Compliance

Job DescriptionFollow up and summarize and Supervisory on new laws and regulations which are in supervision areas of governing regulators e.g. BOT, AMLO, OCPB, NCB, PDPC, Debt Collection and Company governance such as Code of conduct ("Compliance Law & Regulation"), Internal rules.Interpret, analyze impact of, summarize the new/updated Compliance Law &...

Position SummaryAs a member of the Information Security Team, the individual will be involved in ECQ performed Information Security activities throughout the global environment, particularly focused on Security Standard such as ISMS, PCI-DSS, NIST etc. Person need to coordinate with partner and third party as Project Manager to keep track on costing,...

วันเปิดรับสมัคร6 กันยายน 2568สถานที่ทำงานสำนักงานใหญ่รายละเอียดThis role is responsible for ensuring the organization's IT comply with applicable laws, regulations, and internal standards. The position involves strategic planning, governance, risk...

Key ResponsibilitiesImplement and support risk management frameworks and compliance policies to ensure organizational standards.Collaborate with risk owners and operations teams to identify, assess, and manage risks effectively.Maintain and update risk management tools (risk register, scorecard, treatment plan, SoA, etc.).Collect and analyze risk data,...

Report to: Business Unit Manager (Expat)Work Location: Kasetsart University, Bangkhen, BangkokRoles & Responsibilities:Lead team, schedule, and train employeesEnsure adherence to highest quality and efficiency standards in laboratory operationsVerify the system of implementation and monitoring on daily basis to ensure all processes are in compliance with...

Main Purpose:The Finance and Accounting Officer are responsible for overseeing and maintaining the company's financial and accounting operations, ensuring compliance with accounting standards, tax regulations, and company policies. This role also involves managing the budgeting process, preparing accurate financial reports, and providing financial insights...

Job descriptionMonitoring and interpreting changes in IT/Cybersecurity laws, regulations, and international standards to ensure ongoing compliance.Reviewing and updating internal policies and minimum standards to align with regulatory requirements and industry best practices.Communicating regulatory updates to relevant business units, outlining potential...

Responsibilities:1.  Tax Filing and Compliance· Collaboration with Tax Advisors:Work closely with tax advisors to ensure timely and accurate completion of all tax filings, including VAT, corporate income tax, and withholding tax. Provide necessary documents, financial statements, and supporting materials promptly to ensure full compliance with applicable...

This role is responsible for ensuring the organization's IT comply with applicable laws, regulations, and internal standards. The position involves strategic planning, governance, risk assessment, regulatory liaison, and operational support. The specialist will work closely with cross-functional teams to identify, assess, and mitigate IT and cybersecurity...

DUTIES AND RESPONSIBILITIESUnderstand the legal and technical requirements of each procurement.Negotiate the terms of contracts with all related stakeholders including cost, price or technical changes.Evaluate cost estimates, review statements of work, and perform due diligence before entering into the contract.Manage ongoing contract administration by...