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1 - 20 of 74 job positions
for job function: Legal
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apply job Shopee 1
apply job Shopee 1

Experience:

3 years required

Skills:

Legal, English

Job type:

Full-time

Salary:

negotiable

  • Provide regulatory and compliance advisory for business initiatives, product launches, and new features across the Shopee platform.
  • Review and draft internal guidelines, terms & conditions, FAQs, and public-facing articles to ensure clarity, accuracy, and legal compliance.
  • Conduct compliance risk assessments for marketing campaigns, promotions, seller policies, and operational processes.
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 ...
9 days ago
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apply job PricewaterhouseCoopers Consulting 3
apply job PricewaterhouseCoopers Consulting 3

Experience:

2 years required

Skills:

Legal, Research, English

Job type:

Full-time

Salary:

negotiable

  • Legal research in rules and regulations related to client s business.
  • Help preparing legal documents.
  • Participate in client s meetings.
3 days ago
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apply job WV 4
apply job WV 4

Experience:

5 years required

Skills:

Accounting, Thai, English

Job type:

Full-time

Salary:

negotiable

  • Uphold a strict level of confidentiality.
  • Payroll / Commission and salary database update.
  • Preparation and submission of Social Security, Payroll, Bonuses, Commissions, Overtime.
3 days ago
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apply job Ernst & Young 5
apply job Ernst & Young 5

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.
7 days ago
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apply job Trip com Group 6
apply job Trip com Group 6

Experience:

5 years required

Skills:

Legal, Research, Compliance

Job type:

Full-time

Salary:

negotiable

  • Provide legal support to both the Thailand and overseas legal teams, including assisting with company secretary matters, licensing, regulatory reporting, daily operations, and contract drafting and reviews.
  • Monitor and interpret changes in relevant laws and regulations, advising the business on necessary adjustments.
  • Conduct research on Thailand and overseas laws and regulations to ensure compliance and provide up-to-date legal guidance.
7 days ago
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apply job Deloitte 7
apply job Deloitte 7

Experience:

5 years required

Skills:

Legal, Contracts, Risk Management, English

Job type:

Full-time

Salary:

negotiable

  • Lead and support negotiations in a broad range of commercial contracts with internal and external clients and suppliers, such as regional and global engagement arrangements, confidentiality agreements, referrals, teaming and sub-contracting arrangements, and tenders.
  • Support the legal and risk teams in advising on, drafting, reviewing, and negotiating on vanilla, novel and complex commercial matters in a fast-paced environment.
  • Assist in the creation, implementation and maintenance of legal policies, guidelines ...
7 days ago
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apply job PricewaterhouseCoopers Consulting 8
apply job PricewaterhouseCoopers Consulting 8

Experience:

5 years required

Skills:

Compliance, English

Job type:

Full-time

Salary:

negotiable

  • Update and Establish Policies: Develop and implement the latest policies and procedures for AML/KYC, ensuring alignment with current regulations and our network standards.
  • Risk Assessment and Planning: Conduct thorough AML risk assessments and craft a comprehensive annual plan to address potential challenges.
  • Mitigate Money Laundering Risks: Implement effective measures to reduce money laundering risks, including customer due diligence guidelines that adhere to the latest An ...
3 days ago
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apply job SCG 9
apply job SCG 9

Experience:

2 years required

Skills:

Contracts, Legal, Work Well Under Pressure, English

Job type:

Full-time

Salary:

negotiable

  • Review and negotiate commercial contracts for cross-border transactions, including complex transactions in multiple jurisdictions.
  • Provide legal advice and recommendations to business units on various issues in relation to commercial contracts, regulatory compliance, and M&A investments.
  • Participate in M&A deals, including conducting legal due diligence, preparing, negotiating, and providing advice on M&A transaction documents such as share purchase agreement, shareholders agreement, and JVA, preparing legal opinion, and facilitating s ...
2 days ago
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apply job Shopee 10
apply job Shopee 10

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.
3 days ago
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apply job Reckitt Benckiser 11
apply job Reckitt Benckiser 11

Experience:

3 years required

Skills:

Compliance, Multitasking

Job type:

Full-time

Salary:

negotiable

  • Collaborate with the team while taking on independent responsibility for regulatory innovation and compliance activities.
  • Interpret and implement regulations and guidelines as needed to foster industry compliance.
  • Engage with trade associations, contributing to and utilising our resources to influence favourable legislation.
3 days ago
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apply job Deloitte 12
apply job Deloitte 12

Experience:

3 years required

Skills:

SAP FI, Teamwork, English

Job type:

Full-time

Salary:

negotiable

  • Engage clients in workshops and interviews to analyze process and reporting requirements.
  • Advise clients on industry/ cross-industry leading practices. Advise clients on SAP recommended processes and functions.
  • Design target state SAP solutions for clients. Influence clients thinking in adopting leading/ standard practices while developing target state.
2 days ago
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apply job Deloitte 13
apply job Deloitte 13

Experience:

5 years required

Skills:

Research, Quality Assurance, Assurance, English

Job type:

Full-time

Salary:

negotiable

  • You will provide end-to-end advisory and overlay point-of-views and industry insights onto the research and analyses provided by the project teams, and seek to formulate innovative technology-enabled solutions to address our clients business needs.
  • You will manage the assessment and business requirements gathering processes, review appropriateness of functional specifications against the problem statements/business requirements, and support solutions prototyping and architecture re-design by applying industry insights and know-hows.
2 days ago
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apply job Deloitte 14
apply job Deloitte 14

Experience:

8 years required

Skills:

Oracle, ERP, Business Development

Job type:

Full-time

Salary:

negotiable

  • Ability to communicate effectively. Review customer requirements, lead business consultation discussions and translate the requirements into specification documents for application design and configuration.
  • Support in UAT testing - responsible to investigate the issues raised in UAT, and to co-ordinate with users and developers during the UAT phase for all techno-functional queries.
  • Spot strategies, risks, and options, and then recommend approaches that sidestep pro ...
2 days ago
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apply job Deloitte 15
apply job Deloitte 15

Experience:

5 years required

Skills:

Risk Management, Internal Audit, Accounting

Job type:

Full-time

Salary:

negotiable

  • Act as a trusted advisor to our clients as well as our engagement team to provide delivery leadership.
  • Perform As-Is analysis of GRC maturity and provide robust recommendation for To-Be GRC stage by customizing with good practices for FSI industry or client industry.
  • Develop / Assist and implement GRC strategies that align with the regulatory framework and business objectives of clients.
4 days ago
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apply job Deloitte 16
apply job Deloitte 16

Experience:

2 years required

Skills:

SAP

Job type:

Full-time

Salary:

negotiable

  • Engage clients in workshops and interviews to analyze process and reporting requirements.
  • Advise clients on industry/ cross-industry leading practices. Advise clients on SAP recommended processes and functions.
  • Design target state SAP solutions for clients. Influence clients thinking in adopting leading/ standard practices while developing target state.
7 days ago
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apply job PricewaterhouseCoopers Consulting 17
apply job PricewaterhouseCoopers Consulting 17

Experience:

3 years required

Skills:

Legal, Compliance, Problem Solving, English

Job type:

Full-time

Salary:

negotiable

  • Design and work on Cybersecurity framework based on business objectives and strategic imperatives of the client organization including goals, vision, mission, and operational plans.
  • Designing and implementing data protection and privacy programs for our clients and supporting their business.
  • Evaluating the data protection and privacy practices of our clients and Conducting Privacy Impact Assessments.
3 days ago
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apply job PricewaterhouseCoopers Consulting 18
apply job PricewaterhouseCoopers Consulting 18

Experience:

4 years required

Skills:

Accounting, Finance

Job type:

Full-time

Salary:

negotiable

  • Provide delivery support for Workday Human Capital Management applications to our clients.
  • Work directly with clients to implement, support and integrate Workday HCM technology solutions into their business environments.
  • Identifies, assesses and solves complex business problems for areas of responsibility, where analysis of situations or data requires an in-depth evaluation of variable factors.
3 days ago
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apply job Deloitte 19
apply job Deloitte 19

Experience:

3 years required

Skills:

Finance, Problem Solving, Research

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.
6 days ago
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apply job Deloitte 20
apply job Deloitte 20

Experience:

3 years required

Skills:

Internal Audit, SAP, English

Job type:

Full-time

Salary:

negotiable

  • Drive end-to-end planning and execution of the GRC technology program across risk, compliance, and technology workstreams.
  • Manage day-to-day project operations including planning, milestone tracking, issue resolution, and stakeholder reporting.
  • Collaborate closely with business units such as Compliance, Operational Risk, Internal Audit, and IT to gather requirements and align implementation plans.
6 days ago
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