...y communicates the company’s key ethics principles and compliance regulations
• Work with business units and managemen...
...nd other applicable laws, corporate policies
• Draft compliance policies and follow through to ensure the implementati...
... creating heat maps, preparing technical statements of compliance (SOC), crafting technical proposals, generating bill o...
..., accountability, and continuous improvement. - Ensure compliance with all relevant laws, regulations, and internal poli...
...ี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 ...
...rial and food service channels.
The Quality System Compliance Specialist will be responsible for leading the HACCP S...
...ocuments in Thai and English. 5 Compliance: Work with compliance liaisons of group companies and ...
...lities
~Ensuring the group companies’ and the group’s compliance with applicable laws, with focus on compliance with ru...
...nd tangible results.
We are in search of a Senior Compliance Officer who will oversee all business and operations r...
Perform second level of controls as per Compliance control plans.
Manage sanction lists and watch lists in the AML/ ...
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture...
Accountant, Tax Compliance Support
PTTEP Services Limited
Job Purpose
To work on tax compliance tasks i...
...riety of services to help organizations throughout the compliance and anti-fraud cycle. Our services help clients to pro...
...ciety.
Job Responsibilities & Duties:
Set the Compliance Affairs function’s goals and targets to provide clear ...
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 ...
...ing users and maintaining system security
- Ensuring compliance with database vendor license agreement
- Controlling...
...lity modifications and future construction.
• Assure compliance with established safety regulations and precautions by...
...ial statements and assessing accounts for accuracy and compliance.
3.Visit customer sites and speak with various level...
...t reports for approval.
- Conduct credit analysis in compliance with laws and regulations, internal policies, and risk...
...actors.
• To administer all leases to ensure ongoing compliance by tenants.
• Attend the annual General Meeting.
•...
...g.
Collaborate with crossfunctional teams to ensure compliance with accounting standards and regulations.
Assist w...
...ed on PAEs Standards.
6. Managing all tax planning and compliance with all required.
7. Initiative and Assist in develop...
...stency with established operational procedures
· Own compliance of store operations, health and safety, maintenance an...