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for keyword compliance supervisor
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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 Dappmaker 2
apply job Dappmaker 2

Experience:

3 years required

Skills:

Accounts Receivable, Thai

Job type:

Full-time

Salary:

฿30,000 - ฿35,000

  • ควบคุมและตรวจสอบงานบัญชีด้านลูกหนี้ (AR) ให้บันทึกเข้าระบบถูกต้อง ครบถ้วน และตรงกับยอดขายจริง.
  • ตรวจสอบความถูกต้องของข้อมูลที่อินเทอร์เฟซจากระบบขาย/สาขา/สต๊อกเข้าระบบบัญชี และประสานงานแก้ไขเมื่อพบข้อผิดพลาด.
  • จัดเก็บเอกสารรับชำระ ใบกำกับภาษี ใบเสร็จ และเอกสารประกอบการบันทึกบัญชีให้เป็นระบบ สามารถอ้างอิงย้อนหลังได้.
6 days ago
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apply job Ajinomoto 3
apply job Ajinomoto 3

Experience:

3 years required

Skills:

Budgeting, English

Job type:

Full-time

Salary:

฿32,000 - ฿42,000, negotiable

  • Lead the preparation of annual budgets and rolling monthly forecasts in coordination with relevant departments..
  • Analyze monthly financial performance, identify variances, and provide actionable insights..
  • Drive continuous improvement in budgeting, forcasting, and dashboard reporting processes..
6 days ago
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apply job Ajinomoto 4
apply job Ajinomoto 4

Experience:

3 years required

Skills:

Industrial Engineering, Production Engineering, English

Job type:

Full-time

Salary:

฿27,000 - ฿35,000, negotiable

  • To design and development packaging, process line and packing machine in food industries field.
  • To analyze and evaluate test data in order to find the solution for modified process line & packing machine cost down activities, productivity, and quality improvement.
  • To set up the process control standard, packing material specification, packing machine specification, machine safety, and maintenance guideline.
6 days ago
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apply job Deloitte 5
apply job Deloitte 5

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 Brand Now 6
apply job Brand Now 6
Wattana, Bangkok, Public Relations (PR) ,Writing / Editing ,Translations Public Relations (PR),Writing / Editing,Translations

Experience:

3 years required

Skills:

Public Relations, Creative Writing, Thai, English

Job type:

Full-time

Salary:

฿16,000 - ฿20,000, negotiable

  • Drafts basic public relations materials including news releases, media alerts, fact sheets and other materials as directed.
  • Carries out special and media event planning activities and arrangements as outlined by the public relations specialist.
  • Attends weekly meetings with team to update projects and participates in brainstorming sessions.
10 days 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).
Today
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apply job Thaioil 8
apply job Thaioil 8

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 Ernst & Young 9
apply job Ernst & Young 9

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 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.
Today
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apply job Deloitte 11
apply job Deloitte 11

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 12
apply job Shopee 12

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 13
apply job Marriott International Bangkok 13

Job type:

Full-time

Salary:

negotiable

  • Job Number25176784
  • LocationThe Westin Siray Bay Resort & Spa Phuket, 21/1, 21/3, 21/4, 21/6 Moo 1, Phuket, Phuket, Thailand, 83000
  • ScheduleFull Time
-1 days ago
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apply job Shopee 14
apply job Shopee 14

Experience:

2 years required

Skills:

Problem Solving, Negotiation

Job type:

Full-time

Salary:

negotiable

  • Monitor all outbound process and coordinate with other internal and external team to ensure that the process is running smoothly.
  • Deliver outbound performance to align with plan.
  • Deliver strong leadership, influencing and collaboration skills in working with team.
Today
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apply job Marriott International Bangkok 15
apply job Marriott International Bangkok 15

Job type:

Full-time

Salary:

negotiable

  • Job Number25202174
  • Job CategoryLoss Prevention & Security
  • LocationMontien Riverside Hotel Bangkok, 372 Rama 3 Road, Bangkok, Thailand, Thailand, 10120
Today
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apply job Accor 16
apply job Accor 16

Skills:

Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Supervise daily Loss Prevention operations to ensure the safety and security of guests, members, and property.
  • Oversee and manage parking and traffic flow to ensure safety, order, and a smooth guest arrival experience.
  • Monitor CCTV, patrol hotel areas, and report any irregularities promptly.
Today
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apply job Marriott International Bangkok 17
apply job Marriott International Bangkok 17

Experience:

1 year required

Job type:

Full-time

Salary:

negotiable

  • Job Number25205282
  • LocationBangkok Marriott Marquis Queen s Park, 199 Sukhumvit Soi 22, Bangkok, Bangkok, Thailand, 10110
  • ScheduleFull Time
Today
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apply job Shopee 18
apply job Shopee 18

Experience:

1 year required

Skills:

Compliance, Legal, Safety Management, English

Job type:

Full-time

Salary:

negotiable

  • Implement safety compliance with Regional safety Shopee standard/program in all aspects.
  • Implement safety leading KPI such as safety walk, deep compliance audit and Toolbox talk programs.
  • Conduct Daily safety, weekly and monthly safety walk.
Today
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apply job Reckitt Benckiser 19
apply job Reckitt Benckiser 19

Skills:

Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Supervise and motivate production teams to achieve daily targets..
  • Ensure compliance with safety, quality, and operational standards..
  • Implement best practices such as 5S, TPM, and root cause analysis..
Today
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apply job Avani 20
apply job Avani 20

Skills:

English

Job type:

Full-time

Salary:

negotiable

  • Minimum of one-year prior experience as a Guest Service Supervisor.
  • Excellent English communication skills (both verbal and written) / additional languages are a plus.
  • Professional appearance and demeanor.
Today
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