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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 ...
2 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.
Today
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apply job Deloitte 3
apply job Deloitte 3

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 ...
Today
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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.
Today
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apply job PTT Exploration and Production PTTEP 5
apply job PTT Exploration and Production PTTEP 5

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.
Today
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apply job Deloitte 6
apply job Deloitte 6

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.
Today
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apply job Deloitte 7
apply job Deloitte 7

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, ...
Today
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apply job Deloitte 8
apply job Deloitte 8

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.
Today
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apply job Deloitte 9
apply job Deloitte 9

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 ...
Today
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apply job Deloitte 10
apply job Deloitte 10

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.
Today
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apply job Deloitte 11
apply job Deloitte 11

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 ...
Today
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apply job Deloitte 12
apply job Deloitte 12

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 ...
Today
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apply job Deloitte 13
apply job Deloitte 13

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 ...
Today
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apply job Deloitte 14
apply job Deloitte 14

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.
Today
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apply job Deloitte 15
apply job Deloitte 15

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.
Today
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apply job Deloitte 16
apply job Deloitte 16

Experience:

3 years required

Skills:

SAP CO, 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.
Today
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apply job Deloitte 17
apply job Deloitte 17

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.
Today
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apply job Deloitte 18
apply job Deloitte 18

Experience:

3 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.
Today
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apply job Deloitte 19
apply job Deloitte 19

Experience:

2 years required

Skills:

SAP, Finance, Creative Thinking, 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.
Today
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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.
Today
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