About公司簡介
花旗是全球銀行的領導品牌
花旗銀行於1964年在台灣成立辦事處,隔年成立台北分行。花旗領先市場的產品與服務獲得外界高度評價。在企業暨機構業務方面,花旗針對大型企業、跨國企業、中小企業、金融同業以及外資等不同客戶的需求,提供全方位的服務與解決方案,以及跨國界的產品。花旗除了在金融業務上屢創佳績,也致力實踐企業社會責任,深化環境、社會及公司治理(ESG)永續作為,以具體行動回應聯合國永續發展目標,追求企業的永續成長。
經營理念
花旗的企業使命,旨在成為客戶可信賴的夥伴, 藉由提供負責任的金融服務,推動永續成長與經濟進步。
花旗身為全球性銀行,一直以來,以提供卓越的金融服務,推動社會的成長與進步為使命。花旗(台灣)身為 花旗集團的一員,擁有布局全球的豐富網絡,運用全球性的資源,協助客戶走向世界舞台。 除了對客戶負責,我們更將企業永續的理念擴展至社會大眾,為社會帶來正向的經濟及社會影響力,成為推 升社會進步最佳的實踐。
【對客戶的承諾】
成為客戶的最佳夥伴
所有決策都必須為客戶創造出最佳成果
凡事以客戶為中心,透過不同的作為、以不同的角度全方位思考,
提供給客戶最安心、最完善的金融服務,成為客戶最信任的夥伴
【對自我的期許】
所有決策都必須為客戶創造出最佳成果
凡事以客戶為中心,透過不同的作為、以不同的角度全方位思考,
提供給客戶最安心、最完善的金融服務,成為客戶最信任的夥伴
所有的決策,均須符合下列三項原則:
1. 符合客戶利益 2. 創造經濟價值 3. 始終負責可靠
About公司簡介
花旗是全球銀行的領導品牌
花旗銀行於1964年在台灣成立辦事處,隔年成立台北分行。花旗領先市場的產品與服務獲得外界高度評價。在企業暨機構業務方面,花旗針對大型企業、跨國企業、中小企業、金融同業以及外資等不同客戶的需求,提供全方位的服務與解決方案,以及跨國界的產品。花旗除了在金融業務上屢創佳績,也致力實踐企業社會責任,深化環境、社會及公司治理(ESG)永續作為,以具體行動回應聯合國永續發展目標,追求企業的永續成長。
經營理念
花旗的企業使命,旨在成為客戶可信賴的夥伴, 藉由提供負責任的金融服務,推動永續成長與經濟進步。
花旗身為全球性銀行,一直以來,以提供卓越的金融服務,推動社會的成長與進步為使命。花旗(台灣)身為 花旗集團的一員,擁有布局全球的豐富網絡,運用全球性的資源,協助客戶走向世界舞台。 除了對客戶負責,我們更將企業永續的理念擴展至社會大眾,為社會帶來正向的經濟及社會影響力,成為推 升社會進步最佳的實踐。
【對客戶的承諾】
成為客戶的最佳夥伴
所有決策都必須為客戶創造出最佳成果
凡事以客戶為中心,透過不同的作為、以不同的角度全方位思考,
提供給客戶最安心、最完善的金融服務,成為客戶最信任的夥伴
【對自我的期許】
所有決策都必須為客戶創造出最佳成果
凡事以客戶為中心,透過不同的作為、以不同的角度全方位思考,
提供給客戶最安心、最完善的金融服務,成為客戶最信任的夥伴
所有的決策,均須符合下列三項原則:
1. 符合客戶利益 2. 創造經濟價值 3. 始終負責可靠
Environment公司環境
Product/Service產品/服務
【銀行、資本市場及財務顧問服務】
我們提供完善的銀行、股權與債權資本市場及併購財務顧問的產品和服務,致力成為機構客戶最佳的財務夥伴。
【花旗商業金融】
我們協助營收在一千萬美元以上之企業解決在快速成長及國際擴張過程中所面臨的挑戰,處理既有或避免衍生新的財務問題,驅動企業加速成長。 我們支持企業客戶拓展業務版圖的雄心,憑藉無遠弗屆的環球網絡,提供全方位金融服務。我們密切掌握國際金融市場脈動,傾聽、了解台灣企業需求,與客戶建立緊密的夥伴關係,提供客製化與創新的金融解決方案,外匯與資金管理產品在國際評等上屢獲殊榮,可協助企業進行完善的資產配置與風險管理,達成財務與業務目標。
【金融市場】
我們為客戶提供世界級解決方案和領先業界的全球網絡,在全球近80個國家為企業、機構投資人及政府單位提供交易服務。
【證券服務】
我們運用領先業界的全球網絡為客戶提供全球各市場之深度在地專業及可規模化之解決方案,以支持客戶達成業務發展目標。
【貿易解決方案】
我們以環球視野提供客戶資金管理產品與服務,跨越國界的解決方案協助客戶在追求業務成長之際也能投資創新的未來。
Benefits公司福利
- 勞保
- 健保
- 週休二日
- 陪產檢及陪產假
- 育嬰假
- 生理假
- 特別休假
- 產假
- 產檢假
- 家庭照顧假
- 員工體檢
- 勞退提繳金
- 職災保險
- 哺乳室
- 有合作托兒中心
- 年終獎金
- 績效獎金
- 意外險
- 壽險
- 員工團保
- 眷屬團保
- 伙食津貼
- 按摩室
- 員工電影
- 尾牙
- 家庭日
- 員工運動會
- 國內、外旅遊補助
- 員工在職教育訓練
- 良好升遷制度
- 花旗(臺灣)銀行的薪資制度是建立在公平及具市場競爭力的基礎上,吸引優秀人才及激勵內部員工。透過各種不同的報酬組合(底薪、津貼、績效獎金等)與員工分享公司的營運成果以達極具競爭力的薪酬福利水準。
- 花旗為讓員工及其家庭享有更舒適與愉悅的生活,並讓員工能感受到現在及未來的保障,花旗提供了貼心及完善的福利制度 :
- ◎ 優於勞基法之休假制度及多元包容的休假規定
- ◎ 優渥團保內容 (壽險、意外險、醫療險、癌症險、因公出差意外險、旅遊健康援助計劃)
- ◎ 眷屬醫療險 (公司部份負擔) 及父母險 (員工可以特惠價格參加)
- ◎ 10天全薪病假
- ◎ 16週全薪產假及4週陪產假
- ◎ 年度健檢補助
- ◎ 醫師駐點健康諮詢
- ◎ 員工子女托育服務優惠
- ◎ 友善哺集乳空間
- ◎ 多元職工福利
- ◎ 服務年資獎勵
- ◎ EAP員工協助方案
注意!
本區全部福利項目可能依不同職缺有所不同,實際職缺福利請依面試時與公司面談結果為準
Additional更多介紹
花旗集團於2018年起出版氣候相關財務揭露(TCFD)報告書。本報告書是花旗(台灣)商業銀行發表TCFD報告書的第二年,旨在以國際金融穩定委員會氣候相關財務揭露工作小組所建議的四大構面-即是治理、策略、風險管理、指標與目標為主要架構,據此揭露相關資訊以說明花旗台灣針對氣候變遷議題所採取的因應對策及未來展望。
我們希望藉由公開透明的資訊傳達,與金融同業、客戶及其他外部利害關係人充分合作、交流溝通和議合;同時繼續發揮花旗的影響力以邁向永續,協助達成花旗集團的淨零目標。
Resources其他資源
Jobs工作機會 ( 共 25 個職缺 )
24807970 AVP, Information Security Officer, Taiwan
花旗(台灣) 商業銀行股份有限公司(花旗銀行)
台北市信義區
面議(經常性薪資達 4 萬元或以上)
應徵人數:0-10 人
分析- 週休二日
- 日班
- 5年工作經驗以上
- 大學以上
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. We have a variety of programs that help employees balance their work and life, including generous paid time off packages. We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world. We’re currently looking for a high caliber professional to join our team as AVP, Information Security Officer, Taiwan - Hybrid (Internal Job Title: Business Risk Manager - C12) based in Taipei, Taiwan. The Business Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong communication and diplomacy skills are required. Generally has responsibility for volume, quality, timeliness of end results and shared responsibility for planning and budgets. Work affects an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Full supervisory responsibility, ensuring motivation and development of team through professional leadership to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations as well as direction of daily tasks and responsibilities. Responsibilities: The main responsibility of the role will be providing information security related regulatory compliance to Citibank Taiwan and be the backup role to the Taiwan Country Cybersecurity Lead (CCL) Other responsibilities of the role include the regular activities, such as: Conduct self-assessment for Taiwan ISO Be the coordinator and provisions of audit exam, survey and inquiries related to information security Record management coordinator for Taiwan ISO PDPA coordinator for Taiwan ISO Monthly Taiwan firewall review / facilitation. Country-based cyber tabletop exercises Audit issue follow ups etc. Support the CISO APAC Governance, Control and Policy for performing certain APAC activities. This position may interface with the regulator with the instruction from the CCL and CISO APAC Governance, Control and Policy head.
[原住民人才招募專區]
花旗(台灣) 商業銀行股份有限公司(花旗銀行)
台北市信義區
月薪 40,000元 以上
1. 本專區為原住民徵才專區及建立原住民人士履歷資料庫使用。 2. 需具有原住民身份;非具備原住民身份者,請前往其他職務進行投遞應徵。 3. 學經歷: 高中/職以上、工作經驗不拘 4. 工作實際內容依過去經歷與專長安排面談 5. 有意應徵者請先以1111系統投遞履歷,經用人單位初審通過後安排面試 依原住民族工作權保障法, 特別規劃聘僱原住民人才專區 ※本職缺依據原住民族工作權保障法,如非具備該身分者,請前往其他職務應徵。 ※屬『定額僱用』員額,歡迎或優先僱用『原住民』,以盡法定義務。
[身心障礙人才招募專區]
花旗(台灣) 商業銀行股份有限公司(花旗銀行)
台北市信義區
月薪 40,000元 以上
應徵人數:11-30 人
分析- 週休二日
- 日班
- 工作經驗不拘
- 高中職、專科、大學、碩士
1. 本職務為建立身心障礙人士履歷資料庫使用 2. 不限身障類別、程度,需持有身障手冊 3. 學經歷: 高中/職以上、工作經驗不拘 4. 工作實際內容依過去經歷與專長安排面談 5. 有意應徵者請先以1111系統投遞履歷,經用人單位初審通過後安排面試 依身心障礙者權益保障法, 特別規劃聘僱身障人才專區 ※本職缺依據身心障礙者權益保障法,如非具備該身分者,請前往其他職務應徵。 ※屬『定額僱用』員額,歡迎或優先僱用『身心障礙者』,以盡法定義務。
24806716 Vice President, Emerging Corp Relationship Manager, Taipei, Hybrid
花旗(台灣) 商業銀行股份有限公司(花旗銀行)
台北市信義區
面議(經常性薪資達 4 萬元或以上)
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. The Emerging Corp Relationship Manager is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Responsibilities: Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations Introduces solutions to clients in building and strengthening an effective portfolio; Works with product specialists and subject matter experts to structure innovative and customized solutions that meet clients’ individual needs Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate “Know Your Client” (KYC) and other compliance deliverables are met; Identifies cross-sell opportunities to deepen and increase share of wallet; Maximizes client experience by proactive sharing markets updates, trend and intelligence; Drives innovation in the solutions we provide clients and further developing our business where necessary and appropriate Execution of strategic initiatives launched centrally at all levels (Group, Bank, commercial market and EIB) Networks with clients to identify avenues for new business opportunities; Administrate the credit relationship of the client, coordinating and supervising the entire process, ensuring the proper application of policies and institutional processes Ensures compliance with regulatory requirements and Citi‘s policies / guidelines at all time Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
24806271/24806274 Officer, Client Service, Taipei, Taiwan, Hybrid
花旗(台灣) 商業銀行股份有限公司(花旗銀行)
台北市松山區
面議(經常性薪資達 4 萬元或以上)
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we‘ve been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world‘s toughest challenges. The Client Service Officer is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job. The overall objective of this role is to address external customer issues and provide ongoing customer service support. Responsibilities: Serve as single point of contact for internal partners and external clients, interacting with key teams to identify and resolve issues Ensures customer inquiries are answered in an efficient and timely manner, maintaining compliance with departmental standards Conduct necessary analyses to address client needs Communicate resolutions to clients Take ownership of client investigations (e.g., statement reporting issues and pricing inquiries) and collaborate with operational and middle office teams to ensure effective resolution. Enforce banking policies and procedures to ensure operational integrity while maintaining high client satisfaction. Perform responsibilities through proficient use Citi applications. Participate in service related process improvements. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: Previous relevant Customer Service or Banking experience not mandatory but preferred Proven investigative, analytical and risk management skills Demonstrated ability to present concepts and influence/lead change Consistently demonstrate clear and concise written and verbal communication Consistently deliver high-quality customer service with focus on building client relationship and achieving quality results Ability to multi-task with strong organizational and time management skills per the needs of banker teams and clients Ability to problem solve and analyze data with demonstration of attention to detail Strong verbal and written communication skills Client facing experience; strong background and interest in the fields of operations and compliance; previous sales referral experience Knowledge of investments, banking, and credit products
24799130 Vice President, Function Compliance Officer, Hybrid
花旗(台灣) 商業銀行股份有限公司(花旗銀行)
台北市信義區
面議(經常性薪資達 4 萬元或以上)
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture. We’re currently looking for a high caliber professional to join our team as Vice President, Function Compliance Officer, Hybrid based in Taipei, Taiwan. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm‘s risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework. Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm‘s risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework. Responsibilities: •Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. •Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. •Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed. •Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries. •Overseeing the monitoring of adherence to Citi’s Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials. •Interacting and working with other areas within Citi, as necessary. •Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas. •Additional duties as assigned. •Has the ability to operate with a limited level of direct supervision. •Can exercise independence of judgement and autonomy. •Acts as SME to senior stakeholders and /or other team members. •Handle department self assessment •Review cross boarder data clearance request •Provide compliance advisory to global functions and technology •Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
24805188 AVP, Infrastructure Senior Tech Analyst, Taiwan
花旗(台灣) 商業銀行股份有限公司(花旗銀行)
台北市信義區
面議(經常性薪資達 4 萬元或以上)
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi’s Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi’s strategy by providing services, technical solutions and infrastructure across the bank. We’re currently looking for a high caliber professional to join our team as AVP, Infrastructure Senior Tech Analyst, Taiwan (Internal Job Title: Infrastructure Senior Tech Analyst - C12) based in Taipei, Taiwan. The Infrastructure Senior Technology Analyst is an intermediate level role responsible for assisting with LAN / WAN and help desk administration activities, including network maintenance, technical guidance, and security in coordination with the Technology Infrastructure team. The overall objective is to use infrastructure technology knowledge and identified policies to process data, resolve issues and execute administrative tasks. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. In this role, you’re expected to: Create complex project plans, perform impact analyses solve/work high impact problems/projects, and provide resolutions to restore services Drive Root Cause Analysis (RCA) post restoration of service Design testing approaches, complex processes, reporting streams, and create automation of repetitive tasks Review requirement documents, define hardware requirements and examine and update processes and procedures as necessary Provide technical/strategic direction and act as advisor/coach to lower level analysts Develop projects required for design of metrics, analytical tools, benchmarking activities and best practices Responsible for overall operating system applications Contribute to technical direction and strategic decisions Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
24805732 Officer, KYC Operations Analyst, Taiwan
花旗(台灣) 商業銀行股份有限公司(花旗銀行)
台北市信義區
面議(經常性薪資達 4 萬元或以上)
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi’s Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi’s strategy by providing services, technical solutions and infrastructure across the bank. Shape your Career with Citi Citi’s Treasury and Trade Solutions (TTS) provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life. We’re currently looking for a high caliber professional to join our team as KYC Operations Analyst, Taiwan - Hybrid (Internal Job Title: KYC Operations Intermediate Analyst - C11) based in Taipei, Taiwan. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. In this role, you’re expected to: Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues Provide support to business managers and product staff Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums Interface with internal and external teams to provide guidance and subject matter expertise, as needed Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi Oversee situations that create risk and legal liabilities for Citi Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
24798799 Securities & Derivatives Analyst, Taiwan (Open)
花旗(台灣) 商業銀行股份有限公司(花旗銀行)
台北市信義區
面議(經常性薪資達 4 萬元或以上)
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we‘ve been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world‘s toughest challenges. Shape your Career with Citi Citi’s Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support their ambitions. We’re currently looking for a high caliber professional to join our team as Securities & Derivatives Analyst, Taiwan - Hybrid (Internal Job Title: Securities & Derivatives Analyst 1 - C09) based in Taipei, Taiwan. The Securities & Derivative Analyst 1 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and derivatives transactions. In this role, you’re expected to: Perform trade verifications to ensure accuracy of booking requests Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates Complete settlement tasks and daily rate revaluations accurately and on time Coordinate transaction processing issues to the appropriate department and collaborate on a solution Perform regulatory controls, account reconciliations, and record retention activities in accordance with established policies Prepare and submit periodic internal and external regulatory reports Participate in the periodic General Ledger (GL) proofing exercises as directed Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
24803323 Cash and Trade Procurement Rep, Taiwan (Open)
花旗(台灣) 商業銀行股份有限公司(花旗銀行)
台北市松山區
面議(經常性薪資達 4 萬元或以上)
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we‘ve been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world‘s toughest challenges. Shape your Career with Citi Citi’s Treasury and Trade Solutions (TTS) provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life. We’re currently looking for a high caliber professional to join our team as Client Onboard Rep, Taiwan - Hybrid (Internal Job Title: Client Onboard Rep - C05) based in Taipei, Taiwan. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. The Client Onboard Rep 5 performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervision. May service an expansive and/or diverse array of products/services. Applies working knowledge of technical and professional principles and concepts and in depth knowledge of team objectives. Understands how assigned duties contribute to the work of the team/unit and how the units coordinate their efforts and resources to achieve the objectives of the function. Ensures the quality and service of self and others. May recommend new options to enhance productivity in accordance with guidelines. Requires tact and diplomacy when exchanging complex or sensitive information with others. Is sensitive to audience diversity. Basic knowledge of the organization, the business and its policies required. Typically responsible for resolving basic to moderately complex problems based on practice and precedence. Able to assess applicability of similar experiences and evaluate options under circumstances not covered by procedures. In this role, you’re expected to: Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes. Provides response to client and internal inquiries. Prepares documentation for archiving. Applies appropriate bank’s regulations while processing the requests. Remains up to date with the current procedures, internal rules, external regulations, and follows the changes in the aforementioned documents. Documents operation procedure updates. Processes clients’ instructions ensuring the highest accuracy and effectiveness (ensuring deadlines are adhered to). Verification and authorization of data entered in the systems. Ensures all queries are dealt with in an efficient and timely manner. Escalates urgent / risk issues through the appropriate escalation channels. Co-operates with and supports other teams/employees upon supervisor’s instruction, including possibility of movement to another team and/or process. Performs other crucial tasks instructed by supervisors, e.g. participation in trainings, projects, conference calls, systems’ testing. Ensures high levels of client satisfaction through strong product, process and client knowledge. Identifies and suggests process improvements. Assists in the implementation of validated process improvements. Understands procedures and controls for operational processes. Supports Manager with quality assurance process. Participates in user acceptance test of new systems.