Compliance Jobs in Thailand

About BDO ABOUT BDO At BDO Thailand our Tax & Legal Team is focused on providing holistic support for our clients. We work with large MNCs and SMEs to provide them support on tax and corporate legal matters. We are a full-service firm providing support from setting up of an entity, ensuring companie

Tax Senior BDO Phuket provides outsourced accounting, outsourced admin, outsourced tax accounting, financial advice, and outsourced CFO services for businesses in Phuket. In conjunction with its fellow office in Bangkok, we are also able to provide auditor, tax and advisory services. Operating in Ph

About BDO At BDO Thailand our Tax & Legal Team is focused on providing holistic support for our clients. We work with large MNCs and SMEs to provide them support on tax and corporate legal matters. We are a full-service firm providing support from setting up of an entity, ensuring companies understa

My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators. Establish and enhance risk-based AML/K

我们的愿景 作为全球⼗⼤数字资产交易所之⼀（仍在上升🚀），我们在交易、安全 和区块链产品创新⽅⾯提供⼀流的服务体验。 我们的⽬标是让所有⼈都能参与到加密市场的建设中来，使得最前沿的、最有潜⼒的加密货币项⽬得以安全上线并交易。你有兴趣加⼊这样⼀⽀去中⼼化团队吗？ 1. 合规产品规划与管理 负责数字货币交易所合规产品的规划、设计与管理，确保平台产品符合各地法律法规与行业规范。 负责分站产品的规划与管理，协同各区域团队，推动产品本地化与合规适配，满足不同市场的合规要求。 2. 合规政策与法规研究 持续跟踪全球主要市场的数字货币合规政策与法规变化，评估与分析对公司业务的合规风险影响。 根据各国监管要求

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

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: B

We are hiring on behalf of one of our clients in the stablecoin payment industry in Singapore. This position is based in Singapore, and EP sponsorship is available if required. What You’ll Do Subject Matter Expertise: Act as the primary expert on stablecoins, digital payment token (DPT) regulations,

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