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公司簡介
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
產品/服務
- 相關連結:
公司福利
法定項目:
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
福利制度:
獎金類: 年終獎金、績效獎金
保險類: 意外險、壽險、員工團保、眷屬團保
餐飲類: 伙食津貼
設備類: 按摩室
娛樂類: 員工電影、尾牙、家庭日、員工運動會
補助類: 國內、外旅遊補助
其他類: 員工在職教育訓練、良好升遷制度
更多說明
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
公司環境/產品
工作機會
Senior Vice President, Legal Counsel, Taiwan
Shape your Career with Citi 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 Senior Vice President, Legal Counsel, Taiwan - Hybrid (Internal Job Title: Senior Lead Counsel 1 - Product - C14) 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. 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. In this role, you’re expected to: • Responsible for providing legal counsel to the Business, participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business • Objectively evaluates Business proposals by applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate • Collaborates across internal lines of business and control/support functions to achieve coordinated and efficient outcomes on matters of common interest; coordinate closely with the Legal team on a regional and global basis • Participates in BUSINESS planning and development initiatives; contribute to business objectives by providing thought leadership using knowledge of industry, laws, and regulations • Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory, and reputational risk by collaborating with ICRM & Risk, following relevant legal developments, participating in internal projects, escalating as appropriate • Manages day-to-day legal activities as a subject matter expert in area of responsibility and provide advisory services to business partners • Monitors management of complex legal issues and transactions, escalating when necessary • 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.
Relationship Associate - 商業金融事業群
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 We’re currently looking for a high caliber professional to join our team as Relationship Associate - 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. The Relationship Associate is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. Responsibilities: Provide day-to-day client servicing, handle and provide timely resolution to client issues. Validates client data and documentation in relevant systems. Takes the lead to coordinate and follow-up across internal departments to solve client needs. Provides feedback to client related to emerging product needs, competitive practice and ideas on process/product improvement. Analyzes client data and provides reporting as needed. 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.
Compliance AML Execution Anlayst_法規遵循風險管理中心
The Execution Analyst is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. In this role, you’re expected to: 1. Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. 2. Document and report the review/investigation findings and help to prepare case files with the required supporting documentation. 3. Summarize, in writing, clear and concise findings of the investigation. 4. Inform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under review. 5. Assist AML team with managing risks by analyzing the root cause of issues and impact to business. 6. 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.
[原住民人才招募專區]
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
[身心障礙人才招募專區]
- 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
Customer Service Officer_保管銀行後台作業經辦協理 (AVP)
Job Description The Sec & Derivatives Sr Analyst is an intermediate 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 facilitate the clearance, settlement and investigation of client securities and derivatives transactions. Responsibilities: 1. Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards 2. Process various hedge fund tasks, including calculating net asset value, reconciling cash and holdings, and pricing securities 3. Offer advanced solutions for assigned securities processing areas 4. Provide guidance and assistance to junior staff 5. Oversee the set-up of new hedge funds, while representing a securities processing team, and acting as the analytical and procedural expert 6. Serve as analytical or procedural expert for securities processing deliverables/initiatives 7. Prepare expense budgets, analyze expense calculations, and prepare unaudited financial statements 8. Ascertain fund value and allocate values to each investor 9. Assist with the development of new techniques and streamlining hedge fund/securities processing activities 10. 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.
Know Your Customer Assistant Manager_企業金融客戶盡職調查人員(副理)
The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: 1. Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices 2. Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) 3. Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor 4. Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy 5. Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards 6. Maintain BSU tool 7. 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.
防詐檢舉/反應不實