Search Results: 554 ตำแหน่งว่าง
...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...
...lities
~Ensuring the group companies’ and the group’s compliance with applicable laws, with focus on compliance with ru...
...ated company law list for referring and monitoring the compliance under the scope of relevant laws
~Checklists/guidelin...
Officer, Compliance
PTT Exploration and Production PCL.
Key Accountabilities
~Provide advice and consul...
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture...
...ciety.
Job Responsibilities & Duties:
Set the Compliance Affairs function’s goals and targets to provide clear ...
Perform second level of controls as per Compliance control plans.
Manage sanction lists and watch lists in the AML/ ...
...riety of services to help organizations throughout the compliance and anti-fraud cycle. Our services help clients to pro...
Accountant, Tax Compliance Support
PTTEP Services Limited
Job Purpose
To work on tax compliance tasks i...
Job Description
Responsibility:
Compliance
● Monitoring newly enacted legislation, regulations, regulatory guid...
...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.
...
...ing to target for specific by the company.
• Maintain compliance in all company, audit and GMP checklist.
• Follow up ...