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Officer, Cash & Trade Proc Intermediate Analyst, Taiwan

  • 台北市松山區
  • 經歷不拘
  • 大學

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 Treasury and Trade Solutions (TTS) provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life. We’re currently looking for a high caliber professional to join our team as Officer, Cash & Trade Proc Intermediate Analyst, Taiwan - Hybrid (Internal Job Title: Cash & Trade Proc Intermediate Analyst - C11) based in Taipei, 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. For instance: 1. 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. 2. 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. 3. We empower our employees to manage their financial well-being and help them plan for the future. 4. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. 5. We have a variety of programs that help employees balance their work and life, including generous paid time off packages. 6. 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: 1. Perform checks and validation on daily process – comply with regulatory、OP&P、RCCPM、DCFC、MCA. 2. Lead project management on various operation transformation initiatives which require partnership with region/global workstreams. 3. Manage the branch to achieve scorecard – with respect to customer waiting time, productivity, accuracy, customer service quality 4. Achieve satisfactory audit rating 5. Support FTE and expense controls 6. Support Dept Head / Team Lead branch manager to achieve branch goal and get best benefit while comply with control requirement. 7. Coach and provide feedback to staff, receive feedback from staff. 8. 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.

11~30人應徵

4/25 稽核處-稽核人員

  • 台北市中山區
  • 經歷不拘
  • 大學

1.執行總行單位(財務金融、風險管理、財務作業、作業中心) 2.對前項單位之自行查核作業進行督導及審核。 3.對前項單位內部控制制度之設計及執行提供適當建議。 4.執行場外監控並蒐集相關法令暨業務發展資訊,以評估各項內控作業控管之妥適性。

待遇面議
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6~10人應徵

4/12 005824 Internal Audit Manager 稽核處經理

  • 台北市南港區
  • 經歷不拘
  • 大學

Group Internal Audit (GIA) provides independent and objective assurance as to whether the design and operational effectiveness of the Group’s framework of risk management, control and governance processes, as designed and represented by management, is adequate. GIA adheres to The Institute of Internal Auditors' (IIA) mandatory guidance including the Core Principles, Definition of Internal Auditing, the Code of Ethics, and the International Standards for the Professional Practice of Internal Auditing (Standards). In addition, GIA complies with Practice Advisories, Practice Guides and recommendations issued by the IIA to the extent that these apply. GIA activity must evaluate and contribute to the continuous improvement of HSBC’s governance, risk management, and control processes using a systematic, disciplined, and risk-based approach. GIA’s credibility and value are enhanced when auditors are proactive and their evaluations offer new insights and consider future impacts and emerging risks. Job content: · People responsibility: N · Report to: SVP Internal Audit In this role, you will be responsible for delivering and supporting assigned audit activities: · Conduct internal audits in pursuant to local regulatory requirements and HSBC Group requirements · Execute audits and contribute to the execution of most stages in the audit lifecycle: audit preparation, logistics, planning, fieldwork, testing, documentation, issue writing, report delivery, post-report issue validation, and ongoing stakeholder engagement · Contribute to a programme of continuous monitoring through regular meetings with stakeholders, participation in business governance forums, ongoing analysis of business risk profiles, and delivery of continuous monitoring reports · Contribute to the wider development of Global Internal Audit, through collaborating with other audit teams, considering how audit can use data analytics, agile techniques and other innovations · Maintain and enhance stakeholder relationships through bilateral meetings, appropriate challenge in business risk governance forums, and keeping in touch with business, regulatory and industry developments

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0~5人應徵

4/22 [個金] 異常監控分析專員

  • 台北市中山區
  • 3年以上
  • 大學

1. 運用大數據建立各類風險標籤 2. 建立風險監控AI智能模型 3. 建置風險態樣Dashboard 4. 建置Rule based的風險預測機制與監控平台 5. 執行end-to-end交易流程軌跡追蹤分析與異常預警機制 6. 以AI技術輔助風險管理評估及預測 7. 執行以數據為核心之風險偵測、事件調查、弱點改善、流程優化 8. 提出風險監控、風險態樣分析報告 9. 梳理企業流程,運用RPA執行自動化流程設計、開發、維運

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0~5人應徵

3/13 內部稽核人員(場外監控組)

  • 台北市中山區
  • 經歷不拘
  • 大學

◆職位目的:風險導向稽核數據建構及相關管理 ◆重要職責/工作內容: 1.維護風險導向內部稽核數據,提供風險辨識資訊,有效提升稽核資源的分配與安排。 2.建構各項場外監控報表與相關數據管理,並完善各項業務持續性風險偵測。

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0~5人應徵

4/23 P001PC0_稽核人員

  • 台北市內湖區
  • 5年以上
  • 大學

1.集團海外子公司內部控制制度、作業流程稽核規劃與執行,落實風險管控。 2.統籌海外子公司年度內控自評作業,法令規範之遵循等。 3.協助海外子公司董事會、股東會之相關會議及交辦事項。 4.協助國內子公司IPO推動與進行。 5.其他專案及主管交辦事

待遇面議 員工1000人
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0~5人應徵

4/25 稽核人員-永豐金租賃

  • 台北市中山區
  • 經歷不拘
  • 大學

▌工作說明: 1.金融相關行業之內部稽核人員。 2.執行年度稽核計畫查核工作,提出改善建議及追蹤改善情形。 3.協助處理各項稽核業務或行政事務等。 ▌具備條件: • 具會計師事務所查核經驗佳。 • 具金融或租賃相關經驗佳。

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0~5人應徵

4/22 [OP]洗錢防制風控組長 AML Team Lead

  • 新北市新莊區
  • 1年以上
  • 專科

Description】 1. 制定洗錢防制相關政策、控制及程序。 2. 擬定年度稽核計畫,並依據年度稽核計畫執行稽核作業及不定期專案查核作業。 3. 法令遵循及洗錢防制AML/KYC事務之規劃與執行。 4. 執行疑似洗錢交易之偵測、調查及申報作業 5

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0~5人應徵

3/28 稽核專員

  • 新北市板橋區
  • 經歷不拘
  • 大學

1.輔導各單位內控自行查核作業。 2.執行內部控制自行檢查作業之規劃、覆核及追蹤。 3.配合協助處理主管機關或周邊單位查核相關事項 4.提供內部流程諮詢服務並執行各項專案稽核事項。 5. 配合興櫃時程提供相關檢查資料 6. 部門行政庶務,並完成主

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0~5人應徵

4/24 【凱基證券/稽核部】資訊稽核人員

  • 台北市中山區
  • 3年以上
  • 大學

1.提供資訊相關專案、規章及內控之諮詢 2.執行查核並撰寫查核報告 3.溝通協調外部機關查核事宜 4.規劃稽核作業資料庫、工作流程優化及自動化 5.運用SQL、ACL、PowerBI、Tableau...等工具落實風險性查核與大數據分析、稽核業務

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0~5人應徵

4/17 AML/Compliance Officer (洗錢/法令遵循)

  • 台北市信義區
  • 5年以上
  • 大學

AML Compliance Function is an independent function which assists the Branch in ensuring that all activities of the Branch and its staff members are conducted in conformity with the applicable regulations/laws. Responsibility: 1. Governance & Framework: Develop and implement a robust AML/CFT & Sanctions Program for the Branch. 2. Advisory & Assessment: Provide advisory to the Branch on AML/CFT & Sanctions related policies, standards, guidelines, regulatory requirements in respect of the Branch's corporate governance, business activities and licensing, including maintaining and updating all policies, guidelines and procedures relating to AML Compliance. 3. Training and Awareness: Establish an effective AML/CFT & Sanctions program to train and promote the Branch staff awareness on AML/CFT & Sanctions regulations and risks, including training and dissemination of applicable policies, guidelines and procedures for staff knowledge and compliance. 4. Compliance Review: Conduct AML/CFT compliance reviews to test the effectiveness of the Branch’s execution of the AML/CFT controls according to Group standards. 5. Regulatory Risk Assessments: Develop and conduct annual update of the Regulatory Risk Assessment Registers which document the regulatory obligations applicable to the Branch, the corresponding internal controls & procedures and the compliance risk ratings. 6. Regulatory Liaison: Act as the liaison officer for the Branch with Domicile Country regulator(s) and other relevant parties on AML related matters. 7. Reporting: Report non-compliance and regulatory issues of the Branch to Group Compliance ('GC') and Domicile Country regulator, as applicable. Report to Head of Legal and Compliance for AML/compliance related concerns, issues and observations. 8. AML Systems: Implement AML systems and processes for continuous monitoring of the Branch money laundering and terrorist financing activities. 9. STR and Transaction Monitoring: Review cases and calibrate (where applicable) parameters/thresholds for continuous monitoring of the Branch’s customers’ activities. 10. Regulatory compliance and other task : As may be assigned by Head of Legal and Compliance. The above may also be adjusted by Head of Legal and Compliance based on performance/management/business needs.

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6~10人應徵

2/21 【凱基銀行稽核人員

  • 台北市松山區
  • 5年以上
  • 大學

1.辦理銀行各項業務查核,以金融交易業務或風險管理業務為主,須配合出差 2.執行年度稽核工作,包含工作底稿之編制、稽核報告及查核缺失追蹤 3.查核與評估現行作業規章程序之控制情形 4.就查核意見充分與受查單位溝通

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0~5人應徵

4/23 業務/電腦稽核人員(Auditor)_稽核

  • 台北市中山區
  • 3年以上
  • 大學

1. 執行公司業務及其他內部稽核計畫及自評作業 2. 針對異常事項提出改善建議,並追蹤改善結果 3. 協助並適時給予公司各單位內控制度之改善建議 4. 主管機關檢查之聯繫工作,並提供有關資料及協助檢查工作之進行。 5. 其他主管交辦事項

待遇面議
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6~10人應徵

4/22 〔個金〕客群經營-數據應用主管

  • 台北市大安區
  • 10年以上
  • 大學

1. 具金融產業大數據運用經驗 10年以上 2. 具數據應用新技術發展與導入經驗,以及未來展望 3. 熟悉數位足跡、GA、客戶貼標分群、語音文字辨識等數據應用技術 4. 具數據應用連結數位行銷經驗尤佳

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6~10人應徵

4/22 [個金] 營運風險管理專員

  • 台北市中山區
  • 3年以上
  • 大學

1. 彙整各分行共同問題,形成解決分案報告,以供各分行持續改善營運作業 2. 制作教育訓練教材並定期針對分行OM訓練 3. 定期召開一二道單位會議,提供並彙整各單位改善情形及建議,並確保執行成效 4. 啟動短期風險管理專案,定期回報進度及成果

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0~5人應徵

4/10 IT 內部稽核暨作業風控行政助理

  • 台北市中正區
  • 經歷不拘
  • 專科

工作內容: 1. 協助辦理電腦系統、應用系統、資訊安全及網路安全管理等稽核作業。 2. 協助進行與資訊處理流程及作業有關之內部控制制度審核。 3. 協助評估資訊部門內部控制制度之設計及執行是否有效。 4. 支援業務稽核同仁查核時與資訊處理之相關事

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0~5人應徵
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