52 Control Analyst jobs in Thailand

Job Responsibilities

1.    Prepare and monitor annual IT budget (CAPEX & OPEX), including monthly forecasting and variance analysis.

2.    Manage PR/PO processes, ensure proper GL coding, and track invoices and payments.

3.    Provide financial reporting and dashboards for IT management and Finance departments.

4.    Support IT General Controls (ITGC) and audit activities: collect evidence, coordinate with auditors, and follow up remediation plans.

5.    Ensure compliance with company policies, JSOX-ITGC, and internal control requirements.

6.    Conduct cost analysis and identify opportunities for cost optimization or vendor negotiations.

7.    Collaborate with IT, Finance, and Procurement teams to improve processes and governance.

Qualification

• Male / Female, 24 years old up.
• Diploma or higher in Accounting, Finance, IT, or related field.
• 2–5 years of experience in financial analysis, cost control, or IT governance/audit support.
• Strong knowledge of CAPEX/OPEX, budget planning, and financial reporting.
• Familiar with ERP systems (SAP, etc.) and procurement workflows (PR/PO).
• Good command of English and Thai, both written and spoken.
• Analytical, detail-oriented, and proactive in problem solving

Job Title: Automotive Planning Part Inventory Control Analyst

Are you a meticulous and analytical professional passionate about maintaining inventory accuracy and optimizing material flow? We are seeking a dedicated Inventory Control Specialist to join our planning team, playing a crucial role in managing our parts inventory, cycle counting, and obsolescence within the dynamic automotive sector.

This position is ideal for someone who thrives on data analysis, problem-solving, and cross-functional collaboration to ensure efficient operations and minimize waste.

Key Responsibilities: Inventory Control and Obsolescence Management

• Cycle Count Management: Develop and execute a master plan for cycle counting, ensuring adherence to established procedures.
• Inventory Reconciliation: Reconcile physical inventory with system records through cycle count programs, including investigating negative stock and performing necessary adjustments.
• Variance Investigation: Investigate inventory variances, including abnormal discrepancies, identified during cycle counts; coordinate with cross-functional teams to implement corrective and preventive actions.
• End-of-Life (EOL) Part Control: Manage End-of-Life (EOL) parts, from releasing EOL letters and consolidating supplier confirmations to coordinating with Parts Procurement to optimize orders and manage obsolescence (including scraping).
• Engineering Change Notice (ECN) Management: Manage the balance and disposition of ECN parts and Ensure utilization of ECN parts before their disposal.
• Slow-Moving Inventory Control: Monitor and control slow-moving inventory, analyzing aging, shelf life, and reporting potential obsolescence for unique components across markets.
• Scrap Proposal Preparation: Prepare and submit proposals for obsolete part scraping to management for approval.

Qualifications:

• Education: Bachelor's Degree in any field; a degree in a quantitative, business, or supply chain-related discipline is a plus.

• Experience:

• 1-3 years of experience in parts inventory management or a related supply chain role is preferred.

• Experience within the automotive industry is a significant advantage.

• Technical Skills:

• Proficient in Microsoft Excel and PowerPoint (mandatory).

• Strong analytical skills for data analysis and problem-solving.
• Language: Good command of both spoken and written English.

• Key Attributes & Soft Skills:

• Excellent attention to detail.

• Proactive and self-motivated with a strong sense of initiative.
• Ability to work effectively under pressure.
• Strong coordination, negotiation, and interpersonal skills.
• Energetic and a fast learner.
• Proven ability to work effectively within cross-functional teams.
• Positive attitude with a continuous improvement mindset.

What We Offer:

At Auto Alliance (Thailand) Co., Ltd., we are committed to creating an environment where our employees can thrive. We offer a competitive salary, comprehensive benefits package, and opportunities for professional development and career advancement. Our focus on work-life balance and employee wellbeing ensures that our team members can achieve their full potential while maintaining a healthy and fulfilling lifestyle.

Apply Today If you are a highly organized, analytical, and proactive individual ready to contribute to our operational excellence, we encourage you to apply.

You Lead the Way. We've Got Your Back.

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success. Together, we'll win as a team, striving to uphold our company values and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

How will you make an impact in this role?

Play a critical role in the Thailand Market Compliance team, supporting a wide range of compliance activities, including:

• Regulatory Compliance & Policy Oversight

• Monitor key regulatory changes and support the design and implementation of new processes in line with requirements.

• Draft and maintain compliance policies and procedures, ensuring consistent implementation across business units.

• Review advertisements, marketing materials, and sales scripts for compliance implications.

• Anti-Money Laundering (AML) & Monitoring

• Support AML programs, including transaction monitoring investigations, STR filings, and PEP/Sanction/SIP screenings.

• Assist in internal audits, regulatory examinations, and related AML reviews.

• Compliance Testing & Risk Assessment

• Conduct compliance testing under the Independent Compliance Testing (ICT) program, including performing risk assessments, reviewing/approving test plans, and assessing ICT reports prior to issuance.

• Identify compliance gaps, recommend remediation actions, and support follow-up testing.

• Advisory & Continuous Improvement

• Provide compliance advice on applicable laws and regulations, including AML, Payment Systems Act, credit card regulations, technology risk management, and internal controls.

• Evaluate the effectiveness of compliance programs and support enhancements to address regulatory expectations.
• Monitor emerging regulations, update policies, and prepare compliance training materials.
• Contribute to compliance projects and initiatives to meet regulatory requirements.

Minimum Qualifications

We seek a highly motivated individual with a strong compliance background and the ability to work across a broad range of responsibilities. The successful candidate will bring relevant expertise, adaptability, and a willingness to expand knowledge in new areas as the role evolves.

• Minimum 5 years of relevant compliance experience.
• Self-starter with strong multi-tasking skills and the ability to work effectively across multiple business units and all levels of management.
• Experience in project management, tracking tasks against milestones, and managing stakeholders.
• Knowledge of AML laws, Payment Systems Act, and credit card regulations.
• For candidates with testing responsibilities: experience in compliance testing and monitoring; familiarity with internal controls; Big Four audit or professional audit certification preferred.
• Ability to identify control gaps and recommend remediation.
• Independent worker with strong problem-solving skills and willingness to learn new areas.
• Bachelor's degree in any fields.
• Proficiency in English and Thai (speaking, writing, and listening).
• Credit card business and/or banking industry experience is an advantage.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

• Competitive base salaries
• Bonus incentives
• Support for financial-well-being and retirement
• Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
• Generous paid parental leave policies (depending on your location)
• Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
• Free and confidential counseling support through our Healthy Minds program
• Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

About the Role

We are looking for a
Compliance Analyst
to join our Legal & Compliance team, acting as a trusted advisor to the Board and senior management. Our mission is to ensure the company consistently fulfils its regulatory obligations while maintaining strong governance in today's fast-evolving regulatory landscape.

Key Responsibilities:

• Conduct AML and KYC screenings during customer onboarding, including customer risk assessments and appropriate risk rating.
• Perform enhanced due diligence (EDD) for high-risk customers and transactions, and assist in preparing Suspicious Transaction Reports (STRs).
• Review and investigate transaction monitoring alerts, name screening hits, and sanction matches, escalating where necessary.
• Perform live and post-transaction monitoring and raise RFIs to clarify customer activities.
• Conduct periodic Customer Due Diligence (CDD) reviews to ensure ongoing compliance with internal and regulatory standards.
• Maintain and update internal sanctions, PEP, and blocklists, ensuring accuracy and compliance.
• Ensure accurate record-keeping of compliance documentation, records, and decisions.
• Support the development and enhancement of compliance policies, procedures, risk assessments, and system improvements.
• Contribute to compliance-related projects and other ad-hoc tasks as assigned.

Job Requirements:

• Bachelor's degree in Law, Finance, Business, or a related field
• Minimum 1 year of relevant experience in compliance, AML, or KYC within financial institutions, payment service providers, money service businesses, or consulting firms
• Good knowledge of the Payment Services Act (Singapore) and MAS AML/CFT Notices & Guidelines
• Strong analytical, investigative, and problem-solving skills, with meticulous attention to detail and sound judgement
• High ethical standards, integrity, and ability to handle sensitive information confidentially
• Excellent written and verbal communication skills in English and Mandarin
• Ability to work under pressure, manage multiple priorities, and thrive in a collaborative, fast-paced environment
• Willingness and flexibility to work on weekends when required

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.

Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

How will you make an impact in this role?

Play a critical role in the Thailand Market Compliance team, supporting a wide range of compliance activities, including:

• Regulatory Compliance & Policy Oversight
• Monitor key regulatory changes and support the design and implementation of new processes in line with requirements.
• Draft and maintain compliance policies and procedures, ensuring consistent implementation across business units.
• Review advertisements, marketing materials, and sales scripts for compliance implications.
• Anti-Money Laundering (AML) & Monitoring
• Support AML programs, including transaction monitoring investigations, STR filings, and PEP/Sanction/SIP screenings.
• Assist in internal audits, regulatory examinations, and related AML reviews.
• Compliance Testing & Risk Assessment
• Conduct compliance testing under the Independent Compliance Testing (ICT) program, including performing risk assessments, reviewing/approving test plans, and assessing ICT reports prior to issuance.
• Identify compliance gaps, recommend remediation actions, and support follow-up testing.
• Advisory & Continuous Improvement
• Provide compliance advice on applicable laws and regulations, including AML, Payment Systems Act, credit card regulations, technology risk management, and internal controls.
• Evaluate the effectiveness of compliance programs and support enhancements to address regulatory expectations.
• Monitor emerging regulations, update policies, and prepare compliance training materials.
• Contribute to compliance projects and initiatives to meet regulatory requirements.

Minimum Qualifications

We seek a highly motivated individual with a strong compliance background and the ability to work across a broad range of responsibilities. The successful candidate will bring relevant expertise, adaptability, and a willingness to expand knowledge in new areas as the role evolves.

• Minimum 5 years of relevant compliance experience.
• Self-starter with strong multi-tasking skills and the ability to work effectively across multiple business units and all levels of management.
• Experience in project management, tracking tasks against milestones, and managing stakeholders.
• Knowledge of AML laws, Payment Systems Act, and credit card regulations.
• For candidates with testing responsibilities: experience in compliance testing and monitoring; familiarity with internal controls; Big Four audit or professional audit certification preferred.
• Ability to identify control gaps and recommend remediation.
• Independent worker with strong problem-solving skills and willingness to learn new areas.
• Bachelor's degree in any fields.
• Proficiency in English and Thai (speaking, writing, and listening).
• Credit card business and/or banking industry experience is an advantage.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

• Competitive base salaries
• Bonus incentives
• Support for financial-well-being and retirement
• Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
• Generous paid parental leave policies (depending on your location)
• Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
• Free and confidential counseling support through our Healthy Minds program
• Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

At YETI, we believe that time spent outdoors matters more than ever and our gear can make that time extraordinary. When you work here, you'll have the opportunity to create exceptional, meaningful work and problem solve with innovative team members by your side. Together, you'll help our customers get the high-quality gear they need to make the most of their adventures. We are BUILT FOR THE WILD.

We are seeking a highly motivated and detail-oriented
Global
Trade
Compliance
Analyst
to join our team. The ideal candidate will be responsible for ensuring compliance with global trade regulations, supporting customs clearance processes, and coordinating with suppliers and distributors across various countries. Proficiency in Mandarin is a plus, as many of our suppliers are based in China.

Responsibilities

• Coordinate with Suppliers and Distributors: Work closely with suppliers, distributors, and customs brokers in various countries to validate commercial invoice information and support customs clearance processes.
• Free Trade Agreement Compliance: Collaborate directly with suppliers to ensure compliance with Free Trade Agreements (FTAs) and leverage benefits.
• Global Trade Audits: Conduct global trade audits to ensure adherence to existing policies and regulations.
• HTS Classification: Demonstrate familiarity with Harmonized Tariff Schedule (HTS) classification in Asia to support accurate product classification and compliance.
• Special Projects: Provide support on various special projects as needed, contributing to the overall efficiency and effectiveness of the trade compliance function.
• Mandarin Speaking Skills: Utilize Mandarin language skills to facilitate communication with Chinese suppliers and enhance compliance efforts.

Qualifications And Attributes

• Bachelor's degree in International Business, Supply Chain Management, or a related field.
• Minimum of 3 years of experience in global trade compliance or a related role.
• Strong understanding of international trade regulations and customs procedures.
• Proficiency in HTS classification, particularly in the Asian region.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• English proficiency a must; Mandarin language proficiency is highly desirable.
• Experience with Free Trade Agreement compliance.
• Prior experience supporting trade compliance for an international consumer product company.
• Strong analytical and problem-solving skills.
• Attention to detail and ability to manage multiple tasks simultaneously.
• Proficiency in Microsoft Office Suite and trade compliance software.

Benefits & Perks
Click here to learn about the benefits and perks we offer at YETI.

YETI is proud to be an Equal Opportunity Employer.
Our commitment to creating a diverse, equitable, and inclusive culture is at the center of everything we do for our employees. We embrace all applicants looking to bring their authentic selves to YETI and contribute to our mission of keeping the wild WILD. Find out more about our commitment to DE&I at
All applicants for employment will be considered without regard to an individual's race, color, sex, gender identity, gender expression, religion, age, national origin or ancestry, citizenship, physical or mental disability, medical condition, family care status, marital status, sexual orientation, genetic information, military or veteran status, or any other basis protected by federal, state or local laws.
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Key responsibilities:

• Support Internal Control Program (ICP) implementation, work accordingly Internal Control Framework
• Facilitate with 1st Line of Defence on Internal Control identification, Annual attestation, and Quarterly Control Evaluation
• Provide recurrent trainings & workshops to the 1st Line of Defence on the use of Group Reporting tools and the updates to Group Standard and Policies which are in scope
• Assist to develop Risk-based internal control test plan
• Perform independent control testing of design and operating effectiveness per Internal control test plan
• Prepare IC findings & recommendation, and confirm remediation plan with Control Owner
• Monitor the progress on remediation of deficiencies
• Update / refresh knowledge related to Internal Control Framework to 1st and 2nd line of defence
• Collaborate with other risk and controls functions (2nd line) and Internal audit (3rd line) in other relevant areas.
• Collaborate on Operational Risk projects such as Annual Risk Assessment, KRI development, Operational Risk Quantification, ORSA & ERM Reports, operational losses and incidents monitoring etc.
• Support and collaborate with functional units to ensure their key operational risks are managed
• Support the implementation and on-going maintenance of an effective and consistent AXA Group's Operational Risk Framework, and related policies and practices
• Partner with Regional team on ad-hoc requests in Operational Risk areas
• Able to travel upcountry to conduct on-site risk and internal control assessments of branch operations.

Qualifications:

• At least 5 years of experience in Internal Audit, Internal Control, or Risk Management.
• Strong knowledge of COSO, risk and controls standards, enterprise risk management and business process best practices.
• Audit, Accounting, Risk or Controls related professional certifications
• Ideally from insurance, banking or asset management industry
• Thai native with professional proficiency in English.
• Ability to work independently with high responsibility
• Experience in Insurance sector is preferable
• Certifications such as CIA or CPA or CPIAT will be advantage

Key highlight benefits that you will get when you become our AXA's happy family:

• International work environment within Diversity & Inclusion
• Enjoy flexible working lifestyle (Flexi time & Hybrid Work)
• Long-term saving & Flexi investment
• Medical & Well-being programs
• Digital learning platform to grow your potential
• Good location: Siam Patumwan House (Near BTS National Stadium)

We offer excellent career prospects and attractive remuneration package to the right candidates. All application will be treated in the strictest confidential.

AXA is an equal opportunity employer and encourages individuals with disabilities to apply.

By submitting your CV to AXA, you acknowledge and agree on all the information set forth in the AXA Privacy Policy which can be found

About the role

We are seeking an experienced Internal Control / Department Assistant to join the team at DL Public Relations in Bangkok. This is a full-time position that will provide essential administrative and organizational support to our Internal Control department. As a key member of our team, you will play a vital role in ensuring the smooth and efficient running of our operations.

What you'll be doing

• Providing comprehensive administrative support to the Internal Control department, including scheduling appointments, managing correspondence, and maintaining electronic and physical filing systems
• Assisting with the preparation of reports, presentations, and other important documents
• Liaising with internal and external stakeholders to gather information and resolve queries
• Coordinating travel arrangements and expense reimbursements for the department
• Supporting the implementation of internal control policies and procedures
• Participating in special projects and initiatives as required

What we're looking for

• FLUENT in Mandarin Chinese, Thai and English.
• No experienced required.
• Excellent organizational and time management skills, with the ability to prioritize tasks and meet deadlines
• Strong communication and interpersonal skills, with the ability to liaise effectively with colleagues and external stakeholders
• Proficient in using Microsoft Office suite, including Word, Excel, and PowerPoint
• Attention to detail and a commitment to accuracy in all work tasks
• A proactive and solutions-oriented approach to problem-solving

About us

DL Public Relations is a leading full-service public relations agency with a proven track record of delivering innovative and effective communication strategies for our clients. Our team of talented professionals is passionate about creating meaningful connections and driving success for the brands we represent. We are committed to fostering a diverse and inclusive workplace where employees can thrive and reach their full potential.

Apply now to become a part of our dynamic team

Job Descriptions:

• Support Head of Internal Control in development of detailed work plan for Internal Control to achieve objectives of reliability of financial reporting and effectiveness and efficiency of operations, and compliance with applicable laws and regulations
• Develop and maintain a standard control catalogue of key business processes in order for business functions to perform a control self-assessment
• Update and maintain an up-to-date record of SoA profile assignment and provide an advisory service on policies and guidelines relevant to corporate governance such as Schedule of Authority, Code of Conduct, Information Safeguarding, Gift and Entertainment, and etc.
• Review business-owned policies/ procedures/ work instructions and provide recommendations in order to ensure completeness and alignment of all policies / procedures across all functions with sufficient internal controls designed.
• Evaluate the effectiveness of internal control practice including performing detective control review, provide recommendations and support across business functions for strengthening the process of implementation, and monitor results from improved areas and mechanisms to maintain the consistency of internal control processes
• Work with business operations (up to Head of- levels) in control related activities such as internal control reviews, clarification of CoI declaration, implementing  appropriate actions to close control gaps identified by Internal Audit
• Perform other related duties as assigned

Qualifications:

• Minimum 6 years of experience in Internal Control, Internal Audit and Auditing, business/ finance operations
• Experience with Manufacturing / FMCG industry in multinational or listed company
• Good command of English and Thai
• Organized, highly motivated, able to work independently and as a member of the team
• Strong interpersonal and communication skills in particular to motivate, facilitate team consensus building
• Ability to manage and prioritize multiple projects, and execute tasks in high-pressure and dynamic environment
• Logical thinking and strong analytical skills with attention to details
• Proficiency in MS Excel, MS Visio, MS Power Point and MS Word
• Knowledge of SAP is a plus
• CIA and CPA is a plus