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 - 20 of 34 job positions
for keyword compliance director
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 ...
3 days ago
See morekeyboard_arrow_down
apply job Deloitte 2
apply job Deloitte 2

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
See morekeyboard_arrow_down
apply job Coins 3
apply job Coins 3

Experience:

10 years required

Skills:

English, Thai

Job type:

Full-time

  • Develop and execute a comprehensive sales strategy to attract institutional clients, aligning with Coins.co.th's business objectives.
  • Define the vision and mission of the company and position it effectively within the broader crypto ecosystem.
  • Establish new client relationships and enhance wallet share and satisfaction among existing clients.
2 days ago
See morekeyboard_arrow_down
apply job Top Multiprints 4
apply job Top Multiprints 4

Experience:

2 years required

Skills:

Network Infrastructure, Problem Solving, ISO 27001, English

Job type:

Full-time

Salary:

฿25,000 - ฿35,000

  • Manage, configure, and troubleshoot enterprise network infrastructure, including switches, routers, and wireless networks.
  • Administer firewalls (e.g., Fortinet, Palo Alto, Cisco FirePower) and implement security policies, VPNs, and threat prevention strategies.
  • Administer Proxy (ForcePoint) and implement security policies,URL filtering.
4 days ago
See morekeyboard_arrow_down
apply job OLYMPIA Recruitment 5
apply job OLYMPIA Recruitment 5

Experience:

10 years required

Skills:

Good Communication Skills, CPD License, English

Job type:

Full-time

Salary:

฿50,000 - ฿70,000, negotiable

  • Lead and manage Accounting, Finance, HR, and Administrative functions in Thailand.
  • Ensure timely and accurate data entry into the INFO system.
  • Prepare and monitor budgets related to the financial operations of the Thailand entity.
10 days ago
See morekeyboard_arrow_down
apply job Ernst & Young 6
apply job Ernst & Young 6

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
See morekeyboard_arrow_down
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
See morekeyboard_arrow_down
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
See morekeyboard_arrow_down
apply job Deloitte 9
apply job Deloitte 9

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
See morekeyboard_arrow_down
apply job Deloitte 10
apply job Deloitte 10

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
See morekeyboard_arrow_down
Upload ResumeUpload Resume
Upload your resume Our AI will read it and recommend you best jobs
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
See morekeyboard_arrow_down
apply job Fastwork Technology 12
apply job Fastwork Technology 12

Experience:

8 years required

Skills:

Project Management, Negotiation, Industry trends, English

Job type:

Full-time

Salary:

negotiable

  • Develop and execute strategies to grow existing client relationships, leading efforts to maintain high levels of client satisfaction, and ensuring long-term partnerships.
  • Collaborate with clients to understand their business goals, and provide strategic solutions to help them achieve success. Lead the delivery of creative campaigns while ensuring timely and effective execution.
  • Identify and implement upselling opportunities that align with client needs and incr ...
Today
See morekeyboard_arrow_down
apply job Mindshare Thailand 13
apply job Mindshare Thailand 13
Bangkok, Marketing / Advertising ,Management ,Business Development Marketing / Advertising,Management,Business Development

Experience:

3 years required

Skills:

Research

Job type:

Full-time

Salary:

negotiable

  • Utilize an in-depth knowledge on client category, brands and specific client requests and needs to provide appropriate input and direction to the agency units driving the entire value exchange process.
  • Lead account project manager for the entire business accountable for achieving deadlines across all campaigns and deliverables.
  • Act as key liaison accountable for the entire work product (for assigned client brands) among each business unit (Business Planning, Invention and Exchange) that contri ...
Today
See morekeyboard_arrow_down
apply job Accor 14
apply job Accor 14

Experience:

5 years required

Skills:

Financial Analysis, Compliance, Purchasing, English

Job type:

Full-time

Salary:

negotiable

  • Oversee the daily operations of the Finance department.
  • Direct and coordinate hotel financial planning and budget management functions.
  • Monitor and analyze monthly operating results against budget.
1 day ago
See morekeyboard_arrow_down
apply job Deloitte 15
apply job Deloitte 15

Experience:

1 year required

Skills:

Assurance, Risk Management, Negotiation, English

Job type:

Full-time

Salary:

negotiable

  • Play a major role in driving IT Audit & Advisory service to meet the target and also strengthen our service and team in order to serve our clients in various industries/sectors (e.g., Financial Services, Manufacturing, Automotive, Telecommunication, Life Style & Hospitality, Energy, Consumer Business, etc.).
  • Actively identify specific demand from the business that aligns to enable the strategy, involve for advisory proposal development with tailor-made approach & client service mindset, and also manage the engagements, esp. for quality and timeliness of ou ...
1 day ago
See morekeyboard_arrow_down
apply job The Boston Consulting Group Thailand 16
apply job The Boston Consulting Group Thailand 16

Skills:

Big Data, Problem Solving

Job type:

Full-time

Salary:

negotiable

  • Lead hybrid case teams on general IT, digital/technology transformation projects.
  • Provide IT strategy and architecture advisory to clients across Financial Institutions (FI) and/or Insurance (INS) sectors.
  • Align business and technology strategies to deliver impactful insights and outcomes jointly with client management.
1 day ago
See morekeyboard_arrow_down
apply job Salesforce 17
apply job Salesforce 17

Experience:

1 year required

Skills:

Salesforce, Problem Solving, Business Development

Job type:

Full-time

Salary:

negotiable

  • Strategic accounts: Support ASEAN s Strategic Accounts across all steps in the customer lifecycle, from strategic alignment, project justification, and commercial proposals to measuring the realized value of targeted business outcomes.
  • Business Value Discovery: Facilitate customer workshops to discover customers' business pain points, areas of value unlock with the goal of identifying and prioritizing key business value drivers (and associated metrics).
  • Executive Engagement: Create and deliver compelling C-level propositions as basis fo ...
1 day ago
See morekeyboard_arrow_down
apply job Siam Commercial Bank 18
apply job Siam Commercial Bank 18

Skills:

Market Research, Research, Finance

Job type:

Full-time

Salary:

negotiable

  • Manage fixed income funds to outperform benchmark and/or peers.
  • Estimate and Manage cash inflows and outflows for Mutual Funds / Provident Fund / Private Funds.
  • Constantly monitor bond and interest rate movement and adjust investment portfolios to achieve short term and long term alpha performance.
1 day ago
See morekeyboard_arrow_down
apply job Siam Commercial Bank 19
apply job Siam Commercial Bank 19

Skills:

Risk Management, Research, Data Analysis, English

Job type:

Full-time

Salary:

negotiable

  • Perform periodic and ad-hoc tasks for fund performance and risk reporting using pre-specified performance attribution and risk models.
  • Quantify and analyses performance and risk measures including Value-at-Risk (VaR), Tracking Error, Risk-Adjusted Return, etc.
  • Cooperate in developing and maintaining risk indicators for effective risk monitoring.
1 day ago
See morekeyboard_arrow_down
apply job Tiffany & Co. 20
apply job Tiffany & Co. 20

Experience:

5 years required

Skills:

Finance, Budgeting, Compliance, English

Job type:

Full-time

Salary:

negotiable

  • In collaboration build the stores performance goals and in partnership with the Retail leaders continuously review & drive performance across sales, retail KPIs, non-selling activities.
  • Work in partnership with the General Manager, Finance and HR on FTE planning, productivity & optimization with the ultimate goal of delivering service excellence through an elevated Client experience.
  • Identify and analyze amount of time client advisors allocated to responsibilities ot ...
1 day ago
See morekeyboard_arrow_down
Send me latest jobs forcompliance director
  • 1
  • 2
close
Join WorkVenture for the newest job offers and company reviews