台北市內湖區轉職工作機會，轉職跳槽推薦工作，提供履歷健診等強化服務|1111轉職專區-第181頁

AML/FCSS_Transaction Surveillance (TSU) - IBG Analyst
企業名星展(台灣)商業銀行股份有限公司
工作地點台北市內湖區
薪資面議（經常性薪資達4萬元或以上）0~0元
工作內容 1. Conduct IBG TSU review to comply with Group framework. 2. To ensure the results are formally tracked and reported to management 3. Monthly report preparation including regional and location 4. Handle inspection matters in relation to TSU including regulatory audit, local audit and PWC etc. 5. TSU-RCSA , SCSA TSU-PDPA 6. EWSS system(transaction surveillance system) , re-platform, rule assessment , UAT, coordinate with group support team and prepare relevant material to committee as necessary. 7. Conduct training/education to TSU team members to comply with Group and local requirement 8. Group policy/procedure implementation ， deviation, local addendum as appropriate and communication with Group TSU/local TSU colleagues 9. TSU local SOP maintenance ( new/update) and communication with TSU colleagues 10. Taking follow-up actions in accordance with policy , procedure once an STR has been submitted to and FIU. 11. Disseminating any relevant alerts, notices or reports received from the local FIUs to the appropriate BU/SU for their awareness and learning. 12. Assisting supervisor or other teams (where appropriate) with respect to suspicious transaction investigations, gathering financial intelligence. 13. Adhoc task support if necessary.

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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。

5/9

Sales Healthy Check and Quality Assurance Specialist
企業名星展(台灣)商業銀行股份有限公司
工作地點台北市內湖區
薪資面議（經常性薪資達4萬元或以上）0~0元
工作內容 1. Develop SOP to comply with regional policies and local regulations. 2. Responsible for driving sales monitoring report enhancement and control points/mechanism by working closely with stakeholders. 3. Conduct periodic SOP/Boundary list and training. 4.Timely complete sales surveillance related reports and sales healthy check 5. Support BIF revision, SCSA, internal/external audit on information request providing. 6. Sales misconduct investigation 7. Sales new onboard training

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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。

5/9

AML, CFT & Sanctions Advisory_IBG
企業名星展(台灣)商業銀行股份有限公司
工作地點台北市內湖區
薪資面議（經常性薪資達4萬元或以上）0~0元
工作內容 •Review and roll-out Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) related policies and guidelines for. Conduct Gap Analysis between local regulatory requirements and MAS requirements when changes occur. •Understand related business/operation and providing the necessary AML/CFT advice, interpretation and recommendation on existing and new AML/CFT laws and regulations. •Assist in supporting the formulation of specific Guides relating to AML/CFT. •Facilitate relationship management with regulator. Assist in handling audit/regulatory inspection issues relating to AML/CFT. •Maintain AML/CFT policies and standards including relevant KYC/CDD guidelines to support the AML/CFT framework. •Provide relevant guidance on regulatory requirements in resolving gaps (where apparent), and report to relevant governance committee(s), as necessary. •Gap analysis on regulatory papers relating to KYC/CDD, AML/CFT (as applicable) to provide relevant guidance. •Facilitate implementation of AML controls within country, Group, business or functions, depending on regulations. •Ensure the Bank/Group has an effective sanctions control framework to manage the bank‘s exposure to sanctions risk. •Ensure customers with sanctions exposures are adequately managed to mitigate the risk to DBS. •Review and investigate all payment alerts to ensure the bank does not process any payments that may violate sanctions regulations that the bank adopts as a policy. •Train staff and develop awareness at all staff levels to ensure they are able to identify potential sanctions risk and mitigate risk. •Provide accurate reporting to senior management and the Board for appropriate decisions on bank’s sanctions risk. •Provide advisory comments on various products/initiatives. Examples NPA/NPA Lite, Outsourcing Risk Review, RCSA process, Customer Journey and any ad hoc initiatives/projects •Conduct periodical ERWA report and filing to regulator accordingly. •Conduct BU/SU AML,CFT & Sanction SCSA program and evaluation to comply with regulatory requirement

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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。

5/9

★新鮮人起薪48K★星展消金服務新秀招募計畫
企業名星展(台灣)商業銀行股份有限公司
工作地點台北市內湖區
薪資月薪48000~0元
工作內容 • 即日起至2024年4月17日（三）止，點選下方連結投遞你的履歷。【https://dbs.taleo.net/careersection/dbs_professional_hires_career_section/jobdetail.ftl?job=24000012&tz=GMT％2B08％3A00&tzname=Asia％2FTaipei】 • 名額有限，請儘早申請！ • 報到日期：2024年7月1日（一）報到星展消金服務新秀招募計畫 DBS with you - CBG Service Ambassador Programme 計畫說明：星展躍升為台灣資產規模最大的外資銀行，在貸款、存款、信用卡和投資方面將在外資銀行市場中擁有明顯的市場領導地位。現在，我們已網羅住市場上最頂尖的外商金融人才；未來，我們邀請具備潛力且嚮往金融外商銀行的你加入，將我們專業知識技能透過模組化的訓練，培養你成為下一位星展銀行的明日之星！計畫特色： ★擁抱年輕世代人才，畢業加入外商銀行不是夢 ★一周全方位新人訓練，讓你快速了解外銀全貌 ★基礎職位建立紮實基礎，未來發展彈性無限大 ★職涯發展速度由你定，最快1.5年可輪調發展此計畫以拔擢潛力無限的年輕世代人才為目標，讓你加入外商不再是高門檻，畢業即加入星展，不需先到其他地方歷練。從第一線櫃員等職位建立基礎，給予兼具廣度與深度的紮實培訓，培養你成為全方位的銀行員，讓你前進外商的夢想立即實現！我們在培訓期間，提供五大暖心考證培訓，每位同仁將有專屬Buddy，讓你在入職初期不迷茫，更能協助你建立專業職能與拓展職涯生活。此外，星展也提供多元輪調且長期職涯發展機會，讓你在不同階段，職涯成就，星展隨行！

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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。

5/9

(約聘) 消費金融處 - 信託部/財富管理後勤作業人員Wealth Management Operation
企業名星展(台灣)商業銀行股份有限公司
工作地點台北市內湖區
薪資月薪38000~0元
工作內容工作內容: •銀行投資交易處理(基金, 債券, 連動債, ETF) 申購,贖回. 轉換 •基金,債券, 股票等配息作業 •保管銀行交割對帳作業 •海外股票,境外基金等公司活動帳務處理 ( 股票分割/反分割) •後台集中作業處理 : 換匯, 定存, 留單交易, 雙元貨幣交易處理 •稅務申報, 主管機關申報作業處理 •帳務處理 •專案系統測試

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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。

5/9

Senior Officer, Ops Intelligence Analytics Officer, T&O Group
企業名星展(台灣)商業銀行股份有限公司
工作地點台北市內湖區
薪資月薪38000~0元
工作內容 • This position will be responsible for preparing various MI reports for online leaders to monitor CCO’s performance and for senior management’s review and decision making. • On time delivery of MIS reporting. • Ensure dada accuracy and consistency. • Co-work with cross teams for new initiatives or any changes that would affect the existing report preparation. • Co-work with Regional Customer Centre stakeholders. • Other ad hoc assignments. 請用以下聯結進入官網投遞履歷，並完成履歷填寫(請用Google瀏覽器開啟) 網址: https://dbs.taleo.net/careersection/dbs_professional_hires_career_section/jobdetail.ftl?job=WD55868&lang=zh_TW

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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。

5/9

豐盛理財客戶經理-Treasures Relationship Manager(全台)額外提供優渥「到職獎金」到職即發放，金額依職級或手收表現核定
企業名星展(台灣)商業銀行股份有限公司
工作地點台北市內湖區
薪資月薪38000~0元
工作內容＜注意事項＞ 1. 請至JIM bot進行第一階段申請: Jim - 資深豐盛理財客戶經理 (https://dbs-prod.impress.ai/careers/icareers/html-widget/chat-widget/92e652f2-3ac7-450c-b36a-89cf9dbbd7b4/) - 2023的評估 (impress.ai) (建議用Google Chorme瀏覽器開啟) 2. 請至DBS官方網站，註冊帳號密碼後，點選「線上應徵」進行第二階段申請資深豐盛理財客戶經理 (https://careers.dbs.com/careersection/dbs_professional_hires_career_section/jobdetail.ftl?job=21000002&lang=zh_TW) e-JD(透過影片可更了解DBS RM的實際工作樣貌): https://www.youtube.com/watch?v=rhKNH4M2a-o 1.透過卓越的客戶服務及專業的財務解決方案，增加/強化客戶及其家人的財富 2.依據客戶的資產組合/財務需求，提供全方位的理財規劃建議，確保產品的風險在客戶的承受範圍內並使客戶滿意本行的售後服務 3.透過緊密的團隊合作，提供客戶專業、客製化的服務體驗，滿足其所有銀行相關的需求(含銀行一般業務、借貸及投資) 4.https://www.youtube.com/watch?v=rhKNH4M2a-o

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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。

5/9

豐盛理財客戶經理-Treasures Relationship Manager (新北市)額外提供優渥「到職獎金」到職即發放，金額依職級或手收表現核定
企業名星展(台灣)商業銀行股份有限公司
工作地點台北市內湖區
薪資月薪38000~0元
工作內容＜注意事項＞ 1. 請至JIM bot進行第一階段申請: Jim - 資深豐盛理財客戶經理 (https://dbs-prod.impress.ai/careers/icareers/html-widget/chat-widget/92e652f2-3ac7-450c-b36a-89cf9dbbd7b4/) - 2023的評估 (impress.ai) (建議用Google Chrome瀏覽器開啟) 2. 請至DBS官方網站，註冊帳號密碼後，點選「線上應徵」進行第二階段申請資深豐盛理財客戶經理 (https://dbs.taleo.net/careersection/dbs_professional_hires_career_section/jobdetail.ftl?job=21000002&lang=zh_TW) 1.透過卓越的客戶服務及專業的財務解決方案，增加/強化客戶及其家人的財富 2.依據客戶的資產組合/財務需求，提供全方位的理財規劃建議，確保產品的風險在客戶的承受範圍內並使客戶滿意本行的售後服務 3.透過緊密的團隊合作，提供客戶專業、客製化的服務體驗，滿足其所有銀行相關的需求(含銀行一般業務、借貸及投資) 4.https://www.youtube.com/watch?v=rhKNH4M2a-o ＜注意事項＞ 1. 請至以下官方網站連結，點選「線上應徵」並上傳最新版履歷。 2. 您將於24小時內, 收到email -「邀請您完成資深豐盛理財客戶經理」 3. 點選email中「點此開始申請」，進入JIM系統完成線上申請。(建議用Google Chorme瀏覽器) 連結→ https://dbs.taleo.net/careersection/dbs_professional_hires_career_section/jobdetail.ftl?job=21000002&lang=zh_TW

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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。

5/9

私人理財客戶經理(TPCRM/Private Banker)(全台)
企業名星展(台灣)商業銀行股份有限公司
工作地點台北市內湖區
薪資月薪38000~0元
工作內容負責高端/私人理財客群經營 1. Acquire new affluent customers and solicit business opportunities through proactive cross-selling, referrals and personal business connections. 2. Build strong customer relationships and deliver customer-focused solutions to exceed customer expectations and increase the share of customers‘ wallets. 3. Align actions to customer needs, identify customer needs through financial need analysis / investment profile review, and offer differentiated solutions of banking and wealth management products / services in line with customers’ changing profile and needs. 4. Achieve assigned sales and business targets, and maximize contributions to the revenue of DBS Treasures Private Client Increase product utilization and penetration by proactively updating customers on the latest product / market information and their account status.

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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。

5/9

豐盛理財客戶經理-Treasures Relationship Manager(北/中/南)額外提供優渥「到職獎金」到職即發放，金額依職級或手收表現核定
企業名星展(台灣)商業銀行股份有限公司
工作地點台北市內湖區
薪資月薪38000~0元
工作內容＜注意事項＞ 1. 請至JIM bot進行第一階段申請: Jim - 資深豐盛理財客戶經理 (https://dbs-prod.impress.ai/careers/icareers/html-widget/chat-widget/92e652f2-3ac7-450c-b36a-89cf9dbbd7b4/) - 2023的評估 (impress.ai) (建議用Google Chrome瀏覽器開啟) 2. 請至DBS官方網站，註冊帳號密碼後，點選「線上應徵」進行第二階段申請資深豐盛理財客戶經理 (https://dbs.taleo.net/careersection/dbs_professional_hires_career_section/jobdetail.ftl?job=21000002&lang=zh_TW) 1.透過卓越的客戶服務及專業的財務解決方案，增加/強化客戶及其家人的財富 2.依據客戶的資產組合/財務需求，提供全方位的理財規劃建議，確保產品的風險在客戶的承受範圍內並使客戶滿意本行的售後服務 3.透過緊密的團隊合作，提供客戶專業、客製化的服務體驗，滿足其所有銀行相關的需求(含銀行一般業務、借貸及投資) 4.https://www.youtube.com/watch?v=rhKNH4M2a-o ＜注意事項＞ 1. 請至以下官方網站連結，點選「線上應徵」並上傳最新版履歷。 2. 您將於24小時內, 收到email -「邀請您完成資深豐盛理財客戶經理」 3. 點選email中「點此開始申請」，進入JIM系統完成線上申請。(建議用Google Chorme瀏覽器) 連結→ https://dbs.taleo.net/careersection/dbs_professional_hires_career_section/jobdetail.ftl?job=21000002&lang=zh_TW

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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。

5/9

轉職找工作推薦

台北市內湖區轉職工作職缺結果