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1 - 14 of 14 job positions
for keyword regulatory compliance officer
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apply job Delta Electronics Thailand 1
apply job Delta Electronics Thailand 1

Skills:

Electronics, Automation

Job type:

Full-time

Salary:

negotiable

The company, founded in 1988, is one of the leading producers in the world for power and thermal management solutions. Delta is also a major regional player in several product segments including industrial automation, displays, and networking. As an energy-saving solutions provider with core competencies in power electronics and innovative research and development, Delta's business categories include Power Electronics, Automation, and Infrastructure.

1 day ago
apply job Griffith Foods 2
apply job Griffith Foods 2
Bang Phli, Samut Prakan, Quality Assurance ,Legal Quality Assurance,Legal

Experience:

3 years required

Skills:

Nutrition, ISO 9001, HACCP, English, Thai

Job type:

Full-time

Salary:

negotiable

  • Prepare technical data and food safety documents according to customers' requisition, manage regulatory compliance checks, as well as ensuring the products conform with quality standards and customers' specifications.
  • Cooperate with concerning section to check, review and update the technical and food safety data before start production and submit to customer in order to ensure that all products will safe and comply with the regulation or customer specification.
  • Collect and update raw material information for Regulatory Compliance as well as upd ...
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apply job FWD 3
apply job FWD 3

Job type:

Full-time

Salary:

negotiable

  • Coach the Compliance team on Regulatory Change Process and assessment, remediation and reporting of Compliance Risks and provide support with the investigation and reporting of Compliance incidents;.
  • Ensure that compliance risks are considered in the overall risk assessment process for FWD Thailand and that reports from risk assessments include all required compliance information and that compliance controls, including monitoring, relate to the risks identified by the business;.
9 days ago
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apply job NTT DATA Thailand 4
apply job NTT DATA Thailand 4

Experience:

3 years required

Skills:

Legal

Job type:

Full-time

Salary:

negotiable

  • Provide legal advice, consultation and assistance with respect to legal and compliance matters in Thailand.
  • Draft, review and revise legal contracts, letters of agreement or legal documentations, handle legal matters relating to corporate affairs of the company.
  • Ensure compliance and implementation of all Group Policies, Corporate Governance and Practices in relation to the Thailand office.
2 days ago
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apply job Agoda 5
apply job Agoda 5

Experience:

8 years required

Skills:

Risk Management, Internal Audit, Recruitment, YouTube, English

Job type:

Full-time

Salary:

negotiable

  • At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world.
  • Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries, working together in offices around the globe. Every day, we connect people to destinations and experiences, with our great deals across our millions of hotels and holiday properties, flights, and experiences worldwide.
3 days ago
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apply job Altotech Global 6
apply job Altotech Global 6

Experience:

1 year required

Skills:

Accounting

Job type:

Full-time

Salary:

negotiable

  • Full-Cycle Accounting & Month-End Close.
  • Own and supervise the monthly, quarterly, and annual close process, including journal entries, accruals, and account reconciliations.
  • Manage the full accounts payable and accounts receivable cycles, ensuring invoices, payments, and collections are processed accurately and on time.
3 days ago
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apply job UOB 7
apply job UOB 7

Skills:

Recruitment

Job type:

Full-time

Salary:

negotiable

  • Perform Know Your Customer (KYC)/Customer Due Diligence (CDD) process which involves responsibilities like performing customer identification and verification, conducting risk assessments, monitoring transactions for suspicious activity, maintaining accurate client records, collaborating with internal teams to ensure compliance, staying updated on regulations, and supporting audits.
  • Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Bank Procedures.
3 days ago
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apply job Thai Steel Cable 8
apply job Thai Steel Cable 8
Chonburi / Pattaya, Import / Export ,Administrative Import / Export,Administrative

Experience:

4 years required

Skills:

Corporate Law, Thai

Job type:

Full-time

Salary:

negotiable

  • Identify opportunities to maximize tax privileges by leveraging BOI incentives and FTA, focusing on import duty exemptions for materials and machinery to reduce costs and ensure compliance.
  • Prepare, review, and submit BOI applications for new projects, including all required documentation, project details, financial projections, and technical specifications.
  • Liaise directly with BOI officers to address inquiries, provide clarifications, and ...
3 days ago
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apply job UOB 9
apply job UOB 9

Experience:

3 years required

Skills:

Recruitment, Thai

Job type:

Full-time

Salary:

negotiable

  • Perform Know Your Customer (KYC)/Customer Due Diligence (CDD) process which involves responsibilities like performing customer identification and verification, conducting risk assessments, monitoring transactions for suspicious activity, maintaining accurate client records, collaborating with internal teams to ensure compliance, staying updated on regulations, and supporting audits.
  • Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Bank Procedures.
3 days ago
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apply job PTT Exploration and Production PTTEP 10
apply job PTT Exploration and Production PTTEP 10

Experience:

5 years required

Skills:

English

Job type:

Full-time

Salary:

negotiable

  • Provide operational Occupational Health & Safety related advice and technical supports to site personnel involved in all operations. Also provide SSHE technical support to all departments.
  • Assist/ facilitate in conducting independent investigations into accidents/near misses of real or potential impact (to the company assets, personnel, environment, or reputation) or work-related diseases when required; analyze underlying cause and consequence by Cause Tree Analysis (CTA), Tripod Beta methodology, etc. and recommend and ...
3 days ago
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apply job Kids Edutainment Holdings Thailand KidZania Bangkok 11
apply job Kids Edutainment Holdings Thailand KidZania Bangkok 11

Experience:

5 years required

Skills:

English

Job type:

Full-time

Salary:

negotiable

  • to maximize service efficiency and respond promptly to customer needs.
  • Manage and negotiate matters related to motor insurance claims.
  • with customers and entitled claimants fairly and accurately according to the insurance policy.
3 days ago
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apply job Brenntag Ingredients Thailand 12
apply job Brenntag Ingredients Thailand 12

Skills:

Chemical Engineering, Safety Management, Data Analysis, English, Thai

Job type:

Full-time

Salary:

negotiable

  • Lead, implement, and maintain the site's Process Safety Management program to ensure full alignment with regional PSM frameworks and corporate standards.
  • Develop and maintain EHS procedures related to corporate requirements to comply with EHS Standards, Procedures, and regulatory requirements.
  • Work closely with functional teams on the implementation of EHS procedures, annual improvement plans and related programs to compliance. Report to line manager and related functions for issues, provide services and propose improvement actions required.
4 days ago
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apply job RMA 13
apply job RMA 13
Chonburi / Pattaya, Security Security

Experience:

3 years required

Skills:

Industrial Engineering, Safety Management, ISO 14001, English

Job type:

Full-time

Salary:

negotiable

  • Oversee and manage Safety, Health, and Environment (HSE) activities across the company to ensure full compliance with legal requirements, company standards, Group safety policies, and customer requirements.
  • Implement, maintain, and continuously improve HSE policies, procedures, and safe work practices in line with ISO 45001, ISO 14001, and applicable regulations.
  • Conduct workplace safety inspections, hazard identification, and risk assessments; recommend and follow up on corrective and preventive actions (CA/PA).
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apply job Ascend Group 14
apply job Ascend Group 14

Experience:

5 years required

Skills:

Corporate Law, English, Thai

Job type:

Full-time

Salary:

negotiable

  • Prepare, draft, and review commercial contracts both in Thai and English to ensure that terms and conditions comply with applicable law and regulation and properly protect the company.
  • s interest.
  • Prepare and provide any legal documents such as Power of Attorney, documents relating to business and corporate law.
3 days ago
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