Listed five hours ago
This is a Full time job
This role is responsible for supervise the organization's operations to operate in accordance with relevant laws and regulations
5h ago
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Listed seven hours ago
This is a Full time job
subClassification: Import/Export & Customs
classification: Manufacturing, Transport & Logistics
- Permanent position
- At least 2 years of experience
- Work at Chidlom (Near BTS Chidlom)
Responsibility for compliance and regulatory activities, logistics checklist audit activities, and updating Thailand regulation rules for the company.
7h ago
Listed six days ago
This is a Full time job
- Risk Management
- Compliance
- Audit
Responsibilities
Compliance
1. Analyze internal business activities to ensure compliance with Trust (REIT) regulations, requirements, and...
6d ago
Listed nine hours ago
This is a Full time job
subClassification: Import/Export & Customs
classification: Manufacturing, Transport & Logistics
- Min 8 years experience
- Knowledge on customs and other government
The Global Trade Compliance Excellence Consultant, will take the lead in defining and conveying process strategy and standards for global trade...
9h ago
Listed six days ago
This is a Full time job
subClassification: Industrial & Employee Relations
classification: Human Resources & Recruitment
- 5 + year exp, strong knowledg in Labour Law, PDPA,
- Manufacturing Background, Disciplinary action
- English Skill, Japanese is prefered
Develops, review, and implement company policies, rules & regulations, guidelines, announcements, employee handbook...
6d ago
Listed seven hours ago
This is a Full time job
- Domestic & Regional Legal
- Law Compliance
- Legal Contract
DENSO, a leading supplier of advanced automotive technology, systems and components for all the world's major automakers.
7h ago
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Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Establish Credit Risk Management Policy
- Risk identification & assessment
- Credit risk-based pricing
Job Descriptions:
Create risk management objective and framework. Set up risk management schedule for implementation and risk review....
8h ago
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Listed twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Process improvement,Quality Management,risk
- Internal Audit, risk and control assessment
- Review and assess operational risk for new product
Review and assess operational risk for new product/new service initiative and new/significant process/control
12h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Recovery Plan, Stress Testing, ICAAP,
- Capital & Master Risk Appetite
- Strong understanding of Basel regulations
Role and Responsibility:
As an Integrated Risk Management professional, your role will involve analyzing a wide range of risks faced by the...
1d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
Join a young and dynamic multicultural team in an international company with offices nearby BTS station. Work from home with 20 days leave per year.
5d ago
Listed five days ago
This is a Full time job
subClassification: Litigation & Dispute Resolution
classification: Legal
- AML Compliance
- Welcome new graduate
Job Descriptions
Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank...
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- ควบคุม/กำกับดูแลองค์กรด้านกฎเกณฑ์ต่าง ๆ เช่น แบงค์ชาติ, ปปง, กลต เป็นต้น
- ยินดีพิจารณานักศึกษาจบใหม่
- Compliance (Banking Regulators)
- Compliance (Non-Financial Regulators)
5d ago
Listed one day ago
This is a Full time job
฿70,000 – ฿100,000 per month (THB)
- Internal Audit / Risk Management
- CPA / CIA
- BTS Phahonyothin 24 Station
Looking forward to having a chance to work with the Internal Audit Professional in any industries / businesses with competitive package !
1d ago
Listed four hours ago
This is a Full time job
Notify fraud incidents for fraud insurance claims and support filing the fraud case with the police for the criminal litigation process.
4h ago
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Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5 years of experience in internal audit, external audit, IT audit, regulatory or compliance.
Working knowledge of CSA STAR and ISO
7d ago
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Listed three hours ago
This is a Full time job
- ตรวจสอบภายใน , Internal Audit , ตรวจสอบ
- COSO
- Audit Program , Risk Based Audit
ร่วมจัดทำแนวทางการตรวจสอบ (Audit Program) หน่วยรับตรวจที่รับผิดชอบและกำหนดวิธีการตรวจสอบเพื่อให้การตรวจสอบบรรลุตามวัตถุประสงค์
3h ago
Listed six days ago
This is a Full time job
- Bachelor’s degree in Law or related fields
- Strong verbal and written communication skills in both Thai and English
- Excellent communication, explanation, attention to detail
You are expected to prepare information such as police warrants/correspondences/notices, court warrants/correspondences/notices, AMLO, NACC
6d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance
- BOT / SEC /SET
- Hybrid Working
- Disseminating regulations and summary of regulatory requirements to the relevant subsidiaries for their awareness and further actions.
-...
7d ago
Listed six days ago
This is a Full time job
- Internal Audit
- Experienced in Retail Business
- Good command in English
Internal audit role in ensuring the effectiveness of internal controls, risk management processes, and compliance within retail business operations.
6d ago
Listed ten days ago
This is a Full time job
฿40,000 – ฿60,000 per month (THB)
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance / Legal / Risk
- Food Business / Agriculture Business
- PDPA Management System
Food Business / Agriculture Business Compliance and legal - focused on PDPA / กลต / คปอ and related
10d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Anti-Money Laundering, AMLO, Compliance, Compliance Manager
- Japanese Company, FInancial Company
- BTS Asoke, MRT Sukhunvit
Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office
7d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Corporate compliance for Leasing business
- Compliance Advisory Management, Company regulation
- Compliance risk assessment, regulatory compliance
We're hiring Corporate Compliance who specialize in financial services or related industry.
6d ago
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