「Digital Risk and Governance Manager, Digital Banking, Consumer Banking Group」的相似工作

Business Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a successful business, we invest significantly in our people and infrastructure. Responsibilities -Analyze and monitor the credit portfolio of the Consumer Banking segment, ensuring adherence to risk management policies and guidelines -Conduct in-depth credit risk assessments, including portfolio analysis, trend identification, and early warning signal detection -Collaborate with cross-functional teams to develop and implement strategies for portfolio optimization and risk mitigation -Provide timely and insightful reporting on portfolio performance, highlighting key risks and opportunities -Contribute to the development and enhancement of credit risk models, methodologies, and tools -Participate in the review and approval of credit proposals, ensuring alignment with the bank's risk appetite -Stay abreast of industry trends, regulatory changes, and best practices in credit portfolio management Requirements -Relevant university degree in Finance, Economics, or a related field -Minimum 3-5 years of experience in credit risk management, portfolio analysis, or a similar role -Strong analytical and problem-solving skills, with the ability to interpret complex data and draw meaningful insights -Proficient in the use of data analysis tools and techniques, such as Python, Excel, SQL, and statistical software -Excellent communication and presentation skills, with the ability to effectively convey complex information to stakeholders -Demonstrated understanding of credit risk management principles, portfolio management, and regulatory requirements -Ability to work collaboratively in a team environment and contribute to cross-functional initiatives

【Business Function】 Compliance ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. Compliance works closely with our business partners to manage the bank's compliance risk by balancing its objective to maximise returns against an acceptable compliance risk profile. We also work to maintain a good standing with all our regulators, customers, and business partners. 【Key Accountabilities】 To ensure regulatory compliance and provide advisory support to Business Units and Support Units, particularly focusing on interactions with Technology, Information Security Services (ISS), Finance, Human Resources (HR), Group Strategic Marketing & Communications (GSMC), Transformation Data Strategy And Planning (TDSP) and Secretariat functions. Maintain robust controls to ensure compliance with regulations and Group policy. Stay up-to-date with regulatory changes and industry best practices, and provide guidance to the organization accordingly. 【Job Duties & Responsibilities】 • Liaise with regulatory bodies, associations, and foreign chambers on regulatory issues as necessary. • Provide regulatory advisory support to relevant BU/SU and compliance-related projects. • Coordinate the interpretation and implementation of financial laws, regulations, internal standards, and Group L&C relevant policies. • Address other ad-hoc request from BU/SU, head office and regulators. • Participate in the investigation and resolution of compliance-related issues and incidents. • Contribute to the development and delivery of compliance training and awareness programs. • Coordinate and review AI Application Use Cases, especially by collaborating with review teams from Data Chapter, Data Management, Information Security Services (ISS), Legal, and Operational Risk departments before Go-Live. • Collaborate with BU/SU on compliance aspects related to technology projects and information security, including review of draft application letters prepared by relevant BU/SU/locations before submission to regulators. • Maintain a good standing with all our regulators, customers, and business partners.

1. 負責建立資料分析模型 2. 就分析模型能持續優化及校正 3. 設計及產出管理報表 4. 進行資料梳理及模型參數調整 5. 其他主管交辦事項

【中租亞太 法催MA｜海外法務催收儲備幹部】 Be the MAster of your life 中租亞太儲備主管計畫擁有超過13年培育經驗，站在租賃第一品牌的肩膀，開啟你的國際法務職涯，我們為你準備好舞台，等你來挑戰！ 【培訓關卡】 1.獨立執行電法催流程，並有效解決客戶疑問 2.處理車貸延滯案件，執行民刑事訴訟與強制執行等法律程序 3.維護法務資料、提供法律諮詢，並評估延滯損失風險 4.解讀內部規範與系統報表，提出風險控管與流程優化方案 5.參與海外實習，了解當地法催現況，提出改善建議並執行專案 【職缺特色與福利】 1.保證派外：完成台灣歷練後，明確安排至東協市場（如越南、印尼、泰國） 2.優渥薪資：採客製化薪酬制度，具競爭力的年薪與福利 3.跨單位專業培訓：涵蓋電法催、語言訓練與管理職養成 工作地點：台灣（訓練期）→ ASEAN市場（越南、印尼、泰國、馬來西亞、柬埔寨、菲律賓等） 招募對象：具備相關背景與經驗者，歡迎挑戰海外法務職涯！ ▲中租職涯小助手IG @chailease_careers

1.協助建立法遵政策及作業規範 2.規劃、推動及執行法令遵循及系統相關事務 3.銀行局窗口及轉派主管機關要求事項 4.新技術、新產品及新業務合規策略研究 5.提供各單位(除總務、財會及策略發展處)相關適法性及法令評估及諮詢 6.審閱文案、各式函稿、廣告宣傳、內部控制評核等內容之合規性 7.專案執行及其他主管交辦事項 8.協助監督及檢視集團各分子公司法令遵循之執行情形 9.協助辦理法令遵循教育訓練及金融檢查

Position Summary: We are seeking a detail-oriented and experienced (Senior) Legal professional to join our Legal Affairs team. This role is responsible for providing legal support across the organization, including contract management, dispute resolution, and internal legal consultation. The ideal candidate will have strong communication and negotiation skills, and be able to work both independently and collaboratively with cross-functional teams. Key Responsibilities: 1. Draft, review, and negotiate legal documents and contracts in both Chinese and English with precision and efficiency. 2. Explain clearly contractual rights, obligations, and potential legal risks to internal stakeholders. 3. Support dispute resolution processes, including participating in settlement negotiations and providing litigation assistance. 4. Manage and coordinate with external law firms on outsourced legal matters to ensure effective collaboration and outcomes. 5. Provide legal advice and conduct thorough risk assessments on a wide range of corporate legal issues. 6. Develop and deliver internal legal training sessions to promote legal awareness and compliance across all departments.

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. Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan transactions of the business division being supported to ensure all internal and external requirements are met. Responsibilities: Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real estate, structured lending and trade. Assist with the creation of processes, standards, procedures, controls, training, and implementation of transaction management. Aid in the design and implementation of technology including testing and rollout. Provide training and support to transaction management staff and business constituents. Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc. Ensure that quality of data, controls and processes performed meet internal policies and regulatory requirements/expectations. Work with lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end transparency. Constantly improve processes, controls and efficiencies within the group and front to back across loan lifecycle Participate in projects to enhance performance and efficiency. Take part in loan remediation and loan system testing / migrations. Actively manage and maintain a deal closing pipeline of loan transactions. Coordinate and close loan transactions/lifecycle events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control 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. Qualifications: 2-5 years relevant experience Individual must have excellent communication, organizational and interpersonal skills. Individual must work well under tight deadlines, manage priorities, and complete assigned tasks with minimal management follow up. Candidate has quantitative skills with a high proficiency with Excel and other Microsoft based programs. Tableau or visualization tool familiarity Experience with Loan IQ, transaction capture tools, etc. Keen attention to detail Developed analytical and problem-solving abilities Client relationship and solution skills

我們在幫本國大型金控尋找一位專業的公司治理人員~ 1.董事會幕僚，協助董事履行職務 2.擬定/規劃集團治理制度 3.規劃/派任集團董事作業、公司治理形象及評鑑、治理規章等公司治理相關事務 4.銀行海外子行的公司治理事務管理(主要職責) 5.其他主管交辦事項

To act as a Team Leader and / or Team Member on assigned audit work involving Taiwan across the Group. To act as Team Leader and / or Team Member and take responsibility for overseeing the planning and execution of the audit, maintaining the audit budget, including drafting of audit issues and the audit report. To ensure that assigned audit work is executed in an efficient and effective manner, within the given budget and timelines, and in line with GIA methodology standards. To clearly explain the risks and impact of issues identified during testing to GIA and business management. The individual may support in department wide exercises such as annual planning, risk assessment and training. To actively manage relationships with senior auditee management and stakeholders. Issue validation: Ensure that all audit issue action plans agreed during audit fieldwork are tracked through to completion in accordance with methodology requirements.

- 公開資訊觀測站資訊申報及公告作業、重大訊息公告作業(中、英文版）。 - 統籌財務部提交董事會提案的會議資料準備及相關事宜。 - 公司治理法令遵循及檢視並修訂各項作業辦法，以符合上市/上櫃之相關規定。 - 其他財務專案管理事項。

一、契約審閱及撰擬 與業務單位合作，審閱、修改及撰擬各類不動產融資、車輛融資及消費金融相關契約文件，確保風險控管並促成公司與客戶雙贏局面。 二、參與企消金產品設計 充份了解中租控股企消金產品與其客群，規劃與執行各項專案，包含但不限於參與各項消費金融、數位金融架構設計與流程安排，並就專案適法性提供意見。 三、法遵事務 負責公司非訟事務及上市櫃公司法令遵循，必要時，須進行重大訴訟案件控管並適度參與案件。 四、爭議事件及訴訟案件處理 各類爭議事件之處理(包含客訴、消費爭議)，並擔任公司涉訟案件之訴訟代理人。 五、教育訓練 針對公司產品、營運提供法律意見，對業務及其他幕僚單位設計並進行教育訓練。 我們提供 1. 具挑戰性的企業法務工作，負責領域多元豐富。 2. 各項專案合作，積極參與各項業務決策及累積跨部門溝通經驗。 3. 重視團隊合作、環境友善的工作氛圍，持續學習與成長的團隊就在中租!!!

1. 資訊稽核之執行，包括AP、Infra、資安、大數據等單位 2. 協助稽核行政工作，例如擬訂年度稽核計劃、評估檢視現行作業規章、配合內外規規範之相關事宜等

Product Compliance, Security & Cybersecurity  We are seeking an experienced Security Lead with a strong background in product compliance, security, and cybersecurity to support and enhance our organization’s compliance and security initiatives. This role will focus on implementing global compliance programs (e.g., PII, GDPR, SOC 2, CSA Star Level 1), strengthening cybersecurity practices, and ensuring secure product development. The ideal candidate will possess technical expertise, project management skills, and a solid understanding of global and US-specific compliance frameworks.   *Key Responsibilities:  ◎Team and Project Support  -Assist in managing a high-performing team focused on compliance, product security, and cybersecurity initiatives.  -Collaborate with team leads to ensure timely delivery of compliance and security projects.  ◎Compliance Management  -Support product compliance efforts, adhering to global standards like GDPR, NIST CSF, SOC 2, CSA Star Level 1, and US-specific PII regulations (e.g., FTC COPPA).  -Assist in maintaining compliance with data privacy and protection frameworks, including those related to Personally Identifiable Information (PII).  -Help prepare documentation and processes for regulatory audits and certifications.  ◎Cybersecurity Implementation  -Contribute to cybersecurity initiatives, including Security Severity Modeling, Incident Response (IR) policies, and risk management.  -Assist in executing critical programs, such as Zero Touch Production, DRATA implementation, and AWS permission reviews.  -Collaborate with teams to identify and mitigate risks across the product lifecycle.  ◎Operational and Tool Management  -Support the adoption and integration of tools like JIRA, Confluence, and Drata to streamline compliance and security processes.  -Track and report operational metrics to align with compliance and security goals.  ◎Stakeholder Engagement  -Act as a liaison between compliance, product, and legal teams to support the alignment of business objectives with security initiatives.  -Provide updates on project progress, risks, and key initiatives to senior leadership.  ◎Education & Experience:  -Bachelor’s degree in Computer Science, Cybersecurity, or a related field.  -6+ years of experience in software engineering, security, or compliance roles, with at least 3+ year in a leadership a team of at least 5+ members with strong people and project management skills  ◎Technical Skills:  -Experience in product compliance and global regulatory standards (PII, GDPR, SOC 2, CSA Star Level 1, and US-specific frameworks like FTC COPPA).  -Knowledge of secure software development lifecycles (SDLC), DevSecOps, and cloud security (AWS, Azure, or GCP).  -Familiarity with cybersecurity tools, such as SAST/DAST, SIEM, and WAF.  ◎Leadership & Soft Skills:  -Proven ability to manage and inspire cross-functional teams to meet strategic goals.  -Strong decision-making skills, with the ability to balance technical, compliance, and business priorities effectively.  -Experience in conflict resolution, fostering team cohesion, and driving alignment across departments.  -Ability to delegate tasks effectively while maintaining accountability for overall project outcomes.  -Skilled in setting clear objectives and measurable key results (OKRs) to guide team efforts and assess success.  -Excellent interpersonal and communication skills, with a focus on building relationships and influencing stakeholders at all levels.  ◎Preferred Qualifications:  -Security certifications (CISSP, CISM, CEH) are a plus.  -Experience in compliance-heavy industries such as fintech, healthcare, or education.  -Familiarity with container security, Kubernetes, and CI/CD pipelines.  -Understanding of global compliance frameworks and their practical implementation. 

1. Family Office Finance & Structuring / 家族辦公室財務與架構設計 • 主導股權、土地開發及投資工具的財務架構設計 • 規劃最適稅務結構、風險管理與資本效率 • 協助新開發案及投資併購之融資策略 2. Governance & Succession Planning / 治理與接班傳承 • 協助家族董事會建立治理框架與決策機制 • 制定符合長期家族願景的接班與股權傳承架構 • 與律師、會計師及顧問合作，建立治理政策 3. Oversight of Holding Companies’ Finance / 集團財務監督 • 提供集團各持股公司財務/會計團隊之上位指導 • 統整並優化集團財務報表，提供董事會決策資訊 • 確保各子公司財務透明度與效率 4. Strategic Advisory / 策略財務顧問 • 與家族領導層共同規劃資產配置、資本運用與風險管理 • 進行情境分析、財務模型與現金流預測 • 以 AUM、NAV、現金流等指標衡量人力與財務成本

Are you ready to join a global fintech platform that’s rewriting the rules of cross-border payments and Web3 infrastructure? At OwlTing, we’re scaling fast, building real-world solutions at the intersection of finance, technology, and regulation. We’re looking for a Legal Specialist / Legal Manager who can keep up. You’ll be embedded in the business, tackling legal and compliance issues that actually matter (and move). If you have strong English skills, solid legal instincts, a willingness to learn, and the confidence to take initiative, this is your chance to do meaningful, high-impact work — not just watch from the sidelines. What You’ll Do ● Review, draft, and negotiate commercial agreements, from basic to complex ● Analyze legal and regulatory issues across multiple jurisdictions (U.S., APAC, EU — and growing) ● Support licensing applications, regulatory filings, and ongoing compliance efforts ● Manage outside counsel and maintain effective communication with regulators and other stakeholders ● Collaborate cross-functionally with R&D and business teams to enable compliant, on-time launches ● Identify legal and operational risks, propose actionable solutions, and ensure follow-through ● Draft and maintain corporate governance documents, including board resolutions and shareholder consents ● Assist with other key legal areas as needed — litigation, M&A, intellectual property, and more ● Drive your workstreams from start to finish with a strong sense of ownership, accountability, and independence You Should Apply If You: ● Have a law degree and at least 3 years of legal experience ● Are fluent in English, with strong legal writing skills and comfort handling complex agreements ● Work well as a team and independently and know how to push projects across the finish line ● Have excellent interpersonal and communication skills across functions and cultures ● Are highly organized, detail-driven, and able to manage priorities ● Are proactive, intellectually curious, and comfortable navigating ambiguity and evolving issues Bonus Points If You: ● Have experience in payments, crypto, or Web3 ● Are familiar with money transmission laws, licensing regimes, or similar regulatory frameworks ● Hold a bar license or an LLM OwlPay專注於穩定幣 (USDC) 相關的金融科技解決方案，致力於協助全球企業以更高效率、更低成本進行跨境支付、資金結算及帳務管理。我們的核心系統整合區塊鏈與傳統金融基礎架構，特別針對企業用戶提供基於 USDC 的即時支付網絡與合規處理流程。 在穩定幣與法幣轉換的應用上、與服務範圍與合規執照佈局上，OwlPay極具優勢。與今年6月5日在 NYSE 成功 IPO 掛牌的 Circle (CRCL) 有長期及穩定的直接合作，目前我們已成功取得美國 36州的 Money Transmitter Licenses(MTLs)、預計今年底取得超過 45州以上的執照，同時我們也在日本與歐盟取得部分執照。 此外，今年5月底，CB Insights將 OwlTing (OwlPay) 評選為全球 Enterprise & B2B 領域中第二名的 stablecoin 領跑者，亦為亞洲唯一上榜者！ https://cbi.team/3Fx5Lmy

工作內容 • 開發並維護潛在客戶，協助拓展事務所案件來源 • 與律師團隊合作，完成案件接洽、會議安排與案件追蹤 • 協助案件進行中的行政、文件整理及跨部門溝通 • 定期回報業務成果與案件動態 我們提供 • 專業品牌背書：掛名正規律師事務所，提升你的專業形象 • 完整資源支援：辦公空間、行政團隊、案件流程管理系統 • 行銷曝光：專屬短影音製作與推廣，助你快速打開市場 • 彈性合作模式：無需固定辦公成本，報酬依案件分潤，上不封頂

澤匯資訊服務正在尋找對風控領域有興趣的人才。 【主要工作】 1.監控MT4/5報價系統 2.監控客戶訂單異常狀態 3.統計相關平台數據 4.熟練使用MT4/5相關管理軟件 5.主管交辦事宜 資格條件： 1.金融，計算機，數學相關專業，能力優異者可放寬 2. 熟練使用EXCEL相關office軟件 3. 服從上級領導安排，做事仔細，認真，具備團隊合作能力 4. 24小時輪班制度 *.周休二日 *一個月排一次固定班別時段(每月換一次班別) 上班地點近捷運南京復興站出口6, 走路無需2分鐘 *.輪班津貼：晚班400/天；夜班800/天

1. 合約管理  起草、審查和處理各類合約（特別是與合同開發/生產相關的涉外合約），包括供應協議、服務協議和合作協議等  管理與後期臨床和商業供應的製程開發、製程優化和製造相關的法律文件 2. 法律風險管理  識別並管理潛在法律風險，以符合日益嚴格的行業法規要求（包括台灣本土市場以及合作涉及的海外市場）  協助參與公司合規工作，保障公司利益 3. 合作與支援  與內部部門合作以支援業務運營和成長  對各類相關信息進行綜合評估和資源整合，以獲取最新政策和產業動向，為商業交易和策略提供法律諮詢

集團資訊安全稽核制度規劃與建置 資安風險監控與分析 資安制度的審查與調整建議 依照公司之政策或目標，訂定稽核工作計畫，並且實施 稽核專案任務執行 資安系統協辦評估導入 主管交辦事項

1.負責國際合作，計畫規劃及管理工作。 2.執行政府專案智庫幕僚工作，蒐集與研析國內外資安政策與資安規範等資安產業研析。 3.其他交辦事項。