Compliance Specialist Jobs in Thailand

As an Assistant Legal and Compliance Manager each day, you'll be... (1) Legal Provide accurate and timely counsel to executives on legal-related matters which include but not limited to partnerships, international ventures, corporate finance, etc. Collaborate with the Management to devise efficient

Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams. We are looking for potential candidates who are eager to learn and grow to join our young talent team. Job Posting LocationBangkok Job Summary1.Compliance Tasks• Mana

Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams. We are looking for potential candidates who are eager to learn and grow to join our young talent team. Job Posting LocationBangkok Job SummaryEnsure company complianc

Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams. We are looking for potential candidates who are eager to learn and grow to join our young talent team. Job Posting LocationBangkok Job SummaryCompliance & Business Et

About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. Today, we are part of Booking Holdings [NASDAQ: BKNG], with a divers

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects

Main Responsibilities Assist the Local Compliance Officer (LCO) on ensuring that all new staffs obtain the required training both online and other training in person, including follow up the staffs to complete the online training as stated in the laggard report. Research and monitoring any new regul

We are hiring for one of our crypto exchange clients. Responsibilities Responsible for license applications, implementation, and ongoing maintenance in major global jurisdictions. Lead or participate in from-scratch license strategy and rollout projects. Liaise with regulatory authorities, inc

POSITION SUMMARY Check figures, postings, and documents for accuracy. Record, store, access, and/or analyze computerized financial information. Control and secure cash and cash equivalents for property according to cash handling policy and procedures. Organize, secure, and maintain all files and rec

POSITION SUMMARY Check figures, postings, and documents for accuracy. Record, store, access, and/or analyze computerized financial information. Control and secure cash and cash equivalents for property according to cash handling policy and procedures. Organize, secure, and maintain all files and rec