, and retaining high-performing sales and account management talent.
Today
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apply job Celestica 18
apply job Celestica 18

Skills:

Purchasing, Negotiation

Job type:

Full-time

Salary:

negotiable

  • Directs the activities of some or all of the following departments responsible for the manufacture of printed circuit assemblies and related products: purchasing, planning, order fulfillment, production, distribution, facilities management, and asset management..
  • Selects employees, assigns objectives, reviews performance and approves employee compensation..
  • Coaches for improved performance, approves disciplinary actions and reassigns person ...
Today
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apply job NielsenIQ Thailand Limited 19
apply job NielsenIQ Thailand Limited 19

Experience:

6 years required

Skills:

Sales, Problem Solving, Market Research, English

Job type:

Full-time

Salary:

negotiable

  • Strong sales leadership including prospecting, building a pipeline, moving opportunities through the sales cycle; proposing, presenting and discussing solutions with C-level and other decision-makers.
  • Ability to build enduring relationships with C-level executives - truly passionate relationship developer.
  • Strong affiliation to Sales Personas & develops sales strategies to suit.
Today
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apply job Agoda 20
apply job Agoda 20

Experience:

5 years required

Skills:

Excel, SQL

Job type:

Full-time

Salary:

negotiable

  • Take ownership of commercial strategies and provide operational support for select global hotel chain partners to ensure their success and satisfaction.
  • Identify growth opportunities and collaborate with internal and external stakeholders to implement strategies that accelerate market expansion.
  • Facilitate high-level discussions with global partners, aligning goals and fostering mutually beneficial outcomes.
Today
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