Manager : Compliance (AMLO) - Vadhana, Bangkok

'Position Summary: Responsible for providing compliance advisory, monitoring, and regulatory support to ensure the bank's operations comply with applicable laws and regulations. · Key Responsibilities:Implement and maintain the bank's compliance framework,policies,and procedures ...

The Senior Internal Audit Officer will be responsible for reviewing internal procedures to comply with laws and regulations. · ...

We are seeking an Accounting Manager to join with our team to play a pivotal role in overseeing the financial health of our organization. · Developing financial strategy, including risk minimization plans and opportunity forecasting. · ...

This role involves managing food and beverage costs, inventory and stock management, operational cost analysis, process improvement and compliance across all restaurants. · ...

Coway Thailand seeks Senior Compliance & Data Analytics Officer to enhance compliance monitoring in Direct Sales organization. · ...

The Accounting Manager will lead the month-end and year-end closing processes to ensure accuracy and timeliness. · ...

We are looking for an experienced HR Manager to oversee and enhance our human resources strategies and ensure compliance with employment laws. · Familiar with factory environment will be advantage. · ...

The Import Officer is responsible for overseeing and coordinating the documentation and compliance processes related to importing wine and accessories. · ...

We are looking for an experienced Senior Accountant with a strong background in accounting and tax operations. In this role, you will manage our financial records, · ensure compliance with tax regulations, · and oversee the use of our accounting software. · You will play a critic ...

We are seeking Senior Legal Officer to oversee and manage all legal matters within CORAL LIFE. · Legal Advisory:Provide legal guidance to the management team on business matters... · ...

+Coway (Thailand) is seeking Fraud Audit & Investigation Officer to oversee fraud audits and investigations within our multi-branch Direct Sales organization. · +Fraud audit & investigation related to finance, sales incentives/commissions, procurement& misuse of company assets. · ...

The Legal & Compliance Senior Officer will monitor and enforce compliance with legal requirements to ensure business operations stay in line with the laws and regulations. · ...

The Project Manager at Bo Renovation is responsible for the successful delivery of renovation projects. · ...

This role is created as part of a strategic upgrade of the accounting function, supporting PropertyScout's transition from operational execution to scale-up accounting, · accounting financial leadership, and stronger business partnership.About PropertyScout · PropertyScout is a l ...

We are seeking a seasoned Head of Accounting & Finance to lead our finance function in Thailand. · ...

The Head of Finance supports the Account & Finance Manager in overseeing financial operations, accounting processes, and reporting activities. · ...

Human Resources Business Partner responsible for training and development, talent management and succession planning. · ...

CORAL LIFE is a leading Energy Service Company (ESCO) committed to delivering innovative energy efficiency solutions. · ...

A financial controller is responsible for preparing and overseeing monthly, quarterly, and annual financial statements. · ...

Key Responsibilities: · Oversee daily clinic operations to ensure smooth and efficient workflow. · Manage staff scheduling, performance, and training. · Ensure high-quality service and excellent patient experience. · Monitor inventory, supplies, and facility maintenance. · Handle ...