• 日盛金融控股股份有限公司(日盛金控)
      台北市文山區月薪 25,000~40,000元1年工作經驗以上高中職,專科,大學

      1. 執行信用相關事務。 

      2. 執行集保相關事務。 

      3. 輸入資料。 

      4. 處理開戶相關事務。 

      5. 執行股務相關事務。 

      6. 執行出納相關事務。 

      7. 執行交割相關事務。 

      8. 進行報表處理。 

      9. 更新與維護後檯帳務。


      要求條件

      證券商業務員,期貨商業務員 專業憑證

      展開收合此次搜尋不想看到這間公司
    • 更新時間:2020-10-25
    • 永豐金融控股股份有限公司(永豐銀行/永豐金證券/永豐金租賃)
      台北市中正區面議(經常性薪資4萬/月含以上)經驗不拘大學以上

      一、衍生性金融商品、台外幣債券等各項交易之金流作業及規劃 

      二、協助專案系統建置 

      三、環球銀行財務電信(SWIFT)之操作與管理 

      四、其他經主管交辦事項 

      ※具外匯交割及金融相關經驗尤佳、具備英文讀寫能力尤佳


      要求條件

      會計學類,一般商業學類 相關科系

      展開收合此次搜尋不想看到這間公司
    • 更新時間:2020-10-26
    • 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年工作經驗以上大學,碩士

      • Assist the bank in carrying out anti money laundry policy through performance of client due diligence on clients during on-boarding, periodic review, and trigger review. 

      • Provide a standardized and consistent quality checks for CDD /BBA compliance for Financial Institution clients. 

      • Work with Relationship Managers/Client Delivery Team (‘CD’) to understand the client, correctly assess the client’s Money Laundering Risk, gather documentation from publicly available sources, liaise with RMs/ CD / other departments (wherever required) and produce high quality & timely CDDs. 

      • Be competent and familiar with all CDD policies and guidelines and complete all CDDs in compliance with the guidelines and policies as well as regulations. 

      • Conduct CDD/BBA at the highest level of quality to protect the Bank from regulatory risk which could result in financial and reputational damage. 

      • Constantly review the process, system and underlying policies to ensure that they are efficient, fit-for-purpose and provide feedback to appropriate authorities. 

      • Assist in FCR/AML tasks and ensure outcome meets the minimum deliverables required for each case assigned. 

      • Work as team to backup each other and provide professional service level to the daily BAU jobs and ad hoc project assigned. 

       

      Regulatory & Business conduct 

      • Display exemplary conduct and live by the Group’s Values and Code of Conduct. 

      • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. 

      • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.


      要求條件

      經濟社會及心理學門,商業及管理學門 相關科系

      展開收合此次搜尋不想看到這間公司
    • 更新時間:2020-10-20
    • 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)經驗不拘大學,碩士

      1) Assist the bank in carrying out anti money laundry policy through performance of client due diligence on clients during on-boarding, periodic review, and trigger review. 

      2) Provide a standardized and consistent quality checks for CDD /BBA compliance for Financial Institution clients. 

      3) Work with Relationship Managers/CDD Execution Team (‘CET’) to understand the client, correctly assess the client’s Money Laundering Risk, gather documentation from publicly available sources, liaise with RMs/ CET / other departments (wherever required) and produce high quality & timely CDDs. 

      4) Be competent and familiar with all CDD policies and guidelines and complete all CDDs in compliance with the guidelines and policies as well as regulations. 

      5) Support the execution of CDD/BBA/related cases at the highest level of quality to protect the Bank from regulatory risk which could result in financial and reputational damage. 

      6) Constantly review the process, system and underlying policies to ensure that they are efficient, fit-for-purpose and provide feedback to appropriate authorities. 

      7) Assist in FCR/AML tasks and ensure outcome meets the minimum deliverables required for each case assigned. 

      8) Work as team to backup each other and provide professional service level to the daily BAU jobs and ad hoc project assigned.


      要求條件

      經濟社會及心理學門,商業及管理學門 相關科系

      展開收合此次搜尋不想看到這間公司
    • 更新時間:2020-10-25
    • 烽泰科技有限公司|其他金融╱輔助
      烽泰科技有限公司
      台北市松山區面議(經常性薪資4萬/月含以上)5年工作經驗以上大學以上

      1.Liaise with System Risk Team, Market Risk Team, Monitoring and Control Teams .  

      2.Support and develop internal processes and frameworks for market and book risks.  

      3.Ensure book risks are appropriately identified, analysed, monitored and reported.  

      4.Mitigation of unexpected losses from Client & Market Risk.  

      5.Support Front Office Teams on all internal risk related matters relating to equity and futures products.

      展開收合此次搜尋不想看到這間公司
    • 更新時間:2020-10-27
    • 花旗(台灣) 商業銀行股份有限公司(花旗銀行)
      台北市松山區面議(經常性薪資4萬/月含以上)6年工作經驗以上大學以上

      Description 

      The role of the Client Service Officer (CSO) for Global Custody (GC) business is to ensure Citi provides a cohesive customer service experience to all domestic clients covering both investor and intermediary types in support of all international markets. The CSO is required to ensure we meet the SLA turnaround times in responding to all incoming queries received by telephone, email or other means. The CSO is also a first point of escalation and faces off to local and regional business stakeholders as well as working with various Global Window operations in servicing client’s needs across cash, trade support and corporate actions. The most important aspect for this role outside of excellent client service focus is knowledge and experience of inner workings of international markets across all custody 

       

      Key Accountabilities  

      Monitoring and proactively addressing all incoming client inquiries on settlement, asset servicing, account maintenance and more.  Escalating operational issues and client request to supporting teams, account managers, client executives.  Ensuring compliance with global standards for monitoring, replying and recording of client queries in query management system.  Providing CitiDirect for Securities (CDS) and CitiDirect BE (CDC) training and basic inquiry support for all clients.  Planning, managing and reviewing service rendered to major clients to ensure providing appropriate level of service requested post sales/implementation.  Assisting Implementations Team in new client onboarding inquires/processing to ensure smooth implementation.  Working with client executives and account managers to ensure most efficient and robust processes are adopted for client servicing purpose.  Establishing close partnerships with global custodial operations across Citi network as well as other satellite client service office teams in the region.  Participating in process improvement projects, reduction of client queries initiatives as well as system enhancement testing when necessary.

      展開收合此次搜尋不想看到這間公司
    • 更新時間:2020-10-27
  • 精選職缺
  • 此職務急徵人才
  • 企業實習職缺
  • 研發替代役職缺
  • 幸福企業
  • 企業預估回應您的時間為「1個工作天」(2~7天以此類推)