Legal Execution 1 supports civil and bankruptcy enforcement activities, including asset seizure, garnishment, release of seizures, and monitoring case outcomes. The role coordinates with enforcement officers, courts, and relevant agencies; prepares legal, title, and asset documents; and checks title, encumbrances, taxes, and overdue debts before proceedings. The position also oversees auction notices, property auctions and purchases, title transfers, receipt and payment accounts, and enforcement-related payments. Qualifications include a relevant bachelor's degree with a legal practice license where applicable, at least two years of case-handling experience involving enforcement work, and strong communication, coordination, analytical, and management skills in high-pressure environments.
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This Legal Assistant role focuses on contract review and drafting in Thai and English, covering agreements such as leases, NDAs, and marketing contracts. The position involves gathering facts from other departments to advise on contract types and terms, administering internal compliance policies, and maintaining a legal database. The role requires collaborating with internal and external parties and handling routine contracts in a fast-paced environment.
Legal Counsel position at Hitachi Asia (Thailand) Co., Ltd., based in Bangkok. The role involves reviewing and drafting contracts and other documents in English and Thai, providing legal advice on commercial matters, supporting litigation, and handling corporate secretarial duties including board and shareholders' meetings. The position also covers compliance work such as advising on anti-corruption, anti-competition, personal data protection, and export control, conducting compliance training, developing group policies, and performing due diligence screening. Additional responsibilities include administrative support and managing registration processes under company and foreign business law.
Agoda is seeking a Principal Specialist in Financial Crime Compliance to support and enhance its Financial Crime Risk Management program. The role involves advising on sanctions, anti-money laundering, tax evasion, export controls and other financial crime risks, while developing policies, procedures, controls, governance, monitoring, testing, training and remediation initiatives. The successful candidate will collaborate with internal teams, Booking Holdings entities, sister brands and external counsel. The position requires at least 7–10 years of relevant experience in financial crime compliance, regulatory compliance, legal or a related field, including experience with sanctions, AML, due diligence and transaction monitoring. Experience in payments or FinTech is required, and APAC experience is preferred. The role is based in Bangkok and is not remote; relocation support is provided.
This role sits within the Legal/Compliance/Audit function at Kiatnakin Phatra Bank Public Company Limited (KKPFG), with a focus on the asset management business (KKPAM). The position supports the Head of Compliance in developing and implementing a regulatory framework across second-line compliance responsibilities, ensuring the company meets its regulatory and license obligations. Key duties include acting as the primary liaison with the Securities and Exchange Commission (SEC), providing regulatory advice to business units, monitoring regulatory changes, and delivering ongoing compliance advisory. The role also handles tasks, projects, and reviews as required, reporting to the Board of Directors, Audit Committee, and other relevant committees.
The Principal Compliance Specialist is the senior payments compliance lead for Agoda's B2B division, focusing on payments products and licensing obligations. The role involves designing and overseeing a compliance risk management framework and providing pragmatic advice to senior stakeholders. Key duties include leading Compliance & Ethics initiatives, acting as a subject matter expert on anti-bribery and corruption, shaping the compliance framework, and reviewing processes for gifts and entertainment. The position requires collaborating with cross-functional teams to embed compliance requirements into products and processes. The role is based in Bangkok, with relocation support available.
Xendit is hiring a Money Laundering Reporting Officer (MLRO) for its Thailand operations in Bangkok. The role is the appointed AML/CFT officer accountable for designing, implementing and maintaining the effectiveness of Xendit Thailand's AML/CFT, sanctions and financial crime compliance framework, and serves as the primary liaison with the AMLO, law enforcement and the Bank of Thailand. Responsibilities include overseeing CDD/EDD and ongoing monitoring, handling escalations from Merchant Operations and L1 analysts, reviewing STR investigations and filing Suspicious Transaction Reports, governing sanctions and adverse media screening, leading regulatory inspections and audits, and providing AML/CFT advisory for new payment products. Candidates need at least 8 years of AML/CFT or financial crime compliance experience, direct engagement with AMLO or similar regulators, and strong knowledge of the Payment Systems Act, AMLO requirements and FATF standards.
AIG is hiring a Senior Manager, Product Filing based in Bangkok, Thailand, reporting to the Country Manager. The role leads product filing and regulatory approval activities for AIG Thailand, partnering with Underwriting, Actuarial, Legal, Compliance, Claims, Operations, Distribution, and Technology teams to support product governance, compliance, and implementation. The position requires proven insurance industry experience with strong product knowledge, a bachelor's degree in a relevant field, cross-functional stakeholder engagement experience, and fluency in English and Thai. Experience in product filing, regulatory engagement, or insurance product governance is preferred, along with proficiency in Microsoft Office tools.
Razer is hiring a Risk & Compliance Specialist based in Bangkok, Thailand, on a full-time basis. The role focuses on navigating Thailand's regulatory landscape, with emphasis on compliance with Bank of Thailand (BOT) and Anti-Money Laundering Office (AMLO) regulations, including merchant KYB monitoring and handling police inquiries. Key duties include conducting quality assurance risk assessments, monitoring Compliance Group activities, performing financial crime compliance assessments, preparing reports for committees, supporting departmental projects, and addressing regulator complaints. Candidates need a bachelor's degree in law, business administration, or a related field, at least 3 years of compliance experience, and over 2 years in regulatory compliance within banking or financial services.
The Contract Manager is responsible for contract management from tendering through final execution in accordance with Hitachi Energy’s internal guidelines and governance procedures. The role supports business growth by managing contract and claim methodologies, reviewing commercial and technical tender terms, identifying contractual baselines and risks, and overseeing payments, claims, variations, warranties, and guarantees. The manager establishes change-control processes, protects Hitachi Energy’s contractual interests, supports negotiations and dispute resolution with Legal, drafts purchase orders and subcontracts, and works with project and sales managers on risk mitigation. Candidates need a relevant bachelor’s degree, at least five years in contract management with an EPC company or major electrical manufacturer and supplier, and knowledge of local contracting standards and FIDIC or Orgalime.