Searches related to compliance assistant jobs
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- Perform compliance review and Internal Audit
- Perform process improvement
- Monitor and report on non-compliance
- Hybrid working & Flexible working hours
- Experience in insurance and/or broker business
- Having knowledge in PDPA, AML and etc.
- Advise IT personnel of emerging compliance issues.
- Monitoring the Bank’s Information Security
- Reviews and examinations
Assistant Manager - (Accounting and Tax Compliance Services/full time - Bangkok)
Tricor (Thailand) Ltd.- Bachelor’s degree in accounting
- Experience in accounting and tax preparation
- Client service orientation
- Corporate compliance for Leasing business
- Compliance Advisory Management, Company regulation
- Compliance risk assessment, regulatory compliance
- Experience in prior Legal and Compliance or Audit
- Good command of verbal and written communication
- Hands-on experience on financial service laws
- Company Investment Assistant Secretary
- Legal Compliance and Regulation
- Corporate Governance Management
- Internal Audit for leasing biz, 5 days workweek
- Assistant Manager level, SOX Compliance
- Computer literacy in MS Office, SAP, Teammate
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