Legal and Compliance Officer

Job SummaryTo review and ensure the correctness of business contracts (LSA), identify and assess significant business risks, manage and report compliance breaches, and support internal departments by collecting and coordinating compliance data with auditors and related teams.1. Logistics Service Agreement (LSA) – KLTH & Customer TemplateDraft, comment,...

Key ResponsibilitiesDevelop and oversee KYC, AML, Risk & Compliance policies in line with Thai laws (AML Act, PDPA, Corporate Governance Code) and global standards (FATF).Conduct risk assessments, compliance audits, and governance frameworks, ensuring timely remediation of gaps and emerging risks.Provide legal advice on contracts, corporate transactions,...

To assist or lead compliance team to do as follows:• Update and understand related laws and regulations including internal policies.• Work with team to develop checklist or audit program for compliance review.• Perform compliance review against the related law and internal regulations.• Summarize and analyst non-compliance issues and be able to...

Thai School DirectorStart: ImmediatelyJob Overview:The Thai School Director is a pivotal leadership role, ensuring compliance with Thai educational standards and regulations, fostering excellence in Thai Language and Culture education, and overseeing operational and accreditation processes. The role also emphasizes strong external relations and stakeholder...

Job DescriptionTranslate, Draft, prepare, and review legal documents and or agreementsProvide legal advice, identify business risks, and make appropriate recommendations to management and coworkers.Handle corporate registration, government permits, and business licenses.Liaison and contact with the government agenciesSupervise contract negotiations in Thai...

1. Company Incorporation and modification:Provide legal advice exclusively on behalf of the Firm and to Clients of the Firm on legal matters such as commercial and corporate;Handle company registration, VAT Registration, Social Security Registration and Bank Account Opening.Provide translation from Thai to English and English to Thai;Undertake all activities...

Job Description:Provide legal advice on issues raised by internal departments and suggest practical actions/solutions for such issuesPrepare, review, revise, and comment on contracts, notices, letters, and other legal documents provided by internal departments or customersAttend internal and external meetings on legal matters, prepare minutes of the meetings...

Job Description.Lead, develop and supervise the Lease & Procurement Contract Team.Prepare, review, and negotiate contracts — primarily lease and procurement contracts — in both Thai and English.Provide legal advice on all legal matters related to the business operation of the company.Ensure the development of a capable and motivated team to sustain...

About the role As the Compliance Manager at Summit Capital Leasing Co., Ltd., you will play a pivotal role in ensuring the organization maintains the highest standards of regulatory compliance and ethical business practices. This full-time position is based in Bangkok, in the Bang Rak district, and will involve overseeing the company's compliance with...

We are looking for Delivery Fulfillment to manage and coordinate daily transportation activities to ensure timely and efficient delivery of goods. This role involves close collaboration with suppliers, drivers, and internal teams to maintain smooth operations and resolve any logistical issues. The position also includes reporting duties and cost management...