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 - 11 of 11 job positions
for keyword regulatory compliance officer
Upload ResumeUpload Resume
Upload your resume Our AI will read it and recommend you best jobs
apply job Krungsri 1
apply job Krungsri 1

Skills:

Finance, Accounting, Risk Management, English

Job type:

Full-time

Salary:

negotiable

  • Giving advice to functional units in the Bank on matters regarding compliance with laws and regulations of the BOT and related supervisory authorities.
  • Providing employees with training on laws and regulations of the BOT and related supervisory authorities.
  • Communicating to relevant employees / functional units matters regarding laws and regulations or tendency of changes in laws and regulations of the BOT and related supervisory authorities.
6 days ago
See morekeyboard_arrow_down
apply job Siam Piwat 2
apply job Siam Piwat 2

Skills:

Legal, English

Job type:

Full-time

Salary:

negotiable

  • Monitor and implement the Company s governing documents, such as the Code of Conduct and other relevant policies, ensuring compliance with internal and external standards.
  • Oversee and report on compliance activities within the Company, ensuring timely identification and resolution of any compliance risks.
  • Communicate the Company s Code of Conduct and relevant policies to internal and external stakeholders, ensuring clear understanding of compliance responsibilities.
8 days ago
See morekeyboard_arrow_down
apply job Chubb Life 3
apply job Chubb Life 3

Experience:

2 years required

Skills:

Compliance, Legal, Finance, English

Job type:

Full-time

Salary:

negotiable

  • Support the investigation of fraudulent activities involving agents, arising from customer complaints, market surveillance, field reviews, or anonymous reports.
  • Assist in fact-finding, coordination, and reporting to ensure timely escalation to the head of distribution compliance, or the relevant committee for decision-making.
  • Provide administrative and operational support for distribution compliance activities, including document management and compliance reporting.
7 days ago
See morekeyboard_arrow_down
apply job Krungsri 4
apply job Krungsri 4

Job type:

Full-time

Salary:

฿25,000 - ฿30,000, negotiable

  • Issue / renew / amendment Letter of Guarantee, Aval, Bill Acceptance.
  • Follow up LG overdue fee collection and claim.
  • Refund WHT.
1 day ago
See morekeyboard_arrow_down
apply job Siam Commercial Bank 5
apply job Siam Commercial Bank 5

Experience:

5 years required

Skills:

Legal, Financial Analysis, Finance

Job type:

Full-time

Salary:

negotiable

  • Loan & Investment Oversight: Manage and monitor the Wealth Lending loan and collateral portfolio to ensure compliance with internal policies and legal standards. Oversee investment performance through loan funds, ensuring profitability, timely interest payments, and strategic alignment.
  • Cash Flow & Financial Analysis: Conduct detailed cash flow analysis related to investment activities. Prepare forecasts and performance reports to support strategic decision-making and risk mitigation.
11 days ago
See morekeyboard_arrow_down
apply job AIS 6
apply job AIS 6

Skills:

Human Resource Management, Labor law, Project Management

Job type:

Full-time

Salary:

฿50,000 - ฿75,000, negotiable

  • Ensuring the company complies with its outside regulatory requirements and internal policies.
  • Must have a thorough knowledge of the company and an awareness where possible regulatory breaches may occur.
  • Effectively communicates the company s key ethics principles and compliance regulations.
7 days ago
See morekeyboard_arrow_down
apply job ingram micro 7
apply job ingram micro 7

Experience:

1 year required

Skills:

Legal, Compliance, Industry trends

Job type:

Full-time

Salary:

negotiable

  • Partner closely with the Thailand CCE and the country leadership team to support strategy development for the Ingram Micro Thailand business and deploy strategic business initiatives and capabilities (i.e., Xvantage, go-to-market, demand generation, and others).
  • Help enable the robust and controlled execution of financial targets, such as P&L and balance sheet management, revenue growth, margin/revenue mix, net income, working capital, OPEX management/leverage, ROIC, ROWC, etc.
7 days ago
See morekeyboard_arrow_down
apply job Deloitte 8
apply job Deloitte 8

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.
11 days ago
See morekeyboard_arrow_down
apply job Deloitte 9
apply job Deloitte 9

Skills:

Accounting, Legal, Finance

Job type:

Full-time

Salary:

negotiable

  • Manage the accounting team, ensuring timely and accurate statutory financial reporting.
  • Preparation and submission of statutory financial statements in compliance with TFRS for NPAEs.
  • Monitor and review accounting data, ensuring accurate general ledger entries, reconciliations, and financial records.
7 days ago
See morekeyboard_arrow_down
apply job Deloitte 10
apply job Deloitte 10

Skills:

Legal, Research, English

Job type:

Full-time

Salary:

negotiable

  • Provide regulatory compliance and advisory services to multinational clients and organizations in the various area of laws, e.g. commercial, contract, data privacy, labor, merger & acquisition (M&A), corporate and regulatory compliance, pre & post M&A, including preparing the relevant documents and applications.
  • Draft, prepare, review and negotiate business agreements for multinational clients and organizations in the various industries.
  • Contact officers e.g. Ministry of Commerce, Revenue Department, Securities and Excha ...
7 days ago
See morekeyboard_arrow_down
Upload ResumeUpload Resume
Upload your resume Our AI will read it and recommend you best jobs
apply job Chanel Thailand 11
apply job Chanel Thailand 11

Experience:

8 years required

Skills:

Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Design and implement H&S and wellbeing strategies aligned with local regulations and regional standards.
  • Ensure compliance with Thailand s H&S laws and Chanel requirements.
  • Support ISO 45001 certification through audits, procedure development, and certification leadership.
11 days ago
See morekeyboard_arrow_down
Send me latest jobs forregulatory compliance officer
  • 1