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國際法遵_海外洗錢防制人員 (負責海外分支機構之AML事務管理)
面試心得
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企業名
中國信託商業銀行股份有限公司(中國信託)
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工作地點
台北市南港區
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薪資
月薪31000~0元
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工作內容
1.Day-to-day communications and support of AML/CFT matters raised by overseas subsidiaries and branches
2.Ensure sound management of overseas AML/CFT compliance programs
3.Supervise the effectiveness of overseas AML/CFT related projects and adequacy of policies and procedures
4.Supervise overseas subsidiaries and branches to remediate deficiencies identified from internal and external audits
5.Prepare AML/CFT meeting materials and related reports
6.Perform other ad hoc duties as assigned
※請至中信官方招募網站投遞履歷:
https://ctbcholding.wd3.myworkdayjobs.com/zh-TW/External/job/––-AML-_JR6216
中國信託商業銀行股份有限公司(中國信託)-使用1111轉職專區
https://central1111.com.tw/turn/