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for keyword ผู้เชี่ยวชาญด้านการปฏิบัติตามกฎระเบียบ
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apply job AIS 1
apply job AIS 1

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.
10 days ago
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apply job Chubb Life 2
apply job Chubb Life 2

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.
3 days ago
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apply job Krungsri 3
apply job Krungsri 3

Skills:

Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Provide guidance to functional units in the Bank on matters regarding compliance with suspicious transactions, AMLO reporting (1-01, 1-02, 1-03, 1-05-9), AML laws and regulations (AML Act, CTPF Act, etc.).
  • Investigate systems SAM alerts and record suspicious report within the predetermined timeframe.
  • Communicate to relevant employees/functional units matter regarding suspicious transactions.
-1 days ago
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apply job KTB 4
apply job KTB 4

Skills:

Compliance

Job type:

Full-time

Salary:

negotiable

  • ดูแลการปฏิบัติงาน ติดตามดูแลการดำเนินงานที่เกี่ยวข้องกับการกำกับการปฎิบัติตามกฎเกณฑ์ของสาขาต่างประเทศ.
  • ติดต่อสื่อสารความรู้ความเข้าใจให้คำปรึกษาด้านกฎเกณฑ์ระเบียบต่างๆ ของประเทศไทย.
  • ศึกษาและวิเคราะห์ข้อมูลในเกณฑ์ที่มีนัยสำคัญประกอบข้อมูลที่ได้รับจากสาขา และติดตามสอบทานการปฏิบัติงานที่เกี่ยวข้องกับกฎเกณฑ์ที่สำคัญของสาขา.
5 days ago
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apply job Lazada 5
apply job Lazada 5

Job type:

Full-time

Salary:

negotiable

  • Responsible for compliance governance of restricted and prohibited products on the Alibaba International E-commerce platform;
  • Risk control rule development: Collect, research, and analyze laws and regulations in target markets regarding high-risk product categories; improve product admission and listing standards, product review rules, and product governance strategies. Focus on proactive risk prevention and rule development for high-risk scenarios and categories to reduce negative feedback and compliance incidents;
5 days ago
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apply job PT 6
apply job PT 6
Huai Khwang, Bangkok, Legal ,Management Legal,Management

Skills:

Risk Management, Compliance

Job type:

Full-time

Salary:

negotiable

  • กำกับการปฏิบัติงานตามกฎหมายว่าด้วยการคุ้มครองข้อมูลส่วนบุคคล (PDPA) หรืองานอื่นที่เกี่ยวข้อง เพื่อไม่ให้เกิดข้อพิพาท ประเด็นทางกฎหมาย.
  • วางแผนงานด้านกำกับดูแล ควบคุมดูแลทีมงาน และดำเนินการเพื่อให้บริษัทปฏิบัติตามกฎหมายและกฎระเบียบข้อบังคับที่เกี่ยวข้องกับธุรกิจของบริษัท.
  • รวบรวม ศึกษา และวิเคราะห์กฎหมาย กฎระเบียบข้อบังคับ ประกาศ คำสั่งต่างๆ ที่มีผลกระทบต่อบริษัท เช่น เกณฑ์ ธปท. ปปง. ETDA PDPA เป็นต้น และดำเนินการเพื่อให้มั่นใจว่าบริษัทดำเนินธุรกิจได้อย่างถูกต้อง.
9 days ago
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apply job Krungsri 7
apply job Krungsri 7

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.
9 days ago
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apply job Celestica 8
apply job Celestica 8

Skills:

Compliance, SAP, English

Job type:

Full-time

Salary:

negotiable

  • Develop and implement comprehensive Trade Compliance programs between Global and manufacturing sites.
  • Manage customs and partner government agency authority relationships, including response to government inquiries and audits.
  • Assess the risk/ impact of changes of regulation to guide decisions, propose solutions and drive improvements throughout the region.
3 days ago
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apply job AIS 9
apply job AIS 9

Skills:

DevOps, Compliance, Automation

Job type:

Full-time

Salary:

negotiable

  • Design secure, scalable cloud solutions (Azure & AWS).
  • Lead 24/7 P1/P2 incident response and resolution.
  • Collaborate with DevOps, Security, infra teams.
-1 days ago
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apply job Thai Bev 10
apply job Thai Bev 10
Bangkok, Business Development ,Strategy / Planning ,Marketing / Advertising Business Development,Strategy / Planning,Marketing / Advertising

Skills:

Contracts, Market Analysis

Job type:

Full-time

Salary:

negotiable

  • Identify and cultivate high-potential value partners to meet business objectives.
  • Build and maintain strong, long-term relationships with partners to ensure collaboration and growth.
  • Actively explore new partnership opportunities through industry events, seminars, community gatherings, and direct outreach.
-1 days ago
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apply job Thai Bev 11
apply job Thai Bev 11

Skills:

Budgeting, Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Develop and implement C&B strategies to support ThaiBev s international expansion..
  • Design and manage group-wide salary structure and job grading frameworks, ensuring alignment across multiple countries..
  • Conduct regional benchmarking and compensation analysis to maintain competitiveness and internal equity..
-1 days ago
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apply job Krungsri 12
apply job Krungsri 12

Skills:

ISO 27001

Job type:

Full-time

Salary:

negotiable

  • Provide security consultation on new Core Bank and its architecture e.g. application, container and DepSecOps.
  • Provide expert advice on security architecture for applications, cloud (e.g. AWS, Azure, OCP), and on-premises infrastructure.
  • Ensure alignment between business requirements and security controls.
Today
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apply job AIS 13
apply job AIS 13

Skills:

Financial Analysis, Budgeting, Accounting

Job type:

Full-time

Salary:

฿70,000 - ฿100,000, negotiable

  • Proven experience in financial analysis, business planning, and budgeting, typically 2-5 years in a relevant role..
  • Hands-on experience in preparing financial statements, forecasts, and variance analysis to support business performance..
  • Strong background in developing and maintaining financial models (e.g., DCF, scenario/sensitivity analysis)..
Today
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apply job AIS 14
apply job AIS 14

Skills:

Interior Design, AutoCAD, SketchUp

Job type:

Full-time

Salary:

฿40,000 - ฿60,000, negotiable

  • ออกแบบและพัฒนาพื้นที่สำนักงานภายใต้แนวคิด New Normal Workplace ให้ตอบโจทย์การทำงานยุคใหม่.
  • จัดสรรพื้นที่สำนักงาน (Space Planning) และบริหารข้อมูล Space Management เพื่อให้ใช้พื้นที่ได้อย่างคุ้มค่าและสอดคล้องกับโครงสร้างองค์กร.
  • วางแบบแปลน, Perspective, 3D, Drawing รวมถึงคำนวณปริมาณงาน / ประเมินราคา และตรวจสอบ BOQ จนครบกระบวนการ.
1 day ago
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apply job AIS 15
apply job AIS 15

Skills:

Accounting, Financial Analysis, CFA

Job type:

Full-time

Salary:

negotiable

  • Conduct thorough financial planning and business analysis to support strategic initiatives..
  • Analyze financial information and prepare detailed reports to aid in decision-making..
  • Utilize financial data to develop and monitor budgets, forecasts, and financial models..
1 day ago
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apply job Thaioil 16
apply job Thaioil 16

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.
7 days ago
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apply job OLYMPIA Recruitment 17
apply job OLYMPIA Recruitment 17

Experience:

5 years required

Skills:

Good Communication Skills, English

Job type:

Full-time

Salary:

฿45,000 - ฿50,000, negotiable

  • Manage supplier relationships, coordinate import and domestic operations, and ensure optimal execution of purchases and shipments. Act as the key reference for import compliance, customs, and regulatory matters (including FDA). Work closely with the Warehouse & Inventory Manager to translate demand plans into optimized purchasing decisions while maximizing container capacity and controlling costs. Support administrative operations in collaboration with the Supply Chain Administrative Coordinator and step in during their absence. Handle claims as needed.
2 days ago
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apply job AIS 18
apply job AIS 18

Skills:

Automation, Accounting, Negotiation, English

Job type:

Full-time

Salary:

negotiable

  • Monitor and manage daily cash positions to ensure sufficient liquidity for Virtual Bank operations.
  • Lead cash flow forecasting, short-term investment, and funding requirements.
  • Optimize working capital efficiency through digital treasury solutions and automation.
2 days ago
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apply job Deloitte 19
apply job Deloitte 19

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.
7 days ago
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apply job AIS 20
apply job AIS 20

Skills:

Finance, Instrument, Negotiation, English

Job type:

Full-time

Salary:

negotiable

  • Manage daily and weekly cash flow position.
  • Prepare and analyze monthly & yearly cash flow forecast.
  • Manage working capital by matching source & use of fund.
2 days ago
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