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This Fraud Investigation role in a start-up Fintech is based in Bangkok and involves identifying, investigating, and mitigating fraudulent activities within business services. The position offers an opportunity to work on critical fraud prevention strategies while ensuring compliance with relevant regulations.
We are seeking an experienced legal professional to oversee corporate legal, corporate, and governance matters for a well-established and expanding organisation. This role will serve as a trusted advisor to management, ensuring legal risk is effectively managed while supporting business growth and operational excellence.
This role leads the overall finance and accounting function for Thailand, ensuring compliance, accuracy, and strong financial governance. You will act as a key business partner, driving financial performance, risk management, and operational excellence across the organization.
This role leads all legal, compliance, and risk management activities across Southeast Asia. The position acts as the key liaison between the APAC business unit and global headquarters, ensuring alignment on regulatory, legal, and governance matters.
This role leads all direct and indirect tax matters in Thailand, ensuring compliance, risk management, and efficient tax structuring within a regional APAC framework. You will work closely with global tax leadership and cross-functional teams to establish processes and support business growth in a dynamic, high-performance environment.
This role is responsible for leading all legal, compliance, and governance activities, ensuring alignment with regulatory requirements and business strategy. You will act as a key advisor to senior management, mitigating legal risks while supporting commercial growth.
Lead and manage the company's cybersecurity operations, ensuring secure, reliable, and efficient network, systems, cloud, and Microsoft 365 environments. The role focuses on infrastructure availability, security monitoring, risk mitigation, vendor management, and the delivery of technology initiatives that support business operations.
The Chief Operating Officer (COO) will oversee all operational functions of the securities firm, ensuring efficient, compliant, and client-focused processes across the organisation. This role is responsible for managing operations, settlements, clearing, custody, and client on boarding (CDD/KYC), while driving operational excellence and risk management.
We are seeking an experienced finance leader to drive financial strategy, enterprise performance, governance, and value creation across a multi-business organization. This role will act as a trusted advisor to senior leadership while leading finance, accounting, business performance, treasury, and procurement functions.
This role as a Financial Controller in the professional services industry, based in Bangkok, involves overseeing financial operations and ensuring compliance with relevant regulations. The position requires a strong background in accounting and finance to manage and improve financial performance effectively.
We are seeking a skilled Country Finance Manager to oversee financial operations and ensure compliance within the financial services industry. This role is based in Nonthaburi and requires expertise in managing financial strategies and reporting.
This is an exciting opportunity for a Head of Finance to lead the accounting and finance department within the trading sector. The role requires strong expertise in financial management, strategic planning, and team leadership to support business growth and operational excellence.
The Finance and Admin Lead will be responsible for overseeing financial operations and administrative functions within the organisation. This role is integral to ensuring compliance and efficiency in the Industrial / Manufacturing sector.
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