foreign remittance

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region.   SMBC is one of the largest...

Company Description SMARTSWIFT / 33 Remittance Company Limited is a finance and fintech business specializing in international currency exchange and money transfer services. The company provides hassle-free exchange for more than 30 global currencies, serving customers who need to convert Thai baht to foreign currencies and vice versa. SMARTSWIFT focuses on...

**Your Future Our Success** **เพราะอนาคตของคุณ...คือความสำเร็จของเรา** **Your Future Our Success** เพราะอนาคตของคุณ...คือความสำเร็จของเรา

**Job Description** - Complete to register customer application and execute Payment. - Report FX position to Treasury dealer to get exchange rate or set up FX contract within time frame. - Select proper correspondent bank and Standard Settlement Instruction. - Check the completeness of execution by making the voucher consolidation and end-day report. -...

About the Role: We are seeking a rigorous and experienced Tax Specialist to provide professional tax compliance services and tax risk management for the company’s overseas COOEC projects, with a core focus on Thailand tax affairs. The role covers full-cycle tax declaration and filing, tax certificate application, project bidding tax planning, tax...

Bangkok, Thailand Full-time Role Overview The Compliance Specialist executes the day-to-day AML/CFT and regulatory compliance controls of Inception Thailand, our Thai entity which is regulated by the Bank of Thailand (“BOT”). The role sits within the second line of defence and is responsible for due diligence, alert handling, case documentation and...

**About the Company** : COOEC, as a listed company under sole control by China National Offshore Oil Corporation（CNOOC), is the only mega-scale general contractor with its unique strengths of design, procurement, construction, offshore installation, commissioning and offshore maintenance in oil&gas development, LNG, offshore wind power, refinery and...

Bangkok, Thailand Full-time Role Overview The Compliance Specialist executes the day-to-day AML/CFT and regulatory compliance controls of Inception Thailand, our Thai entity which is regulated by the Bank of Thailand (“BOT”). The role sits within the second line of defence and is responsible for due diligence, alert handling, case...

## **Job Description – Regulatory & Statutory Compliance Officer** ## **1. Position Description** ## To ensure complete, timely and effective management of all statutory, regulatory, licensing, certification, export and compliance requirements applicable to the Company's manufacturing operations, corporate office and export activities. ## The position...

**Job Responsibilities:** **Financial Management and Reporting** 1. Fully responsible for the accounting processing, monthly/annual financial statement preparation, and reconciliation of accounts and actuals for the Thailand subsidiary. 2. Ensure compliance with Thai Financial Reporting Standards (TFRS), group policies (PRC GAAP / IFRS), and BOI-related...

Company Description SMARTSWIFT / 33 Remittance Company Limited is a finance and fintech business specializing in international currency exchange and money transfer services. The company provides hassle-free exchange for more than 30 global currencies, serving customers who need to convert Thai baht to foreign currencies and vice versa. SMARTSWIFT...