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1 - 20 of 67 job positions
for keyword senior compliance manager
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apply job Krungsri 1
apply job Krungsri 1

Skills:

Compliance, Accounting, Finance

Job type:

Full-time

Salary:

negotiable

  • Provide advice and communication to functional units in the Bank on matters regarding operations and compliance with correspondence with regulators, customer s information, and asset freeze.
  • Coordinate with government authorities [such as Anti-Money Laundering Office (AMLO), Office of the Narcotics Control Board (ONCB), Office of the National Anti-Corruption Commission (NACC), Revenue Department] regarding examination of information as well as seizure and attachment of Bank customers properties, as well as coordinating wi ...
4 days ago
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apply job Coins 2
apply job Coins 2

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 ...
19 days ago
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apply job Minimice 3
apply job Minimice 3

Experience:

3 years required

Skills:

Digital Marketing, Negotiation, Project Management, Market Planning, English

Job type:

Full-time

Salary:

฿30,000 - ฿35,000, negotiable

  • วางแผนและคุมโปรเจกต์ Digital ( Ads / Website / Campaign).
  • กำหนด Strategy ร่วมกับทีม และสามารถเสนอแนวทางให้ลูกค้าได้.
  • บริหาร Timeline / Scope / Budget / Resource.
3 days ago
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apply job Reckitt Benckiser 4
apply job Reckitt Benckiser 4

Experience:

3 years required

Skills:

Compliance, ISO 14001, ISO 9001, English

Job type:

Full-time

Salary:

negotiable

  • Maintain and support ISO 45001, ISO 14001, PSM, Reckitt Standards, and audit preparation.
  • Track CAR/PAR closures, training plans, HSE budgets, CAPEX, and incident logs.
  • Report site H&S performance through dashboards and systems such as Enablon.
5 days ago
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apply job The Mall Group 5
apply job The Mall Group 5

Skills:

Labor law, Risk Management, Contracts, English

Job type:

Full-time

Salary:

negotiable

  • Advise senior leaders and HR Business Partners on Thai labor law, disciplinary actions, and ER risk management.
  • Manage end-to-end labor dispute cases, including investigations, grievances, terminations, and litigation.
  • Represent the company in labor court, labor offices, or administrative proceedings.
3 days ago
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apply job Krungsri 6
apply job Krungsri 6

Job type:

Full-time

Salary:

negotiable

  • Bachelor s degree/Master s degree in Information Technology, Software Engineering, Computer Science, Computer Engineering or related fields.
  • 5 years of working experience of solid, demonstrable experience in IT Project management API project management is an advantage\.
  • 5 years of working experience of solid, demonstrable experience in IT Project management of a large scale project, API project management is an advantage.
4 days ago
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apply job Reckitt Benckiser 7
apply job Reckitt Benckiser 7

Skills:

Finance

Job type:

Full-time

Salary:

negotiable

  • Develop robust, strategic relationships with key partners, crafting joint business plans that encompass range, pricing, and promotions.
  • Take full ownership of the strategic plan for your account, driving sales and managing the profit and loss elements, aligning with the broader company goals.
  • Partner with marketing and category teams to innovate shopper solutions and drive excellence in market execution.
Today
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apply job Accenture 8
apply job Accenture 8

Skills:

Product Owner, Scrum, Finance

Job type:

Full-time

Salary:

negotiable

  • Lead functional team for requirement gathering which include workshop planning, work approach and template effort estimation and risk mitigation report to achieve project timeline.
  • Facilitate and drive functional workshops to drive desired design outcomes.
  • Gather and analyze business requirements and translate them into functional requirements specification or user stories.
4 days ago
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apply job Chubb Life 9
apply job Chubb Life 9

Skills:

Accounting, Excel, English

Job type:

Full-time

Salary:

negotiable

  • Manage end-to-end sales compensation processes for both business partners and agents (individuals / corporations).
  • Prepare Income Tax certificate on behalf of agency for Revenue Dept submission.
  • Prepare relevant reports related to compensation. This includes insights/analytics on the effectiveness of campaigns/schemes and detect any mis-selling/inappropriate behaviors. Respond to any queries from regional office / consultant related to sales compensation.
Today
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apply job Deloitte 10
apply job Deloitte 10

Experience:

15 years required

Skills:

Problem Solving, Research, Data Analysis

Job type:

Full-time

Salary:

negotiable

  • Identify opportunities for efficiencies in work process and innovative approaches to completing scope of work.
  • Participate in team problem solving efforts and offer ideas to solve client issues.
  • Conduct relevant research, data analysis, and create reports.
Today
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apply job Berli Jucker 11
apply job Berli Jucker 11

Skills:

Statistics, Data Analysis, Excel, English

Job type:

Full-time

Salary:

negotiable

  • Bachelor's or Master's Degree majoring in Business Administration, Statistics, Marketing or related field.
  • Have experience Merchanidiser in Retail Business, FMCG at least 7-10 Years.
  • Experience in Category Non-Food, Stationary, Books Store, Books Retail will be advantages.
4 days ago
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apply job TikTok 12
apply job TikTok 12

Skills:

eCommerce, Negotiation, Problem Solving, Mandarin, English

Job type:

Full-time

Salary:

negotiable

  • Acquire and incubate brands, principals and big merchants that contribute large GMV share.
  • Build and maintain relationship with merchants, negotiate and secure best deals based on campaign or seasonality.
  • Discover new collaborative opportunity fit into merchants' short-term and long-term development plan and build JBPs.
5 days ago
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apply job SC Asset 13
apply job SC Asset 13

Skills:

Excel, Financial Modeling

Job type:

Full-time

Salary:

฿70,000 - ฿100,000, negotiable

  • จัดทำงบประมาณประจำปีและงบประมาณรายโครงการ (Project Budget).
  • วางแผนกระแสเงินสด (Cash Flow) ของโครงการพัฒนาอสังหาริมทรัพย์แนวราบ.
  • ประมาณการต้นทุนโครงการ เช่น ค่าที่ดิน ค่าก่อสร้าง ค่าโครงสร้างพื้นฐาน ค่าใช้จ่ายทางการตลาด และค่าใช้จ่ายบริหาร.
5 days ago
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apply job KTB 14
apply job KTB 14

Skills:

SQL, Python, Research

Job type:

Full-time

Salary:

negotiable

  • Experience: 5+ years in customer insight, digital surveys, or data analytics, preferably within the fintech or digital banking sector.
  • Technical Proficiency: Strong proficiency in SQL and Python for data manipulation and advanced analysis.
  • Analytical Rigor: Strong research skills with the ability to design statistically sound experiments and interpret complex datasets.
5 days ago
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apply job Thailand Privilege Card 15
apply job Thailand Privilege Card 15

Experience:

7 years required

Skills:

Financial Modeling, Cash Flow Management, English

Job type:

Full-time

Salary:

฿45,000 - ฿85,000, negotiable

  • บริหารและกำกับดูแลการวิเคราะห์ข้อมูลทางการเงินและการลงทุน เพื่อสนับสนุนการตัดสินใจเชิงกลยุทธ์.
  • จัดทำ วิเคราะห์ และนำเสนอรายงานทางการเงิน ผลตอบแทน และประมาณการในมิติต่าง ๆ ให้สอดคล้องกับแผนงานและนโยบายของบริษัท.
  • ศึกษาและติดตามแนวโน้มทางเศรษฐกิจ การเงิน และตลาดการลงทุน ทั้งในและต่างประเทศ เพื่อ นำมา ประเมินโอกาสและความเสี่ยงที่อาจะเกิดขึ้น.
12 days ago
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apply job Thai Bev 16
apply job Thai Bev 16

Job type:

Full-time

Salary:

negotiable

  • ศึกษา และเผยแพร่หลักเกณฑ์ ระเบียบและกฎหมายที่เกี่ยวข้องให้บุคคลและนิติบุคคลที่เกี่ยวข้องทราบ
  • กำกับดูแลให้บริษัทและบริษัทย่อยโดยเฉพาะ (แต่ไม่จำกัดเพียง) กลุ่มบริษัทต่างประเทศ มีการดำเนินกิจการใดๆ ให้สอดคล้องกับหลักเกณฑ์ ระเบียบและกฎหมายที่เกี่ยวข้อง ได้อย่างถูกต้อง
  • ติดตามและประสานงานให้บุคคลและนิติบุคคลที่เกี่ยวข้องปฏิบัติตามหลักเกณฑ์ ระเบียบ และกฎหมายประสานงานกับกลุ่มงานอื่นในสำนักเลขานุการบริษัท
5 days ago
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apply job Osotspa 17
apply job Osotspa 17

Skills:

Legal, Risk Management, Internal Audit, English

Job type:

Full-time

Salary:

negotiable

  • Regulatory Monitoring: Monitor law and regulation updates and translate requirements into compliance actions.
  • Compliance Framework & Policy Execution: Support the development, maintenance, and implementation of compliance policies, procedures, and standardized compliance tools (e.g., automated forms/checklists).
  • Compliance Advisory to Business Units: Provide compliance guidance to business units and recommend improvements to policies and procedures to ensure legal compliance.
5 days ago
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apply job RS 18
apply job RS 18
Chatuchak, Bangkok, Marketing / Advertising ,Sales ,Distribution / Logistics Marketing / Advertising,Sales,Distribution / Logistics

Job type:

Full-time

Salary:

negotiable

  • Multi-Platform Strategy & Sales Growth.
  • Develop and implement comprehensive e-commerce strategies to drive sales, traffic, and conversion rates across all platforms: Shopee, Lazada, TikTok Shop, LINE, Company Website, and Mobile Application.
  • Define operational plans for each channel.
2 days ago
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apply job The Mall Group 19
apply job The Mall Group 19

Job type:

Full-time

Salary:

negotiable

  • The F&B Accounting Manager is the senior financial position overseeing all aspects of the food and beverage financial management for The Mall Group's venues. This role is responsible for financial strategy, P&L management, budget oversight, and cost control across all venues. and take care of TMG Accounting for P&L and budget reporting..
  • Oversee the preparation and submission of monthly and annual financial reports for all venues.
2 days ago
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apply job SCBX 20
apply job SCBX 20

Job type:

Full-time

Salary:

negotiable

  • We are seeking a highly skilled and experienced Financial Risk Manager to join our Finance Team. The successful candidate will be responsible for identifying, assessing, and mitigating financial risks across the organization. This includes ensuring compliance with regulatory requirements, monitoring financial risk and capital adequacy, and developing robust risk management frameworks and strategies..
  • Develop and implement comprehensive risk management policies and procedures in line with regulatory requirements, including BASEL and BOT regulations.
2 days ago
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