Compliance Officer - Vadhana, Bangkok

Analyze transactions for AML/CFT purposes. Assist in communicating, updating and training employees on the company's compliance policies. · ...

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

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

Supervising and monitoring Settlement services for fixed income and derivative transactions as well as buy/sell including Deal Verification & Confirmation settlement and delivery of securities accurately and completely within the specified time according to the rules and regulati ...

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

The Operations Manager is responsible for the development and evaluation of strategic and operational initiatives that will best uplift the organizational goals and financial performance of the Group in a sustainable and cost-effective manner. · ...

This is a senior HR role responsible for managing all aspects of human resources in an organization. · ...

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... · ...

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

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

Handle end-to-end recruitment process, including job posting, screening, interviewing, and onboarding. Prepare employment contracts, HR documents. · ...

+ Manage procurement and supplier sourcing for raw materials, packaging, and equipment used in cosmetic manufacturing plants, food production, clinics, and marketing activities. Coordinate with suppliers and distributors to request quotations (RFQ), analyze and compare prices, an ...

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. · ...

+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 Training Officer is responsible for planning and implementing training programs to enhance employees' knowledge skills and competencies in alignment with the organization's goals and strategies. · This role also involves monitoring and evaluating training effectiveness to ens ...

The IT User Support Officer is responsible for providing effective first-line and second-line technical support to end users. · ...

The Senior Import Officer leads and manages all documentation and compliance functions related to the importation of wine and accessories ensuring that every import activity strictly adheres to local regulations and company standards. · Lead and oversee end-to-end import operatio ...