「25894350 Compliance AML Core Analyst, Officer, Taiwan」的相似工作

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 Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support their ambitions. We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Client Management Sr Analyst, Taiwan (Internal Job Title: Securities & Derivatives Sr Analyst - C12) 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. The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. In this role, you’re expected to: Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards Process various hedge fund tasks, including calculating net asset value, reconciling cash and holdings, and pricing securities Offer advanced solutions for assigned securities processing areas Provide guidance and assistance to junior staff Oversee the set-up of new hedge funds, while representing a securities processing team, and acting as the analytical and procedural expert Serve as analytical or procedural expert for securities processing deliverables/initiatives Prepare expense budgets, analyze expense calculations, and prepare unaudited financial statements Ascertain fund value and allocate values to each investor Assist with the development of new techniques and streamlining hedge fund/securities processing activities 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.

Introduction to the job Do you like challenges and do you want to work in a fast pacing supply chain environment to support some of the biggest semiconductor companies worldwide? Are you familiar with Logistics Operations and like to managing urgent demands on a daily basis?  If this sounds like you and if you have a strong customer oriented mindset, here is your mission. Role and responsibilities For our Global Operations Center in Taiwan we are searching for Supply Chain Professionals. You fulfill the demand of our customers for spare parts and tools for their maintenance activities on some of the most complex machines in the right quantity and at the right time & cost. Time is of the essence to ensure a seamless production of our customers without interruptions on our machines. -Handling of urgent material requests from worldwide customers in a rolling 24/7 shift system with the right customer focus, while meeting all milestones related to communication and execution -Monitoring of worldwide shipments  -Ability to resolve complex issues and drive improvements to further optimize processes -Ability to support escalations and provide communication proposals for review -Constructive and reliable communication with worldwide stakeholders from all departments within ASML -This position requires shift work. Education and Experience Bachelor's Degree in related subject i.e. Supply Chain Management, Information Science, Engineering etc. preferred -Minimum 1 year of relevant experience in an international company, semiconductor industry is preferred -A tactical thinker with strong interpersonal and communication skills -Analytical thinking and ability to organize and prioritize workload Skills Working at the cutting edge of tech, you’ll always have new challenges and new problems to solve – and working together is the only way to do that. You won’t work in a silo. Instead, you’ll be part of a creative, dynamic work environment where you’ll collaborate with supportive colleagues.  There is always space for creative and unique points of view. You’ll have the flexibility and trust to choose how best to tackle tasks and solve problems. To thrive in this job, you’ll need the following skills: -Stress-resistant; act under high pressure -Flexible; willing to go the extra mile for the customer -Excellent professional communication in English, written and oral -Drive for results; does not stop until solution has been found, even when obstacles arise -Team player -Change management competencies -Convincing, pro-active and “can do” mentality -Cultural awareness -Experience with ERP system(s), SAP R/3 knowledge preferred -Ability to prioritize Diversity and inclusion ASML is an Equal Opportunity Employer that values and respects the importance of a diverse and inclusive workforce. It is the policy of the company to recruit, hire, train and promote persons in all job titles without regard to race, color, religion, sex, age, national origin, veteran status, disability, sexual orientation, or gender identity. We recognize that diversity and inclusion is a driving force in the success of our company. Need to know more about applying for a job at ASML? Read our frequently asked questions.

【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.

Responsibilities: - 進行機構風險評估以識別相關的 AML/CFT 風險 - 更新 AML/CFT 合規政策、程序和手冊 - 參加反洗錢相關會議並提供反洗錢意見 - 分析交易監控案例，確保調查合理且準確 - 向執法機關提交可疑交易報告 - 維護和改進 AML/CFT 和監管合規體系 - 準備內部和外部審計所需的資訊和文件 - 研究虛擬貨幣產業相關法規 - 執行分配的 AML 相關項目和任務 Requirements: - 2年以上VASP 或金融機構的反洗錢相關經驗 - 良好的溝通和人際交往能力 - 具有團隊合作精神，能夠主動行動並實現目標 - 渴望學習並成為金融科技和虛擬資產行業的專業人士 - 具備分析思考能力，能夠辨識問題的根本原因 Good to have: - 尋找有潛力的人員與公司一起成長 - 法學和商學相關學歷尤佳 - AML 或類似憑證持有者尤佳 - 中英文流利尤佳

一、 風險管理與審查 二、 風險政策制訂與執行辦理洗錢防制及打擊資恐相關工作 三、 負責洗錢防制及打擊資恐相關法令遵循及內部相關政策、程序之更新 四、 交易監控與交易風險分析 五、 審查國內、外交易對手相關之洗錢防制及打擊資恐法律文件 六、 規劃執行年度洗錢防制及打擊資恐教育訓練 七、 其他主管交辦事項

分行風險管理之作業與業務調查專員招募中，歡迎具有調查經驗者加入！ Role & Key Responsibilities: ● Investigate sales misconduct. ● Conduct periodic SOP/Boundary list review and training. ● Develop and maintain SOP to ensure compliance with regional policies and local regulations. ● Collaborate with stakeholders to enhance sales monitoring reports and strengthen control points/mechanisms. ● Timely completion of sales surveillance reports and sales health checks. ● Support BIF revision, SCSA, and fulfill information requests for internal and external audits.

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. The Relationship Analyst is an intermediate-level position responsible for assisting FI Relationship Managers on client onboarding, KYC/AML process, client inquiries, and team administrative tasks to ensure smooth client servicing, due diligence, onboarding, operational efficiency, and team administrations. The Relationship Analyst also serves as an intermediary in communicating between products, operations, and clients for daily business needs across different product groups. Responsibilities: Support Relationship Managers and work with KYC / Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Support in the KYC process by obtaining information from internal and external sources (firm client, website, regulatory, etc.). Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards Monitor periodic client due diligence reviews and assist with issue identification, reporting, and remediation projects. Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services Work with various stakeholders to support the end-to-end client onboarding process, including account opening, system setup, and internal approvals. Liaise with internal stakeholders to resolve onboarding issues. Track onboarding status and provide regular updates to bankers and clients. Detail-oriented and ensure documentation is accurate and aligned with internal policies Assist Banker with the preparation of team reports, meeting materials, briefing notes, and general team administrations. Act as first point of contact for internal teams on client BAU inquiries Facilitate credit allocation, approvals, documentation, bookings. Support audits, regulatory reviews, and internal governance requirements. 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: 3-5 years of relevant experience Consistently client focused and results oriented Consistently demonstrate follow-up and organizational skills Experience in control/risk or Compliance (AML/KYC) function is a plus Customer Services orientated Detail-oriented and demonstrate a professional attitude Language Requirement: Fluent in both Mandarin Chinese and English

1.可疑交易案件審查、同業照會、設控，可獨立作業。 2.協助回饋異常交易行為態樣，提升審查作業品質。 3.具備跨單位溝通及協調能力。 4.其他主管交辦事項。

1.KYC／EDD 審查作業 2.交易監控與分析 3.文件與資料管理 4.流程執行與改善建議 5.教育訓練規劃與支援 6.主管交辦事項

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we have 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. Citi’s Treasury and Trade Solutions (TTS) provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life. 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 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. In this role, you are expected to: The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. Cheque collection (Inward / Outward) processing. Worldlink cheque and Time Deposit processing. Data input and accounting entry processing. Regulatory Reporting for FCY inward / outward transactions. Follow up pending items and resolve various issues. Handle customer/non-customer on line service inquiries and offline investigation. Follow procedures and controls required . Provide feedback on project related activities. Conduct UAT/PROD testing if required. Support management for administrative functions.

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 Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support their ambitions. We’re currently looking for a high caliber professional to join our team as Securities & Derivatives Analyst 2 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. In this role, you’re expected to: Process securities transactions, provide analytic input for traders and aid in review of derivative products Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership Analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements Escalate transaction processing issues to the appropriate department and collaborate on a solution Design and analyze moderately complex reports, in coordination with standards set by direct leadership Assist with control activities, and the launch of new products and services Ensure processes adhere to audit and control policies 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.

1.協助檢視及管理集團子公司AML/CFT執行情形。 2.洗防國內外法令、同業裁罰案件整理。 3.子公司訪查。 4.其他主管交辦事務。

HOYA BIT 致力成為加密貨幣新鮮人的最佳信任夥伴，我們致力研究加密貨幣的解決場景，並針對用戶需求提供解決方案，讓加密貨幣便利每個人的生活! 經營理念 享受工作與生活 當你踏入 HOYA BIT 後，你會發現我們致力讓員工創造與突破，高成就感與高報酬是讓每一個夥伴全力以赴的原動力! 高度成長與不斷創新 HOYA BIT 鼓勵每一位的夥伴不斷創新，唯有求新求變才能撼動市場，為此我們也提供每位夥伴學習經費，並透過每個月的內部交流及外部講座提升每一個夥伴的能力！ 客戶至上的服務模式 由於 HOYA BIT 是主打新手友善的加密貨幣交易所，所以我們以積極熱情的精神來服務我們的客戶，並致力透過每一個用戶的回饋來改善 HOYA BIT 的產品及服務，唯有熱情擁抱用戶，才能得到用戶的最高信任。 我們相信越好的人才就需要越少的管理，所以在管理上我們只要求夥伴們尊重會議所決定的專案期程，在過程中若遇任何困難都請「即時提出」、才能「及時解決」，在辦公部份我們也致力打造讓大家都能舒適工作的環境。 【工作內容】 1. 姓名檢核、定期審查、疑似洗錢交易監控之處理及申報。 2. 確保疑似洗錢交易申報之品質管理。 3. 洗錢防制教育訓練。 4. 其他主管交辦事項。 5. 配合執法單位聯防作業措施。 【具備條件】 1. 有虛擬貨幣產業基本研究或是參與。 2. 熟悉Excel報表，數據分析、報表製作。

【職位描述】 1. 可疑交易分析。 2. 協助撰寫機構風險評估報告。 3. 協助辦理新產品上架審核。 4. 回覆主管機關詢問事項。 5. 其他主管交辦事項。 【加分條件】 1. 通過律師資格考試或會計師資格考試。 2. 金融、證券、保險或第三方支付業(證券為佳)二年以上法遵或洗防或風管經驗。 3. 對虛擬資產及區塊鍊技術應用有興趣、喜歡團體工作、善溝通協調者佳。 4. 多益850分以上。 5. 碩士學歷。

我們有最專業的國際團隊，夥伴的國籍遍佈英國、紐西蘭、澳洲、阿聯酋、新加坡、香港、上海及台灣等地。我們的客戶遍佈全球，致力提供客戶完善及先進的金融科技服務。 如果你是樂於接受挑戰的人，我們需要你的加入。 【工作內容】 1. 公司內部跨部門溝通，協助落實公司投資風險管理政策 2. 日常交易監控及維護交易平台正常運作 3. 風險專案管理執行及溝通 4. 蒐集整理相關數據 5. 其他主管交辦事項 【上班時段】 培訓期: 09:00~18:00 未來預計調整成輪班型態，輪班時間如下 晚班: 17:00~02:00

1.法遵制度規劃、管理與執行 2.其他主管交辦事項 3.稽核行政業務作業

What You Will Do ．Draft, review, and revise various types of legal agreements and commercial contracts; manage contract documentation, version control, and secure archiving to ensure compliance and audit readiness ．Formulate, update, and implement internal policies, guidelines, and procedures in alignment with applicable laws and internal governance standards ．Conduct legal and regulatory research related to financial licensing, compliance frameworks, audit standards, and emerging regulations in relevant jurisdictions ．Monitor regulatory updates and supervisory trends across domestic and international financial sectors, and provide actionable insights to internal stakeholders ．Collaborate with internal departments to ensure company activities align with regulatory requirements and internal controls What We're Looking For ．Minimum 3 years of relevant work experience ．Master's degree or above ．Academic background in Law, Taxation, Finance, or Audit-related disciplines ．Good English proficiency (TOEIC 800 or above) ．Detail-oriented and thorough, yet approachable and communicative ．Proactive, with strong analytical skills and a collaborative mindset Why Join Us ．Be part of a high-caliber international legal team with expertise across major financial hubs ．Work on real-time legal challenges in rapidly evolving areas such as Web3, payments, trading platforms, and cross-border M&A ．Gain in-depth exposure to regulatory frameworks in the UK, Australia, Hong Kong, Singapore, and beyond ．Accelerate your legal career in a fast-paced, intellectually stimulating environment ．Opportunities for short-term business travel or overseas assignments, depending on project needs

1. 審閱、議定中英文之相關約據文件。 2. 各項金融暨相關法規之蒐集、研究及分析。 3. 提供各單位法務意見諮詢。 4. 訴訟案件執行及處理。 5. 智慧財產管理。 6. 海外分行及跨境法律事務支援與處理。 7. 專案執行及其他主管交辦事項。

✨加入 KICKS CREW，與我們一起成長！CAN'T STOP WON'T STOP✨ ✨KICKS CREW is one of the fastest-growing global e-commerce platforms for athletic footwear and apparel. ✨ ｜THE ROLE: We are seeking an experienced and analytical Senior Risk & Fraud Lead to own and elevate our risk management and fraud mitigation strategy. In this critical role, you will be responsible for protecting our company and customers from fraudulent activity, minimizing revenue loss from chargebacks, improving chargeback performance, and ensuring a seamless experience for legitimate users. You will lead our Risk & Fraud team, combining strategic oversight with hands-on execution. The ideal candidate is a subject matter expert, adept at leveraging modern tools, analyzing complex data, and implementing industry best practices to build a best-in-class risk management operation. ｜工作內容 Responsibilities: **策略與領導 (Strategy & Leadership) －制定、執行並持續優化與公司目標一致的全面風險與防詐策略。 Develop, implement, and continuously refine a comprehensive risk and fraud prevention strategy aligned with business goals. －帶領、指導並培養風險與防詐團隊成員，推動高績效與數據導向的決策文化。 Lead, mentor, and develop the Risk & Fraud team members, fostering a culture of high performance and data-driven decision-making. －向公司領導與跨部門夥伴提供風險降低與防詐的最佳做法建議。 Advise leadership and cross-functional partners on risk mitigation and fraud prevention best practices. **拒付管理與優化 (Chargeback Management & Optimization) －監督端到端的拒付管理流程，確保及時且有效的爭議處理。 Oversee the end-to-end chargeback management process, ensuring timely and effective dispute resolution. －分析拒付數據，找出根本原因、趨勢與模式。 Analyze chargeback data to identify root causes, trends, and patterns. －制定並執行策略，大幅提升拒付勝訴率，運用有力的證據與最佳化的回應流程。 Develop and execute strategies to significantly improve chargeback win rates, leveraging compelling evidence and optimized rebuttal processes. －管理並優化拒付自動化工具，特別關注 Chargeflow 與 Forter 的整合應用。 Manage and optimize chargeback automation tools, with a strong focus on Chargeflow & Forter integrations. **詐欺偵測與防範 (Fraud Detection & Prevention) －主動識別新興詐騙趨勢與攻擊方式，並實施對策以降低威脅。 Proactively identify emerging fraud trends and attack vectors, implementing countermeasures to mitigate threats. －管理並調整詐欺防範系統，以在降低詐騙訂單的同時，減少對正常客戶的阻礙（即降低誤判率）。 Manage and tune fraud prevention systems to minimize fraudulent orders while reducing friction for good customers (i.e., minimizing false positives). －深入調查複雜的詐騙案件與安全事件。 Conduct deep-dive investigations into complex fraud cases and security incidents. **報告與分析 (Reporting & Analytics) －建立、維護並負責關鍵績效指標 (KPI) 與儀表板，以監控詐騙率、拒付率、勝訴率及整體財務影響。 Build, maintain, and own key performance indicators (KPIs) and dashboards for monitoring fraud rates, chargeback rates, win rates, and overall financial impact. －將複雜數據轉化為清晰、可行的洞察與建議，呈報給管理團隊。 Translate complex data into clear, actionable insights and recommendations for the executive team. －定期準備並呈現風險與防詐專案的績效與投資回報 (ROI) 報告。 Prepare and present regular reports on the performance and ROI of our risk and fraud initiatives. ｜必要條件 Required －必須具備使用現代防詐與拒付平台的實務經驗，對 Shopify、Forter 與 Chargeflow 有深入專業。 Direct, hands-on experience with modern fraud and chargeback platforms; specific expertise with Shopify, Forter, and Chargeflow required. －熟悉支付卡網路規則（Visa、Mastercard、PayPal）。 Familiarity with payment card network rules (Visa, Mastercard, PayPal). －具備強大的分析與解決問題能力，能以數據支持決策並提出洞察。 Strong analytical and problem-solving skills; comfortable using data to drive insights and decisions. －具備數據分析與趨勢分析能力，熟悉 SQL、Excel（樞紐分析表與進階功能）、以及數據視覺化工具（如 Tableau、Looker、Power BI）尤佳。 Proficiency in SQL, Excel (Pivot Tables, Advanced Functions), and/or data visualization platforms (Tableau, Looker, Power BI) highly desired. －優秀的溝通能力，能將複雜的技術概念清楚傳達給非技術相關人員。 Excellent communication skills; able to explain complex technical concepts to non-technical stakeholders. －有專案領導或指導團隊成員的經驗。 Experience leading projects or mentoring junior team members.

Key Responsibilities -Build control awareness and promote risk framework through effective communications within CBG and between BU/SU, including increasing staff awareness of and adherence to Regional/ RMG-OR requirements – Incident management, TPRM and KRI, etc. -Govern CBG’s risk & control activities related to operational risk and AML/ CFT, including Branch expense review, process revisit, RCSA, CDD standard and AMLOC, etc. -Collaborate with RMG-OR, FCSS, Regional and cross-department to ensure the alignment with overall business objectives and enhance risk & control & AML/ CFT governance framework. -Develop and implement training programs to enhance the understanding of governance policies and best practices, including operational risk, regional requirements and AML/ CFT related. -Work effectively with CBG OR representatives/ AML champions to ensure internal requirements are appropriately escalated to management. -Ad-hoc projects and requirements.