B-綜合企劃處-整合企劃人員
1.全行經營發展、策略規劃訂定、追蹤及管理 2.全行績效考核指標規劃、追蹤及管理 3.整合性專案規劃、新型態業務/商機評估發展 4.金融趨勢發展洞察、研究及可行方案提案規劃 5.數位轉型,生成式AI應用提案規劃 6.數位行銷策略企劃及執行
9B新光銀行-消金AO(北新莊分行)
♦ 開拓新目標客戶、建立潛在客戶檔案、主動行銷消金商品並定期檢視成果,以達成業務目標 ♦ 深耕舊客戶提供金融商品諮詢服務,適時推介客戶需要之其他金融商品或進行業務轉介,以擴大業務量 ♦ 瞭解客戶背景、信用狀況及資金需求,以提升分行消金授信品質及避免不良債權的發生 ♦ 確認客戶申請案件內容正確性、及時執行核貸後相關作業,以提昇作業效率
9B新光銀行-消金AO(八德分行)
♦ 開拓新目標客戶、建立潛在客戶檔案、主動行銷消金商品並定期檢視成果,以達成業務目標 ♦ 深耕舊客戶提供金融商品諮詢服務,適時推介客戶需要之其他金融商品或進行業務轉介,以擴大業務量 ♦ 瞭解客戶背景、信用狀況及資金需求,以提升分行消金授信品質及避免不良債權的發生 ♦ 確認客戶申請案件內容正確性、及時執行核貸後相關作業,以提昇作業效率
9B新光銀行-消金AO(新板分行)
♦ 開拓新目標客戶、建立潛在客戶檔案、主動行銷消金商品並定期檢視成果,以達成業務目標 ♦ 深耕舊客戶提供金融商品諮詢服務,適時推介客戶需要之其他金融商品或進行業務轉介,以擴大業務量 ♦ 瞭解客戶背景、信用狀況及資金需求,以提升分行消金授信品質及避免不良債權的發生 ♦ 確認客戶申請案件內容正確性、及時執行核貸後相關作業,以提昇作業效率
9B新光銀行-消金AO(江子翠分行)
♦ 開拓新目標客戶、建立潛在客戶檔案、主動行銷消金商品並定期檢視成果,以達成業務目標 ♦ 深耕舊客戶提供金融商品諮詢服務,適時推介客戶需要之其他金融商品或進行業務轉介,以擴大業務量 ♦ 瞭解客戶背景、信用狀況及資金需求,以提升分行消金授信品質及避免不良債權的發生 ♦ 確認客戶申請案件內容正確性、及時執行核貸後相關作業,以提昇作業效率
9B新光銀行-消金AO(天母分行)
♦ 開拓新目標客戶、建立潛在客戶檔案、主動行銷消金商品並定期檢視成果,以達成業務目標 ♦ 深耕舊客戶提供金融商品諮詢服務,適時推介客戶需要之其他金融商品或進行業務轉介,以擴大業務量 ♦ 瞭解客戶背景、信用狀況及資金需求,以提升分行消金授信品質及避免不良債權的發生 ♦ 確認客戶申請案件內容正確性、及時執行核貸後相關作業,以提昇作業效率
24798819 Vice President, Senior Trade product specialist, Treasury and Trade
*職缺名稱 24798819 Vice President, Senior Trade product specialist, Treasury and Trade Solutions , Taiwan, Hybrid At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we‘ve been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world‘s toughest challenges. Responsibilities: • Partners with other Senior Product Manager and is responsible for all activities related to the development or new products and/or features and functionality of products including preparing business cases, defining product requirements, product enhancements innovation, feature and functionality definition based on market and industry research and trends and client needs • This role helps facilitate the end-to-end lifecycle of trade product development and also helps scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking • Identifies, gathers, and organizes client insights, internal innovation ideas, marketplace analyses and trends to drive to new concepts • Creates a product vision aligned to business priorities and corresponding road-map to delivery • Follows market, industry and client trends to trade business and adapts them for application Citi’s products and solutions platforms • Conceptualizes, plans, prioritizes, coordinates design and delivery of products or features to product release, and serves as product ambassador within user community • Ensures product delivery is provided in a consistent, professional and high quality level planned and coordinated with unit Manager • Develops customized proposals for new and existing clients in response to Requests for Proposal, Requests for Information and Security/Due Diligence Questionnaires • Works in close co-ordination with Technology, Business Managers and other stakeholders to fulfill the delivery objectives • Manages and implements a wide variety of products and solutions • Identifies solutions ranging across data analytics, reporting, CRM, Trade Workflows and trade processing • Has responsibility to deliver direct business results and advice regarding product development that necessitates a degree of responsibility over technical strategy • Interacts with other units to resolve product issues or to support them on inquires when product expertise and guidance is required • Partners with business leaders and a widely distributed global user community to define and implement solutions • Creates project plans, business and technical requirements documents for product execution • Has direct interaction with sales, business managers and technology, to understand their long term vision, discuss industry trends, and incorporate them into the product & solutions strategy • Focuses on controls and governance, including performing Need-to-Know based security and access reviews, Access Approvals, controls testing and documentation • 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.
24795541 Vice President, Global client Executive, Treasury and Trade Solutions
*職缺名稱 24795541 Vice President, Global client Executive, Treasury and Trade Solutions , Taiwan, Hybrid (Open) 工作內容 At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we‘ve been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world‘s toughest challenges. Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Vice President, Global client Executive, Treasury and Trade Solutions , Taiwan, Hybrid. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. The Global client Executive is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Responsibilities: Interface with a portfolio of Clients to develop an understanding of their operating procedures, organization structures and needs in identifying and supporting the delivery Citi Products Work closely in partnership with Sales and Coverage partners, focusing on revenue expansion and revenue realization through cross sell opportunities Responsible for driving deals through Implementation ensuring ramp up of revenue from deals implemented and monitoring revenues to ensure retention of existing revenue, manage and report attrition across client portfolio Be the client advocate in managing the Citi network, +100 countries to ensure client satisfaction: Identify and coordinate new cross-sell opportunities within own portfolio Drive revenue realization on deals implemented in partnership with the Sales Team and Implementations Develop and maintain industry knowledge Penetrate client organization and cultivate client contacts working with the Sales Specialist, Operations and Client Delivery to deliver superior client satisfaction Track all deals pending Implementation with Client Delivery and Operations partners Work in partnership with Global / Regional Solution Sales Specialist in the preparation and delivery, where applicable of Relationship Reviews Review, screen and co-ordinate timely responses to all clients related enquiries either personally or through redirecting to CEM, Service, ops or appropriate Product Specialists Build effective network working closely with overseas Citibank branches to be client advocate Co-ordinate and oversee (in partnership with Operations) the updating of customer account and/or product structures. Ensure CITIKYC/AML requirements met for new business opportunities and work in partnership with Operations and Implementations to ensure deals implemented and support provided to the client where necessary to drive revenue realization Assist with client communication of product migrations, regulatory changes and market updates for portfolio Coordinate and work closely with Sales Specialists for client Relationship Reviews and call briefing memos Responsible for monthly revenue analysis ensuring MIS systems accurately reflects account profitability; prepare summaries and forecasts communicating findings.
營運管理_洗防定審作業人員
•依據銀行內部AML作業準則對各風險等級客戶,完成客戶實質審查作業(含系統作業)。 •針對高風險客戶,相關資料收集聯絡營業單位業務(或客戶)上簽公文填報KYC,EDD盡職審查,回覆洗防科相關問題。 •完成洗錢防制黑名單掃描檢核。 •與法規洗防單位合作,推行並落實KYC監控流程。 •處理各項行政庶務,報表彙整。
高資產客戶稅務專業人員(台北市)
1. 學歷: 國內外大學以上之經濟、財金、金融、財管、會計、稅務、會計、財稅、統計等相關科系畢業且已取得畢業證書。 2. 工作經驗: 須具備3年以上之稅務相關工作經驗(請於履歷表中詳細具體說明),應包含但不限於協助客戶處理稅務疑難等客戶服務內容,如: (1) 應具備對高資產客戶、企業相關稅務、家族傳承諮詢服務之經驗。 (2) 具備營利事業所得稅、所得稅、贈與稅、遺產稅等相關稅務處理經驗。 (3) 熟悉跨境租稅規畫及法規,具備提供稅務議題諮詢分析服務經驗。 3. 專業證照: (1) 「銀行內部控制與內部稽核測驗合格」或「銀行內部控制基本測驗合格」。 (2) 「金融市場常識與職業道德測驗」(到職時仍需為有效)。 ※口試得加分及未來核薪參考條件: 1. 具備會計師、記帳士等會計相關專業證照者尤佳。 2. 具國內外碩士以上學歷者尤佳。 3. 善邏輯分析、具備良好溝通協調能力及表達能力者尤佳。 4. 具民法、稅法或公司法等法務或法律相關背景者尤佳。 5. 如具備法人會計部門、會計師事務所、私人銀行或稅務相關之公部門工作經驗者尤佳。
24799130 Vice President, Function Compliance Officer, Hybrid
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture. We’re currently looking for a high caliber professional to join our team as Vice President, Function Compliance Officer, Hybrid based in Taipei, Taiwan. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing 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 protects 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 business and customer needs in a manner consistent with the Citi program framework. Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing 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 protects 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 business and customer needs in a manner consistent with the Citi program framework. Responsibilities: •Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. •Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. •Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed. •Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries. •Overseeing the monitoring of adherence to Citi’s Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials. •Interacting and working with other areas within Citi, as necessary. •Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas. •Additional duties as assigned. •Has the ability to operate with a limited level of direct supervision. •Can exercise independence of judgement and autonomy. •Acts as SME to senior stakeholders and /or other team members. •Handle department self assessment •Review cross boarder data clearance request •Provide compliance advisory to global functions and technology •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.
B-綜合企劃處-營運管理企劃人員
1.全行性營運管理 (如.經委會議事/商品審議/自行查核管理) 2.重大業務整合協調/重大專案執行(如:公平待客原則政策推動與自評/全行業務合作推動/共同行銷業務管理等)
B-稽核處-稽核人員
1.執行總行單位(財務金融、風險管理、財務作業、作業中心) 2.對前項單位之自行查核作業進行督導及審核。 3.對前項單位內部控制制度之設計及執行提供適當建議。 4.執行場外監控並蒐集相關法令暨業務發展資訊,以評估各項內控作業控管之妥適性。
24806271/24806274 Officer, Client Service, Taipei, Taiwan, Hybrid
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we‘ve been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world‘s toughest challenges. The Client Service Officer is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job. The overall objective of this role is to address external customer issues and provide ongoing customer service support. Responsibilities: Serve as single point of contact for internal partners and external clients, interacting with key teams to identify and resolve issues Ensures customer inquiries are answered in an efficient and timely manner, maintaining compliance with departmental standards Conduct necessary analyses to address client needs Communicate resolutions to clients Take ownership of client investigations (e.g., statement reporting issues and pricing inquiries) and collaborate with operational and middle office teams to ensure effective resolution. Enforce banking policies and procedures to ensure operational integrity while maintaining high client satisfaction. Perform responsibilities through proficient use Citi applications. Participate in service related process improvements. 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: Previous relevant Customer Service or Banking experience not mandatory but preferred Proven investigative, analytical and risk management skills Demonstrated ability to present concepts and influence/lead change Consistently demonstrate clear and concise written and verbal communication Consistently deliver high-quality customer service with focus on building client relationship and achieving quality results Ability to multi-task with strong organizational and time management skills per the needs of banker teams and clients Ability to problem solve and analyze data with demonstration of attention to detail Strong verbal and written communication skills Client facing experience; strong background and interest in the fields of operations and compliance; previous sales referral experience Knowledge of investments, banking, and credit products
24784249 Securities & Derivatives Rep, Taiwan
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we‘ve been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world‘s toughest challenges. Shape your Career with Citi Citi’s Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support their ambitions. We’re currently looking for a high caliber professional to join our team as Securities & Derivatives Rep, Taiwan - Hybrid (Internal Job Title: Securities & Derivatives Rep - C09) based in Taipei, Taiwan. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. We have a variety of programs that help employees balance their work and life, including generous paid time off packages. We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world. The Securities & Derivative Analyst 1 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and derivatives transactions. In this role, you’re expected to: Perform trade verifications to ensure accuracy of booking requests Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates Complete settlement tasks and daily rate revaluations accurately and on time Coordinate transaction processing issues to the appropriate department and collaborate on a solution Perform regulatory controls, account reconciliations, and record retention activities in accordance with established policies Prepare and submit periodic internal and external regulatory reports Participate in the periodic General Ledger (GL) proofing exercises as directed 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.
法金業務主管/助理主管人員-中彰地區
1. 具銀行工作經驗10年以上。 2. 需曾於金融業擔任消金、企金、理財實務經驗者。 3. 負責開拓維護消金、企金、理財業務。 4. 個性積極,具開拓新客戶能力。 5.具銀行內部控制與內部稽核測驗、初階外匯專業人員證照。 備註:中彰地區各分行招募中,我們將分派至地區分行進行審核與面試。 為加速招募流程進行,請務必同時投遞人力銀行職缺與登錄本行官網履歷 台中商業銀行官網-招募專區 https://www.tcbbank.com.tw/employ/RecruitsSys/Job_Statute.asp
業務主管人員-永康分行
1.督導辦理各類業務事宜並呈報主管業務執行情形。 2.協助推動及管理授信業務及搭配各項業務之協銷。 3.擬訂單位授信業務目標及推展計畫,並檢討所屬人員執行成效,適時給予協助指導。 4.相關教育訓練之安排,經驗傳承。 5.其他主管交辦事項。 為加速招募流程進行,請務必同時投遞人力銀行職缺與登錄本行官網履歷 –––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– 台中商業銀行官網-招募專區 https://www.tcbbank.com.tw/employ/RecruitsSys/Job_Statute.asp
高資產客戶業務專業推展人員(台北市)
1. 學歷: 國內外大學以上畢業。 2. 工作經驗: 具備8年(含)以上之金融機構工作經驗,其中至少包含5年以上之私人銀行(或高資產客戶服務)或投資顧問工作經驗。 3. 專業證照(須檢具具備下列資格或各項測驗合格證明書佐證): (1) 「銀行內部控制與內部稽核測驗合格」或「銀行內部控制基本測驗合格」。 (2) 「金融市場常識與職業道德測驗」(到職時仍需為有效)。 (3) 「理財規劃顧問(CFP)」認證(到職時仍需為有效)。 (4) 「信託業業務人員信託業務專業測驗」或「信託業業務人員信託業務專業測驗(信託法規乙科)」。 (5) 「證券商高級業務人員資格測驗」或「投信投顧業務員資格測驗」或「投信投顧相關法規(含自律規範)乙科測驗」或「證券投資分析人員資格測驗」。 (6) 「人身保險業務員資格測驗」。 (7) 「財產保險業務員資格測驗」。 (8) 「投資型保險商品業務員資格測驗」。 (9) 「人身保險業務員銷售外幣收付非投資型保險商品測驗」。 (10) 「結構型商品銷售人員資格測驗」或「衍生性商品銷售人員資格測驗」。 ※口試得加分及未來核薪參考條件: 1. 具備下列證照者尤佳:證券投資分析人員、美國會計師(CPA)。 2. 工作經驗如能提供績效佐證或具備海外工作經驗者尤佳。