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for keyword compliance officer
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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 ...
2 days ago
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apply job Thailand Privilege Card 2
apply job Thailand Privilege Card 2

Experience:

No experience required

Skills:

Problem Solving, Good Communication Skills, English

Job type:

Full-time

Salary:

฿45,000 - ฿85,000, negotiable

  • Fluent in both English and Chinese (for CN-EN Call Center).
  • Proficient in navigating multiple computer systems while actively lisgtening, engaging in conservation, and accurately updating customer information.
  • Strong interpersonal and problem-solving skills with the ability to handle diverse customer types and provide effective solutions.
Today
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apply job Deloitte 3
apply job Deloitte 3

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.
Today
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apply job Alisa Intersupply 4
apply job Alisa Intersupply 4

Experience:

1 year required

Skills:

Accounting, English

Job type:

Full-time

Salary:

฿20,000 - ฿30,000, negotiable

  • Hands-on accounting role (not audit).
  • Prepare documents, handle payments & tax filings.
  • Office-based role at Bangkok HQ.
1 day ago
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apply job Rapos Thailand 5
apply job Rapos Thailand 5

Experience:

No experience required

Skills:

Problem Solving, Import / Export, Inventory / Warehouse Management, High Responsibilities, Purchasing, Thai, English

Job type:

Full-time

Salary:

฿20,000 - ฿40,000, negotiable

  • Executing & managing purchases for the relevant business units.
  • Handling all purchase operations from sourcing, negotiation, shipping & payment.
  • Handling both local & overseas suppliers.
5 days ago
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apply job Ernst & Young 6
apply job Ernst & Young 6

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.
Today
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apply job Rapos Thailand 7
apply job Rapos Thailand 7

Experience:

No experience required

Skills:

Analytical Thinking, Enthusiastic, High Responsibilities, Problem Solving, Creative Thinking, English, Thai

Job type:

Full-time

Salary:

฿28,000 - ฿55,000, negotiable

  • To be present for all communication & meetings & managing correspondences.
  • To present financial reporting analysis on facts & figures on performance regularly.
  • To co-create & ideate on creative as well as critical aspects of business development.
6 days ago
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apply job Rapos Thailand 8
apply job Rapos Thailand 8
Wattana, Bangkok, Purchasing ,Import / Export ,Supply Chain Purchasing,Import / Export,Supply Chain

Experience:

No experience required

Skills:

Problem Solving, Import / Export, Inventory / Warehouse Management, High Responsibilities, Purchasing, Thai, English

Job type:

Full-time

Salary:

฿20,000 - ฿35,000, negotiable

  • Executing & managing purchases for the relevant business units.
  • Handling all purchase operations from sourcing, negotiation, shipping & payment.
  • Handling both local & overseas suppliers.
6 days ago
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apply job Ajinomoto 9
apply job Ajinomoto 9

Experience:

No experience required

Skills:

Electrical Engineering, English

Job type:

Part-Time

Salary:

฿20,000 - ฿25,000

  • Design, develop and implement process automation system for manufacturing..
  • Implement and suppport electrical, automation and instrument system in manufacturing (PLC,DCS,Loop test)..
  • Collaborate with cross-function team (Engineering, Production, IT) to integrate automation solution..
6 days ago
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apply job Apex Logistics International Thailand 10
apply job Apex Logistics International Thailand 10

Experience:

1 year required

Skills:

Accounting, Excel, English

Job type:

Full-time

Salary:

฿25,000 - ฿35,000, negotiable

  • Handle accounting operations - AP, AR, Fixed Assets, TAX, and payment.
  • Lead and develop accounting operation to ensure that all activities are completed accurately and on time.
  • Managed and controlled document filing to align to company policy.
7 days ago
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apply job Apex Logistics International Thailand 11
apply job Apex Logistics International Thailand 11

Experience:

5 years required

Skills:

Accounting, Fast Learner, Problem Solving, English

Job type:

Full-time

Salary:

฿45,000 - ฿60,000, negotiable

  • Manage the full cycle of accounts receivable.
  • Monitor customer accounts for overdue payments and initiate collection efforts via phone, email, and other communication methods.
  • Investigate and resolve payment discrepancies and customer inquiries in a timely and professional manner.
7 days ago
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apply job Standard 12
apply job Standard 12
Huai Khwang, Bangkok, IT / Programming ,Management ,Strategy / Planning IT / Programming,Management,Strategy / Planning

Experience:

1 year required

Job type:

Full-time

Salary:

negotiable

  • ดูแล บำรุงรักษา และปรับปรุงระบบ IT Infrastructure เช่น Server, Storage, Network (LAN/WAN/Wireless) และระบบ Cloud
  • บริหารระบบปฏิบัติการ macOS, Windows Server และ Linux รวมถึงการรักษาความปลอดภัยภายในเครือข่าย
  • ดูแลระบบ Virtualization (VMware, Hyper-V) และบริหารทรัพยากรให้เหมาะสมกับการใช้งาน
7 days ago
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apply job Thaioil 13
apply job Thaioil 13

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.
Today
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apply job Standard 14
apply job Standard 14
Huai Khwang, Bangkok, Human Resources ,Strategy / Planning ,Management Human Resources,Strategy / Planning,Management

Experience:

1 year required

Skills:

Public Speaking, High Responsibilities, Thai

Job type:

Full-time

Salary:

negotiable

  • ออกแบบและวางแผน Learning Journey ครบวงจร พร้อมรับบรีฟจากผู้บริหารและเข้าใจเป้าหมายทางธุรกิจ สู่การวางโครงสร้างโปรแกรม เช่น Pre-learning Workshop Assignment Feedback และ Evaluation เพื่อให้การเรียนรู้ต่อเนื่องและวัดผลได้จริง
  • พัฒนาและสร้างสรรค์เนื้อหา กิจกรรม และสื่อประกอบการเรียนรู้ได้ด้วยตนเอง เลือกรูปแบบการเรียนรู้ที่เหมาะสม
  • ทำหน้าที่เป็น Facilitator หรือ Co-Facilitator จัดกระบวนการให้ผู้เรียนมีส่วนร่วม สร้างบรรยากาศที่เอื้อต่อการเรียนรู้ และกระตุ้นให้เกิดการเปลี่ยนแปลงเชิงพฤติกรรม
7 days ago
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apply job Standard 15
apply job Standard 15
Huai Khwang, Bangkok, Human Resources ,Strategy / Planning ,Management Human Resources,Strategy / Planning,Management

Experience:

No experience required

Skills:

High Responsibilities

Job type:

Full-time

Salary:

negotiable

  • สนับสนุนการดำเนินงานด้าน People และกลยุทธ์ วิเคราะห์ข้อมูล HR เช่น Workforce, Engagement และจัดทำรายงานประกอบการตัดสินใจ ดูแลและอัปเดตข้อมูลในระบบ HRIS ให้ถูกต้อง
  • ประสานงานและขับเคลื่อนโครงการด้าน People และทำงานร่วมกับทีมต่างๆ ให้โครงการสำเร็จตามเป้าหมาย
  • สนับสนุนการทำงานของ People Manager โดยเตรียมข้อมูล วิเคราะห์เบื้องต้น และสรุปรายงาน จัดทำเอกสารด้านต่างๆ ที่เกี่ยวข้องกับงานบุคลากร
7 days ago
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apply job Ernst & Young 16
apply job Ernst & Young 16

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).
Today
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apply job Deloitte 17
apply job Deloitte 17

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.
Today
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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 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 ...
Today
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apply job Shopee 19
apply job Shopee 19

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.
4 days ago
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apply job Marriott International Bangkok 20
apply job Marriott International Bangkok 20

Job type:

Full-time

Salary:

negotiable

  • Job Number25189932
  • Job CategoryLoss Prevention & Security
  • LocationEmpire Tower Restaurants, 1 Empire Tower G 56,57,58th floor, Bangkok, Bangkok, Thailand, 10120
Today
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