面議(經常性薪資達4萬元或以上) 台北市南港區 3年工作經驗 2天前更新
1.Day-to-day communications and support of AML/CFT matters raised by overseas subsidiaries and branches
2.Ensure sound management of overseas AML/CFT compliance programs
3.Supervise the effectiveness of overseas AML/CFT related projects and adequacy of policies and procedures
4.Supervise overseas subsidiaries and branches to remediate deficiencies identified from internal and external audits
5.Prepare AML/CFT meeting materials and related reports
6.Perform other ad hoc duties as assigned
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https://ctbcholding.wd3.myworkdayjobs.com/zh-TW/External/job/––-AML-_JR3077
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