轉職找工作推薦

  • 25844610 Officer, KYC Operations Analyst, 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 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。

5/5

  • 25849897 Officer, Compliance AML Core Analyst, 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 Officer, Compliance AML Core Analyst, Taiwan - Hybrid (Internal Job Title: Compliance AML Core Analyst - C11) based in Taipei, Taiwan. The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses‘ core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. In this role, you’re expected to: • Enhance and implement of best -in-class AML Compliance policies and practices. • Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. • Conduct AML case review and investigation process. • Perform AML Compliance quality testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements. • Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps. • Develop relevant training to business and functional partners. • Additional duties as assigned, such as data analysis for AML monitoring. • Has the ability to operate with a limited level of direct supervision. • Exercise independence of judgement and autonomy. • Acts as SME to senior stakeholders and /or other team members.
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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。

5/5

  • 25850047 Officer, Securities & Derivatives Analyst, 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 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 span 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 - Resident (Internal Job Title: Securities & Derivatives Analyst 1 - C09) 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: • 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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    • 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－%

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。

5/5

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。

5/5

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。

5/5

  • 司機兼行政助理
  • 企業名 久閎實業股份有限公司
  • 工作地點 台北市士林區
  • 薪資 月薪35000~40000元
  • 工作內容 1. 負責主管行程接送及其他交辦事項。 2. 維持車輛內外部清潔及定期檢修保養，雙北路況熟悉者佳。 3. 於執行公務時所獲悉之公司各項相關資料及訊息均須謹守保密原則。
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    • 久閎實業股份有限公司-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。

5/5

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。

5/5

  • 【松山區】住宅夜班保全

  • 企業名 聯廣保全股份有限公司
  • 工作地點 台北市松山區
  • 薪資 月薪39000元 以上
  • 工作內容 1. 負責門禁管制、車輛出入指揮、賣場巡邏、防竊作業及竊盜處理工作等安全維護工作 2. 收發文件 3. 針對特定處所進行監視，維持公共安全，減少火災、竊盜或其他危險 4. 控制照明、取暖、空氣調節及通風等設備 5. 社區安全維護管理、保障客戶生命和財產安全 6.社區住戶進出打招呼，主動協助。
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    • 聯廣保全股份有限公司-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。

5/5

  • 門市銷售人員(月休8天)

    年終獎金工作獎金尾牙或春酒員工聚餐

  • 企業名 圓陽科技有限公司
  • 工作地點 台北市中正區
  • 薪資 月薪38000元 以上
  • 工作內容 本店位於光華數位新天地 為20多年老店 主要銷售產品為 📍 小米周邊產品 📍 網路機上盒 / 電視棒 📍 外接式儲硬碟 工作內容: 1. 接待進店顧客，提供詢問解答並介紹產品功能及特色。 2. 負責門市產品銷售，協助完成每日業績目標。 3. 檢查門市商品陳列，維持店面整潔與吸引力。 4. 處理顧客投訴，提供專業建議並確保滿意度。 5. 定期學習產品知識，熟悉最新銷售與技術趨勢。 6. 協助庫存管理，包含商品進出貨與盤點作業。 7. 操作基本財務流程，負責收銀及帳務處理。 8. 支援店長完成店內運營及活動準備事項。 歡迎有興趣 抗壓性強的 活潑 開朗的你/妳 來與我們一起打拼!~~~ 每月休假為12天 (排班制) 享有三節禮金 工作奬金 勞健保 團保 ......等
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    • 圓陽科技有限公司-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。

5/5

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。

5/5

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