• 面議(經常性薪資達4萬元或以上) 台北市信義區 3年工作經驗 今天剛更新
    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi‘s Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi’s strategy by providing services, technical solutions and infrastructure across the bank. We‘re currently looking for a high caliber professional to join our team as Officer, KYC Operations Analyst, Taiwan - Hybrid (Internal Job Title: KYC Operations Analyst 1 - C09) based in Taipei, Taiwan. The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. 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: • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards • Maintain BSU tool • 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 今天剛更新
    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) 台北市松山區 1年工作經驗 今天剛更新
    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) 台北市信義區 6年工作經驗 今天剛更新
    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 We’re currently looking for a high caliber professional to join our team as Vice President, Credit portfolio officer, Taiwan. 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. The Credit Portfolio Officer is a Credit Risk professional responsible for maintaining the creditworthiness of Corporate Banking credit portfolio, while supporting Corporate Banking’s underwriting activities. The Credit Portfolio Officer will report to and directly co-work with Senior Risk Manager/Senior Credit Officer. Responsibilities: Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards. Prepare a detailed written credit summary of commercial applicants requesting credit by analyzing the business, interpreting the finance need, identifying the strengths and prevailing risk factors and rendering a final credit decision. Perform detailed financial analysis on companies, including trend and ratio analysis, and interpret the financial information. Perform credit and personal financial statement analysis on individuals, guarantors, and co-borrowers in order to assess repayment capacity based on cash flow statements, tax returns, and statements. Perform industry and geographical research and other due diligence as needed. Maintain a solid understanding of Citibank products and services - within Small Business/Commercial Banking and the broader organization. Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure business unit is in adherence to the above and receives satisfactory ratings from internal and external auditors. Assists business unit goals by continuous identification of process improvements and efficiencies that reduce costs and improve customer service levels. Work with management team on prioritization and implementation of approved actions. Provide backup support to Credit Underwriting Group Manager, lead projects and initiatives and mentor lower level Credit Officers as needed. Other duties as required to support business unit and company goals. 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) 台北市信義區 3年工作經驗 今天剛更新
    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi‘s Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi’s strategy by providing services, technical solutions and infrastructure across the bank. We‘re currently looking for a high caliber professional to join our team as Officer, KYC Operations Analyst, Taiwan - Hybrid (Internal Job Title: KYC Operations Analyst 1 - C09) based in Taipei, Taiwan. The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. 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: • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards • Maintain BSU tool • 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 6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 6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 6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 6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 6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 6天前更新
    ★★★歡迎應徵投遞★★★ ★完整培訓 ★不限科系 1、擔任分行櫃檯/大廳服務人員 2、提供客戶存款開戶、現金票據收付業務、金融商品諮詢及轉介服務 3、具銀行櫃員相關經驗者佳 4、大專(含)以上商管科系畢業佳 5、具金融相關證照佳 ★本職位屬中信銀正式行員,享行員所有福利。
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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38000~55000元 台北市中正區 1年工作經驗 6天前更新
    1.開發特店收單推廣 (e.g. 刷卡機、LinePay等) 2.既有特店收單維護工作 (e.g. 支援、訓練及服務)
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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38000~55000元 台北市中正區 1年工作經驗 6天前更新
    1.開發特店收單推廣 (e.g. 刷卡機、LinePay等) 2.既有特店收單維護工作 (e.g. 支援、訓練及服務)
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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38000~55000元 台南市東區 1年工作經驗 6天前更新
    1.新增特店收單推廣 (e.g. 刷卡機、LinePay等) 2.既有特店收單維護工作 (e.g. 支援、訓練及服務)
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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
  • 無經驗也能轉職成功,高雄台南+月薪三萬工作機會