Senior Manager, Compliance

2 months ago

กรงเทพมหานคร, Thailand Marriott International, Inc Full time

**Job Number** 24163553
**Job Category** Finance & Accounting
**Location** Thailand Area Office, 19th Floor, Bangkok, Bangkok, Thailand VIEW ON MAP
**Schedule** Full-Time
**Located Remotely?** N
**Relocation?** N
**Position Type** Management
**JOB SUMMARY**

The Manager is a key member of the Finance team in the Continent, with focus in the APEC Region.

This position is responsible for evaluating and improving the control environment and operational effectiveness for managed hotels within Continent and ensuring compliance with Marriott’s Corporate and Financial policies and procedures.

The Manager is actively involved in activities concerned with assisting and training hotels in strengthening and enhancing processes and tools to create strong internal controls which minimize risk and safeguard company assets.

This individual will work closely with the Continent’s finance team, property leaders and Internal Audit to identify control weaknesses and present recommendations to financial leaders.

She or he will provide support in investigations.

This position directly reports to the Director, Compliance, APEC.

**SCOPE/BUSINESS CONTEXT/EXPECTED CONTRIBUTIONS**

**Expected Contributions**
- Develops objectives, plans and scope consistent with the objectives and priorities as indicated by the supervisor.
- Lead and/or be involved in projects to enhance the overall control environment, using creative approaches and technology as an enabler.
- Develops and/or enhances audit tools and reviews the internal controls within the region.
- Confers with Company management on opportunities to improve policies, programs, and activities of the Continent and Regional; makes recommendations regarding specific areas of responsibility. Ensures consistent treatment and resolution of issues.
- Partner with Area teams, Compliance Councils, training champions to advocate Compliance and required training across all functions
- Conduct property trainings and share best practices on internal control procedures, including but not limited to Finance and Accounting, Procurement, Human Resources and Operations.
- Participates in the training provided by the Compliance and Regional, and/or other appropriate MI Corporate Departments.
- Works with all stakeholders to identify and prioritize properties that should be reviewed for Audits.
- Meets with Management at all levels to discuss audit plans and results and make recommendations to resolve findings requiring corrective action.
- Conducts property visits across the Continent to assess internal controls in areas which include Cash, Balance Sheet Certifications, Property Self Audits, Purchasing, Operations and other accounting processes as well as key control initiatives and policies as directed.
- Does follow-up on issues and recommendations resulting from property and regional audits, ensures weakness resolution and develops plans to improve overall control environment.
- Monitor status of all property self-audits through QuickBase to ensure audits and weaknesses resolutions are performed with high quality and on timely manner.
- Collaborates effectively with Compliance team members to share and leverage best practices on audit plans, observations, audit checklists and tools, internal control matters, policy, and procedure recommendations.
- Independently conducts and support Compliance investigations to resolve cases as assigned.

**CANDIDATE PROFILE**

**KNOWLEDGE AND SKILLS**
- Thorough knowledge of the principles, procedures, and techniques of accounting, and of financial records and transactions including, but not limited to, generally accepted accounting principals.
- Strong communications (verbal and written), organization and presentation skills
- Strong financial management and analytical skills; ability to identify trends in financial statements
- Knowledge of overall hotel operations and governances
- Understanding of relevant governmental regulations
- Systems skills, including MS Office and hotel systems including, but not limited to Opera, SUN, PeopleSoft, Birchstreet, Transcendent
- Proven track record in leading investigations - planning investigation steps, interviews and report writing
- Ability to work independently without much supervision and take initiative, strong prioritization, time management skills
- Energetic, matured, alert with a keen ability to quickly see the big picture and link cause and effect for the next course of action
- Effective decision-making skills; can choose a prompt course of action amongst options involving uncertainty or risk
- Strong problem-solving skills; encourages new innovative solutions when appropriate
- Creative, resourceful and having the ability to think out of the box approaches to translate Compliance concepts into actionable business strategies and tactics to all levels of associates
- Strong in data analytics, using AI and technology is preferred
- Good interpersonal skills with the ability to negotiate and influence o

  • Compliance Senior Manager

    5 months ago

    กรุงเทพมหานคร, Thailand TMS Talent Full time

    **Job Title**: Compliance Senior Manager - Healthcare **Job Summary**: **Responsibilities**: - Design, develop, and implement compliance policies and procedures. - Conduct compliance risk assessments and audits. - Investigate and resolve compliance issues. - Provide training on compliance matters to employees. - Represent the company to regulatory...

  • Senior IT Compliance

    6 months ago

    กรุงเทพมหานคร, Thailand PRTR Full time

    PRTR is working with Fintech Industries and looking for a Senior IT Compliance Role who will bind on IT Compliance, IT Governance and IT Security Procedures. Who has a passion for the stock exchange, fund, and stock trading. The company is a flat organization, fast-moving, new generation and good benefits. **Responsibilities** - Being hands-on in IT...

  • Senior Manager

    4 months ago

    กรุงเทพมหานคร, Thailand Criterion Asia Recruitment (Thailand) Co., Ltd. Full time

    **Responsibilities**: - Develop and implement an enterprise-wide risk management and compliance framework, including policies, procedures, and guidelines. - Identify and assess potential risks, vulnerabilities, and compliance gaps across all areas of the organization. - Monitor and evaluate existing risk management and compliance programs, identifying areas...

  • Sea Legal

    5 months ago

    กรุงเทพมหานคร, Thailand Danone Full time

    About the job Danone Specialized Nutrition Thailand is seeking for SEA Legal & Compliance Manager. With our global presence, brands and business and our mission of bringing health through food to as many people as possible; we believe that people growth is a key asset to reach a sustainable business performance. To succeed in this journey, we're looking for...

  • Compliance Manager, Grabfin Thailand

    6 months ago

    กรุงเทพมหานคร, Thailand Grab Full time

    Assess and interpret the potential impact of applicable financial regulations and rules on business and product development and ensuring compliance with the applicable local laws, rules, regulations and standards;. Provide comprehensive regulatory compliance advice to the business on all compliance matters relevant to the licensed entity;. Develop, maintain...

  • Compliance Manager

    5 months ago

    กรุงเทพมหานคร, Thailand TMS Talent Full time

    We are working with a leading pharmaceutical MNC that is seeking a Compliance Manager to join their team in Bangkok. As the Compliance Manager, you will play a crucial role in supporting the Director of Compliance in matters related to regulatory compliance, risk management, and internal controls. You will collaborate with external advisors to stay...

  • Compliance Manager

    7 months ago

    กรุงเทพมหานคร, Thailand Chubb Full time

    Support the management of the company’s compliance risk control function, including by identifying and assessing compliance risks associated with the company’s business activities, and advising on and monitoring measures to address those risks. - Develop guidelines on the appropriate implementation of laws, regulations, rules and standards through...

  • Senior Manager, Country Compliance

    5 months ago

    กรุงเทพมหานคร, Thailand DKSH (Thailand) Limited Full time

    About DKSH DKSH’s purpose is to enrich people’s lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology. Delivering life-saving drugs to hospitals, bringing high-quality...

  • Senior Manager Business Unit Compliance Lead

    4 months ago

    กรุงเทพมหานคร, Thailand DKSH (Thailand) Limited Full time

    About DKSH DKSH’s purpose is to enrich people’s lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology. Delivering life-saving drugs to hospitals, bringing high-quality...

  • Senior Manager Business Unit Compliance Lead

    5 months ago

    กรุงเทพมหานคร, Thailand DKSH (Thailand) Limited Full time

    About DKSH DKSH’s purpose is to enrich people’s lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology. Delivering life-saving drugs to hospitals, bringing high-quality...

  • IT Compliance Officer

    5 months ago

    กรุงเทพมหานคร, Thailand Data Wow Co., Ltd. Full time

    **Company Description**: We are a leading AI company that helps businesses around the globe utilize artificial intelligence to create innovative solutions and drive operational efficiency. We are ISO 27001 and ISO 27701 certified and are committed to maintaining and improving our information security and privacy management...

  • Risk & Compliance Manager

    5 months ago

    กรุงเทพมหานคร, Thailand Dextra Group Full time

    Under the supervision of the Group Tax & Internal Audit Manager, your primary responsibility will be to study the potential risks and propose preventive solutions to avoid them and ensure the continuity of activities. - Lead, supervise and coach a team of Internal Audit based on a Risk-Based to ensure the internal controls, processes, policies, and...

  • Group Compliance Manager, Asean

    5 months ago

    กรุงเทพมหานคร, Thailand Microsoft Full time

    Do you enjoy taking on big challenges and working with Corporate and Field teams to solve complex business problems? Do you have a passion for compliance, and do you want to be at the forefront of safeguarding Microsoft’s reputation as one of the world’s most trusted companies? The MCAPS Controls & Compliance (C&C) team provides compliance leadership,...

  • Corporate Compliance

    5 months ago

    ประเวศ, กรุงเทพมหานคร, Thailand บริษัท เอซีเอส เซอร์วิสซิ่ง (ประเทศไทย) จำกัด Full time

    บริษัท: - บริษัท เอซีเอส เซอร์วิสซิ่ง (ประเทศไทย) จำกัด - รายละเอียดงาน: - Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office, etc. - Creating all...

  • Compliance Manager

    2 months ago

    กรุงเทพมหานคร, Thailand Opn Full time

    At Opn, we believe the digitalization of the economy has opened up the world and offers endless opportunities to grow and make meaningful connections with one another. Opn is powered by its payment infrastructure sister company, Omise Payment Holdings, which provides one-stop online payment solutions. Opn connects people, businesses and society in...

  • Compliance Manager

    2 months ago

    ปทุมวัน, กรุงเทพมหานคร, Thailand Siam Piwat Co., Ltd. Full time

    Monitor and implement the Company s governing documents, such as the Code of Conduct and other relevant policies, ensuring compliance with internal and external standards. Oversee and report on compliance activities within the Company, ensuring timely identification and resolution of any compliance risks. Communicate the Company s Code of Conduct and...

  • Senior Compliance Audit

    5 months ago

    กรุงเทพมหานคร, Thailand Dextra Group Full time

    Under the supervision of the Internal Audit Manager, your primary responsibility will be to review financial reporting packages, substantive testing, and operational audit to ensure the reliability of financial data, enhance the efficiency and effectiveness of business operations and to ascertain the adherence to the Group financial policies. **Financial...

  • Legal & Compliance Manager

    5 months ago

    กรุงเทพมหานคร, Thailand RGF Full time

    **Job Detail**: - Legal & Compliance Manager (90K-120K) (SDG-97250) - ผู้จัดการฝ่ายกฎหมายและการปฏิบัติตามกฎระเบียบ- - Set up compliance framework by creating compliance checklist and conduct on-site/off-site monitoring as specified in compliance annual plan and risk...

  • Legal &compliance Manager

    5 months ago

    กรุงเทพมหานคร, Thailand Elabram Full time

    Job Description Set up compliance framework by creating a compliance checklist and conduct on-site/off-site monitoring as specified in the compliance annual plan and risk assessment and report the result to the Management of the company. Co-work with BOT to set up the Compliance Framework for the Hire Purchase business. Respond to regulatory authorities, and...

  • Legal & Compliance Manager

    5 months ago

    กรุงเทพมหานคร, Thailand Elabram Full time

    Job Description Set up compliance framework by creating a compliance checklist and conduct on-site/off-site monitoring as specified in the compliance annual plan and risk assessment and report the result to the Management of the company. Co-work with BOT to set up the Compliance Framework for the Hire Purchase business. Respond to regulatory authorities, and...