1.大專學歷以上具備金融機構15年以上經驗。 2.熟悉金融行業市場運作，工作務實誠信敬業親切、主動積極及組織協調能力強。 3.協助及輔導分社人員達成業績與團隊激勵，提昇分社業務績效。 4.擬定銷售策略及業務計畫以確定及掌握分社特性創造商機。 5.任用薪資：面議。一般商業學類,財務金融學類,會計學類初階授信人員,金融市場常識與職業道德,信託業業務人員信託業務專業測驗,進階授信人員,銀行內部控制人員,銀行內部控制與內部稽核測驗(一般金融),理財規劃人員,防制洗錢與打擊資恐專業人員測驗,金融人員風險管理師普通小型車普通小型車

1.協助洗錢防制系統各模組運作之監督與管理。 2.辦理例行AML/CFT工作(疑似洗錢/資恐交易申報、重大負面新聞人物、PEP名單蒐集等)。 3.處理營業單位詢問之洗錢防制問題，並協助規劃業務流程。 4.協助辦理有關洗錢防制各項模型驗證。 5.協助專案執行。 6.其他主管交辦事項(教育訓練、部門重要工作項目彙整等)。 ※本職缺歡迎身障人士主動投遞履歷應徵一般法律學類,一般商業學類防制洗錢與打擊資恐專業人員測驗

Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is delivered to their door. We have recently launched our services in Taiwan including Rocket Delivery which offers next-day delivery for a wide selection of items at affordable prices and Rocket Overseas which offers free international delivery on millions of best-selling products from Korea, the U.S., and beyond. We are looking for talents to help us lead Coupang’s expansion in Taiwan. This is an exceptional opportunity to become a part of Coupang’s growth in Taiwan and create a world where our customers wonder, “How did we ever live without Coupang?” Position : Principal, AML Compliance Compliance organization develops minimum policies and standards, provides appropriate guidance, and helps to implement and monitor controls to identify and mitigate compliance risks across the entire Coupang organization. The team partners with business lines and shared services functions to design products, services and controls which reduce compliance vulnerabilities, and govern the process for measuring, monitoring, and reporting compliance risks. The team is growing and works on novel compliance issues across an expanding group of Coupang products and services. What will you do? Risk assessment framework – Conduct periodic risk assessments (entity and product level) for financial crime specific risks. Policies and procedures - Establish internal controls from AML & Sanctions perspective by developing, improving and updating necessary systems, policies and procedures. Onboarding controls - Responsible for administration and review of customer (including Buyer/Sellers) identification and verification, name screening and customer risk assessment. Monitoring compliance - Maintain and update knowledge of anti-money laundering compliance rules, regulations, laws, and best practices. Ensure systems, policies and procedures put in place are working effectively and in compliance with all applicable rules and regulations. Management Reporting - Review, address, and escalate significant AML and Sanctions issues and activities to senior management. Suspicious transactions review - Review and reporting to government agencies of suspicious transactions as required by Coupang’s AML & Sanctions policy and applicable laws. Training and awareness – Conduct trainings, provide advice/guidance and work with business team on possible ML,TF and Sanctions risks Essential Qualifications: 10+ years of experience as Compliance Analyst or Compliance Manager with a focus on Financial Crime Compliance Transaction Monitoring, Customer Due Diligence, Sanctions Screening and Third Party Risk Management experience would be an asset Knowledge of a risk-based approach, and interest/understanding of risks posed inside and outside of Taiwan Chinese and English communication and writing skills Preferred Qualifications: Self-starter, ambitious and flexible Highly organized and detail-oriented Ability to manage multiple projects simultaneously in a fast-paced organization CAMS and/or CGSS Certification Advance SQL (customized queries, automating scripts, ensuring job completion, resolving errors)防制洗錢與打擊資恐專業人員測驗

1.全櫃員作業 2.支援委託單輸入作業、報表列印 3.主管交辦事項防制洗錢與打擊資恐專業人員測驗,證券商業務員,期貨商業務員,信託業業務人員信託業務專業測驗

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銀行內部控制人員,銀行內部控制與內部稽核測驗(一般金融),銀行內部控制與內部稽核測驗(消費金融),防制洗錢與打擊資恐專業人員測驗,初階外匯人員

1.全櫃員作業 2.主管交辦事項證券商業務員,期貨商業務員,信託業業務人員信託業務專業測驗,防制洗錢與打擊資恐專業人員測驗,證券商高級業務員

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銀行內部控制人員,銀行內部控制與內部稽核測驗(一般金融),銀行內部控制與內部稽核測驗(消費金融),初階外匯人員,防制洗錢與打擊資恐專業人員測驗

1.大學以上畢業 2.英文能力佳。 3.具金融業工作經驗(具外匯業務經驗尤佳) 4.熟悉金融科技領域或有相關經驗者尤佳。 ★薪資說明： (1)無經驗人員正式任用後月薪36,000元 (試用期間支領月薪32,400元) (2)經驗人員月薪36,000元以上(依個人資歷彈性敘薪進用) (3)本行於正常工作日供應員工午餐，每人每月3,000元，並由服務單位統一處理，無提供午餐者發放中食費3,000元商業及管理學門,法律學門防制洗錢與打擊資恐專業人員測驗

1.辦理法令遵循等相關之教育訓練暨其他交辦事項 2.協調檢視公司法令遵循、防制洗錢及打擊資恐之執行情形 3.蒐集國內外相關法規，規劃並執行國內外法令遵循事宜 4.更新並檢視內部之作業及管理規章 5.協助個人資料保護管理制度之規劃、管理及運作 6.協辦公司法律相關事務 7.其他法令遵循部主管交辦事情，如法務工作協助其他商業及管理學類,一般法律學類證券商業務員,期貨商業務員,防制洗錢與打擊資恐專業人員測驗

1.辦理法令遵循等相關之教育訓練暨其他交辦事項 2.協調檢視公司法令遵循、防制洗錢及打擊資恐之執行情形 3.蒐集國內外相關法規，規劃並執行國內外法令遵循事宜 4.更新並檢視內部之作業及管理規章 5.協助個人資料保護管理制度之規劃、管理及運作 6.協辦公司法律相關事務 7.其他法令遵循部主管交辦事情，如法務工作協助其他商業及管理學類,一般法律學類證券商業務員,期貨商業務員,防制洗錢與打擊資恐專業人員測驗