19 Trainee Compliance jobs in Thailand

**Description**
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.
**Qualifications**
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.
**Job:** Compliance
**Primary Location:** Thailand-Bangkok-Bangkok
**Schedule** Full-time
**Req ID:** 25013318

Req ID: 124886
Remote Position: No
Region: Asia
Country: Thailand
State/Province: Chonburi
City: Laem Chabang
**General Overview**
Functional Area: Finance (FIN)
Career Stream: Finance (FIN)
Role: Manager 3 (MG3)
Job Title: Finance Manager 3
Job Code: MG3-FIN
Job Level: Level 11
Direct/Indirect Indicator: Indirect
**Summary**
**Reporting hierarchy:**
The Compliance & Tax Manager -> Site Controller
The Compliance & Tax Manager is responsible for overseeing statutory reporting, legal compliance, and tax management for the company. This role involves ensuring that the company adheres to all financial regulations and tax laws, managing statutory audits, and providing guidance on financial compliance matters. The ideal candidate will have a strong background in finance and accounting, excellent analytical skills, and a thorough understanding of legal and tax regulations. (#li-jr1#)
**Key Responsibilities:**
+ Ensure compliance with all statutory reporting requirements, including the preparation and submission of financial statements and reports.
+ Oversee the company's tax strategy, including the preparation and filing of tax returns, ensuring compliance with Thai tax laws. This further includes:
+ Lead and manage special projects related to statutory, legal, and tax compliance
+ Site lead for tax defense
+ TP support
+ BOI initiatives
+ Manage and coordinate statutory audits, providing necessary documentation and information to auditors.
+ Corporate Secretary & Corporate Legal partnering
+ Develop and implement internal controls and procedures to ensure compliance with legal and regulatory requirements.
+ Monitor changes in financial regulations and tax laws, and provide guidance to senior management on their impact.
+ Prepare and present reports to senior management on compliance and tax issues.
+ Conduct regular reviews of the company's financial practices to identify and mitigate compliance risks. Including:
+ Tax fillings & internal tax audit
+ Regulatory compliance reviews (registrations, licenses, permits)
+ Bank signatories & regulations
+ Contracts review
+ Document financial processes and document desktop procedures for knowledge sharing and clear guidelines available for all team members are in place. Further develop and optimize this documentation, assuring the application of best practices in compliance with company's internal control framework
+ Provide training and support to finance and accounting staff on compliance and tax matters.
**Knowledge/Skills/Competencies**
+ Bachelor's degree in Accounting, Finance, or related field; CPA or equivalent certification preferred.
+ Minimum of 5+ years of experience in finance or accounting, with a focus on statutory reporting, legal compliance, and tax.
+ Experience with a major audit firm (e.g., Big Four: Deloitte, PwC, EY, KPMG) is is highly desirable
+ Strong knowledge of financial regulations and tax laws.
+ Proficiency in accounting software and Microsoft Office Suite (Excel, Word, PowerPoint).
+ Analytical, problem-solving, and organizational skills.
+ Attention to detail and accuracy.
+ Communication and interpersonal skills
**Notes**
This job description is not intended to be an exhaustive list of all duties and responsibilities of the position. Employees are held accountable for all duties of the job. Job duties and the % of time identified for any function are subject to change at any time.
Celestica is an equal opportunity employer. All qualified applicants will receive consideration for employment and will not be discriminated against on any protected status (including race, religion, national origin, gender, sexual orientation, age, marital status, veteran or disability status or other characteristics protected by law).
At Celestica we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. Special arrangements can be made for candidates who need it throughout the hiring process. Please indicate your needs and we will work with you to meet them.
**COMPANY OVERVIEW:**
Celestica (NYSE, TSX: CLS) enables the world's best brands. Through our recognized customer-centric approach, we partner with leading companies in Aerospace and Defense, Communications, Enterprise, HealthTech, Industrial, Capital Equipment and Energy to deliver solutions for their most complex challenges. As a leader in design, manufacturing, hardware platform and supply chain solutions, Celestica brings global expertise and insight at every stage of product development - from drawing board to full-scale production and after-market services for products from advanced medical devices, to highly engineered aviation systems, to next-generation hardware platform solutions for the Cloud. Headquartered in Toronto, with talented teams spanning 40+ locations in 13 countries across the Americas, Europe and Asia, we imagine, develop and deliver a better future with our customers.
Celestica would like to thank all applicants, however, only qualified applicants will be contacted.
Celestica does not accept unsolicited resumes from recruitment agencies or fee based recruitment services.

No Relocation Assistance Offered
Job Number #168201 - Chonburi, Chonburi, Thailand
**Who We Are**
Colgate-Palmolive Company is a global consumer products company operating in over 200 countries specializing in Oral Care, Personal Care, Home Care, Skin Care, and Pet Nutrition. Our products are trusted in more households than any other brand in the world, making us a household name!
Join Colgate-Palmolive, a caring, innovative growth company reimagining a healthier future for people, their pets, and our planet. Guided by our core values-Caring, Inclusive, and Courageous-we foster a culture that inspires our people to achieve common goals. Together, let's build a brighter, healthier future for all.
Do you want to come to work with a smile and leave with one as well? In between those smiles, your day consists of working in a global organization, continually learning and collaborating, having stimulating discussions, and making impactful contributions!
If this is how you see your career, Colgate is the place to be!
Our dependable household brands, dedicated employees, and sustainability commitments make us a company passionate about building a future to smile about for our employees, consumers, and surrounding communities. The pride in our brand fuels a workplace that encourages creative thinking, champions experimentation, and promotes authenticity which has contributed to our enduring success.
If you want to work for a company that lives by their values, then give your career a reason to smile.every single day.
We are looking for a highly motivated **Supervisor, Quality Compliance** to join our team!
What you will do
+ Lead & coordinate with the supply chain team to conduct Quality Internal Audit program. Follow up the completion of the forward action plan.
+ Managing and facilitating the Consumer/ Customer Complaint program for Colgate-Palmolive product manufacturing in Bangpakong facility including data analytic for improvement. Coordinate with the imported Manufacturing site for the complaints received in GIH (Greater Indo-China Hub).
+ Facilitate the OE (Operation Excellence) walkabout and ensure compliance with Regulatory and Colgate Quality Standard.
+ Manage the consumer/ customer complaint received and ensure the investigation and response to consumer/ customer are on time.
+ Plan and execute the Quality Internal Audit for the Bangpakong site. Work with the cross functional team to develop and close the forward action plan effectively.
+ Work with a cross functional team to develop and execute the forward action plan to effectively close the audit observations from the Corporated Quality Audit Program.
+ Monitor the compliant trend and do data analysis.
+ Performs other duties as assigned.
+ Complies with all policies and standards.
Required Qualifications
+ Bachelor's Degree of Science or related field.
+ At least 3 years of Functional Experience.
+ At least 3 years of Manufacturing Experience.
+ Data Analytic skill.
+ English communication skill.
+ Planning / Priority Setting.
+ Analysis / Decision Making.
+ Demonstrates complex problem solving ability and analytical thinking skills.
+ Familiar with Quality systems such as ISO, GMP.
+ Regulatory requirement knowledge such as Thai FDA, USFDA or TGA.
**Our Commitment to Inclusion**
Our journey begins with our people-developing strong talent with diverse backgrounds and perspectives to best serve our consumers around the world and fostering an inclusive environment where everyone feels a true sense of belonging. We are dedicated to ensuring that each individual can be their authentic self, is treated with respect, and is empowered by leadership to contribute meaningfully to our business.
**Equal Opportunity Employer**
Colgate is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity, sexual orientation, national origin, ethnicity, age, disability, marital status, veteran status (United States positions), or any other characteristic protected by law.
Reasonable accommodation during the application process is available for persons with disabilities. Please complete this request form ( should you require accommodation.
#LI-On-site

FIND YOUR 'BETTER' AT AIA
- We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._
- We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives._

If you believe in better, we’d love to hear from you.

About the Role

Responsible for providing guidance and advisory on risks and controls in financial risk related areas such as investment.
- Perform and calculate products testing before Mutual funds public offering as well as the Contingency Plan to cope with extraordinary events.
- Monitor and develop Performance Measurement and attributions to assess fund performance. These reports also provide information for use by the marketing staff to review and compare portfolios against those of key competitors.
- Assess credit risk, liquidity risk and market risk at the portfolio level and at the firm wide level. Develop the risk models which are essential for the risk management of the various fund types which may include models such as VaR, Scenario Analysis, Stress test. Perform VaR backtest.
- Develop compliance models for the compliance monitoring Perform the operational risks tasks eg. Risk control assessment.
- Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives._

**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 (

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

To better reflect this, ‘The exceptional EY experience. It’s yours to build.’ is our new promise to our people.

**The opportunity**

EY is committed to doing its part in building a better working world. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.

EY’s Forensic & Integrity Services (Forensics) provide a variety of services to help organizations throughout the compliance and anti-fraud cycle. Our services help clients to proactively protect, detect or respond to fraud, misconduct and non-compliance matters regardless of whether the matters have already incurred or just curious to be incurred in the organizations.

**Your key responsibilities**
- Our services help clients to proactively protect, detect or respond to fraud, misconduct and non-compliance matters regardless of whether the matters have already incurred or just curious to be incurred in the organizations.
- EY is on the cutting-edge in current trends of fraud invention, fraud prevention and forensic data analytics and serves as a quality-focused liaison between our clients and the law.
- We have collaboratively working teams worldwide. Our team in Thailand will work closely with Forensics team in the U.S., U.K, Hong Kong, Singapore, Japan and others. We are part of a global network of over 1000 forensic services professionals within the EY global organization.

**Skills and attributes for success**

**To qualify for the role you must have**
- Bachelor's or master’s degree in Accounting, Auditing, Finance, law or business-related fields
- Excellent oral and written English skills (including strong presentation skills)
- Computer skills (e.g., MS Office)
- Committed to providing quality outcomes

**Ideally, you’ll also have**
- Working experience in Fraud Auditing is preferable
- Working experience in Auditing is advantageous

**What we look for**

We’re interested in passionate leaders, with the intellectual curiosity to actively pursue new knowledge in the rapidly changing world of document review. Naturally you’ll need a strong background in integrating technology-assisted reviews using and a wide range of analytics techniques, such as prioritized review, predictive coding, and threading. But we’re not just looking for strong technical skills - we’re interested in people that have the ability to nurture relationships, both internal and external, and are committed to intimately understanding our client’s needs. If you’re looking to become part of a community of advisors where you’ll make a measurable difference across some of the most prestigious businesses around, this role is for you.

**What we offer**

We offer a competitive remuneration package. Our comprehensive Total Rewards package includes support for flexible working and career development, covering holidays, health and well-being, insurance, savings and a wide range of discounts, offers and promotions.
- **Continuous learning**: You’ll develop the mindset and skills to navigate whatever comes next.
- ** Success as defined by you**: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- ** Transformative leadership**:We’ll give you the insights, coaching and confidence to be the leader the world needs.
- ** Diverse and inclusive culture**: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

**If you can demonstrate that you meet the criteria above, please contact us as soon as possible.**

**The exceptional EY experience. It’s yours to build.**

**EY | Building a better working world**

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

**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

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

Provide support on compliance trainings and activities to the company and affiliates.
- Coordinate with internal department and external agencies to carry out the task related to compliance.
- Assist compliance team in terms of general administration task such as manage expense sheet, meeting supplies, training materials control, etc.
- Support document and materials matters including translation (Thai
English
Japanese)
- Support other tasks assigned by superior

**Job Requirements**:

- Bachelor degree in Business Administration, Laws, or related field
- Experience in compliance is advantage
- Good knowledge of reporting procedures and record keeping
- Highly developed communication and influencing skills with ability to build relationships at across the organization at all level
- Accountable for own decisions and actions whilst respectful of the professional responsibilities of others
- Language: Advanced Business English (TOEIC 800 up), and Japanese (N2 or higher)
- Microsoft Office
- Required Training: Compliance related knowledge
- High degree of integrity, responsibility and ethics
- Excellence in communication skill
- Proactive and good team player
- Open-minded and willing to challenge new things

**Benefits**:

- ตามตกลง

**How To Apply**:
**More Information**:
***

**Salary Offer** 30,000 40,000***

**Address** MRT Thailand Cultural Centre Station / Huai Khwang, Bangkok***

**Experience Level** Officer***

**Total Years Experience** 0-5***

**TOEIC** 800+***

**JLPT** JLPT N1, JLPT N2