• 花旗(台灣) 商業銀行股份有限公司(花旗銀行)
      台北市中山區面議(經常性薪資4萬/月含以上)3年工作經驗以上大學,碩士百大企業外商企業

      The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/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 utilize established disciplinary knowledge to identify inconsistencies in data, and formulate strategic recommendations on policies, procedures, and practices. 

       

      Responsibilities: 

      - Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders 

      - Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas 

      - Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation 

      - Create and develop AML Compliance Risk Management (ACRM) standards and policies 

      - Advise on a plan of action for risk issues, based on analysis of information 

      - 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: 

      - 2-5 years of relevant experience 

      - Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements) 

      - Experience writing and preparing Suspicious Activity Reports (SARs) 

      - Proficient computer skills with a focus on Microsoft Office applications 

      - Consistently demonstrates clear and concise written and verbal communication


      要求條件

      商業及管理學門,法律學門 相關科系

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    • 更新時間:2020-08-14
    • 花旗(台灣) 商業銀行股份有限公司(花旗銀行)
      台北市中山區面議(經常性薪資4萬/月含以上)10年工作經驗以上大學,碩士百大企業外商企業

      1.Be responsible for developing and adding value to investigative referrals through the enhancement, analysis and the compiling of other pertinent information from a variety of sources both internal and external to the business; 

      2.To conduct proactive case investigations from initiation to a successful conclusion, including field work, employees/customers interviews, outside counsel and law enforcement (LE) collaboration as required; 

      3.To provide timely fraud preventive intelligence back to the business in the form of written reports; 

      4.To provide deterrence through the aggressive pursuit of criminal elements, the arrest of suspects and dismantling of criminal organizations, and the recovery of losses through court restitution, property or direct payment by suspects; 

      5.To build up the external relationships with law enforcement, industry peers and other sources of support in an effort to establish partnerships and areas of support that enhance the ability for timely intelligence, prosecution and asset recovery; 

      6.To establish and project a leadership role in the industry for intelligence, coordination and investigative efforts; 

      7.Be responsible for engaging with internal and external suspects, witnesses and third parties through interview, evidence collection and forensic examination; 

      8.To project an authoritative, professional demeanor and be able to diffuse complex, sensitive situations; 

      9.Must be knowledgeable of the Citi product, operations and processes in order to provide accurate and supportive legal testimony; 

      10.Be proficient on the account maintenance platforms, document retrieval processes and understand business referral processes, support units and policies; and 

      11.Be proficient in the submittal of case intelligence through the CSIS case management platform and be required to prepare formal written reports, spreadsheets and analytical intelligence reports.


      要求條件

      商業及管理學門,法律學門 相關科系

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    • 更新時間:2020-08-14
    • 天下保全股份有限公司|保全樓管相關
      天下保全股份有限公司
      台北市大安區月薪 34,500~36,000元經驗不拘國小/國中,高中職,專科,大學

      1.負責門禁管制、車輛出入指揮、賣場巡邏、防竊作業及竊盜處理工作等安全維護工作 

      2.收發文件 

      3.監督及參與建築及設備之清潔、修理及維護 

      4.針對特定處所進行監視,維持公共安全,減少火災、竊盜或其他危險 

      5.控制照明、取暖、空氣調節及通風等設備 

      6.社區安全維護管理、保障客戶生命和財產安全

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    • 更新時間:2020-08-14
    • 渣打國際商業銀行股份有限公司
      台北市松山區面議(經常性薪資4萬/月含以上)1年工作經驗以上專科以上百大企業

       透過公司拜訪、電話行銷、客戶轉介等業務活動開拓新業務及新客戶。 

       與現有客戶建立穩健良好關係,加強客戶與我行之存款及外匯商品往來。 

       透過深化之客戶關係,增加銀行交叉銷售機會,轉介Payroll、貸款等商機。 

       與業務主管討論每月業績達成行動計畫與目標,以達到預定之新客戶開發及各項業績目標。 

       充分了解所承作客戶狀況,強化風險意識,以協助確保公司債權。 

       遵循所有行內外相關法令及作業規範。 

       與分行通路有效配合溝通,維持良好關係,掌握分行轉介商機同時提供公司客戶良好服務品質。

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    • 更新時間:2020-08-14
    • 花旗(台灣) 商業銀行股份有限公司(花旗銀行)
      台北市中山區面議(經常性薪資4萬/月含以上)2年工作經驗以上大學,碩士百大企業外商企業

      The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify areas of improvement and opportunities in the method in which the investigative analysts review and assess anomalous behaviors. The team’s responsibilities include identifying and reporting potential issues, submitting recommendations on a variety of developmental opportunities and/or best practices and serving as mentors to the investigative analysts. 

       

      Purpose of Role: Responsible for reviewing anomalous activity alerts/cases that are closed by AML FIU Investigation Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements and policy/procedural requirements. Responsible to ensure individual adherence to defined quality standards/core competencies. 

       

      Key responsibilities 

      -Acts as an Subject Matter Expert (SME) on the day to day process for conducting quality review of the operations analysts’ work. Objectively assesses the quality of the investigative analysts’ work for what is going well and what needs to improve and supports coaching efforts. 

      -Prepares QA reviewer reports with observations summary. 

      -Ambassador of best practices and facilitator of knowledge of money laundering processes. 

      -Escalation point for review of complex cases to validate that transaction monitoring alerts were processed in line with quality standards. 

      -Compiles the outcome of reviews and provides feedback on the standardization of alert monitoring processes across the hub. 

      -Ensures that the Quality Assurance process is executed in adherence with global standard policies and procedures, using global standard tools. 

      -Keeps regular interactions with global QA Team in order to exchange the standards on QA Program and keep consistency in QA execution. 

      -Adheres to global standard policies and procedures. 

      -Operates within agreed business SLAs and confidentiality standards

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    • 更新時間:2020-08-14
    • 安泰商業銀行股份有限公司(總公司) (安泰銀行)
      台北市信義區月薪 27,000~46,000元1年工作經驗以上專科,大學百大企業

      1.負責外匯、金融商品作業之會計帳務處理、國外存放同業帳務控管銷帳、公文處理等作業。 

      2.支援執行外匯暨衍生性金融商品之交易清算與交割相關作業。 

      3.整合或製作金融作業相關商品之報表(含月/季/半年/年報),以符合主管機關要求。 

      4.配合定期遵法檢視及風險自評,確保各項業務符合法令遵循要求。 

      5.主管交辦事項。


      要求條件

      商業及管理學門 相關科系

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    • 更新時間:2020-08-14
    • 花旗(台灣) 商業銀行股份有限公司(花旗銀行)
      台北市中山區月薪 26,000~60,000元經驗不拘專科以上百大企業外商企業

      1.透過駐點花旗分行開發客戶,提供信用卡 / 信用貸款 / 銀行帳戶,針對客戶需求推薦最適當商品,並運用多元銷售模式-面銷Walk in客戶 / 電銷分行既有客戶名單 / 陌生拜訪分行區域客戶。 

      2.工作經驗不拘免證照,只要你有熱情,願意與人溝通,就有機會進入業務團隊,創造屬於自己的薪水 

      3.一個月帶薪紮實教育訓練課程(產品銷售訓練和分行實習)  

      4.難得的分行工作機會,多次的產品銷售機會,多元的銷售模式,除了可以提升自我業務能力,還能增加金融市場的知識 

      5.兩年職涯輪調機制,多元橫向發展機會 

      6.豐富的市場廣告推播與分行據點開發資源(Walk in客人、既有存戶名單) 

      7.保障薪資(底薪14個月)和無上限業績獎金 

      8.首年享額外年假11天

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    • 更新時間:2020-08-14
    • 花旗(台灣) 商業銀行股份有限公司(花旗銀行)
      台北市中山區月薪 35,000~50,000元經驗不拘大學百大企業外商企業

      我們是企業很重要的幫手 

       

      提供最好的方案幫助企業減少發薪水時的挑戰 

       

      我們面對的客戶是企業裡的外國員工,是發揮您英文實力的好機會 

       

      我們是協助,幫助客戶開戶的團隊 

       

      根據不同的活動, 我們透過服務銷售信用卡 

       

      如果您有興趣參加我們企業薪轉戶的團隊,一下是您的工作內容: 

       

      1.- Brief customers Citibank products and services. 

      向薪轉客戶介紹花旗產及服務 

      2.- Perform account opening process for CAW payroll customers. 

      協助客戶辦理開立薪轉帳戶的所有相關程序 

      3.- Probe customers needs and cooperate with CAW RM to provide financial products and services for customer. 

      解決客戶及回覆所需問題並協助薪轉開發業務處裡相關產品及流程 

      4.- Responsible for credit card cross – sell. 

      協助銷售信用卡及產品開發

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    • 更新時間:2020-08-14
    • 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4萬/月含以上)2年工作經驗以上大學以上百大企業外商企業

      The Business Admin assists on the overall administrative activities of Taiwan Markets & Securities Services. These tasks may include but not limited to assisting on internal/external audits, business continuity activities or addressing regulatory issues. The Business Admin coordinates and assists on activities such as the tracking of business financials, employee headcount and other administrative needs and ad hoc projects as necessary. 

       

      Responsibilities: 

      •Assist on administrative, operational, reporting and quality improvements through partnership with internal teams 

      •Assist on managing financial control by applying a comprehensive understanding of the department Profit & Loss (P&L), including appropriate accruals, client allocations, the impact of capitalization, recovery and fixed price contracts in order to improve operational efficiency and productivity 

      •Assist on all cross product technology, regulatory and administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters 

      •Assist on vendor management activities, including ensuring legal requirements are met and coordinating contract negotiation and processing 

      •Assist on oversight of the Business Critical Milestone Reporting process and other reporting processes to ensure quality, efficiency and accuracy

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    • 更新時間:2020-08-13
  • 精選職缺
  • 企業預估回應您的時間為「1個工作天」(2~7天以此類推)
  • 此職務急徵人才
  • 企業實習職缺
  • 研發替代役職缺
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  • 職場新聞,企業有發布新聞稿,文章,活動等訊息
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