Compliance Specialist

Job ResponsibilitiesEnsuring the company complies with its outside regulatory requirements and internal policiesMust have a thorough knowledge of the company and an awareness where possible regulatory breaches may occurEffectively communicates the company's key ethics principles and compliance regulationsWork with business units and management to ensure...

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 LocationBangkokJob SummaryEnsure company compliance with laws and policies, manage HR audits, update internal...

Your RoleStudy, advise and disseminate the related financial service laws and regulations to the relevant business units.Coordinate and work closely with regulators to cope with regulatory issues.Review and maintain compliance program and regulatory risk monitoring.Support the team to review the company's policies and procedures for good corporate...

Responsibilities:Perform surveillance/Monitoring works on the Bank's communication channels to detect any violation of HO/Local Compliance rules.Perform detailed investigation including obtain clarification and supporting documents from relevant BUs on any suspicious found from surveillance works.Prepare clear and concise reports of surveillance findings for...

Company Overview:DotProperty and FazWaz are Southeast Asia's leading PropTech platforms, transforming how real estate is discovered, marketed, and sold. Operating across Thailand, Cambodia, Indonesia, Vietnam, and the Philippines, we combine a high-performance brokerage model with a powerful property portal network and tech-driven tools for buyers, sellers,...

ResponsibilitiesPosition / Grade : AI SpecialistVacancy : 1 PositionJob Summary:We seek a skilled and innovative AI Specialist to join the DGI-A unit. The AI Specialist will lead the development, prototyping (POC), and integration of cutting-edge AI solutions across our digital platforms, focusing on enhancing product innovation, customer experience, and...

Job Title: Payment Operations SpecialistLocation:Bangkok, ThailandTeam:Payment OperationsRole OverviewThe Payment Operations Specialist supports day-to-day payment processing, reconciliations, partner onboarding, UAT testing, and operational reporting across both traditional and digital payment rails. This role is hands-on and execution-focused, ensuring...

Financial Accounting SpecialistHybrid – Bangkok, Thailand | Full-timeAbout WOWS GlobalWOWS Global is on a mission to transform how startups and SMEs in emerging markets access capital, structure their financials, and scale sustainably. From fundraising and investor matching to fractional CFO services and M&A advisory, we are the trusted finance partner...

Export Specialist / Manager — Divana Global (China & International)Divana is expanding from Thai wellness excellence to the global stage, beginning with China.We're seeking an Export Specialist / Manager to ensure every Divana creation — from wellness treasures to signature fragrances — reaches our partners worldwide with precision, care, and the soul...

Our client is a well-known European medical company that specializes in diagnostic solutions and has been established for over 50 years with operations spanned across 5 continents, with a reputation for being at the forefront innovative healthcare solutions. In Thailand, they operate an office, serving as a regional hub of operations for Indochina....