Compliance and Audit

Execute an independent assessment of a store's compliance with controls established to mitigate the most significant risks to the store.Conduct regular audits across stores to assess operational compliance, SOP adherence, and visual merchandising standards.Evaluate store presentation, cleanliness, staff readiness, and customer service alignment with brand...

Job Description      :To assist Head of Compliance to perform duties i.e., establish and manage all compliance related activities within DAOL Investment Management and to implement control programs to ensure activities undertaken are in compliance with internal and regulation requirements.The compliance functions cover investment management compliance...

As a Consultant / Senior Consultant in Business Risk Services at Grant Thornton, Thailand, you will play a key role in delivering internal audit, risk advisory, and compliance services to clients across various industries. You will work closely with clients to identify risks, enhance internal controls, and improve business processes. This position offers...

Responsibilities:Apply thorough understanding of business and support units to assess their impact on the control environment and audit approach.Provide senior management and the Audit Committee with independent assurance on the effectiveness of risk management, internal controls, and governance processes.Support management in maintaining effective controls,...

Job Descriptions:Managed relationship and exam/ inspection reviewed with all regulators and partners and ensure inspection preparedness.Provided compliance advice/support on a variety of complex regulations (e.g. BOT, AML/CFT, OIC, NCB, OCPB, payment regulations, consumer protection, technology, information security, credit information and privacy, data...

About the RoleAt NTT DATA (Thailand), we are pushing the boundaries of what is possible with technology. We are looking for a strategic and operational Financial Controller to lead our financial governance in Thailand.You will act as the "financial conscience" of the business—ensuring rigorous compliance and accuracy while partnering with leadership to...

Key Responsibilities:• Conduct quality and food safety audits across McDonald's stores nationwide• Evaluate and audit suppliers to ensure compliance with company standards• Analyze audit results and provide actionable recommendations for quality improvement• Collaborate with Operations, R&D, and suppliers to resolve issues and enhance product...

วิเคราะห์และประเมินความเสี่ยงขององค์กร พร้อมวางแผนและดำเนินมาตรการควบคุมความเสี่ยง ติดตาม ตรวจสอบ

Main Responsibilities:Lead and manage the Thailand administration team to ensure smooth and efficient daily operations.Take initiative to identify issues, propose solutions, and drive continuous improvement across admin processes.Prepare and monitor the annual admin budget; manage expenses to ensure accurate records and compliance with company...

Working Location: Gaysorn Amarin Tower, BTS ChitlomWorking Hours: 5 days / week (Hybrid: 2 day from the office, 3 days from home)Job SummaryWe are seeking a detail-oriented and proactive Finance Professional with expertise in accounting analysis to join our team. This role is responsible for managing accounts, analyzing them, supporting audits, and handling...