Compliance Officer - Khlong Toei, Bangkok
1 วันที่แล้ว
คำอธิบายงาน
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เข้าถึงตำแหน่งงานระดับสูงทั้งหมดและได้งานในฝันของคุณ
งานที่คล้ายกัน
We are committed to providing exceptional customer experience and value to our customers. Seeking Compliance (Anti-Money Laundering) - Manager Level. Key responsibility: Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, ...
2 สัปดาห์ที่แล้ว
Accounting Officer รับสมัครด่วน ตำแหน่งงาน : เจ้าหน้าที่ ต้องมีประสบการณ์ 3 -7 ปี ในการบัญชี หรือที่บริษัท аудิต ช่วยในการจัดทำงบประมาณ การทำวิเคราะห์ข้อมูล และการจัดการเอกสารต่างๆ มีความจำเป็นต้องมีการใช้ภาษาอังกฤษ · ...
1 เดือนที่แล้ว
We are committed to providing exceptional customer experience and value to our customers. · Coordinate with regulators to ensure the company complies with IT-related regulations as the second line of defense. · Conduct compliance activities to ensure adherence to relevant regulat ...
1 เดือนที่แล้ว
+To support the execution of risk management compliance governance and data protection PDPA activities through documentation coordination and monitoring enabling effective implementation of group policies. · +Maintain enterprise risk register risk inventory and risk reporting in ...
1 เดือนที่แล้ว
Administrative support and legal documentation preparation. · Bachelor's degree in LawsAt least 1 year of experience in Legal & Compliance would be an advantageExperience in a paralegal / legal assistant / office administration roleExcellent written, drafting and researching skil ...
2 เดือนที่แล้ว
Coordinate with internal and external teams to organize plant visits/conferences/events. · ...
3 สัปดาห์ที่แล้ว
About Us · ÆON Thana Sinsap (Thailand) PLC (AEONTS) is a Financial Services company located in Bangkok City, Thailand Our company provides a range of services including loans, credit cards, Insurance Broker and installment programs to our customers. We are committed to providing ...
1 สัปดาห์ที่แล้ว
Key Responsibilities · Oversee the day-to-day operations of AR tenants at the head office. · Ensure timeliness and completeness of all collection activities. · Ensure warning letters are issued for overdue AR accounts in compliance with company policy. · Manage and maintain all t ...
1 วันที่แล้ว
The ideal candidate will take full ownership of documentation tasks ensuring accurate timely submission of all required documents. · ...
1 เดือนที่แล้ว
This is a position based in Thailand with primary responsibility to support designated business units' compliance program. · ...
1 เดือนที่แล้ว
About Us · ÆON Thana Sinsap (Thailand) PLC (AEONTS) is a Financial Services company located in Bangkok City, Thailand Our company provides a range of services including loans, credit cards, Insurance Broker and installment programs to our customers. We are committed to providing ...
1 วันที่แล้ว
About Us · ÆON Thana Sinsap (Thailand) PLC (AEONTS) is a Financial Services company located in Bangkok City, Thailand Our company provides a range of services including loans, credit cards, Insurance Broker and installment programs to our customers. We are committed to providing ...
1 สัปดาห์ที่แล้ว
POSITION SUMMARY: · To lead the development and enhancement of non-life insurance products and manage reinsurance · programs to ensure optimal risk transfer, profitability, and compliance with regulatory and company · standards. · JOB RESPONSIBILITIES: · Product Development · • D ...
1 สัปดาห์ที่แล้ว
Lead IT Internal Audit team in development and maintenance of IT Audit Universe and process flows. · Bachelor s or Master s degree in IT, Accounting, or related fields. · ...
1 เดือนที่แล้ว
Prepare shipping and customs-related documents for import and export operations. · ...
1 เดือนที่แล้ว
This role involves managing end-to-end recruitment activities, maintaining accurate employee records and administering attendance tracking. · ...
1 เดือนที่แล้ว
Job Summary: · This role is responsible for handling visa and work permit processes, expatriate services, dispatch project documentation, and welfare reimbursements for Thai employees. Coordinates with government authorities, ensures legal compliance, and provides smooth operatio ...
1 สัปดาห์ที่แล้ว
We are seeking a diligent Junior Accountant to join our outsourced accounting team. · ...
1 เดือนที่แล้ว
Key Responsibilities: · Coordinate with central and local government agencies to support retail store operations and regulatory requirements. · Assist with documentation and processes for permits (store construction, business licenses, signage/advertising, public area usage). · M ...
1 วันที่แล้ว
Job OverviewThis role ensures accurate financial records and tax compliance across Thailand, Singapore and Malaysia. Key duties include monthly closing, tax preparation, · data validation, audit support and improving accounting processes. · Assisting accounting manager in leading ...
1 เดือนที่แล้ว