• 面議(經常性薪資達4萬元或以上) 台北市信義區 4年工作經驗 3天前更新
    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 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 Compliance AML Core Analyst, officer, Taiwan - Hybrid based in Taipei, Taiwan. The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. Responsibilities: Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements. Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps. Create, develop and deliver relevant training to business and functional partners. Additional duties as assigned. 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.
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    產假產檢假家庭照顧假績效獎金意外險
  • 面議(經常性薪資達4萬元或以上) 台北市松山區 1年工作經驗 1天前更新
    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 Markets business provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities spans asset classes and currencies, providing us with an unmatched ability to meet the needs of our clients. We’re currently looking for a high caliber professional to join our team as Officer, Securities & Derivatives Analyst, Taiwan (Internal Job Title: Securities & Derivatives Analyst 1 - C09) based in Taipei, Taiwan. 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. 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. 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.
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    產假產檢假家庭照顧假績效獎金意外險
  • 面議(經常性薪資達4萬元或以上) 台北市中山區 10年工作經驗 34天前更新
    1. 建置法金放款外匯中心。 2. 銀行企金外匯業務開辦前之籌備,例如業務規劃與申請、規章制定。 3. 法金外匯業務辦法及管考擬訂。 4. 企網銀建置與維護。 5. 負責法金外幣客戶之開發與維護及貸款案件之徵信審核。 6. 瞭解金融市場相關規範及業務流程。
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    意外險壽險員工團保伙食津貼員工結婚補助
  • 月薪30000~32000元 台北市南港區 工作經歷不拘 13天前更新
    1.證券開戶所有相關作業 2.印鑑系統_客戶印鑑之維護 3.會計師函證相關作業
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    家庭日員工結婚補助生育補助員工及眷屬喪葬補助良好升遷制度
  • 面議(經常性薪資達4萬元或以上) 台北市南港區 1年工作經驗 13天前更新
    1. 法金客戶(CB/RMA)盡職調查文件覆核 2. 法金DBU/OBU客戶開戶暨定期審查文件審閱 3. 跨單位溝通協調與AML/KYC作業諮詢服務 4. 未認養客戶盡職調查及可疑交易申報 5. 專案及其他主管交辦事項 ※請至中信官方招募網站投遞履歷:https://ctbcholding.wd3.myworkdayjobs.com/External/job/––_JR525-1
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    家庭日員工結婚補助生育補助員工及眷屬喪葬補助良好升遷制度
  • 月薪30000~32000元 台北市南港區 工作經歷不拘 13天前更新
    1.協助公文收發作業及文件傳送 2.系統鍵檔作業 4.內勤行政作業 3.主管交辦事項
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    家庭日員工結婚補助生育補助員工及眷屬喪葬補助良好升遷制度
  • 面議(經常性薪資達4萬元或以上) 台北市南港區 工作經歷不拘 14天前更新
    1.管理銷售績效與追蹤業務動能 2.分析市場趨勢及提出策略建議 3.規劃、管理與執行各種專案 4.Global銷售管理系統之規劃、建置、維護 ※請同步至中信官方招募網站投遞履歷: https://ctbcholding.wd3.myworkdayjobs.com/zh-TW/External/job/––-_JR3383
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    家庭日員工結婚補助生育補助員工及眷屬喪葬補助良好升遷制度
  • 面議(經常性薪資達4萬元或以上) 新北市蘆洲區 工作經歷不拘 13天前更新
    【從零開始,打造你的金融第一站】 最適合新人的第一份金融職涯,穩定、有制度、可成長! ● 不限科系 ● 完整教育訓練+友善職場文化,打造良好職涯開端 ● 從櫃員學起,奠定金融專業基礎與客戶服務實力 【您會做什麼?櫃員的日常職務內容】 在第一線為客戶提供優質金融服務,實踐您的專業與熱情。 ● 協助客戶辦理存款、開戶、現金票據收付等櫃檯業務 ● 提供數位金融服務諮詢與操作引導 ● 協助金融商品諮詢、轉介,成為客戶信任的好夥伴 ● 防詐守門員:守護客戶的第一道防線 【加入中信,有什麼不一樣?】 ● 台灣規模最大民營銀行,連年榮獲「最受信賴金融品牌」與「最佳僱主品牌」 ● 櫃員業務難度循序漸進,讓您穩健上手 ● 發展路徑清楚透明,依專長與意願安排培育,打造您的職涯藍圖 ● 教育訓練完整:  1.兩週初階新訓+三天進階回訓  2.小導師制度,新人不怕沒人問、沒人帶 ● 員工學習資源豐富:  1.中信E學院免費上課(Excel、簡報、溝通、英文等)  2.HyRead中信電子圖書館,行動學習不設限 ● 免費提供美味員工午餐    【我們正在找這樣的您】 只要您有服務熱忱,沒有經驗也沒關係! ● 大學(含)以上學歷,不限科系 ● 細心負責、喜歡與人互動 ● 對金融服務有興趣、有熱情 ● 具銀行櫃員經驗或持有金融相關證照者佳(如:信託、內稽內控等) 【最後想對您說】 我們相信,一位好的櫃員不只是「做事正確」,更要「做對的事」。 加入中國信託,讓我們陪您從新人成長為值得信賴的金融專業人。 您的用心,會被我們看見;您的未來,我們一起走! ※請至中信官方招募網站投遞履歷: https://ctbcholding.wd3.myworkdayjobs.com/zh-TW/External/details/-_JR812-1?q=%E6%AB%83%E5%93%A1
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    家庭日員工結婚補助生育補助員工及眷屬喪葬補助良好升遷制度
  • 月薪37500~50000元 台北市南港區 1年工作經驗 34天前更新
    擔任存匯收付櫃員及金融商品協銷。 職務條件如下: 1.大學以上商學系所畢業。 2.具一年以上銀行存匯經驗。
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    意外險壽險員工團保伙食津貼員工結婚補助
  • 面議(經常性薪資達4萬元或以上) 新北市板橋區 1年工作經驗 6天前更新
    1.信用卡冒掛案件調查。 2.信用卡偽冒案件客訴及訴訟處理。 3.爭議案件風險判定及檢調函文回覆。
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    分紅入股年終獎金員工團保員工購屋低利貸款勞保
  • 面議(經常性薪資達4萬元或以上) 台北市內湖區 3年工作經驗 3天前更新
    1. 證券存款業務推廣策略擬定 2. 證券存款產品規劃及推廣專案擬定 3. 支援對內、外重要專案推廣、教育訓練與客戶推廣活動 4. 定期分析產品及追蹤專案成效,並進行優化達成目標 5. 完成主管交辦事項
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    員工及眷屬喪葬補助員工低利貸款社團補助員工在職教育訓練良好升遷制度
  • 面議(經常性薪資達4萬元或以上) 台北市內湖區 3年工作經驗 3天前更新
    1. 證券存款產品推廣及業務開發 2. 開發新客戶及維護既有客戶關係,拓展證券業務市場 3. 蒐集市場資訊,回饋公司作為策略依據 4. 協助規劃銷售方案,達成公司設定之業績目標 5. 定期製作業務報表,向主管回報進度 6. 依據本行證存產品專案執行推動,定期分析及追蹤,按專案成效提出行動方案 7. 主管交辦事項
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    員工及眷屬喪葬補助員工低利貸款社團補助員工在職教育訓練良好升遷制度
  • 面議(經常性薪資達4萬元或以上) 台北市松山區 10年工作經驗 1天前更新
    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 Head of Cash & FX Management, Securities Services Operations, Taiwan - Hybrid based in Taipei, Taiwan. The Customer Service Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to drive client resolution and support activities in coordination with the Customer Service team. The overall objective of this role is to drive the seamless delivery of customer service support to external clients. In this role, you’re expected to: Manage one or more teams in servicing and/or sales as well as complex and variable issues with significant impact over department(s) Evaluates team’s performance, make recommendations for pay increases, hiring, terminations and other personnel actions and maintain appropriate staffing requirements to meet operational needs, manage team to meet goals within the budget Monitor, research and evaluate technological advances in the industry to identify appropriate alternatives for enhancing current department operations and evaluate cost/benefits, make recommendations, develop and oversee implementation plans Demonstrate a comprehensive understanding of how own area collectively integrates to contribute to achieving overall business goals; requires basic industry knowledge Provides evaluative judgment based on analysis of information in complicated and unique situations, identify and analyze escalated problems and provide guidance to team members for resolution Negotiate solutions and acts as a liaison with internal and external customers, as necessary Responsible for delivery of end results, shared responsibility for budget management and accountable for resource planning Ensure essential procedures are followed, contribute to defining standards Develop and implement effective policies and procedures to ensure timely, accurate, cost effective and customer service meets or exceeds client expectations 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
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    產假產檢假家庭照顧假績效獎金意外險
  • 面議(經常性薪資達4萬元或以上) 台中市西區 1年工作經驗 34天前更新
    (1)企金外匯客戶開發(2)企業外匯徵審。(3)積極有企圖心具熱忱能接受業績挑戰者。(4)具一年以上企金外匯業務經驗尤佳。
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    意外險壽險員工團保伙食津貼員工結婚補助
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