WorkScore™ คืออะไร?
WorkScore™ คืออะไรเหรอ? แถบสีน้ำเงินด้านข้างตำแหน่งงานแต่ละตำแหน่งจะแสดงค่าความเหมาะสมของโพรไฟล์คุณกับตำแหน่งงาน คุณจำเป็นต้องใส่รายละเอียดในโพรไฟล์อย่างน้อย 80% ขึ้นไป จึงจะสามารถดูค่าความเหมาะสมของ WorkScore ได้ ใครอยากรู้ กรอกโปรไฟล์เลย
ทักษะ:
Compliance, Risk Management, Project Management
ประเภทงาน:
งานประจำ
เงินเดือน:
สามารถต่อรองได้
- Assists with the development of an overall strategy for anti-tax evasion compliance in order to manage new emerging risks while achieving the Bank s business strategic objectives within applicable compliance frameworks.
- Acts as subject matter expert on all tax evasion compliance related topics impacting UOB.
- Support the ongoing design, implementation, and execution of the Anti-Tax Evasion program.Advisory.
- Manages the flow of Tax Evasion escalations, ensuring that responses are provided by the team in a timely manner and that key stakeholders are engaged as necessary.
- Assists to interpret and advise on relevant laws and industry best practices pertaining to Anti-Tax Evasion compliance.
- Builds strong partnerships with key Line 1 and 2 stakeholders (particularly in private and wholesale banking) by strengthening the Bank s anti-tax evasion compliance controls and framework.
- Develops detailed analysis and recommendations for Tax Evasion compliance related escalations from business & support units.
- Supports and in some cases manages proactive engagement with business & support units, providing updates on Tax Evasion compliance issues.
- Policies/procedures and training.
- Supports the development and maintenance of frameworks & policies relating to Tax Evasion compliance, including supporting business units in the implementation of an effective control framework.
- Defines, updates and communicates procedures for the Tax Evasion team to ensure that Tax Evasion compliance activities are conducted with robust processes and provide sufficient support to business & support units to achieve alignment with Group tax evasion standards.
- Review and maintains relevant training material for Tax Evasion compliance and updates material to accommodate new risks and regulatory requirements, in some cases managing and overseeing the delivery of the training materials to business & support units.
- Senior Management engagement.
- Assist in the production of Anti-Tax Evasion program metrics and other management information efforts to facilitate the reporting requirement to Senior Management on Tax Evasion operations and frameworks.
- Supports the Head of Tax Evasion Pol, Adv, Training where necessary with the preparation of materials for committees and Senior Management in relation to Tax Evasion operations and frameworks.
- Bachelors degree holder or relevant professional qualification.
- 3-5 years of experience in the financial industry with a specific focus on financial crime and some exposure to tax evasion compliance.
- Understanding of banking industry, especially private and wholesale banking products.
- Understanding of regulatory landscape and industry practices relating to tax evasion compliance.
- Experience writing, owning and operationalizing compliance policies in a financial services/banking context.
- Broad understanding of risk management, compliance and corporate governance issues.
- Project management skills and familiarity with project management tools.
- Experience engaging with multiple stakeholders at all levels of seniority, including Senior Management, both in Line 1 business teams and internal control teams.
ทักษะ:
Compliance
ประเภทงาน:
งานประจำ
เงินเดือน:
สามารถต่อรองได้
- At least Bachelor degree on Law, Banking, Financial or related areas.
- Minimum 5 years of experience in intelligence/investigation related work.
- Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems.
- Strong Interpersonal, communication and presentation skills.
- Experience intelligence/investigation-related work.
- Excellent analytical and problem-solving skills.
ประเภทงาน:
งานประจำ
เงินเดือน:
สามารถต่อรองได้
- Maintain a compliance and risk management program for payment services in the e-Money and e-Payment business, including a review of business line mitigation and monitoring activities, as well as the development of risk mitigation activities, monitoring activities, and metrics for the assigned area of oversight.
- Create, review, and revise policies and procedures to ensure compliance in the assigned area of supervision.
- Examine changes to internal policies, procedures, and business practices initiated b ...
- Monitor current and upcoming regulatory changes on the BOT and AMLO to ensure that the Company's compliance management program communicates regulatory and policy changes effectively.
- In collaboration with the Company's legal counsel, review and analyze new and pending laws and regulations that may have an impact on the Company's business practices.
- Develop and maintain broad knowledge and understanding of the practical application of laws and regulations in day-to-day business activities through training and informational programs.
- Work with internal and external auditors to ensure that all processes are fully compliant with the rules.
- Manage regulatory reports and provide compliance reporting.
- Collaborate with regulators, departments, and internal functions to ensure compliance with BOT, AMLO, and other related regulations and policies.
- Qualifications- Bachelor s or higher degree in Business Administration or Finance or Economics or Law and related field.
- 5 years of experiences in Compliance function in e-Money and/or e-Payment in Financial and Banking Institution.
- Experience working collaborative and teamwork environment.
- Able to handle/manage multiple projects within time frame and result oriented.
ทักษะ:
Compliance, Finance, Legal, English
ประเภทงาน:
งานประจำ
เงินเดือน:
สามารถต่อรองได้
- To supervise and review the Suspicious transaction report (STR) cases proposed by Maker before reporting to AMLO.
- To clear the AML alerts generated from Actimize and non-Actimize reports.
- To investigate the alerts from various manual sources.
- To report STR when suspicious found.
- To play a key role for special assignments from Team Head and act as a back-up to Team Lead for new alert assignment, alert tracking.
- To act as a back-up to maintain Prohibited/Watchlist sent from AMLO and Group Compliance.
- Bachelor's degree or higher in management, finance, banking, Legal or other related fields.
- At least 1 year working experience in banking or related industry.
- Good work attitude, positive thinking and good teamwork.
- Good analytical skill.
- Good computer knowledge skill.
- Good command of English language.
- Contract period until 31 December 2024.
- Work location: UOB Plaza (BTS Prompong).
- Work onsite Monday- Friday.
ทักษะ:
Compliance, Legal, Contracts, Thai, English
ประเภทงาน:
งานประจำ
เงินเดือน:
สามารถต่อรองได้
- Provide legal advice and support to the business teams in corporate matter, contract matters, and general legal and compliance matters, including data privacy matters,.
- Draft, review and provide legal comments on business contracts, transactions, projects and any business activities,.
- Handle corporate matters, including provide and keep record of corporate documents as well company registration,.
- Work closely with various departments to ensure compliance with regulatory standards and requirements,.
- Draft, provide, regularly review, update, and implement compliance policies and procedures,.
- Conduct compliance audits, identify areas of non-compliance, and provide recommendations for corrective actions,.
- Maintain up-to-date knowledge of regulatory changes and developments and ensure timely implementation of new requirements.
- Bachelor s degree or higher in Laws from renowned institutions,.
- At least 6 - 10 years experiences in legal roles from a law firm or an in-house from a company in Fintech or online/digital platform business,.
- Strong knowledge of corporate and commercial laws, data privacy as well as the relevant laws and regulations applicable to the online/digital platform business,.
- Proficient in spoken and written in Thai and English,.
- Ability to multi-task as well as collaboratively with business teams,.
- Able to work independently, proactive, and service-minded person with great interpersonal skill.
ทักษะ:
Legal, Compliance, Sharepoint, English, Thai
ประเภทงาน:
งานประจำ
เงินเดือน:
สามารถต่อรองได้
- Implement the Groups and local compliance policies. Manage day to day operation of the compliance program.
- Provide regular advice and guidance on matters relating to compliance and business integrity as well as relevant local laws and regulations.
- Develop, initiate, maintain and revise policies and procedures for the general operation of the compliance programme.
- Promote staffs awareness and understanding of new and existing policies and procedures and embed the culture of compliance across the business.
- Work with people and IT departments and act as appropriate to develop an effective compliance training program, including appropriate introductory training for new employees as well as ongoing training for all employees and managers.
- Monitor the performance of the compliance programmes, take appropriate steps to improve its effectiveness (e.g. create, maintain and update Legal Affairs SharePoint on compliance policy/awareness activities/Gift Register e-form).
- Prepare and present written evaluations and reports on a regular basis to keep the management informed of the operation and progress of compliance efforts. Prepare compliance related documents.
- Implement effective compliance training program (induction/due diligence procedure) and annual refresher e-learning.
- Maintain a log of communications received relevant to compliance (e-learning/Gift Register/Competition mailboxes).
- Bachelors Degree or higher in Laws, Accounting, Business Administration or related fields from reputable university.
- Minimum 5 years experiences in legal, compliance, internal audit or related field. Experience in Anti-Bribery, Competition Law, Anti-Money Laundering and Data Privacy is a plus.
- Proficient in both English and Thai with good written and oral and communication and analytical skills.
- Pro-active and quality-driven attitude.
- Excellent interpersonal, communication and presentation skills and ability to interact at all level across the organization.
- Problem solving ability.
- Strong service minded personality.
- Lotus's
- Ek-Chai Distribution System Co., Ltd.
- Buengkum, Bangkok 10230, Thailand.
- By applying for this position, you consent to the collection, use and disclosure of your personal data to us, our recruitment firms and all relevant third parties for the purpose of processing your application for this job position (or any other suitable positions within Lotus's and its subsidiaries, if any). You understand and acknowledge that your personal data will be processed in accordance with the law and our policy. .
ทักษะ:
Compliance, Excel, Thai, English
ประเภทงาน:
งานประจำ
เงินเดือน:
สามารถต่อรองได้
- Males or Female, Thai nationality.
- Age not over than 45 years old.
- Bachelor s Degree in Laws or related fields.
- Good command in English (especially in writing).
- At least 4 years of working experience in respect to Compliance Department in a listed company.
- Computer skills (MS Word, Excel, PowerPoint).
- Attention to detail and high aptitude.
- Strong analytical and problem-solving skills.
- Service-minded, positive thinking, self-motivated and able to handle pressure and dynamic working environment.
- Hybrid Working (WFA 1 วัน).
- Co working Space.
- ฟิตเนต.
- ประกันสังคม / ประกันสุขภาพ / ประกันชีวิต / ประกันอุบัติเหตุ.
- กองทุนสำรองเลี้ยงชีพ.
- โบนัสประจำปี.
- วันลาพักร้อน เมื่อผ่านทดลองงาน.
- วันลา Workation.
- วันหยุดพิเศษในเดือนเกิด.
- ตรวจสุขภาพประจำปี.
- เงินช่วยเหลือสมรส / เงินช่วยเหลือฌาปนกิจ.
- การเดินทาง.
- BTS: สถานีพหลโยธิน24.
- MRT: สถานีพหลโยธิน.
ทักษะ:
Compliance, Legal, Finance
ประเภทงาน:
งานประจำ
เงินเดือน:
สามารถต่อรองได้
- Conducting comprehensive compliance reviews and risk assessments in M&A activities.
- Developing and implementing robust compliance frameworks for new ventures.
- Liaising with various stakeholders to ensure all compliance needs are met and risks are mitigated.
- Staying updated with the latest legal and regulatory developments affecting the fintech industry.
- If you are a highly motivated professional with experience in M&A, Compliance, and have a passion for fintech as well as an interest in joining a growing organization, we encourage you to apply.
- Bachelor s degree in Law, Finance, Business Administration, or related fields.
- Relevant professional certifications in Compliance, Legal, or Risk Management.
- Proven track record in Compliance roles, preferably within the fintech or banking sectors.
- About Us.
- SCBX is the mothership of the financial technology business group comprising Siam Commercial Bank, SCB 10X Co., Ltd., Card X Co., Ltd., InnovestX Securities Co., Ltd., Purple Ventures Co., Ltd., and other companies. SCBX drives and powers the development and execution of strategic initiatives, with a particular emphasis on financial enterprises and digital technologies. This includes pursuing new business opportunities, M&A, strategic investments, partnerships, and divestitures. It captures some of the biggest growth opportunities with superior returns, by adapting to consumers' changing behaviors and demands in a timely manner. These industries will improve the overall quality of life while serving a greater purpose. The company conducts business with flexibility and prudence in governance and risk management and has the potential to compete equally in global competitions.
ประสบการณ์:
1 ปีขึ้นไป
ทักษะ:
Accounting
ประเภทงาน:
งานประจำ
เงินเดือน:
สามารถต่อรองได้
- บันทึกบัญชีสำหรับเงินทดรองจ่าย.
- บันทึกบัญชีสำหรับรายการจ่าย.
- ตรวจสอบความถูกต้องของเอกสารสำหรับเงินทดรองจ่าย.
- จัดทำรายงานภาษีหัก ณ ที่จ่าย.
- จัดเก็บและติดตามเอกสาร เช่น ใบกำกับภาษี.
- ดำเนินการปิดบัญชีประจำเดือน.
- งานอื่นๆ ที่ได้รับมอบหมายจากผู้จัดการฝ่ายบัญชี.
- ปริญญาตรี สาขาการบัญชี หรือสาขาอื่นๆ ที่เกี่ยวข้อง.
- หากมีประสบการณ์ด้านงานบัญชีธุรการตั้งแต่ 1 ปีขึ้นไป จะได้รับการพิจารณาเป็นพิเศษ.
- มีความรู้ ความเข้าใจด้านการบัญชี.
- มีความรู้ ความเข้าใจด้านการคำนวณภาษีเป็นอย่างดี.
- มีทักษะในการสื่อสาร การเจรจาต่อรอง และการประสานงานกับบุคคลอื่นได้ดี.
- สามารถใช้ Google Sheets และ Excel ได้ดี.
- มีความละเอียดรอบคอบในการทำงาน.
- ประกันอุบัติเหตุ.
- ประกันสุขภาพ.
- โบนัสขึ้นอยู่กับผลประกอบการ.
- ชั่วโมงทำงานยืดหยุ่น.
- การพัฒนาเพื่อความเป็นมืออาชีพ.
- ค่าเดินทาง.
- โอกาสในการเรียนรู้และพัฒนา.
- โครงการส่งเสริมคุณภาพชีวิต.
ทักษะ:
Sales, Accounting, Microsoft Office, Thai, English
ประเภทงาน:
งานประจำ
เงินเดือน:
฿20,000 - ฿24,999, สามารถต่อรองได้
- Fast career development as PropertyScout is growing fast fuelled by a recently raised USD 5m Series A round from international venture capital companies.
- Be an integral part of driving for IPO in 5 years.
- International work culture in a proptech startup.
- Comprehensive Health insurance on top of standard social security.
- Listing Management.
- Collect property information, pictures, documents.
- Upload, update, and remove listings from the website and other system.
- Availability check.
- Sales Support.
- Administrative and paperwork preparation.
- Front desk: welcome walk-in customers.
- Other administrative work and general duties as assigned by the management.
- Office Management.
- Daily accounting: track for branch s transactions, petty cash.
- Manage office supplies.
- Thai national with excellent command of written and spoken english. Additional languages are an advantage.
- Fresh graduates are welcome to apply.
- Good knowledge of Phuket.
- Experience in Real Estate is an advantage, but not required.
- Proficiency in Microsoft Office Suite (Outlook, Word, Excel, Powerpoint etc.), knowledge of CRM system is a bonus.
- Basic understanding of accounting.
- Detail-oriented, highly organized, diligent, capable to multi-task, reliable, good communicator.
- Highly motivated, courteous, service-minded and well presented.
- Apply.
- Email: hope[at]propertyscout.co.th.
- Subject: Application - Office Administrator / Sales Support (Huahin) - [Your Name].
- Content: Please attach your updated English resume and answer the following questions below:
- Why do you think you are fit for this role?.
- What are your salary expectations?.
- When can you start?.
ประสบการณ์:
ไม่จำเป็นต้องมีประสบการณ์ทำงาน
ทักษะ:
System Security
ประเภทงาน:
งานประจำ
เงินเดือน:
฿40,000 - ฿50,000
- Direct involvement in incidents or problems (irrespective of priority) that cause service impact and acts as escalation point for incidents not being resolved in a timely manner.
- Works with Head of IT to establish standards and best practices for managing internal infrastructure, including network, access rights, desktops, servers, internal applications, Security System.
- To improve the quality and efficiency of support Services.
- Responsible for overall system and infrastructure availability and develop a resilient infrastructure to reduce failures.
- Responsible for day-to-day system administration, including management of Internal network, VPN, Microsoft Active Directory (AD) and system backups.
- Routine Server, Network, Check cyber security and Monitoring.
- Administrator for Infra structure of customer System such as Storage, network, database, Operating System and Cyber Security.
- Ensures that systems, processes and methodologies are maintained, followed to ensure effective monitoring, control and support of service delivery.
- Monitors and evaluates the efficiency and effectiveness of infrastructure service delivery methods and procedures.
- Working closely with both the IT and OT teams at TBSC, as well as collaborating with the BSCAP Cyber Security team.
- Flexibility to work remotely for tasks related to the Nongkhae plant.
- Male, Female 28-40 years of age.
- Bachelor degree in MIS, Computer Sciences or any related fields.
- At least 5 years experience in IT Infrastructure or any related fields.
- Windows Server: 2012, 2019, AD, Microsoft Cloud Product, MS 365.
- Background in Microsoft security product (MS Defender etc) and Service Now.
- Good English communication.
- WORK LOCATION:
- On-site at TBSC Rangsit (ไทยบริดจสโตน รังสิต ).
- Address: Klongluang District, Pathum Thani.
- Working Hour: 8:00 AM to 5:00 PM.
ประสบการณ์:
ไม่จำเป็นต้องมีประสบการณ์ทำงาน
ประเภทงาน:
งานประจำ
เงินเดือน:
฿15,000
- จัดทำเอกสาร PAT ตามที่รับมอบหมาย.
- ตรวจสอบความถูกต้องของ รูปภาพ จากทีมงาน.
- ติดต่อประสานงานกับทีมงานและลูกค้า.
- ประชุมอัปเดตงานภายในและฝั่งลูกค้า.
- สรุปข้อมูลต่างๆเพื่ออัพเดทให้หัวหน้างานทุกวัน.
- อื่น ๆ ตามที่ได้รับมอบหมาย.
- หมายเหตุ มีการเทรนนิ่งก่อนเริ่มงาน**.
- เพศหญิง อายุ 24-35.
- วุฒิการศึกษาระดับปวส./ปริญญาตรี ทุกสาขา.
- ประสบการณ์ทำงานด้านเอกสาร 1-2 ปี.
- มีมนุษย์สัมพันธ์ที่ดี สามารถทำงานร่วมกันเป็นทีมได้.
- มีความสามารถในการติดต่อสื่อสารได้ดี.
- ถ้าเคยทำเอกสารส่งมอบงาน(PAT)ด้านสื่อสารโทรคมนาคมจะได้รับการพิจารณาเป็นพิเศษ.
- ใช้โปรแกรม Ms-Office ได้ ถ้าใช้ MS-Excelได้ในระดับกลาง-สูงจะรับพิจารณาเป็นพิเศษ.
- สถานที่ทำงาน.
- บริษัท แคร์เน็ต อินเตอร์เนชั่นแนล จำกัด (36/51 ซ.นวมินทร์ 88 แยก 6 แขวงนวลจันทร์ เขตบึงกุ่ม กรุงเทพมหานคร 10230) ข้างหลังโรงพยาบาลพญาไท นวมินทร์.
ประสบการณ์:
ไม่จำเป็นต้องมีประสบการณ์ทำงาน
ทักษะ:
English
ประเภทงาน:
งานประจำ
เงินเดือน:
฿25,000 - ฿30,000
- Perform the responsibilities of a support programmer, who creates software and computer systems and works in an administrative capacity.
- Additionally, analysts are typically in charge of testing software to guarantee it is error-free and debugging applications when issues develop. Boost operational efficiency with automation.
- JOBs Responsibility.
- Support server operation task and night activity of all RAST system.
- Support admin task and solving problem of all RAST system.
- System Enhancement Testing (Unit test, Integrate test and UAT).
- Monitor all RAST system availability.
- Competency List.
- Programming.
- C#.
- Java Basic.
- Development.
- HTML.
- JavaScript.
- Shell Script.
- Database.
- PostgreSQL.
- Application.
- Microsoft Office 365.
- Effectiveness KPIs.
- Measure the time it takes to complete the initial requirements as well as any updates or adjustments made to address bugs or achieve delivery objectives.
- Additionally, keep track of and report the quantity of issues-related issues that are found during development, testing, and implementation.
ทักษะ:
Compliance, Automation, Continuous Integration
ประเภทงาน:
งานประจำ
เงินเดือน:
สามารถต่อรองได้
- Design and implement scalable, secure, and high-performance AWS cloud solutions.
- Work closely with stakeholders to understand business requirements and translate them into technical specifications.
- Infrastructure as Code (IaC):Implement and maintain infrastructure as code using tools such as AWS CloudFormation or Terraform.
- Automate the provisioning and configuration of infrastructure resources.
- Cloud Migration:Plan and execute the migration of on-premises applications and workloads to the AWS cloud.
- Optimize existing cloud infrastructure for improved performance and cost efficiency.
- Security and Compliance:Implement and enforce security best practices in the AWS environment.
- Ensure compliance with industry standards and regulatory requirements.
- Monitoring and Performance Optimization:Implement monitoring and alerting solutions to ensure the health and performance of cloud-based systems.
- Optimize infrastructure for performance, cost, and resource utilization.
- Collaboration:Collaborate with cross-functional teams, including developers, system administrators, and security professionals.
- Provide technical guidance and support to other teams leveraging AWS services.
- Automation:Develop and maintain automation scripts and tools to streamline cloud operations.
- Implement continuous integration and continuous deployment (CI/CD) pipelines for cloud-based applications.
- Troubleshooting and Incident Response:Identify and resolve issues in the cloud infrastructure promptly.
- Participate in incident response and troubleshooting activities.
- Documentation:Create and maintain comprehensive documentation for cloud architectures, processes, and procedures.
- Bachelor s degree in Computer Science, Information Technology, or related field (or equivalent experience).
- Proven experience as a Cloud Engineer with a focus on AWS.
- Strong knowledge of AWS services, including EC2, S3, RDS, Lambda, VPC, IAM, etc.
- Experience with infrastructure as code tools (CloudFormation, Terraform).
- Proficiency in scripting languages (Python, PowerShell, Bash).
- Understanding of networking concepts, security best practices, and compliance standards.
- Familiarity with CI/CD pipelines and DevOps practices.
- AWS certifications (e.g., AWS Certified Solutions Architect, AWS Certified DevOps Engineer) are a plus.
- Location: BTS Ekkamai
- Working Day: Mon-Fri (WFA Every Friday)
- 1