3 Payroll Compliance jobs in Thailand
Trade / EUDR Compliance Officer
Rayong, Rayong
Cardinal Health
Posted 19 days ago
Job Viewed
Job Description
**Responsibilities**
+ Responsible to lead the latex supplier's due diligence processes, independent auditing process, ensure traceability information for supply chain custody from tier 1 suppliers have been compliant with the EUDR regulation, including natural resources sourcing policy, due diligence procedures encapsulated in a management system, training, timber species laboratory identification and DNA testing to support identification of provenance, if needed.
+ Responsible for overseeing the products traceability process, ensure information for supply chain custody from finish good level until raw materials.
+ Responsible for maintaining and ensuring that CAH processes are updated and compliant with the EUDR regulation.
+ **Supplier tier 1 due diligence** : Lead EDUR latex suppliers audit; Prepare risk assessment report if needed; Verify all suppliers supply chain custody; Review suppliers risk
+ **Compliance Management** : Ensure all raw materials, particularly latex, finish goods comply with EUDR requirements.
+ **Suppliers Due Diligence** : Review due diligence report to trace the origin of raw materials and verify compliance with local environmental laws.
+ **Documentation:** Review detailed and records of due diligence statements and report, Geojsan file, including risk assessments and evidence of compliance from each supplier; Review detailed and records Finish Good traceability report to ensure accuracy with inbound documents from suppliers before release container to Export process; Prepare and submit all require data into EU web portal for each shipment
+ **Supplier Coordination** : Work closely with suppliers to gather necessary documentation and ensure their practices align with EUDR standards.
+ **Customers Coordination** : Work closely with Export planners and Customers to prepare necessary documentation and ensure that all import process with customers and agents comply with
+ **Training & Awareness** : Educate internal teams and suppliers about EUDR requirements and best practices
+ **Reporting** : Regularly report on compliance status to senior management and relevant stakeholders.
+ **Continuous Improvement** : Stay updated on regulatory changes and continuously improve compliance processes.
**Requirements**
+ Education: Minimum bachelor's degree in business administration, Logistics, Supply Chain Management or a related field.
+ Experience: Minimum of 5 years of experience in international trade compliance, EUDR, supply chain management, project management, or a related role.
+ Knowledge: Preferable understanding of the EU Deforestation Regulation and related environmental laws
+ Excellent command of English and computer literacy.
+ Other necessary skills:- Project management- Detail-oriented and highly organized.- Strong ethical standards and integrity.- Proactive and able to manage multiple tasks simultaneously.- Excellent problem-solving skills.- Self-motivated with team spirit and strong leadership.
_Candidates who are back-to-work, people with disabilities, without a college degree, and Veterans are encouraged to apply._
_Cardinal Health supports an inclusive workplace that values diversity of thought, experience and background. We celebrate the power of our differences to create better solutions for our customers by ensuring employees can be their authentic selves each day. Cardinal Health is an Equal_ _Opportunity/Affirmative_ _Action employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, ancestry, age, physical or mental disability, sex, sexual orientation, gender identity/expression, pregnancy, veteran status, marital status, creed, status with regard to public assistance, genetic status or any other status protected by federal, state or local law._
_To read and review this privacy notice click_ here (
+ Responsible to lead the latex supplier's due diligence processes, independent auditing process, ensure traceability information for supply chain custody from tier 1 suppliers have been compliant with the EUDR regulation, including natural resources sourcing policy, due diligence procedures encapsulated in a management system, training, timber species laboratory identification and DNA testing to support identification of provenance, if needed.
+ Responsible for overseeing the products traceability process, ensure information for supply chain custody from finish good level until raw materials.
+ Responsible for maintaining and ensuring that CAH processes are updated and compliant with the EUDR regulation.
+ **Supplier tier 1 due diligence** : Lead EDUR latex suppliers audit; Prepare risk assessment report if needed; Verify all suppliers supply chain custody; Review suppliers risk
+ **Compliance Management** : Ensure all raw materials, particularly latex, finish goods comply with EUDR requirements.
+ **Suppliers Due Diligence** : Review due diligence report to trace the origin of raw materials and verify compliance with local environmental laws.
+ **Documentation:** Review detailed and records of due diligence statements and report, Geojsan file, including risk assessments and evidence of compliance from each supplier; Review detailed and records Finish Good traceability report to ensure accuracy with inbound documents from suppliers before release container to Export process; Prepare and submit all require data into EU web portal for each shipment
+ **Supplier Coordination** : Work closely with suppliers to gather necessary documentation and ensure their practices align with EUDR standards.
+ **Customers Coordination** : Work closely with Export planners and Customers to prepare necessary documentation and ensure that all import process with customers and agents comply with
+ **Training & Awareness** : Educate internal teams and suppliers about EUDR requirements and best practices
+ **Reporting** : Regularly report on compliance status to senior management and relevant stakeholders.
+ **Continuous Improvement** : Stay updated on regulatory changes and continuously improve compliance processes.
**Requirements**
+ Education: Minimum bachelor's degree in business administration, Logistics, Supply Chain Management or a related field.
+ Experience: Minimum of 5 years of experience in international trade compliance, EUDR, supply chain management, project management, or a related role.
+ Knowledge: Preferable understanding of the EU Deforestation Regulation and related environmental laws
+ Excellent command of English and computer literacy.
+ Other necessary skills:- Project management- Detail-oriented and highly organized.- Strong ethical standards and integrity.- Proactive and able to manage multiple tasks simultaneously.- Excellent problem-solving skills.- Self-motivated with team spirit and strong leadership.
_Candidates who are back-to-work, people with disabilities, without a college degree, and Veterans are encouraged to apply._
_Cardinal Health supports an inclusive workplace that values diversity of thought, experience and background. We celebrate the power of our differences to create better solutions for our customers by ensuring employees can be their authentic selves each day. Cardinal Health is an Equal_ _Opportunity/Affirmative_ _Action employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, ancestry, age, physical or mental disability, sex, sexual orientation, gender identity/expression, pregnancy, veteran status, marital status, creed, status with regard to public assistance, genetic status or any other status protected by federal, state or local law._
_To read and review this privacy notice click_ here (
This advertiser has chosen not to accept applicants from your region.
0
Compliance Officer (Urgently Required)
Bangkok, Bangkok
A CONNECT CO., LTD.
Posted today
Job Viewed
Job Description
**จังหวัด** กรุงเทพมหานคร (เขตบางรัก)
**อัตราค่าจ้าง** 50,000 -55,000 (negotiable) (depends on experiences ans skills)
**รูปแบบงาน** งานประจำ (Full Time)
**อัตรา** 1
สมัครงาน
- เก็บงาน
- พิมพ์
- แชร์
**รายละเอียดงาน**
1. Implement and manage an effective legal compliance program.
2. Check compliance process and draft compliance process manual.
3. Advise management on the company’s compliance with laws and regulations through detailed reports.
4. Create and manage effective action plans in response to audit discoveries and compliance violations.
5. Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
6. Assess company operations to determine compliance risk.
7. Ensure all employees are educated on the latest regulations and processes.
8. Resolve employee concerns about legal compliance.
**คุณสมบัติผู้สมัคร**
- Bachelor’s degree in law, business, finance, accounting, or relevant field.
- 3-5 years of experience in compliance or related role in the financial services industry.
- Digital Literacy and Blockchain knowledge are advantages.
- Strong technical, analytic, and problem-solving skills combined with the ability to provide quick resolution to problems.
- Brilliant oral and written communication skills.
- Strong attention to detail.
- Good knowledge of legal requirements and procedures.
**สถานที่ปฏิบัติงาน**
A CONNECT CO., LTD.
**วิธีการรับสมัครงาน
**อัตราค่าจ้าง** 50,000 -55,000 (negotiable) (depends on experiences ans skills)
**รูปแบบงาน** งานประจำ (Full Time)
**อัตรา** 1
สมัครงาน
- เก็บงาน
- พิมพ์
- แชร์
**รายละเอียดงาน**
1. Implement and manage an effective legal compliance program.
2. Check compliance process and draft compliance process manual.
3. Advise management on the company’s compliance with laws and regulations through detailed reports.
4. Create and manage effective action plans in response to audit discoveries and compliance violations.
5. Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
6. Assess company operations to determine compliance risk.
7. Ensure all employees are educated on the latest regulations and processes.
8. Resolve employee concerns about legal compliance.
**คุณสมบัติผู้สมัคร**
- Bachelor’s degree in law, business, finance, accounting, or relevant field.
- 3-5 years of experience in compliance or related role in the financial services industry.
- Digital Literacy and Blockchain knowledge are advantages.
- Strong technical, analytic, and problem-solving skills combined with the ability to provide quick resolution to problems.
- Brilliant oral and written communication skills.
- Strong attention to detail.
- Good knowledge of legal requirements and procedures.
**สถานที่ปฏิบัติงาน**
A CONNECT CO., LTD.
**วิธีการรับสมัครงาน
This advertiser has chosen not to accept applicants from your region.
1
Compliance Officer & Internal Audit Officer
Bangkok, Bangkok
บริษัท หลักทรัพย์ เคที ซีมิโก้ จำกัด
Posted today
Job Viewed
Job Description
COMPLIANCE OFFICER & INTERNAL AUDIT OFFICER
Position: COMPLIANCE OFFICER & INTERNAL AUDIT OFFICER
Internal Audit Officer Responsibilities:
Plan and execute internal audits according to the audit strategy assigned by the section head. Performing audit projects to assess the adequacy and continuous effectiveness of control systems and report findings, as well as make recommendations to management and business units. Operate internal audit activities; internal communicate, cooperate with SET/SEC.
Compliance Officer Responsibilities:
Plan, organize, and control the Securities' day-to-day administrative, trading/investment. Operate compliance activities; internal communicate, cooperate with SET/SEC. Participate in various committees, audits and examinations. Conduct staff training related to compliance. Advise of emerging compliance issues, consult and guide management team in the establishment of controls to mitigate risks.
Qualifications:
- Bachelor Degree or higher in Business Administration, Accounting, Finance, Law, Economics or related field.
- 2-5 years experience in related field.
- Knowledge or experience of SEC/SET rules and regulations.
- Knowledge of Securities or Financial Business will be advantage.
- Knowledge of Anti-Money Laundering /Combating the Financing of Terrorism and Proliferation of Weapons of Mass Destruction law.
- Excellent interpersonal and communication skills.
- Good command of English and computer literacy.
- No history of criminal offenses.
**Remark**: All applicants must be Thai nationality, Male or Female
If you feel that these challenging position could be an opportunity for you to grow together with our company, please send your resume incl., a recent photograph and details including expected salary to the below address.
**Human Capital Management Department**
Krungthai XSpring Securities Co.,Ltd.
16th Floor, Liberty Square Bldg., 287 Silom Road, Bangrak, Bangkok 10500, Thailand
Position: COMPLIANCE OFFICER & INTERNAL AUDIT OFFICER
Internal Audit Officer Responsibilities:
Plan and execute internal audits according to the audit strategy assigned by the section head. Performing audit projects to assess the adequacy and continuous effectiveness of control systems and report findings, as well as make recommendations to management and business units. Operate internal audit activities; internal communicate, cooperate with SET/SEC.
Compliance Officer Responsibilities:
Plan, organize, and control the Securities' day-to-day administrative, trading/investment. Operate compliance activities; internal communicate, cooperate with SET/SEC. Participate in various committees, audits and examinations. Conduct staff training related to compliance. Advise of emerging compliance issues, consult and guide management team in the establishment of controls to mitigate risks.
Qualifications:
- Bachelor Degree or higher in Business Administration, Accounting, Finance, Law, Economics or related field.
- 2-5 years experience in related field.
- Knowledge or experience of SEC/SET rules and regulations.
- Knowledge of Securities or Financial Business will be advantage.
- Knowledge of Anti-Money Laundering /Combating the Financing of Terrorism and Proliferation of Weapons of Mass Destruction law.
- Excellent interpersonal and communication skills.
- Good command of English and computer literacy.
- No history of criminal offenses.
**Remark**: All applicants must be Thai nationality, Male or Female
If you feel that these challenging position could be an opportunity for you to grow together with our company, please send your resume incl., a recent photograph and details including expected salary to the below address.
**Human Capital Management Department**
Krungthai XSpring Securities Co.,Ltd.
16th Floor, Liberty Square Bldg., 287 Silom Road, Bangrak, Bangkok 10500, Thailand
This advertiser has chosen not to accept applicants from your region.
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