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    • Senior Associate, Compliance (IT)

      菲律賓|月薪面議(經常性薪資四萬(含)以上)
      月薪面議(經常性薪資四萬(含)以上)|3年工作經驗以上|大學

      Overseas Posting – The Company is an International, fast paced, progressive & forward thinking operation that is very active in the Asia and UK markets in the online entertainment industry. Due to rapid growth in the business we are now recruiting for the following  

       

      Responsibilities:  

       

      Access Control:  

       

      • Design and implement a system administrator guideline  

      • Administrate internal existing system access control  

      • Monitor and audit external system access control  

       

      Compliance/Security Policy & Procedures  

       

      • Evaluates and updates policies, procedures, and standards to ensure alignment with applicable security control requirements.  

       

      Partner with IT Department  

       

      • Assist IT department in designing and implementing processes, tools and systems to identify, assess, measure, and monitor security risks.  

      • Monitor the timely implementation of the IT environment set-up, and assist the development.  

      • Assist in coordinating with IT department to prevent and detect system-related risk.  

       

      Risk Based Audit  

       

      • Conduct regular audits on business activities to evaluate effectiveness and efficiency of existing control environment  

      • Identify potential compliance issues and provide sound recommendations for process improvement.  

       

      Promote Information Security Culture  

       

      • Assist in promoting information security culture within the organization.  

       

      Requirement:  

       

      • Relevant University Degree in Computer Science, Information Technology, Information management, Risk/Insurance, Engineering, Sciences or similar education.  

      • A combination of IT related training/memberships with professional IT institutions and experience may be considered in lieu of a relevant degree.  

      • At least 2-3 years of relevant experience in MIS/IT Audit/Information Security/ Access Control or similar functions.  

      • Good written & spoken languages: English  

      • Good interview & investigation skills  

      • Great attention to process, flowchart and documents details  

      • Good auditing & reporting skills  

      • Self initiative & ownership  

      • Teamwork  

      • Analytical, critical and independent thinking skills

      展開收合
      2019-03-18
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    • Specialist/Senior Associate, Compliance

      菲律賓|月薪面議(經常性薪資四萬(含)以上)
      月薪面議(經常性薪資四萬(含)以上)|3年工作經驗以上|大學

      Overseas Posting – The Company is an International, fast paced, progressive & forward thinking operation that is very active in the Asia and UK markets in the online entertainment industry. Due to rapid growth in the business we are now recruiting for the following  

       

      Responsibilities:  

       

      • Evaluates and updates policies, procedures, and standards to ensure alignment with applicable security control requirements.  

      • Assist IT department in designing and implementing processes, tools and systems to identify, assess, measure, and monitor security risks.  

      • Monitor the timely implementation of the IT environment set-up, and assist the development.  

      • Assist in coordinating with IT department to prevent and detect system-related risk.  

      • Administrate internal existing system access control and monitor and audit external system access control  

      • Assist in promoting information security culture within the organization.  

      • Conduct regular audits on business activities to evaluate effectiveness and efficiency of existing control environment  

      • Identify potential compliance issues and provide sound recommendations for process improvement.  

       

      Requirement:  

       

       Relevant University Degree in Computer Science, Information Technology, Information management, Risk/Insurance, Engineering, Sciences or similar education. A combination of IT related training/memberships with professional IT institutions and experience may be considered in lieu of a relevant degree.  

       At least 2-3 years of relevant experience in MIS/IT Audit/Information Security/ Access Control or similar functions.  

       Familiarity with IT infrastructure techniques.  

       Good interpersonal and communication skills.  

       Self-initiative and Ownership  

       Ability to focus on details with an inquisitive mind.  

       Ability to multi-task efficiently.  

       Ability to work with initiative autonomously and as part of a team effectively to deliver work efficiently, independently and with quality as per assigned time schedule.  

       Experience in writing policies, procedures and reports would be advantageous.  

       Flow charting knowledge is advantageous.  

       Written and Spoken Language(s): English. Additional Competency in Chinese will be advantageous.

      展開收合
      2019-03-18
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    • Senior Associate, Operational Risk

      菲律賓|月薪面議(經常性薪資四萬(含)以上)
      月薪面議(經常性薪資四萬(含)以上)|2年工作經驗以上|大學

      The position holder as part of a team will be required to identify and assess risk as well as implement risk management best practices within the organization with the objective to prevent company losses due to operational failure.  

       

      Key Responsibilities:  

      • Assist in developing and maintaining policies and procedures related to operational risk framework.  

      • Assist in designing and implementing processes, tools and systems to identify, assess, measure, manage, monitor and report risks in order to better manage risk, including self risk assessment, risk indicators and operational incidents database.  

      • Work closely with business units and external vendors to identify and assess relevant risks.  

      • Assist business units in conducting risk and control assessment and key risk indicator monitoring, and ensure that operational risk level of the company is properly identified, measured and assessed.  

      • Assist in coordinating with business units to prevent and detect operational risk.  

      • Participate and provide advice on the development of new products and/or businesses with respective business unit manager from a risk management perspective.  

      • Assist in promoting risk awareness culture within the organization.  

      • Participate Ad Hoc internal projects.  

       

      Requirements:  

      • Relevant University Degree in Business Studies/Administration/Management, Finance/Banking, Risk/Insurance or similar education. A combination of risk related training/memberships with professional risk institutions and experience may be considered in lieu of a relevant degree.  

      • At least 2 year(s) of post qualification working experience in operational risk management/internal controls related functions.  

      • Knowledge in Operational Risk Management.  

      • Experience in Risk Assessment Tools and Techniques.  

      • Basic understanding of Anti-Money Laundering.  

      • Good interpersonal and communication skills.  

      • Self-driven and eager to learn.  

      • Ability to focus on details with an inquisitive mind.  

      • Ability to multi-task efficiently.  

      • Ability to work with initiative autonomously and as part of a team effectively to deliver work efficiently, independently and with quality as per assigned time schedule.  

      • Written and Spoken Language(s): English. Additional Competency in  

      • Risk Management Certificate is advantageous.  

      • Experience in writing policies, procedures and reports is advantageous.  

      • Project Management skill is advantageous.  

      • Flow charting knowledge is advantageous.  

      • People who have Business Continuity Management experience are also welcome.  

       

      We offer a competitive compensation and benefit package with a promising career growth whilst working in a safe and dynamic environment for the successful candidate.  

       

      Compensation Package:  

      • Competitive Salary  

      • Transportation *expat  

      • Air-ticket Allowance *expat  

      • Medical Benefits  

      • Insurance Benefits  

      • Meal provisions  

       

      Interested candidates may drop your resume to recruitment@avanticecorp.com


      要求條件
      • 數學統計學門,電算機學門,商業及管理學門 相關科系
      展開收合
      2019-03-18
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    • Risk Profiling (Snr Specialist)

      菲律賓|月薪面議(經常性薪資四萬(含)以上)
      月薪面議(經常性薪資四萬(含)以上)|2年工作經驗以上|大學

      This position is to be based in Makati City – The company is an International, fast paced, progressive & forward thinking operation that is very active in the Asia and UK markets. Due to rapid growth in the business we are now recruiting for the following.  

       

      Responsibilities  

       

      - Providing mentoring and execution of BAU task/inquires, investigation of root cause in order to deliver high quality recommendations to internal stakeholder  

       

      - Support various business partners and internal stakeholders email/chat inquiries from internal departments  

       

      - Identifies problems and presents written solutions ensuring accuracy and validity of information.  

       

      - Investigates and based on established rules and takes action to prevent fraudulent financial transactions to mitigate loss to the business and its customers  

       

      - Review and documenting process flows and updating procedure manuals for the functions performed, to enhance and fine tune existing business processes in order to facilitate more robust controls  

       

      - Responsible for the implementation and reviewing of the Key Control Self Assessment (KCSA) process, sampling and testing the population of controls to ensure compliance with agreed control standards as well as facilitating the monitoring/collection of any Key Risk Indicators (KRIs).  

       

      - Assist in the reviewing the member life cycle of the client‘s customer in order to effectively design monitoring triggers and recommend appropriate treatments.  

       

      - Contributing to the development of re-engineering methods to improve processes, reduce risks, increase controls and/or increase customer satisfaction.  

       

      - Provide robust analysis and insight by identifying risk and trends in order to present monthly reports.  

       

      - Work with peers and senior team members to identify, design, and develop ad hoc reports and new reporting techniques using multiple reporting systems to generate potential case leads and identify new types of fraudulent activities.  

       

      - Reviews and analyzes fraud reports, validating suspected items against established rules.  

       

      - Share fraud trends with senior team members to jointly develop fraud rules and strategies to improve fraud detection accuracy.  

       

      - Participate in required compliance trainings in order to satisfy regulatory and business partner‘s requirements.  

       

      Requirements:-  

       

      - University degree preferably in Business Management, Mathematics, Finance, Statistics, Engineering or Sciences  

       

      - Related certificate (AML Certificate) is a plus.  

       

      - Minimum 3 - 4 years of experience in operational risk management, financial/credit/trading risk, internal control, fraud control, compliance or similar functions.  

       

      - A clear understanding of the risk-based approach to the management of operational risk, enterprise risk, fraud risk and compliance, or equivalent experience gained in other organizations.  

       

      - Knowledge and understanding of best practices for risk processes  

       

      - Knowledge of AML concepts  

       

      - Experience in Data Analytics and Reporting  

       

      - Excellent Oral and Written Communication Skills  

       

      - Experienced in 1st line of assurance experience who will be able to write risk policies, implement controls and monitor the effectiveness of KRI‘s.  

       

      - Meticulous  

       

      - Sound judgment and courage necessary to perform a control role and maintain effective working relationships  

       

      - Team player whilst able to work independently  

       

      - Excellent inter-personal skills  

       

      - Excellent knowledge of English and Mandarin will be an advantage  

       

      Interested candidates please send your CV to recruitment@avanticecorp.com, only shortlisted candidates will be contacted for an interview


      要求條件
      • 經濟社會及心理學門,商業及管理學門,數學統計學門 相關科系
      展開收合
      2019-03-18
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    • 【高薪】大中華股票(港股、陸股)金融產業研究員

      菲律賓|月薪 50,000~70,000元
      月薪 50,000~70,000元|經驗不拘|學歷不拘|外商企業

      工作内容: 

       

       

      1.策劃海外股票業務,負責產品規劃、上架、行銷流程、通路宣導及相關資料提供等  

      2.執行其他新種金融商品業務並能規劃設計相關系統之建置與維護 

      3.具備美股或港陸股交易經驗者佳  

      4.或具國內股票研究及交易經驗者 

      工作待遇:月薪 50000~70000臺幣+抽成+每個月生活補貼 

      上班時段:日班,08:30~17:30,周休二日以及大陸國定假日 

      具投信/證券/產壽險公司國內外股研究及操盤經驗者優先考慮

      展開收合
      2019-03-20
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