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 ...

Be a center for collecting official regulations related to retail part under the commercial banking securities and insurance life/non-life businesses Supervise monitor and control the Banks operations in accordance with the Financial Institution Business Act 2008 Securities Excha ...

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 ...

We are looking for an Accounting Officer to manage all the bookkeeping and business administration activities of our organization. · ...

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. · ...

This position is mainly responsible for managing legal and compliance matters of MCT/MSI/MSH with professional knowledge and experience, · Provide proper and practical legal support to management, business and corporate divisions as well as group companies, · Promote Company's Co ...

+ 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 · ...

As our HR and General Affairs (GA) Officer you are the operational heartbeat of Bluebird Farm. · ...

The Accounting Officer is responsible for supporting day-to-day finance and accounting operations. · ...

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 ...

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 ...

Prepare preliminary architectural design and concept proposals. Draft construction drawings, shop drawings, and prepare detailed material specifications. · ...

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. · ...

Analyze financial structure and risk management of the business performance for approval the loan of company's large size corporate. · ...

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, ...