...nd other applicable laws, corporate policies
• Draft compliance policies and follow through to ensure the implementati...
...ียดงาน : • Providing knowledge, counsel, and advice on Compliance with laws and regulations to business units, executive...
...งค์และความรับผิดชอบหลักในงาน)
1. ประเมินความเสี่ยงด้าน Compliance risk ขององค์อร
2. วิเคราะห์และประเมิน Risk Trend
3. พิ...
...Allianz Ayudhya
1) Provide advice or consultation of Compliance issues
Understand laws, regulations, Group policies...
...ciety.
Job Responsibilities & Duties:
Set the Compliance Affairs function’s goals and targets to provide clear ...
...nd tangible results.
We are in search of a Senior Compliance Officer who will oversee all business and operations r...
The WM Compliance Officer provides reasonable assurance to the Territory Compliance Thailand and to the business Head...
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture...
...lities
~Ensuring the group companies’ and the group’s compliance with applicable laws, with focus on compliance with ru...
Officer, Compliance
PTT Exploration and Production PCL.
Key Accountabilities
~Provide advice and consul...
Perform second level of controls as per Compliance control plans.
Manage sanction lists and watch lists in the AML/ ...
...ciety.
Job Responsibilities & Duties:
Set the Compliance Affairs function’s goals and targets to provide clear ...
...riety of services to help organizations throughout the compliance and anti-fraud cycle. Our services help clients to pro...
Job Description
Responsibility:
Compliance
● Monitoring newly enacted legislation, regulations, regulatory guid...
Accountant, Tax Compliance Support
PTTEP Services Limited
Job Purpose
To work on tax compliance tasks i...
...o-day administration of the operational aspects of the compliance program and process in effective collaboration with ot...
...ial results with respect to profits, trends, costs and compliance with budgets. Issue regular status and ad hoc reports ...
...ial statements and assessing accounts for accuracy and compliance.
3. Investigating internal operations and systems.
...
...lity modifications and future construction.
• Assure compliance with established safety regulations and precautions by...
...ntain all restaurant equipments and records and ensure compliance to all standards and perform work according to hotel p...
...ing to target for specific by the company.
• Maintain compliance in all company, audit and GMP checklist.
• Follow up ...
...t reports for approval.
- Conduct credit analysis in compliance with laws and regulations, internal policies, and risk...
...ial statements and assessing accounts for accuracy and compliance.
3.Visit customer sites and speak with various level...
...y communicates the company’s key ethics principles and compliance regulations
• Work with business units and managemen...
...actors.
• To administer all leases to ensure ongoing compliance by tenants.
• Attend the annual General Meeting.
•...
12700 - 28000 บาท
...ales forecasts.
Ensuring Sales process adoption and compliance and also identifying opportunities for improvement in ...
งานระยะไกล
...ed on PAEs Standards.
6. Managing all tax planning and compliance with all required.
7. Initiative and Assist in develop...
... CIT, VAT, BOI, E-Tax system, Transfer pricing and SOX compliance.
Ability to thrive in the startup environment.
A...
...chnology roadmaps and business requirements and ensure compliance with each of these.
Translate customer needs and pr...
...stency with established operational procedures
· Own compliance of store operations, health and safety, maintenance an...