5 Jobs for Regulatory Compliance found
Senior Regional Financial AnalystID:68289
70,000 THB ~ 120,000 THBBTS (Silom Line)Job Description
- Coordinate financial processes (month-end close, budgeting, investments, forecasting, cash flow).- Consolidate region’s reports and highlight action-driven KPI’s.- Recommended region’s key challenges.- Follow-up on regional and local action registers.- Support the development and implementation of standards and policies.- Enhance proper governance and compliance.- Drive regional meetings (Asia Executive meeting, Asia Investment Committee).- Develop and enhance central controlling and monitoring.- Interact with the regional Internal Audit team (based in Suzhou, China).
Benefit
Bonus: 3-4 Months/year Variable
Finance ControllerID:68139
60,000 THB ~ 100,000 THBSaha Group Industrial Park SrirachaJob Description
- Ensure the accurate preparation / reporting of monthly financial results in strict accordance with Company deadlines- Produce monthly and quarterly reports for the senior management to review to support effective decision-making- Review and analyses key financial indicators with the senior management in the manufacturing facility to ensure the achievement of profit targets of the company operation- Ensure that company costing system- Conduct variance analysis- Liaise with Financial institution on the Financial and working capital matters.- Identify opportunities for profit improvement- Support the business expansion by identifying a good opportunity for the factory productivity improvement- Ensure compliance with statutory authority and audit requirements.- Analyze business performance / results, providing feedback to Board of Director.- Ensure any variations to budgets and forecasts are explained in management reports, including any future / potential exposures to the organization
Benefit
- Position allowance
- Perfect Attendance
- Cellphone
- Housing allowance : 600THB
- Provident fund
- Social security
- Medical insurance
- Bonus
- OthersAssistant Manager/ Senior Finance Officer ID:67937
60,000 THB ~ 120,000 THBLat PhraoJob Description
Accounting Operations• Daily accounting, taxes, banking, audit, cash flow, internal control, legal, and compliance • Responsible for the following accounting activities per General Accepted Accounting Principles and other local regulations.• Prepare and reconcile monthly sales cut-off and provide related reports and advice proper control to compliance with local and corporate requirements.• Coordinate with LBP to verify commission accrual for payment.• Prepare monthly VAT and reconcile between VAT report versus TB and HFM and ensure that VAT report submit within due date.• Annual Reconcile between VAT report (PP 30) versus Corporate Income Tax Return (PND 50). • Annual Reconcile between Corporate Income Tax Return (PND 50) versus credit taxes.• Coordinate with Global Financial Services in Manila to ensure that all accrual accounts, analysis accounts and adjustment have proper review and approve prior to month end close and upload to HFM. • Monthly Balance Sheet reconcile.• Prepare monthly and quarterly taxes reports which required by local and corporate and advice proper control to compliance with local and corporate requirement including taxes reconcile between local GAAP and USGAAP.• Coordinate with external auditor, intercompany branches for statutory reports and tax consolidation.• Ensure timely submission of statutory reports and corporate taxes per local regulations and corporate deadline. • Coordinate with local government offices, Global Financial Services in Manila, region and corporate for taxes, trade compliance and other control concerning.• Implement proper internal control and compliance to corporate policy.• Responsible for management reporting to local and regional management:• Ensure adequate internal control process within the organization and function such taxation, accounting record, inventory, fixed assets and other related operation activities per corporate policy.• Handle other requests as assigned.• Other related as assigned by the company.Scope Data • Legal entity (including other branches for statutory reporting) and region under the management control of local management.
Benefit
- Provident fund
- Life insurance,
- Group health insurance
- Fixed Bonus
- Variance bonusSenior Business Analyst [HSK Level 5 and above]ID:68117
40,000 THB ~ 60,000 THBBTS (Sukhumvit Line)Job Description
· Analyze data with focus on macro environment, Business analyst toward industry trends, key competitors, business opportunities and related government policies and regulations· Prepare key findings and analysis & presentations and reports· Formulate recommendations and solutions· Compile financial data including key performance, valuation, and projection· Manage relationships with customers· Coordinate multiple projects to meet clients’ needs· Support and manage in-house database· Keep up to date with the overall economic landscape· Prepare articles and other publications for distribution both internally and externally
Benefit
Company bonus: 1-3 months yearly
Finance Manager [Petchaburi]ID:67897
60,000 THB ~ 80,000 THBOther (Thailand)Job Description
1. Prepare liquidity, cash flow, money incoming and paying out monthly and 1 year in advance.2. Present and prepare quarterly financial statement analysis results.3. Inspect and prepare reports to control various project work and present project progress.4. Providing working capital for the business and coordinate with all departments and bank officials.5. Control debt collection Check the issuance of debt collection letters Attend debt collection meetings and report outstanding debts.6. Check the payment list for trade debts, services, and all types of expenses.7. Check information and review customer credit limits twice a year.8. Follow and choose New technology and financial tools To drive business operations of organizations, partners and alliances9. Take care and coordinate IR (Investor Relations) both inside and outside the organization.10. Take care of subordinates Perform work according to responsible missions Take responsibility for the work of subordinates. and develop subordinates to have sufficient knowledge and ability to carry out their work tasks Including to increase opportunities for career growth.11. Prepare and manage the department's budget.
Benefit
- Social security
- Bonus 1-3 months
- Company provides accommodation
- Life insurance, health insurance and accident insurance
- Outpatient medical expenses
- Annual health check
- Employee uniforms
- Savings cooperative (สหกรณ์ออมทรัพย์)
- Provident fund 3%
- Diligence allowance
- Loan to purchase a vehicle
- New Year's party, Sport Day and annual travel
- Business trip abroad
- Provincial and international allowances (Per diem)
- Fuel Allowance 7,000 THB
- Phone Allowance 1,000 THB
- Scholarships for employees' children
- Master's degree scholarships
