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 3天前更新
1. Day-to-day communications, management and supervision on AML/CFT system related matters of overseas subsidiaries and branches
2. Plan for periodic validation schedule, perform validation on system data integrity and consistency, as well as to monitor status of corrective actions of overseas branches
3. Supervise overseas subsidiaries on their periodic validation schedule, validation result and status of corrective actions
4. Support the AML system functionality enhancement, problem-solving and project execution of overseas branches
5. Provide advisory/guidance on AML system implementation or issue tracking of overseas subsidiaries
6. Willing to travel overseas for business trips
7. Perform other ad hoc duties as assigned
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https://ctbcholding.wd3.myworkdayjobs.com/zh-TW/External/job/-AML_JR3076
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