Compliance Officer - Sathon, Bangkok

Ensure compliance with the company's financial crime regulations including Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws. Develop implement and update AML/CTF policies and procedures. · ...

บริหารกระแสเงินสดและกระทบยอด (Financial Reconciliation) · ตรวจสอบยอดเงินเข้ารายวัน (Cash, Transfer, Credit Card, QR Code) ให้ถูกต้องตรงกับรายงานยอดขายและ Bank Statement แบบ 100% · Education: วุฒิ ปวส. - ปริญญาตรี สาขาการบัญชี หรือสาขาที่เกี่ยวข้อง · Software Skills: สามารถใช้งานโ ...

The Senior Manager/AVP - Legal and Compliance will be responsible for ensuring compliance with OIC regulations, SEC rules, and Thai laws governing life insurance. · Regulatory Compliance: Ensure compliance with the Office of Insurance Commission (OIC) regulations. · Liaise with r ...

The job is for a HR&GA Officer who will manage the talent lifecycle and ensure compliance with Thai Labor Law. · ...

Treasury Officer (AP & AR) manages payment and collection processes to ensure accuracy, timeliness, and compliance with internal policies and tax regulations. · Reconcile incoming customer payments with bank statements. · Coordinate communication with customers and banks regardin ...

The account finance manager position involves financial knowledge with a relevant degree or equivalent preferable CPA. The role requires 8 years of relevant experience working knowledge of Thai accounting standards tax requirements etc. · ...

Responsibilities: · Act as an in-house lawyer within the Office of General Counsel (OGC), providing legal advice and legal compliance support to the Risk & Quality function. · Supervise, prepare, draft and review legal contracts and corporate documents in both Thai and English. · ...

Job Description · Effective tax management is about managing tax risk while optimizing tax affairs in a sustainable environment. KPMG's Global Compliance Management Services practice is a global network through which we deploy our people, processes, and technology to help our cli ...

A Legal Officer drafts and reviews contracts, provides internal legal advice, ensures compliance with laws, manages legal risks handles corporate registrations and liaises with external agencies requiring a law degree strong English and attention to detail for tasks from document ...

Job Summary · We are seeking 2 Accounting Staff to support financial reporting, tax compliance, and general accounting operations. Responsibilities vary by assignment and may include investment and dividend accounting, financial consolidation, tax filing, VAT compliance, and fixe ...

+ Oversee daily operations of the Rooms Division to ensure the highest standards of service and quality. · Proven experience as a senior Rooms Division management role · ...

Location: Bangkok, Thailand · Rank: Associate · Job Description · Effective tax management is about managing tax risk while optimizing tax affairs in a sustainable environment. KPMG's Global Compliance Management Services practice is a global network through which we deploy our p ...

About the Team · The Human Resources team empowers people to thrive at Traveloka. We attract, nurture, and retain top talent while fostering an inclusive, supportive culture that drives success and innovation across the company. · Job Summary · As an Analyst-level member of the R ...

Job Title: Tax Manager · Responsibilities · Your responsibilities will include the following: · Provide tax advice to clients in a number of areas including corporate income tax, personal income tax, VAT, withholding tax and taxes applicable to international transactions. · Prepa ...

KPMG in Thailand offers outsourced accounting and tax compliance services to clients. · ...

TEEMS Global is seeking a highly organised and proactive Administration Supervisor to oversee and coordinate day to day administrative operations across the business. · ...

Perform surveillance/Monitoring works on the Bank's communication channels to detect any violation of HO/Local Compliance rules. · Perform detailed investigation including obtain clarification and supporting documents from relevant BUs on any suspicious found from surveillance wo ...

We are seeking an Accounting and Tax Specialist to join our team in Bangkok. As an Accounting and Tax Specialist, you will be responsible for all necessary bookkeeping in line with laws, regulations and finance outsourcing conditions. · ...

The Tax Specialist role focuses on Thai tax compliance international tax advisory and BOI-related tax incentives. · Education: Bachelor's degree in Accounting Finance Economics or a related field. · Professional Credentials: CPA certification or active CPD registration is highly ...

The Secretary to CEO / Office Administrator is responsible for providing comprehensive administrative support to the CEO and managing the daily operations of the office. · Manage the CEO's calendar, schedule appointments, and coordinate meetings. · Prepare and distribute agendas, ...