Conduct & Control Officer

**Responsibilities** - Contribute to regulatory report preparation to meet the submission timeline, including daily/monthly report submitted to SEC, BOT. - To ensure compliance with Bank’s policies, procedures, internal control framework and local regulatory guideline/ requirement. - Perform risk control activities (including but not limited to risk...

Our client is in the leasing Industry. - Playing the role in the relevant company’s policies, e.g. Privacy Policies, AML/CFT policy BCP Policy, Corporate Compliance, etc. - Assisting the internal control team in coordinating work developing an effective compliance training program, including appropriate introductory training for new employees as well as...

ตำแหน่ง Internal Control Officer วันที่ 25/08/2566 ความรับผิดชอบ 1. To implement and maintain the corporate internal control scheme based on the Internal Control Principle and Framework in order to encourage operational efficiency and fraud elimination 2. To ensure that the internal control system and...

อิเล็กโทรนิกส์/เครื่องใช้ไฟฟ้า, ยานพาหนะ/อะไหล่ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 2 - 5 ปี- กรุงเทพมหานคร- ปริญญาตรี-...

Deferred VAT Transfer and Input VAT report and WHT Certificate. Call to vendor for follow up the original Tax Invoice by weekly basis for Domestic payment and transfer deferred VAT base on the original tax invoice. Print WHT certificate sent to Vendor by weekly basis base on payment. Control and Co-ordinate with Service team(VOC) for Manual Cheque of VOC...

Credit Control Officer บริษัท ธนากรผลิตภัณฑ์น้ำมันพืช จำกัด สมัครงานทันที สินค้าอุปโภค/บริโภค, เครื่องดื่ม/อาหาร/ภัตตาคาร,...

**Officer EHSQ Management** **Your Responsibilities** - Conduct Internal Audit for Management System as per the plan, submit an audit report to auditee, superior, and filing. - Issue CAR/PAR for finding and follow up to ensure the CAR/PAR can be closed. - Conduct and support External Audit to subcontractor for Management System, submit audit report, and...

**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:1 ตำแหน่ง**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตห้วยขวาง)**: **เงินเดือน(บาท)...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 0 - 5 ปี- กทม. (ราชเทวี)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ 1. To implement...

We're committed to bringing passion and customer focus to the business. Responsible for leading the organization s risk management and internal control functions, ensuring the development and implementation of effective strategies and systems to manage risks, comply with regulations, and improve business processes.Job Description: 1.) To develop or improve...

SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

คุณสมบัติ - Bachelor's or Master's degree in Accounting/Finance - Minimum 7 years’ Experience in Cost controlling, Accounting Management, Financial Reporting - Former experience in cost manufacturing, distribution or supply chain business is a must - Strong analytical and presentation skills - Able to perform multi-tasks, meet deadlines...

Minimum of 3 years controller & Accounting & Audit. experience in budget, analysis, businees strong. Having experience in SAP environment. Accounting and controller/audit, reporting, statutory reporting, consolidation of accounts and ensuring that accounting standards are maintained to Company Finance requirements and in accordance. Establish accounting...

Position Summary Role and Responsibilities Qualifications - Deferred VAT Transfer and Input VAT report and WHT Certificate - Call to vendor for follow up the original Tax Invoice by weekly basis for Domestic payment and transfer deferred VAT base on the original tax invoice. - Print WHT certificate sent to Vendor by weekly basis base on payment. - Control...

Experience in bank finance, accounting. Good Command in English. Retail Banking Operations is an advantage. Managers Control Assessment (MCA). To monitor team s end results, ensuring quality and efficiency and contributes to resource planning, budget management. To review the Managers Control Assessment (MCA) and Quarterly Risk Assessment Report (QRA) and...

Lead a team of B2B - Credit Control and Accounting. Monitoring of day to day operations. Responsible for trade AR month end closing. Key Responsibility. Evaluate new & exsiting customers and consider credit terms & limits and conduct monthly credit review of existing customers. Closely monitoring of collections, working with sales team and liaising with...

**All positions require a criminal background check.** - Operations **Fund Services and Control**: - Date: 3 Mar 2025 - Location: Bangkok, Thailand - Company: Kiatnakin Phatra Bank Public Company Limited **Job Summary**: This role involves providing fund management services and ensuring compliance by monitoring and controlling investment ratios in the...

**Location: Sathorn, BKK***: **Job Highlights**: - 2-3 years experience Accounting Payable TOEIC : 550 or above **Responsibilities** - Performing payable processing, including related tax submissions. - Providing knowledge on VAT - Main duty to prepare daily cheque payment, knowledge withholding tax also tax submission from PND.3/53 and others. - Handle...

**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:1 ตำแหน่ง**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตบางนา),...

Accounting and controller/audit, reporting, statutory reporting, consolidation of accounts and ensuring that accounting standards are maintained to Company Finance requirements and in accordance. Establish accounting policies in line with accounting standard in Healthcare & Packaging / Engineering business. Managing the compilation of all the performance...