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1 - 20 of 66 job positions
for job function: Legal
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apply job Coins 1
apply job Coins 1

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 ...
3 days ago
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apply job Ernst & Young 2
apply job Ernst & Young 2

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.
1 day ago
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apply job Trip com Group 3
apply job Trip com Group 3

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.
1 day ago
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apply job Forvis Mazars Thailand 4
apply job Forvis Mazars Thailand 4

Experience:

3 years required

Skills:

Legal, Research, Energetic, English

Job type:

Full-time

Salary:

negotiable

  • All aspects of legal works i.e. giving legal advice to clients, drafting and reviewing various agreements and various legal documents;.
  • All company secretarial, corporate and commercial works.
  • Legal research, monitoring updates in the laws and regulations.
1 day ago
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apply job Deloitte 5
apply job Deloitte 5

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 ...
1 day ago
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apply job SCG 6
apply job SCG 6

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 ...
1 day ago
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apply job Shopee 7
apply job Shopee 7

Experience:

5 years required

Skills:

Legal, Research, Finance

Job type:

Full-time

Salary:

negotiable

  • Engage with regulatory organizations such as OCPB, Courts, Police, DSI, TISI, DOH, FDA, Excise, AMLO, and other relevant bodies on dispute related matters.
  • Develop and implement effective litigation strategies to protect the organization's legal and business interests.
  • Prepare, clarify, and respond to letters, appeals, and other documentation related to disputes.
1 day ago
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apply job SCG 8
apply job SCG 8

Experience:

8 years required

Skills:

Labor law, Legal, Negotiation

Job type:

Full-time

Salary:

negotiable

  • Ensure all people-related operations and HR practices of SCG comply with applicable Thai laws, including Labor Law, Tax, Provident Fund, Social Security, Workmen Compensation Fund, Employee Welfare Fund, and other relevant regulations.
  • Monitor, interpret, and communicate new or amended labor-related legislation to HRBPs and business units to ensure compliance and proactive adjustment.
  • Company Rules & Regulations Oversee and regularly reviewHR rules, policies, and regulations of SCG to ensure legal compliance and alignment with corporate governance.
1 day ago
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apply job SCG 9
apply job SCG 9

Experience:

1 year required

Skills:

Compliance, Corporate Law

Job type:

Full-time

Salary:

negotiable

  • Coordinate and prepare agendas, materials, and documents for board and shareholders meetings.
  • Ensure meetings and company actions comply with laws, regulations, and the company s Articles of Association.
  • Record and prepare accurate minutes and resolutions of meetings.
1 day 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:

Compliance, Negotiation, Contracts

Job type:

Full-time

Salary:

negotiable

  • Communicate with users to consolidate requirements into Master Procurement Plan (MPP, APP, AMPP).
  • Review and analyze users requirements in order to provide the best fit sourcing strategy and propose qualified vendors to match with users requirements.
  • Perform as a single point of contact for both contractors and users to facilitate the procurement process and ensure its compliance.
1 day ago
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apply job Deloitte 11
apply job Deloitte 11

Experience:

2 years required

Skills:

Compliance, Research, Accounting

Job type:

Full-time

Salary:

negotiable

  • Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.
  • Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases.
  • Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk.
1 day ago
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apply job Deloitte 12
apply job Deloitte 12

Experience:

3 years required

Skills:

Financial Reporting, Finance, Compliance

Job type:

Full-time

Salary:

negotiable

  • Strategy & Business Design: Define and drive strategy-led transformation across our client enterprises by using deep industry and sector insights, such as market size, competitive landscape, customer segmentation, and technological evolution, to develop corporate and business unit strategies, launch new businesses, RTM strategy, product pricing and segmentation and AI led business models.
  • Infrastructure & Real Estate: Advice our clients on complex infrastructure and capital projects, such as building cities, roads, manufacturing facilities, power plants, ...
1 day ago
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apply job Deloitte 13
apply job Deloitte 13

Experience:

1 year required

Skills:

Accounting, Financial Analysis, Finance, English

Job type:

Full-time

Salary:

negotiable

  • Service clients in Thailand in a variety of projects in the field of Forensic Investigations including Forensic Accounting, Financial Analysis and Fraud and Economic Crime.
  • Review financial documents and analyse financial data to identify inaccuracies and discrepancies.
  • Calculate financial impact of fraud/corruption/misconduct.
1 day ago
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apply job Deloitte 14
apply job Deloitte 14

Experience:

1 year required

Skills:

Risk Management, Internal Audit, SAP

Job type:

Full-time

Salary:

negotiable

  • Gather business and regulatory requirements from stakeholders.
  • Provide advisory on Information Technology Risk Management to support good design of system functionality to ensure design aligning with relevant regulatory requirement and good practice.
  • o Information Technology Risk Management Framework and Matrix o Information Technology Risk Management Workflow from end to end including identification, assessment, monitoring, escalation and reporting. o Information Technology Risk Indicators o Infor ...
1 day ago
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apply job Deloitte 15
apply job Deloitte 15

Experience:

8 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.
1 day ago
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apply job Deloitte 16
apply job Deloitte 16

Experience:

5 years required

Skills:

Risk Management, Internal Audit, SAP

Job type:

Full-time

Salary:

negotiable

  • Gather business and regulatory requirements from stakeholders.
  • Provide advisory on Operational Risk Management to support good design of system functionality to ensure design aligning with relevant regulatory requirement and good practice.
  • o Third Party Risk Management Framework o Third Party Risk Management Workflow from end to end including classification based on Bank of Thailand requirement or relevant regulation, Due Diligence & Risk Assessment, Monitoring & Ongoing, Termination & O ...
1 day ago
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apply job Deloitte 17
apply job Deloitte 17

Experience:

5 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 ...
1 day ago
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apply job Deloitte 18
apply job Deloitte 18

Experience:

5 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 ...
1 day ago
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apply job Deloitte 19
apply job Deloitte 19

Experience:

3 years required

Skills:

SAP, 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.
1 day ago
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apply job Deloitte 20
apply job Deloitte 20

Experience:

6 years required

Job type:

Full-time

Salary:

negotiable

  • Gather and analyze information, formulate and test hypotheses.
  • Involve in discussions and work closely with Project Manager in developing recommendations for presentation to client management.
  • Implement recommendations with project and client team members.
1 day ago
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