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    • 金融資管結算經理/副經理80000~115000NT$/月,菲律賓高薪急招包吃住!地點:馬尼拉

      菲律賓|月薪 70,000~110,000元
      月薪 70,000~110,000元|經驗不拘|大學

      必須有銀行工作經驗!了解銀行反洗錢流程!!必須有管理經驗!!  

       

      資管結算經理/副經理80000~115000NT$/月,菲律賓高薪急招!地點:馬尼拉包住酒店式公寓,傢俱齊全。吃飯補貼550比索/天。  

      崗位職責:  

      1. 各類檔案,數據的維護,更新及管理  

      2. 負責收集管理數據,參與業務盈利性分析,內在價值以及結構分析,為業務推廣以及結構管理 提供數據支持  

      3. 參與資金風險分析和風險管理體系的建立和完善  

      4. 協助主管管理當班次外籍人員  

      5. 搜集客戶信息,拓展投資業務範圍  

       

      任職要求:  

      1. 本科以上學歷, 金融, 經濟管理類等專業優先  

      2. 國有銀行櫃臺2年以上經驗或信貸,信托,基金,保險,股市行業背景  

      3. 專業的溝通能力, 豐富的溝通技巧.  

      4. 熟練的使用Office辦公軟件  

      5. 需要具備英語說與寫的能力,需會簡單英語交流  

      6. 積極的工作態度, 服從上級安排  

      7. 具有較強的事業心,責任感,能夠承受較大的工作壓力  

      8. 可能有出差要求  

      9. 住宿是在公司提供的宿舍,有輪班  

       

      聯繫人:HR Makayla 電話 /WhatsApp/Telegram: +639662617451  

      邮箱:hr@iinfinitas.net  

      WeChat 微信號 :makayla111  

      LINE:ka7654

      展開收合
      2019-10-22
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    • Specialist, Internal Control, Compliance

      菲律賓|月薪 50,000元
      月薪 50,000元|3年工作經驗以上|大學

      The position exists in order to assist and support manager in developing internal control framework and auditing program within the organisation, and also responsible for the IT and access right related framework and practice.  

       

       

      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 and 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. 

      〝 

      Promote information security culture: 

       

      Assist in promoting information security culture within the organization.

      展開收合
      2019-10-22
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    • Specialist, Compliance

      菲律賓|面議(經常性薪資4萬含以上)
      面議(經常性薪資4萬含以上)|3年工作經驗以上|大學

      This is an 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.  

       

      The position exists in order to assist and support manager in developing compliance program within the organisation with the objective to assist organization and employees adherence to Policies, Guidelines and Regulatory Requirement as per directed by Management and the Company‘s client.  

       

      Responsibility  

      Partner with Client‘s Corporate Affairs/Legal/Compliance 

       

      Understand, updated and facilitate new/ updated regulatory requirement within the organisation in order to comply regulatory requirement 

       

      Compliance Review 

       

      〝Design, develop and execute a compliance review program in order to cultivate a continuous business processes improvement environment within the organisation. 

      Conduct regular review on business activities to evaluate effectiveness and efficiency of existing control environment. 

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

       

      Compliance Awareness Culture 

       

      〝Escalate compliance issues with relevant parties and recommending appropriate resolution measures. 

      Address queries raised by colleagues and fostering a compliance mind set.〝 

       

      Projects and Initiatives 

       

      〝Coordinate the delivery of projects and initiatives; development, implementation and maintaining suspicious activity monitoring in order to ensure the type, level and mix of risks remains aligned to the business strategy.  

      - Coordinate all department project and initiatives as assigned 

      - Validate user acceptance testing and coordinate process changes for new code releases〝

      展開收合
      2019-10-22
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    • Risk Profiling (Specialist)

      菲律賓|月薪 40,000~100,000元
      月薪 40,000~100,000元|2年工作經驗以上|大學

      In support of the Risk Profiling Manager in Identifying, assessing, monitoring, the client‘s customer activities, and provides recommendations based on a risk base approach within the risk policies and standard procedures with the objective to ensure compliance and safeguarding the company and its customers against losses within the business‘ risk appetite.  

       

      Responsibilities  

      Member Risk Profiling 

      - 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  

       

      Projects and Initiatives 

       

      〝Suggest projects and initiatives that resolves current and possible arising issues; development, implementation and maintaining suspicious activity monitoring in order to ensure the type, level and mix of risks remains aligned to the business strategy.  

       

       

       

      - Coordinate all department project and initiatives as assigned 

      - Enhance current processess and procedures based on business needs 

      - Validate user acceptance testing and coordinate process changes for new code releases〝 

       

      Key Controls and Processes 

      - 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.  

       

      Risk Intelligence and Analytics 

      〝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.〝 

       

      Development 

       

      〝Participate in required compliance trainings in order to satisfy regulatory and business partner‘s requrements. 

       

      - Behavioral and pattern Analytics 

      - Provide trainings for the organization on utilization of new reports and techniques to identify and addressing potential losses to the company. 

      - To promote risk awareness culture within the Company.〝


      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
      2019-10-22
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