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Compl Prod Officer Markets and Commercial Bank(VP)
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with 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 protect 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 the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws and interpretation on internal policies and procedures Responsibilities: • Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. • Providing guidance on rules and regulations relating to function/business/product operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies. • Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties. • Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product. • Supporting the function/business/product in performing timely compliance reviews of new products. • Assisting in the development and administration of Compliance training for the supported function/business/product. • Researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules. • Additional duties as assigned • 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.法律學門,商業及管理學門
Compliance AML Risk Management Senior Manager(反洗錢)
The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex situations. Responsibilities: Manage a team of AML professionals by directing daily asks to accomplish established goals, and conducting personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions) Plan, budget and formulate policy within area of expertise Work with functional partners to determine that potential risks or escalated issues are vetted and addressed Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes Supervise and participate in internal assurance processes such AML risk assessments, self-assessments, and internal audits Analyze data, monitor/escalate issues and present reports related to AML risk assessments Promote global and cross functional consistency of AML ACRM practices and policies Assess complex issues, structure potential solutions, and advise on excellent resolutions 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. SME of AML and Sanction systems法律學門,商業及管理學門
Consumer Sales Support Analyst 消費金融業務支援分析專員
• 執行保險新契約相關法規/內規檢核 • 代理保險公司相關行政作業之溝通/協調窗口 • 執行部門內自行查核以及內/外部相關稽查作業 • 支援電銷業務單位，進行保險作業流程之優化與改善 • 相關行政作業之報表運用與分析 • 擔任外部廠商溝通協調窗口 • 其他主管交辦事項 Citi has entered into an agreement with DBS to acquire its consumer bank in Taiwan which includes credit cards, loans, retail banking, and wealth management. The sale is expected to complete in July 2023 . As this is a role to work in Citi’s consumer bank, the successful candidate will initially be employed by Citi, but on sale completion, their employment will transfer to DBS that will employ Citi’s consumer bank employees, prior to their transfer to DBS.
1. 審閱與修訂合約及相關法律文件。 2. 擔任對內或對外事務法律上之諮詢或意見提供，並處理業務爭議之案件 3. 熟悉公司法、民法及智慧財產權、商標權等相關法令 4. 法務業務執行風險評估及分析 6. 法律爭議案件(訴訟、非訟、調解、仲裁)之分析、處理與預防 5. 辦理其他法律事務及主管交辦工作。 ※加分※ 1.有跨海外法務處理經驗佳 2.具連鎖通路服務業工作經驗佳 ★備註:總部辦公室預計111年Q4搬遷至桃園區復興路186號(鄰近桃園火車站)法律學門