Commercial Compliance

6 days ago


กรงเทพมหานคร, Thailand Thaioil Energy Services Co., Ltd. Full time

**Regulatory Compliance**: Understand and adhere to relevant laws, regulations, and industry standards related to commercial activities.
**Policy Development**: Develop, implement and update policy and procedure.
**3.Risk Assessment**: Identify potential commercial compliance risk and assess potential impact and develop strategy to mitigate risk.
**Monitoring and Auditing**: Monitor commercial operations to ensure compliance and conduct internal commercial audit and identify any compliance issues.
**Reporting and Documentation**: Maintain documentation related to compliance activities.
**Internal Control**: Establish and maintain effective internal controls to prevent and detect compliance violations, e.g. segregation of duties, authorization procedure, etc.
**Investigation & Remediation**: Investigate any compliance issues, misconduct and recommend appropriate corrective actions.
**Part 2**: Counterpart Registration (KYC).
**Data Collection**: Gather essential information from potential customers.
**Pre-screening**: Preliminarily assess the credibility of potential customers.
**Commercial Evaluation**: Develop commercial criteria to evaluate potential customers.
**Documentation**: Review customer s information and ensure completeness.
**Customer Due Diligence**: Assist in due diligence process.
**Account Setup**: Complete the process if approved by authorized bodies.
**Ongoing Monitoring & Review & Report**: Monitor customer accounts and report any suspicious activities, change in risk profile, or potential illicit activities.
EDUCATION.
Bachelor's degree in Law, Political Science, Business administration or related field.
EXPERIENCE.
At least 3-5 years experience in audit field, regulatory compliance, risk management and control in Petroleum & Petrochemical business or related.
Excellent knowledge of general tools and techniques of audit & compliance.
Ability to think intuitively and strategically in order to mitigate compliance risk.
Excellence in writen and interpersonal skills in dealing with people.
Strong communication skill, negotiating skill, and consulting skill.
OTHER REQUIREMENTS.
**Job skills required**: Risk Management, Compliance



  • กรุงเทพมหานคร, Thailand Thaioil Energy Services Co., Ltd. Full time

    **Regulatory Compliance**: Understand and adhere to relevant laws, regulations, and industry standards related to commercial activities. **Policy Development**: Develop, implement and update policy and procedure. **3.Risk Assessment**: Identify potential commercial compliance risk and assess potential impact and develop strategy to mitigate...


  • กรุงเทพมหานคร, Thailand Siemens Thailand Ltd. Full time

    Ensures the compliance with the Limits of Authority guidelines for all commercial aspects. Ensures the accuracy of project books and records, including recording of such in the appropriate systems, e.g. SAP - ensures compliance with Siemens Finance Reporting Guideline plus the local GAAP requirements. Ensures all related Project Reporting and Controlling...


  • กรุงเทพมหานคร, Thailand Siemens Thailand Ltd. Full time

    Ensures the compliance with the Limits of Authority guidelines for all commercial aspects. Ensures the accuracy of project books and records, including recording of such in the appropriate systems, e.g. SAP - ensures compliance with Siemens Finance Reporting Guideline plus the local GAAP requirements. Ensures all related Project Reporting and Controlling...


  • คลองเตย, กรุงเทพมหานคร, Thailand Berli Jucker PCL (BJC) Full time

    **Manage end-to-end commercial operations**: quotations, orders, inventory, delivery, billing, and collection support. Ensure pricing accuracy, compliance, and profitability while coordinating across Sales, Finance, Supply Chain, and Logistics. Design and optimize business processes to maximize efficiency and accuracy across the commercial cycle. Monitor...


  • กรุงเทพมหานคร, Thailand Shopee Full time

    DepartmentCompliance- LevelExperienced (Individual Contributor)- LocationThailand - BangkokThe SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial...


  • คลองเตย, กรุงเทพมหานคร, Thailand Pepsico Services Asia Co., Ltd. (Pepsi-Cola) Full time

    Leading and driving cross-functional teams (Marketing, R&D, Insights, Finance, Supply Chain, PGCS etc) to develop and deliver the launch. Develop strong relationships with innovation commercialisation leads in bottler businesses (TH, PH, VN, MYS) to align timelines and manage deliverables on time and in full - this requires significant influencing skills and...

  • Compliance Manager

    23 hours 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...


  • กรุงเทพมหานคร, Thailand Gbs Audit Full time

    Bachelor Degree **Description**: The incumbent is responsible for ensure profitable growth for GroupM, to take the lead to build out strong financial analysis, to own new and existing client contracting and negotiation. You will work closely with GroupM financial team and business team leaders to oversee the business health of GroupM. **Reporting of the...


  • คลองเตย, กรุงเทพมหานคร, Thailand PepsiCo Full time

    Overview: The overarching role of Commercialization is to enable PepsiCo to accelerate growth by rapid development and flawless execution of ‘Fewer, Bigger, Better, Faster’ innovation. This role is reporting to Asia & ANZ Beverages Commercialization Lead and is required to support the Innovation and Commercialization agenda across Asia Beverages BU...


  • กรุงเทพมหานคร, Thailand Thai Oil Group Full time

    **Commercial Operation (TXCO)**: - Date: 8 Nov 2024- Location: Bangkok (กรุงเทพมหานคร), Thailand, 10900**ROLE & RESPONSIBILITY**: - Responsible to serve customer by proceed order processing, product delivery, commercial documentations to meet service level agreement (SLA). Responding to customer enquiries and feedback the...