Corporate Compliance

**_Major Responsibilities_** - Monitor all business activities and processes in order to ensure in compliance with external and internal laws, rules and regulations. - Review, Monitor and Analyze all the major business of company and thegroup both international and national to get the information to performcompliance work. - Observe and manage to have a work...

**Assistant Manager, Compliance**: Thailand, Bangkok | Full Time | Legal & Compliance 2C2P is looking for an Assistant Manager, Compliance to join its growing team in Thailand. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in providing the best payment services. -...

At DB Schenker, you are part of a global logistics network that connects the world. A network that allows you to shape your career by encouraging you to contribute and truly make a difference. With more than 76,000 colleagues worldwide, we welcome diversity and thrive on individual backgrounds, perspectives and skills. Together as one team, we are Here to...

NSF is looking for an in-house **Corporate Counsel to advise and counsel global NSF business leaders on the legal, risk, and compliance aspects of a wide variety of business issues. **The position will review and develop legal agreements and complex strategic transactions recommending strategies and solutions regarding business issues. The position will...

**Location**: Bangkok, Thailand **Rank**: Manager **Job Description**: Effective tax management is about managing tax risk while optimizing tax affairs in a sustainable environment. KPMG’s Global Compliance Management Services is a global network through which we deploy our people, processes and technology to help our clients with their worldwide tax...

**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...

This position serves as the Head of Compliance for Chubb Life Thailand and is principally responsible and accountable for providing compliance services to Chubb Life Thailand. The position reports directly to the Country President of Chubb Life Thailand, and matrix reports to the Chubb Life Global Chief Compliance Officer based in Hong...

**Government Affairs**: Your core responsibilities will include: - Handle all permits, licenses, and registrations necessary for the operation of Dextra Group in Thailand, collaborating with relevant functions as required. - Build and maintain professional relationships with government agencies and authorities, representing the company’s interests and...

PTT Exploration and Production PCL.**Job Purpose**: - 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 both in Thailand and overseas...

Corporate banking and finance. Financial Instruments. credit and business analysis. Manage relationship with Krungthai corporate clients with annual sales more than 1,000 ML per years. Manage business relationship with Krungthai clients and offer the integrated financial solution under. customer needs understanding in order to enhance client...

ตรวจสอบข้อเท็จจริง วิเคราะห์ปัญหา ตลอดจน ให้ความเห็นทางด้านกฎหมายตามที่หน่วยงานต่างๆ...

Corporate banking and finance. Financial Instruments. credit and business analysis. Manage relationship with Krungthai corporate clients with annual sales more than 1,000 ML per years. Manage business relationship with Krungthai clients and offer the integrated financial solution under. customer needs understanding in order to enhance client...

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...

Manage relationship with Krungthai corporate clients with annual sales more than 1,000 ML per years. Manage business relationship with Krungthai clients and offer the integrated financial solution under. customer needs understanding in order to enhance client profitability. Co-analyze the Client needs, credit facilities, associated risk and company status to...

Job Requirement - Closing entries, CPD is a plus - Manufacturing Background - Experience using SAP B1 and Express **Responsibilities**: - Perform monthly and quarterly closing, accrual accounting - Prepare and post accounting journals - Preparation of supporting schedules for period end closing - Corporate and Statutory Compliance reporting - Balance Sheet...

Manage relationship with Krungthai corporate clients with annual sales more than 1,000 ML per years. Manage business relationship with Krungthai clients and offer the integrated financial solution under. customer needs understanding in order to enhance client profitability. Co-analyze the Client needs, credit facilities, associated risk and company status to...

Job Description (Roles and Responsibilities) **Main purpose of job**: The British Embassy Bangkok is a large diplomatic mission of around 150 staff delivering a dynamic and rapidly expanding programme of activity in support of the UK’s objectives including on economic and sustainable development, trade, security, open societies, consular services and law...

Manage relationship with Krungthai corporate clients with annual sales more than 1,000 ML per years. Manage business relationship with Krungthai clients and offer the integrated financial solution under. customer needs understanding in order to enhance client profitability. Co-analyze the Client needs, credit facilities, associated risk and company status to...

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...

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...