Standard Control Officer

**Job**: Financial Markets **Primary Location**: Asia-Thailand-Bangkok **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 21/Mar/2024, 9:03:27 PM **Unposting Date**: 31/Mar/2024, 5:59:00 PM **RESPONSIBILITIES** **Strategy** - Awareness and understanding of the Group’s business strategy and model appropriate to the...

**Job***: Operations **Primary Location***: Asia-Thailand-Bangkok **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 10/Apr/2023, 10:27:43 PM **Unposting Date***: Ongoing **The Role Responsibilities** **Job Role** - Onboarding (CDD and Regulatory Onboarding) - Servicing (Static Data Maintenance, Offboarding) - Engaging clients...

**Job***: Operations **Primary Location***: Asia-Thailand-Bangkok **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 17/Feb/2023, 4:21:56 AM **Unposting Date***: Ongoing **RESPONSIBILITIES** - Onboarding (CDD and Regulatory Onboarding) - Servicing (Static Data Maintenance, Offboarding) - Engaging clients and relationship...

CONDUCT & CONTROL OFFICER (JOB NUMBER: COO000448) **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...

Control Risks is hiring a Product Security Investigations Analyst to support a key client of ours, a multi-national consumer products business, based in Bangkok, Thailand. This role will help support the client by conducting investigations into concerns as it relates to the theft, duplication, or other violations of the clients IP and product. This position...

**Job Description**: - Be responsible for coordinating with associating departments to ensure compliance and smooth daily operation. - Maintain the standardization of transportation cargo by air and keep updated relevant rules and regulations concerned - Monitor documents related to cargo standards and compliance. - Communicate with internal and external...

ปริญญาตรีวิศวกรรมศาสตร์/สถาปัตย์/ครุศาสตร์อุตสกรรม. ประสบการณ์ด้านงานโครงสร้าง เขียนแบบ การออกแบบ 3 ปี. AutoCad/ Sketchup/ Microsoft Office. เขียนแบบ 2D, 3D...

Overview / Responsibilities: Wood is currently recruiting for Document Controller. - Receive, check, accurately record into PTTEP-EDMS Client document control system and distribute all Project technical documentation in an efficient and expeditious manner in accordance with agreed Project and Corporate Procedures - Require Lead of meeting with Vendor to...

Job ID 48655 Business Transportation, Logistics, Warehouse Job Detail - Inspect, verify and record various results related to the ISO standard management system and food safety management system (GMP, HACCP. FSSC/ISO22000) - Prepare audit reports Verification according to the work plan Quality Management System (S09001) Environmental Management System...

10/02/2023 - คุณสมบัติพื้นฐาน - งานประจำ- 2 - 7 ปี- กรุงเทพมหานคร, สมุทรปราการ- ปริญญาตรีหรือสูงกว่า- ขึ้นอยู่กับคุณสมบัติและประสบการณ์-...

**Job***: Operations **Primary Location***: Asia-Thailand-Bangkok **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 13/May/2023, 7:31:23 PM **Unposting Date***: Ongoing **Roles and Responsibility** - Working with Relationship Managers and COBAM Specialist to understand the client, correctly assess the client’s AML Risk,...

**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...

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...

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...

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 policies in line with accounting standard in Healthcare...

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...

**หน้าที่ความรับผิดชอบ** 1) ประกอบตู้ควบคุมไฟฟ้า ตู้ Control PLC ตามการออกแบบของวิศวกร 2) ควบคุมงานติดตั้งระบบไฟฟ้าในโรงงาน...

**Job Highlights** - Shape the future of mobility - Challenge, dynamic, great responsibility - Work with talented People - Come and challenge yourself, get great responsibilities, work with other talented people_ **_ What we look for:_** If you want to challenge and discover yourself, while making positive impacts, join us. We are expanding rapidly and...

Accounting Officer - Controller **หมวดหมู่งาน** : งานบัญชี **ระดับตำแหน่งงาน** : ระดับพนักงาน **ประเภทการจ้างงาน** : พนักงานประจำ **บริษัท** : บริษัท เบอร์ลี่...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...