Compliance Senior Officer/Manager
3 days ago
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 suggest or review on corrective action plans.
• Monitor and report on non-compliance matters.
• Prepare presentation or report for the relevant management.
• Perform process improvement related to compliance matters.
• Coordinate with IT to develop or enhance compliance-related software.
• Others e.g. provide compliance training or communication or coordination.
Qualificationes:
- Bachelor's degree in Accounting, Business Administration, Economic, or in related field.
- Work Experience: Minimum 3 years of direct experience in compliance audit or internal audit or process improvement.
- Knowledge of business process and risk & control.
- Good command of spoken and written in English(English: TOEIC 750 up).
- Has an open mindset, is adaptable, and works well in a team.
Office: C.P. Silom(near BTS-Saladang or MRT-Silom).
Working date: Monday-Friday.
Working hours: 08.30 a.m p.m.
-
Compliance ( Assistant Manager - Manager )
1 week ago
Bang Rak, Bangkok, Thailand Summit Capital Leasing Co., Ltd. Full timeAbout 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...
-
Legal & Compliance (Senior–Manager Level)
6 days ago
Bang Rak, Bangkok, Thailand KLN Logistics (Thailand) Ltd Full timeJob 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,...
-
Senior Administrative Officer
3 days ago
Bang Rak, Bangkok, Thailand Yip In Tsoi & Co., Ltd. Full timeResponsibiltities:Procurement & Document Management: Manage and verify the end-to-end procurement cycle in Oracle, including Purchase Requests (PR), Purchase Orders (PO), Invoices, and Credit Notes (CN).Project & Sales Administration: Initiate new projects and Sales Orders in the system, maintain agreement records in shared drives, and provide project...
-
Legal and Compliance Officer
1 day ago
Bang Kapi, Bangkok, Thailand New Concept Product Co., Ltd. Full timeเราคือผู้นำด้านการผลิตและจัดจำหน่ายผลิตภัณฑ์เพื่อสุขภาพ สมุนไพร รวมถึงอาหารและเครื่องดื่มฟังก์ชันนัล
-
senior trade officer – trade office
2 weeks ago
Bang Rak, Bangkok, Thailand Campanella & Associates Recruitment Co., Ltd. Full timeOur client is a public sector entity of the Hong Kong Government that was established to promote trade and investments throughout the world. Run as a commercial entity outside of the Hong Kong Government's authority, our client's operations work on bilateral trade and promotions to market and promote Hong Kong to business throughout the world. Currently,...
-
Accounting Officer – General Ledger
4 days ago
Bang Rak, Bangkok, Thailand Ripples Commerce Full timeThe Accounting Officer (General Ledger) is responsible for supporting the monthly closing process and ensuring the accuracy of all general ledger (GL) entries. This role works closely with senior accountants and the accounting manager, with a clear development path for high-potential candidates.We are seeking a candidate with a strong accounting foundation...
-
URGENT Senior Compliance Officer
1 week ago
Bang Rak, Bangkok, Thailand PERSOL Thailand Full timeKey Responsibilities:Monitor and assess the company's compliance with applicable laws, regulations, and industry standards.Develop and implement compliance policies, procedures, and training programs to mitigate regulatory risks.Conduct regular audits and risk assessments to identify potential compliance issues.Collaborate with cross-functional teams to...
-
Senior HR Business Partner
1 week ago
Bang Rak, Bangkok, Thailand Koerber Pharma Software Ltd. Full timePioneer your career Körber is the home for passionate people who innovate, collaborate, and love what they do. Entrepreneurial spirit is our joint DNA. We develop future technologies and support talents to deploy their skills and reach their full potential. We combine our strong heritage with our understanding of local specifics and a global mindset to...
-
Senior Accounting
2 weeks ago
Bang Rak, Bangkok, Thailand Jirapat & Partners Full timeJob Summary:We are seeking a detail-oriented and strategically minded Senior Accounting / Accounting Manager to lead our accounting department. You will be responsible for overseeing all aspects of financial reporting, maintaining internal controls, and ensuring the accuracy of our financial data. The ideal candidate is a leader who can mentor a team while...
-
Senior HR
1 week ago
Bang Rak, Bangkok, Thailand Orenburg Engineer Outsourcing & Consultancy Co., Ltd. Full timePosition: Senior HR – FF TeamDepartment: HR & Recruitment Reports to: Team Lead – FF Team and Managing DirectorRole PurposeThe Senior HR – FF Team acts as the right hand to the Team Lead, leading day-to-day HR and recruitment operations. This role manages a small team, ensures compliance with labor laws and company policies, and supports client...