Change Deployment Officer_ 銀行系統異動技術人員
職務內容 執行程式部署管控流程 解決程式部署過程所產的問題，確認問題確實解決 主動聯繫各相關配合單位，通力合作，完成共業 管理部門的資料檔案清冊 管理部門的營運持續規劃 職務內容描述 執行程式部署管控流程 遵循全球或區域中心的自動化換程式部署管控規範 遵循程式部署流程管控規範，導入新進程式 定期檢視部署流程步驟，確認符合最新規範 定期檢視資料檔案清冊 定期檢視資料檔案步驟，確認符合最新規範 主動協調各單位完成年度的部門營運持續計劃測試
The Auditor III is an intermediate level role responsible for applying in-depth specialty area knowledge to perform audits across the business in coordination with the Audit team. The overall objective is to utilize data analysis tools to draft and present audit reports to the business and discuss practical solutions with business leaders. Responsibilities: Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions Monitor, assess, and recommend solutions to emerging risks Identify inconsistencies in audit data or results, define business issues and formulate recommendations on policies, procedures or practices Contribute to the development of audit process improvements, including the development of automated routines Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope Develop effective line management relationships to ensure strong understanding of the business Coach team members in throughout audit process 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.商業及管理學門證券商高級業務員
1.建立及維護海外子公司之內控制度及稽核相關運作。 2.執行管理階層指示之專案及流程改善事項。 3.擬定海外子公司之年度稽核計畫並執行稽核作業。 4.撰寫海外子公司之稽核報告並適時提供改善建議。 5.持續追蹤海外子公司之缺失改善情形，並將結果作成追蹤報告。 6.配合母公司稽核單位進行海外子公司之年度自行評估業務。 7.配合母公司稽核單位之要求事項，並定期向母公司稽核單位報告。內部稽核師CIA
Translation, Reporting and Operations Support Analyst
Job Description The role sits with the Internal Audit department’s Professional Practices Operations team. The incumbent is mainly responsible for delivery of high quality English-Chinese translation for documents such as audit reports, local regulatory required attestation, workpapers, requests from local regulators, regulations, and regulatory issues and business corrective actions as well as for local governance reporting. In addition, the incumbent will lead the local records management and business resumption efforts while providing other operational support on as required basis. Key Responsibilities: Provide timely and quality English- Chinese translation of audit related documents. Support the IA Management and audit team in meeting publishing deadlines. Effectively prioritize translation needs. As a professional, applies a basic understanding of internal audit standards, policies, and local regulations to accurately translate audit related documents including reports, working papers, etc. from English to Chinese and vice versa and ensure that translation captures and conveys the author‘s opinions and views and accurately translates English financial terms and concepts into for the local audience. Support the regulatory engagement process (e.g. exam deliverables, exam issue and CAPs reply, IA official letter log, etc.) as needed. Handle all TW IA qualification and training records including physical records and registration. Lead local records management, Personal Data Protection Act project. Provide support on operational processes (e.g. maintaining SharePoint workflow tool) as required locally. Proactively support region-wide or global IA initiatives, as applicable. This job description provides a high-level summary of the types of work performed. Other job-related duties may be assigned as required.
1. 負責專案統籌及廠商對接工作。 2. 協助公司改善各項流程。 3. 熟悉 Office 文書軟體，尤其是 Excel 公式 (會 VBA 尤佳)，此為每日必用工具。 4. 熟悉 ERP 系統。 5. 學習及反應能力佳，能充分應用所學，並有效利用時間。 6. 工作週期性使用英語，需具備良好英語能力。 7. 處理董事長室交辦事項，能專注工作態度及效率佳。商業及管理學門,化學工程學類,一般法律學類TOEIC Bridge輕型機車,普通小型車
AML Execution Analyst_Quality Assurance of Financial Intelligence Unit
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 1.Acts as an 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. 2.Prepares QA reviewer reports with observations summary. Ambassador of best practices and facilitator of knowledge of money laundering processes. 3.Escalation point for review of complex cases to validate that transaction monitoring alerts were processed in line with quality standards. 4.Compiles the outcome of reviews and provides feedback on the standardization of alert monitoring processes across the hub. 5.Ensures that the Quality Assurance process is executed in adherence with global standard policies and procedures, using global standard tools. 6.Keeps regular interactions with global QA Team in order to exchange the standards on QA Program and keep consistency in QA execution. 7.Adheres to global standard policies and procedures. Operates within agreed business SLAs and confidentiality standards Requirements Skills and competencies: A person in this role has a passion for uncovering the truth and exposing potential criminal activities. He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations. He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources. Additional requirements: 1.Good knowledge of English and high standard of written and oral communication skills. 2.Strong analytical skills and attention to detail 3.Demonstrated initiative and creativity in problem solving 4.Organized, disciplined and highly responsible 5.Presentation skills and ability to build strong arguments to justify his/her decisions 6.Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers) 7.Good understanding of Windows applications (Word, Excel, etc.) and Internet & commercial database searches 8.Citi has entered into an agreement with DBS to acquire its consumer bank in Taiwan which includes credit cards, loans, retail banking, and wealth management. The sale is expected to complete in July 2023 . As this is a role to work in Citi’s consumer bank, the successful candidate will initially be employed by Citi, but on sale completion, their employment will transfer to DBS that will employ Citi’s consumer bank employees, prior to their transfer to DBS.