Officer, Cargo Standards and Compliance

**PRINCIPAL DUTIES AND RESPONSIBILITIES**: - Create job files and issue reconciliation sheet after shipment completion. - Co-ordinate with sales/customer/ and overseas agent & Key account for obtaining shipment instruction and follow the SOP requirements. - Co-ordinate with customer/carrier/supplier and related department for import process. - Follow up...

**PRINCIPAL DUTIES AND RESPONSIBILITIES**: - Daily provide cheque and fund transferring as request by operation department payment to supplier - Handling clearing AP open item once payment done. - Transfer purchase Vat suspense to Vat main. - Transfer fund to Petty Cash account of each branch and KTB bank account for KTB logistics Card - Issue withholding...

Job Purpose: The Position: - To prepare and verify accurate cargo documentation; maintain currency information and status of consignments. - To update flight handling reports and to identify; monitor irregularities and discrepancies to achieve high service and quality standards. - Provide necessary support in cargo commercial activities. - To input...

Cargo-partner is a privately owned full-range info-logistics provider offering a comprehensive portfolio of air, sea, land transport and warehousing services, with special expertise in information technology and supply chain optimization. The company operates over 130 offices in 40 countries around the world to create fast and efficient solutions for a wide...

About this position We are a dynamic fintech startup specializing in private fund management, dedicated to disrupting the industry with groundbreaking solutions and innovative services. We are seeking a seasoned Compliance Officer to join our Compliance department and Board of Directors and take on the responsibility of ensuring regulatory compliance while...

Responsibilities: 1. Initially identify, search, verify, and evaluate operational risks as required by the rules and regulations relating to the Company’s business operation as assigned. 2. Coordinate with Legal Department and other units to formulate written practice guideline in compliance with concerned laws, rules and regulations, and standards of...

**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...

MAIN OBJECTIVES - Implementation of Gulf Air security measures and procedures at outstation. - Implementation of Gulf Air security measures for Cargo Security. - Ensure compliance with Gulf Air and ICAO/IATA/EU/UK Cargo and Mail security measures and requirements. - Undertake routine aviation security based at the respective outstation as required. -...

To work on tax compliance tasks in order to assure full compliance with tax legislations and related regulations to prevent tax litigation, penalty and surcharge. Key Accountabilities. Report to Manager, Thai Tax Compliance Section. Manage, control and ensure full compliance with tax laws and regulations both in Thailand and overseas countries. The scope of...

Our client is a leading international freight forwarding company in Thailand and worldwide. Currently, they are the biggest forwarder and has 405 worldwide subsidiaries with almost 50,000 employees around the world. Their services are air cargo, ocean cargo, warehouse, logistics, transportation, and overseas removals. **Responsibilities**: - Setting up...

Job Description: **Location**: Chatuchak, Bangkok **Key Roles and Responsibilities**: - Develop, implement, and oversee Compliance and Data Privacy programmes and activities to ensure alignment with relevant laws, regulations, policies, and procedures, while providing expert advice on compliance matters. - Ensure the organisation complies with all...

**218296**Job Posting** Feb 19, 2025, 9:01:40 PM | **Primary Location** Bangkok - BKK | **Unposting Date** Mar 6, 2025, 2:59:00 PM **Description** **We are recruiting for Senior Cargo Sales Executive for Bangkok, Thailand.** **Accountabilities** - Plan, direct and control all selling and marketing activities of the station and penetrate the local market...

Our client is an air freight wholesaler providing neutral air freight service to freight forwarders and cargo agents in Thailand through alliances with strategic partners and airlines. They are the General Sales Agent (GSA) for airlines operating out of Thailand. The client is seeking a highly motivated and organized Air Cargo Sales Manager to join and...

**Description** **The Opportunity**: You as Country Trade Compliance Officer (Open) will be part of be part of Hitachi Energy business based in Bangkok, Thailand. You will be overseeing, managing, and monitoring the implementation of the governance framework for the Global Trade Management at country level. You have to ensure that Business Units conduct...

To work on tax compliance tasks in order to assure full compliance with tax legislations and related regulations to prevent tax litigation, penalty and surcharge. Key Accountabilities. Manage, control and ensure full compliance with tax laws and regulations in various overseas countries. The scope of taxes covers direct and indirect taxes including but not...

**Location**: Bangkok, Thailand **Job ID**: R0081740 **Date Posted**: 2025-03-07 **Company Name**: HITACHI ENERGY (THAILAND) LIMITED **Profession (Job Category)**: Customer Service & Contact Center Operations **Job Schedule**: Full time **Remote**: No **The Opportunity**: You as Country Trade Compliance Officer (Open) will be part of be part of...

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...

ตำแหน่ง Compliance Monitoring Officer วันที่ 12/07/2566 ความรับผิดชอบ 1. Support to conduct the compliance self checklist/assessment as a routine to oversee working operations of main business units in compliance with defined industry laws and the Company's internal rules and regulations. 2. Support to...

Compliance Officer บริษัท หลักทรัพย์ ฟิลลิป (ประเทศไทย) จำกัด...

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...