• Bachelor’s degree or higher in Laws
  • 3 – 15 years’ experience in compliance
  • Detail oriented and creative legal solutions

14 hours ago

Salary negotiable

Applied
  • Experienced in IT, Infrastructure, digital fields
  • strong in law, pilocy guideline, IT case resolving
  • Implement the policy and coach regional teams, ENG

02-Dec-16

Above THB160k /month

Applied
  • Experiencin internal & external fraud management
  • Compliance or auditing experience preferred
  • Extremely honest and ethical

01-Dec-16

 

Applied
  • Have working experience and knowledge
  • Have good basic knowledge in Refrigeration
  • Can manage and control inside R&D team

01-Dec-16

Salary negotiable

Applied
  • 5 years in managed IT compliance, IT audit
  • Drive,develop policy & procedure to meet standard
  • Excellent communication skills,good relationship

01-Dec-16

 

Applied
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  • Implementing United Technologies Corporation (UTC)
  • Overseeing conflict of interest & ethics training
  • Conducting investigations into alleged breaches

01-Dec-16

Salary negotiable

Applied
  • Master degree in Economics/ Finance
  • Experience in financial market business
  • Good command of English and able to use MS office

01-Dec-16

Salary negotiable

Applied
  • Experience in internal audit and SOX 404
  • Capable to work at Klongluang, Patumthanee
  • Fluent in English is a must

30-Nov-16

 

Applied
  • Bachelor’s degree in any field
  • 3 years in corporate compliance roles
  • Strong business process analysis and ability

30-Nov-16

 

Applied
  • Legal and Compliance manager
  • Background experience in FMCG or Pharmaceutical
  • Good English communication

30-Nov-16

 

Applied
  • degree in Law
  • More than 5 years Legal/Compliance experience
  • Healthcare, Pharmaceutical, Medical Device

29-Nov-16

 

Applied
  • Bachelor’s degree in any field
  • 3 years in corporate compliance roles
  • Strong business process analysis and ability

29-Nov-16

 

Applied
  • Law Degree from High-ranked Law School
  • Manage legal affairs and Business ethics
  • Experienced and qualified lawyer

29-Nov-16

 

Applied
  • Establish and implement risk management framework
  • Implement "Compliance Framework and Program"
  • Professional certification for CFE, CRA, CRMA, C

29-Nov-16

 

Applied
  • KYC Know your Customer Client
  • Client Onboarding account opening
  • AML Compliance

29-Nov-16

 

Applied
  • Thai, Male / female, age 37 - 45 years old.
  • Bachelor’s Degree in Occupational Health
  • Strong people management

29-Nov-16

 

Applied
  • AML/CTF/FATCA
  • Legal and Compliance
  • Ensure compliance with regulatory framework

28-Nov-16

 

Applied
  • Tax compliance services
  • 4-6 years work in tax compliance
  • CIT, VAT, WHT,PIT

28-Nov-16

 

Applied
  • compliance
  • Risk
  • AMLO Experience

28-Nov-16

 

Applied
  • มีประสบการณ์ Compliance/Risk
  • มีประสบการณ์ในการติดต่อประสานงาน
  • มีประสบการณ์ในธุรกิจเช่าซื้อจะพิจารณาเป็นพิเศษ

28-Nov-16

 

Applied
  • Strong management skills
  • Good package and within BTS access
  • Take charge of litigation and dispute resolutions

28-Nov-16

 

Applied
  • Bachelor’s degree in any field
  • 3 years in corporate compliance roles
  • Strong business process analysis and ability

28-Nov-16

 

Applied
  • At least 5 years' experience in Compliance
  • Prepare monthly compliance reports
  • Develop and maintain compliance policies

28-Nov-16

Salary negotiable

Applied
  • Bachelor's Degree or higher in Laws, Accounting
  • Good Knowledge in Securities Business.
  • Good Command of English.

27-Nov-16

Salary negotiable

Applied
  • Compliance, Risk Control or Audit Background
  • Good English Command
  • Leading International Hire Purchase Company

21-Nov-16

Salary negotiable

Applied
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