轉職找工作推薦

  • 25849900 Vice President, Compliance Product Officer, Markets and Commercial Bank, Taiwan 面試心得
  • 企業名 花旗(台灣) 商業銀行股份有限公司(花旗銀行)
  • 工作地點 台北市信義區
  • 薪資 面議（經常性薪資達4萬元或以上）40000~40000元
  • 工作內容 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 Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture. We’re currently looking for a high caliber professional to join our team as Vice President, Compliance Product Officer, Markets and Commercial Bank, Taiwan (Internal Job Title: Compliance Product Officer – C13) 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. Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm‘s risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws and interpretation on internal policies and procedures. In this role, you’re expected to: • Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. • Providing guidance on rules and regulations relating to function/business/product operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies. • Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties. • Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product. • Supporting the function/business/product in performing timely compliance reviews of new products. • Assisting in the development and administration of Compliance training for the supported function/business/product. • Researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules. • Additional duties as assigned • 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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    • 花旗(台灣) 商業銀行股份有限公司(花旗銀行)-使用1111轉職專區 https://central1111.com.tw/turn/
應徵
工作適配度－%

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根據履歷表的填寫狀況，智慧分析您與工作的適配程度。

7/6

  • 25837643 Officer, KYC Operations Analyst, Taiwan-Hybrid 面試心得
  • 企業名 花旗(台灣) 商業銀行股份有限公司(花旗銀行)
  • 工作地點 台北市信義區
  • 薪資 面議（經常性薪資達4萬元或以上）40000~40000元
  • 工作內容 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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    • 花旗(台灣) 商業銀行股份有限公司(花旗銀行)-使用1111轉職專區 https://central1111.com.tw/turn/
應徵
工作適配度－%

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根據履歷表的填寫狀況，智慧分析您與工作的適配程度。

7/6

應徵
工作適配度－%

登入 後即可查看

根據履歷表的填寫狀況，智慧分析您與工作的適配程度。

7/6

應徵
工作適配度－%

登入 後即可查看

根據履歷表的填寫狀況，智慧分析您與工作的適配程度。

7/6

應徵
工作適配度－%

登入 後即可查看

根據履歷表的填寫狀況，智慧分析您與工作的適配程度。

7/6

  • AS400主機RPG程式員
  • 企業名 高雄銀行股份有限公司
  • 工作地點 高雄市三民區
  • 薪資 月薪43000~74500元
  • 工作內容 ※必要資格條件(均須具備) 1.學歷：國內、外專科(含)以上學校畢業，且已取得專科以上畢業(學位)證書。 2.工作經驗：具備RPG程式開發相關工作經驗1年(含)以上者。 ※薪資待遇： 薪資待遇(含每月伙食代金) 43,000元~74,500元61-815 (上述必要資格文件、面試得加分條件及進用職等得調整條件須於履歷審查時提出足供證明相關資格條件及經驗之文件，無法證明者皆不予採認。) ※須配合職務需要於假日、夜間來行處理業務需求。 ※免筆試，以「履歷審查」及「初核面試」方式辦理。 1.第一試(初核)面試：依招募職缺需求，擇優通知參加第二試(複核)面試。 2.第二試(複核)面試。
    查看更多
    • 高雄銀行股份有限公司-使用1111轉職專區 https://central1111.com.tw/turn/
應徵
工作適配度－%

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根據履歷表的填寫狀況，智慧分析您與工作的適配程度。

7/6

  • 大型主機系統程式員
  • 企業名 高雄銀行股份有限公司
  • 工作地點 高雄市三民區
  • 薪資 月薪49500~74500元
  • 工作內容 ※必要資格條件(均須具備) 1.學歷：國內、外專科(含)以上學校畢業，且已取得專科以上畢業(學位)證書。 2.工作經驗：具備IBM大型主機z/OS作業系統維護管理相關工作經驗2年(含)以上者。 ※面試得加分條件 具備國內銀行、郵局、財金資訊公司IBM大型主機系統建置經驗者。 ※薪資待遇： 薪資待遇(含每月伙食代金) 49,500元~74,500元71-815 (上述必要資格文件、面試得加分條件及進用職等得調整條件須於履歷審查時提出足供證明相關資格條件及經驗之文件，無法證明者皆不予採認。) ※須配合職務需要於假日、夜間來行處理業務需求。 ※免筆試，以「履歷審查」及「初核面試」方式辦理。 1.第一試(初核)面試：依招募職缺需求，擇優通知參加第二試(複核)面試。 2.第二試(複核)面試。
    查看更多
    • 高雄銀行股份有限公司-使用1111轉職專區 https://central1111.com.tw/turn/
應徵
工作適配度－%

登入 後即可查看

根據履歷表的填寫狀況，智慧分析您與工作的適配程度。

7/6

應徵
工作適配度－%

登入 後即可查看

根據履歷表的填寫狀況，智慧分析您與工作的適配程度。

7/6

應徵
工作適配度－%

登入 後即可查看

根據履歷表的填寫狀況，智慧分析您與工作的適配程度。

7/6

應徵
工作適配度－%

登入 後即可查看

根據履歷表的填寫狀況，智慧分析您與工作的適配程度。

7/6

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