面議(經常性薪資達4萬元或以上) 台北市大同區 2年工作經驗 今天剛更新
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 enterprise-wide Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Proliferation Financing (PF) risk management initiatives, including institutional risk assessments, AML governance, training and awareness programs, oversight of Head Office product units and overseas branches, as well as the execution of AML-related projects and ongoing compliance activities.
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