• 台北美福大飯店_美福飯店管理顧問股份有限公司
      台北市中山區面議(經常性薪資4萬/月含以上)5年工作經驗以上專科以上

      1.飯店各項收人帳務稽核作業 

      2.訂金、應收帳款(含信用卡)等沖帳作業及退款處理 

      3.月結作業(含佣金處理作業)、科目餘額表製作 

      4.銷項發票及折讓處理、銷項調節表編製 

      5.票券發行及回收檢核(含退款)及各式報表 

      6.營業稅申報作業 

      7.監督出納之現金短溢及重大差異稽核 

      8.突擊盤點出納零用金及外幣兌換等稽核 

      9.配合會計師查核作業 

      10.其他主管交辦事項

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    • 更新時間:2020-08-04
    • 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:2020-08-04
    • 金隆化學工業股份有限公司(金晶矽砂股份有限公司關係企業)
      台北市中山區面議(經常性薪資4萬/月含以上)3年工作經驗以上專科,大學,碩士

      1.依據企業目標,擬訂公司年度稽核計劃與執行公司年度稽核工作 

      2.檢查與評估現行作業規章程序之控制情形 

      3.有關組織、人事、財務、會計、營繕、採購、財產及資訊管理等作業規章或制度遵行情形之檢查、評估與建議等 

      4.內稽內控制度設計、執行、考核,並培育所屬專精稽核相關技能,確保稽核工作的品質 

      5.協調整合企業稽核資源及相關事宜推動 

      6.提出稽核報告及執行結果與改善建議方案


      要求條件

      財務金融學類,風險管理學類,資訊管理學類 相關科系

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    • 更新時間:2020-08-04
    • 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)7年工作經驗以上大學,碩士百大企業外商企業

      Key Responsibilities on Marketing Lead 

      1. Work with the country team to establish a robust control and governance framework for Taiwan markets. Enhance the focus on digital controls to ensure that controls are keeping pace with the evolution of the digital landscape. 

      2. Work with country counterparts (Technology/ORM/AML/Compliance/Fraud/Legal) in developing effective review and monitoring parameters, KRIs and self-assessment tools for new product launches, process enhancement and client engagement tools. 

      3. Coordinate with Country technology and product teams to ensure successful implementation of new regulatory/Citi policy requirements related to digital product launches. 

      4. Ensure that the customer communication process across products and digital/marketing banking meets all relevant control, regulatory and compliance guidelines. 

      5. Ensure that controls around data privacy policies are adhered to during new product launches and for existing products. 

      6. Drive consistency across countries related to documentation and standardization of key control processes through involvement in new product approval processes and ensure all new and existing policies and procedures are properly implemented. 

      7. Drive critical Manager’s Control Assessment (MCA) program enhancements through alignment with evolving risks as well as changing business needs and policies, including ensuring the mapping of the Regulatory Control Matrix (RCM) to the MCA is comprehensive. 

      8. Drive a strong control culture and ensure permanent controls readiness. 

      9. Provide advisory and support to the Customer Franchise team on Internal Audit reviews and regulatory exams. 

      10. Refine and augment the Regional Consumer Control Procedure Manual (RCCPM) to align with business strategy and cater for changes arising from evolving issues, trends and emerging risks. 

      11. Perform root cause analysis on significant control breaks and share lessons learned within the country and across the region. 

      12. Perform targeted onsite Peer Reviews with teams of regional and country process, function and control subject matter experts with the support of local management. 

       

      MCA Governance and Oversight 

      1. Coordinate with the Regional and Country Consumer businesses and functions on the overall MCA and Annual Risk Assessment (ARA) processes for the Consumer businesses and functions, and work with the Regional businesses in reviewing the ARA performed based on the analysis of internally and externally raised risks and issues. 

      2. Drive critical MCA program enhancements through alignment with evolving risks as well as changing business needs and policies, assigning appropriately selected and trained MCA testers, performing quality reviews including the mapping of the Regulatory Control Matrix to the MCA, and implementing Control Monitoring and Design 

      3. Assessments in partnership with the Global Consumer Risk and Control function across Asia Consumer Gold Copy MCAs. 

      4. Lead the deployment of the Global and Regional Gold Copy MCA across the region with an appropriate change management process 

      5. Perform a quality review of the PRCs (Processes, Risks, and Controls), MCA results and corrective actions arising from identified exceptions for the Regional Consumer Businesses and functions for quality assurance and completeness 

      6. Support the region and functions on gap analysis and the implementation of global policy requirements and regional standards, and incorporate the updates in Regional Consumer Controls Procedures Manual (RCCPM) as required.

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    • 更新時間:2020-08-03
    • 成旅觀光股份有限公司
      台北市中山區面議(經常性薪資4萬/月含以上)5年工作經驗以上大學

      1.年度計畫與預算的擬定、貫徹與執行。 

      2.負責企業營運稽查、帳務查核、財務稽查、風險管理等工作。 

      3.企業內部稽核制度設計、執行、考核與定期提出改善報告。 

      4.依據企業目標,擬訂公司年度稽核計劃與執行公司年度稽核工作,包含工作底稿之編製、稽核報告、事後追蹤、檔案管理及執行結果與改善建議方案。 

      5.有關營運、人事、財會、採購、財產及資訊管理等作業規章或制度遵行情形之檢查、評估與建議等。 

      6. 執行海內外總分公司及相關企業八大循環稽核作業。


      要求條件

      會計學類,資訊管理學類,財務金融學類 相關科系

      國際內控自評師(CCSA),電腦稽核師CISA 專業憑證

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    • 更新時間:2020-08-03
    • (派遣)全球人事顧問股份有限公司|人力派遣╱人力供應
      (派遣)全球人事顧問股份有限公司
      台北市中山區月薪 35,000~65,000元2年工作經驗以上大學以上

      - Responsible for developing and maintaining reports and tools to measure the completeness and accuracy. 

      - Support Region projects and initiatives, including system enhancement and UAT support. 

      - Manage production issues, interact with GCT to research data questions and determine Root Cause. 

      - Engage relevant in-country stakeholders to drive remediation for any data issue identified. 

      - Perform Quality Reviews of KYC Profiles that have been executed as part of a KYC Process.


      要求條件

      商業及管理學門 相關科系

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    • 更新時間:2020-08-03
    • (派遣)全球人事顧問股份有限公司|人力派遣╱人力供應
      (派遣)全球人事顧問股份有限公司
      台北市中山區月薪 35,000~65,000元1年工作經驗以上專科以上

      - 針對高風險客戶的相關資料蒐集,並依據銀行內部作業準則完成客戶實質審查作業。  

      - 依AML規範, 進行客戶姓名檢核/比對/排除作業。 

      - 主動聯繫客戶了解其最新職業及背景。  

      - 配合反洗錢監控中心,電訪諮詢客戶, 評估客戶資金流向之合理性。 

      - 依據作業規範, 於規定時間內完成作業程序(含系統作業),並應確保處理案件之合理性及正確性。 

      - 協助部門各類專案執行。  

      - 及時向主管及洗錢法遵單位回報任何可疑案件。 

      - 與法規遵循單位合作,推行並落實台灣之反洗錢監控。 

      - 一年以上AML相關經驗


      要求條件

      商業及管理學門 相關科系

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    • 更新時間:2020-08-03
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