Risk Compliance Jobs in Thailand

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Risk & Compliance

Grupo Data

profile Lisbon - Portugal

Junta-te ao Grupo DATA! No Grupo DATA tornamos a tecnologia simples e próxima criando soluções de IT inovadoras que ajudam clientes em todo o mundo. Estamos em expansão em Portugal e acreditamos que crescer lado a lado com empresas de referência só é possível quando crescemos também com os nossos ta...

12 days ago
Full Time

Assurance Forensics Investigations & Compliance Se...

About Ey-parthenon

profile Bangkok - Thailand

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity:EYs Forensic & Integrity Services (Forensics) provide a va...

30+ days ago
Contract

Country Sales Director (3982)

Gbg

profile Bangkok - Thailand

DescriptionEnabling safe and rewarding digital lives for genuine people everywhereWe make it our mission to ensure more genuine people have digital access to opportunities and businesses have access to more genuine people. Our technology draws on diverse and reliable data to create a single point of...

30+ days ago
Full Time

Professional 5, Environmental Health & Safety

Western Digital

profile Bang Pa-in - Thailand

The Global EHS Program Manager serves as the primary Global EHS representative to the Integrated Management System (IMS) Central Program Office (CPO) and related corporate stakeholders. This role governs harmonizes and advances EHS programs across Manufacturing and R&D locations worldwidedriving suc...

30+ days ago
Full Time

Professional 5, Environmental Health & Safety

Western Digital

profile Bang Pa-in - Thailand

The Global EHS Program Manager serves as the primary Global EHS representative to the Integrated Management System (IMS) Central Program Office (CPO) and related corporate stakeholders. This role governs harmonizes and advances EHS programs across Manufacturing and R&D locations worldwidedriving suc...

30+ days ago
Full Time

Senior Manager, Logistics

Western Digital

profile Bang Pa-in - Thailand

ESSENTIAL DUTIES AND RESPONSIBILITIES:1. Logistics Operations ManagementLead and oversee all inbound outbound and warehouse operations.Ensure accurate material flow on-time delivery and high service levels across operations.Implement best practices to strengthen logistics efficiency and productivity...

30+ days ago
Full Time

Senior Manager, Logistics

Western Digital

profile Bang Pa-in - Thailand

ESSENTIAL DUTIES AND RESPONSIBILITIES:1. Logistics Operations ManagementLead and oversee all inbound outbound and warehouse operations.Ensure accurate material flow on-time delivery and high service levels across operations.Implement best practices to strengthen logistics efficiency and productivity...

30+ days ago
Full Time

Assurance Forensics Investigations & Compliance Se...

Ey Consulting & Fabernovel

profile Bangkok - Thailand

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity:EYs Forensic & Integrity Services (Forensics) provide a va...

30+ days ago
Contract

Assurance Forensics Investigations & Compliance Se...

Ey Consulting & Fabernovel

profile Bangkok - Thailand

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity:EYs Forensic & Integrity Services (Forensics) provide a va...

30+ days ago
Contract

Project Finance & Loan Compliance Manager

Asw Consulting

profile Bangkok - Thailand

Job DescriptionKey ResponsibilitiesManage loan agreements and ensure compliance with covenants and lender reporting requirements.Monitor key loan obligations including drawdowns repayments and financial covenant tracking.Prepare compliance certificates financial reports and documentation required by...

30+ days ago
Full Time

Finance Manager – Project Finance (post-financial ...

Asw Consulting

profile Bangkok - Thailand

Job DescriptionKey ResponsibilitiesManage loan agreements and ensure compliance with covenants and lender reporting requirements.Monitor key loan obligations including drawdowns repayments and financial covenant tracking.Prepare compliance certificates financial reports and documentation required by...

30+ days ago
Full Time

Project Finance Specialist Manager

Asw Consulting

profile Bangkok - Thailand

Job DescriptionKey Responsibilities:Conduct financial analysis and feasibility studies for assigned projects including financial modeling risk assessment and sensitivity analysis.Support project financing procurement: evaluate financing options coordinate RFPs and liaise with banks and financial ins...

30+ days ago
Full Time

Project Finance Specialist Manager

Asw Consulting

profile Bangkok - Thailand

Job DescriptionKey Responsibilities:Conduct financial analysis and feasibility studies for assigned projects including financial modeling risk assessment and sensitivity analysis.Support project financing procurement: evaluate financing options coordinate RFPs and liaise with banks and financial ins...

30+ days ago
Full Time

Legal Manager (inhouse)

Pricewaterhousecoopers

profile Bangkok - Thailand

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Office of General Counsel (OGC)Management LevelManagerJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and sol...

30+ days ago
Full Time

Legal Manager (inhouse)

Pricewaterhousecoopers

profile Bangkok - Thailand

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Office of General Counsel (OGC)Management LevelManagerJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and sol...

30+ days ago
Full Time

R&q Independence Associate Senior Associate

Pricewaterhousecoopers

profile Bangkok - Thailand

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelAssociateJob Description & SummaryWhatyoulldoSupport Managers and Senior Managers in managing independencerelated risks global initiatives and adhoc assignmentsAssistengagement teams...

30+ days ago
Full Time

Head Of Compliance, Conduct And Operational Risk T...

Jpmorganchase

profile Bangkok - Thailand

DescriptionJoin us and make a real difference in how we protect our clients our business and the financial community. If you are looking for a role where your expertise matters and your voice is heard this is your opportunity to grow and thrive with us.As a Head of Compliance Conduct and Operational...

30+ days ago
Full Time

Head Of Compliance, Conduct And Operational Risk T...

Jpmorganchase

profile Bangkok - Thailand

DescriptionJoin us and make a real difference in how we protect our clients our business and the financial community. If you are looking for a role where your expertise matters and your voice is heard this is your opportunity to grow and thrive with us.As a Head of Compliance Conduct and Operational...

30+ days ago
Full Time

Know Your Client (kyc) Associate

Pricewaterhousecoopers

profile Bangkok - Thailand

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelAssociateJob Description & SummaryAre you ready to make a meaningful difference and shape what comes next At PwC youll join a community that values your perspective and empowers you...

30+ days ago
Full Time

Site Security Rayong

Cardinal Health

profile Rayong - Thailand

Location: Rayong ThailandReporting to: Director Security APAC/EMEA (based in the UK)Dotted Line: Rayong Site DirectorSummary Plans establishes and manages external vendor services in security at manufacturing site. Implements and manage CAH global security initiatives locally.Responsible for CTPAT s...

30+ days ago
Full Time