CTBC Financial Holding Co., Ltd

個金_作業規劃人員(AML)

CTBC Financial Holding Co., Ltd  •  Taipei, TW (Onsite)  •  2 months ago
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Job Description

中國信託商業銀行

Your Career Our Future

工作內容:
( 歡迎具銀行分行櫃台業務經驗 or 存匯業務規劃 的妳/你!! )
1. 台(外)幣存匯、理財產品、AML之作業流程規劃
2. 跨單位溝通協作(專案合作)、線上問題處理及改善規畫執行(作業風險/稽核缺失)
3. 存匯系統功能需求訪談/設計/驗收測試/效益追蹤

資格條件:
1.大學(含)以上畢,具excel或其他資料分析技能尤佳
2.具銀行存匯業務規劃或AML業務實務經驗2年以上,有內控/授信證照者佳
3.曾參與銀行核心系統建置,曾負責銀行存匯系統及AML作業流程規劃執行經驗者尤佳

CTBC Financial Holding Co., Ltd

About CTBC Financial Holding Co., Ltd

CTBC Financial Holding Co., Ltd. was established on May 17, 2002 and headquartered in Taipei City of Taiwan, hiring over 25,000 employees worldwide. CTBC Holding houses eight subsidiaries: CTBC Bank Co., Ltd., Taiwan Life Insurance Co., Ltd., CTBC Securities Co., Ltd., CTBC Venture Capital Co., Ltd., CTBC Asset Management Co., Ltd., CTBC Investments Co., Ltd., CTBC Security Co., Ltd. and Taiwan Lottery Corporation.

To date, CTBC Holding's primary subsidiary—CTBC Bank—has a total of 150 branches in Taiwan with 107 outlets (office, branch, subsidiary and branch of subsidiary) worldwide, including the U.S., Canada, Japan, Indonesia, the Philippines, India, Thailand, Vietnam, Malaysia, Hong Kong, Singapore, China, Myanmar, and Australia, making CTBC Bank is the most internationalized financial institutions in Taiwan.

Looking ahead, CTBC Holding will continue to stand by its brand spirit “We are family”, its corporate mission to “protect and build,"​ and its brand values of being "Caring, Professional, and Trustworthy"​ as we provide customers with a complete array of convenient financial services. CTBC Holding will continue to strive to be Taiwan Champion, Asian Leader, and the financial institution most worthy of client trust.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
Taipei City, TW
Year Founded
2002
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