compliance fintech

Conduct periodic compliance reviews to ensure the company maintains a high level of adherence to payment business regulations.Provide advisory and consultation services to business units to help develop new business ideas and initiatives.Develop, implement, and review compliance policies and procedures to align with regulations and operational...

About usLINE MAN Wongnai is Thailand’s Leading On-Demand Delivery and Lifestyle e-Commerce platform services. We build technology to help Thai people live better, to empower all local businesses by creating an end-to-end food ecosystem through our channel LINE MAN and Wongnai. Connected consumers, riders, and local businesses and improved the daily life of...

**Wipay Co., Ltd.** ดําเนิน ธุรกิจในประเทศไทยตั้งแต่ปี พ.ศ.2563  ให้บริการในกลุ่มธุรกิจอีมันนี่วอลเล็ท (e-Money wallet) และอีคอมเมิร์ซ (e-Commerce)...

About us Gogolook is a leading TrustTech company founded in 2012 and listed on the Taiwan Stock Exchange in 2025 under the stock code 6902. With "Build for Trust" as its core value, the company has expanded its business from Asia to Europe and America. Gogolook’s AI technology is built on the world's largest database of digital scam data, encompassing...

Conduct periodic compliance reviews to ensure the company maintains a high level of adherence to insurance and financial services regulations.Monitor, analyze, and provide updates on new and amended laws, regulations, and guidelines issued by the Office of Insurance Commission (OIC), Anti-Money Laundering Office (AMLO), and the Bank of Thailand (BOT) that...

About the Client Financial Services  - Blockchain & Cryptocurrency Platform Location Bangkok, Thailand Budget THB 250K-300K Job Functions Monitors law and regulation those might be applicable to company's business and ensure the compliance of company under those law and regulations, e.g. SEC, BOT regulations, etc.Develops, implements, and certifies...

Job Summary We are looking for a meticulous and proactive **Risk and Compliance Specialist** to build, monitor, and safeguard our operational framework. In the physical bullion trading industry, mitigating risk is paramount. You will be responsible for designing workflow systems, monitoring internal processes, conducting rigorous KYC/AML checks on global...

**Company Description** SMARTSWIFT / 33 Remittance Company Limited is a finance and fintech business specializing in international currency exchange and money transfer services. The company supports exchanges on over 30 global currencies, serving customers who need Thai baht for travel or foreign currency for international transactions. SMARTSWIFT focuses on...

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 diverse team of over 7,000 people from 90 countries,...

Manager, AML Compliance (MLRO) – Bangkok, ThailandRole ResponsibilitiesThe Manager, AML Compliance (MLRO) provides AML Compliance support to Western Union, its affiliates and authorized representatives/agents to create and implement programs as well as monitor transactions to ensure compliance with the Anti-Money Laundering Act, Bank Secrecy Act, USA...

Our client is a Singapore-based fintech group with regional hubs in Lithuania and Dubai, and operations in Thailand, Indonesia, and the Philippines. Their operation is fully legal and compliant, with licenses in multiple countries and jurisdictions globally. Via their flagship product, they offer a cross-border payment solution infrastructure for money...

HIRING POSITION: Head of Compliance (Attractive compensation package) WORKING CONDITION: Hybrid LOCATION: BANGKOK, Our client is looking to hire a Head of Compliance to lead the Second Line of Defense for Thailand and to support the business in its operations and growth initiatives. The person will be responsible for managing regulatory and compliance...

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 diverse team of over 7,000 people from 90 countries,...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

**About the role** We are seeking a proactive and hands-on QA Manager to join our dynamic team. The ideal candidate is passionate about making a difference in a fast-paced environment and is committed to driving continuous improvement. **Key responsibilities** - Lead quality assurance, internal audit, and compliance reviews to ensure operations meet...

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 diverse team of over 7,000 people from 90 countries,...

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 diverse team of over 7,000 people from 90 countries,...

**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 diverse team of over 7,000 people from 90 countries,...

**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 diverse team of over 7,000 people from 90 countries,...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...