面議(經常性薪資達4萬元或以上) 台北市大同區 1年工作經驗 1天前更新
辦理全行洗錢資恐及資武擴機構風險評估、防制洗錢相關合規治理、教育訓練、總行商品單位及國外分支機構防洗管理等事項,執行防制洗錢相關專案工作或例行事務。
Responsible for conducting enterprise-wide ML/TF/PF institutional risk assessments, overseeing AML-related compliance governance, organizing AML training programs, and managing AML controls for head office product units and overseas branches.
In charge of implementing AML-related projects as well as handling routine AML tasks.
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