4 Jobs for Compliance/Audit found
Compliance Senior/OfficerID:70008
40,000 THB ~ 50,000 THBBTS (Sukhumvit Line)Job Description
1. Policy Establishment: Responsible for establishing, updating, and maintaining policies and procedures regarding Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), customer acceptance policiesmeasures to control money laundering risk. This includes providing guidelines on customer due diligence in accordance with the AML act.2. Advisory Role: Provide advice to all relevant departments to perform their duties as AML offices in accordance with AML/CFT regulations.Conduct KYC/CDD: Perform Know Your Customer (KYC) and Customer Due Diligence (CDD), risk evaluation/investigation concerning AML, Anti-Bribery based on laws and regulations.3. Compliance Training:Provide compliance-related training to raise awareness. Design and launch training programs such as E-learning and develop training materials to communicate with the related department.4. Regional Coordination: Work closely with regional offices and head office to support and provide compliance services to regional projects as assigned, including ad hoc assignments.5. Regulatory Coordination:Coordinate and execute transactions with government entities. Monitor external regulations from regulators regarding compliance issues and observe or update new announcements of AML or other regulators.6. Compliance Function: Responsible for the compliance function, including Anti-Competitive Law, Anti-Bribery, Whistle-blowing system ethics code, and other related compliance matters.
Benefit
- Bonus (2 times a year, based on the performance)
- Group life insurance starting on day one
- Social security fund (SSF)
- Provident Fund (after probation: 3-7%)
- Medical Expenses
- Dental Expense(3,000.00 / year)
- Health check (after probation)
- Long service award
- 10 Annual Leave credits
- Flex work hours (8:30 -17:00, 9:30-18:00)Executive Secretary to CEO (Ayutthaya)ID:69858
110,000 THB ~ 120,000 THBAyutthayaJob Description
Performs a full range of administrative and secretarial duties for EVP, HDD Suspension Operationsand other assigned. Support duties of a highly responsible and confidential nature with the highest satisfaction and accuracy in the most efficient manner.RESPONSIBILITIES:- Making appointments and arranging meetings by coordinate time management with assistant & outlook calendar.-Travel arrangement, Air Ticket, Accommodations, and Transportations.-Handling all communication, answering phone call, and taking message to reply to inquiries and other business correspondence.- Maintain filing system.- Prepare a wide variety of correspondence, reports and documents on routine matters for EVP, HDD Suspension Operations acknowledge and signature and maintain effective follow-up system.- Assist in translation of documents as required.- Perform other duties assigned by EVP, HDD Suspension Operations from time to time.-To ensure and follow up that all planed works will be done and progressed in appropriate speed. various parties, including clients, management, and partners, both internally and externally.- Handle confidential and sensitive information with discretion and professionalism and maintain the security of the executive’s records and files.
Benefit
M-F 0830-1730
PV: 5-15%
Bonus: 4-6 Months variableSenior Internal Auditor & Compliance SupervisorID:68268
36,500 THB ~ 42,500 THBRayongJob Description
- Audit adequacy of internal controls process to ensure its performed in line of policies and strengthen company J-SOX activities.- Perform J-SOX and operation audit assignment including planning, communication with auditees, executing work assignments, develop audit program, preparing the audit program, audit fieldwork, audit report and presenting it to head of Internal Audit.- Support the head of Internal Auditor in coordinating the J-SOX and internal audit activities with regional HQ and mother company.- Draft internal audit report to recommend to preventive, detective, and corrective control including continuous improvement.- Conduct follow up audits to ensure that prior recommendations have been adequately implemented.- Perform assigned from head of Internal Auditor, such as providing advice to the business, special review and supporting the business on specific issue.- Responsible any other related assignment from superior or Top management
Benefit
- Japanese Allowance
- English allowance
- Position Allowance
- Diligent allowance
- Meal allowance
- Housing Allowance
- Shuttle bus.
- Vacation Leaves
- Provident Fund
- Health Insurance
- Annual Health Check
- O.T.Regulation Chief/Section Manager *Home appliancesID:66207
35,000 THB ~ 45,000 THBChonburiJob Description
【Job Summary】‐ Budget and systematically manage certification costs related to development projects.‐ To obtain the necessary technical reports for the application in each country (CB of air conditioners, EMC of air conditioners, and performance).‐ Planning of work to obtain technical reports (CB, EMC, and performance of air conditioners) necessary for applications in various countries related to regulatory compliance,‐ Prepare application documents and manage the schedule.‐ Filing and organizing various documents. ‐ Other task assigned by management
Benefit
- Shuttle Bus(Sriracha/Bangsaen)
- House Allowance
- Language Allowance
- Bonus
- Provident Found 5％
