「Supervisor, CASH Department (存款科)」的相似工作

1.存款業務(包含支票存款、活期存款、定期存款)； 2.負責國內匯兌業務(包含匯款、代收款項)； 3.負責出納及代理業務(包含現金收付及票據交換等業務)； 4.協助客戶辦理各項掛失止付等服務。 5.了解客戶需求，推廣信用卡、存款、貸款及投資理財等各種金融產品及服務，並將有興趣之客戶轉介負責相關業務之專員協助辦理。

● 學歷： 國、內外大學以上(含)畢業，且已取得畢業(學位)證書。 ● 工作經歷： 具備分行台外幣存匯工作經驗合計1年以上，有外匯相關工作經驗佳。 ● 證照要求： 初階外匯人員專業能力測驗

[Responsibilities] 1. 特定金錢信託投資境內外有價證券後台作業：國內外基金、股票、債券等金融商品下單、回報分配、金流帳務、權息等事件處理。 2. 信託專戶收支管理、帳務作業、信託會計、收費及稅務處理等信託相關事務 3. 商品上架、行銷活動設定等業務推展配合事項 4. 對外主管機關申報作業 5. 信託作業手冊修訂 6. 作業相關專案之規劃與執行及系統相關測試

【About DBS】 星展銀行總部位於新加坡，是亞洲最大的金融集團之一。 2023 年購入台灣花旗消費金融業務後，星展即成為台灣最大外商銀行。目前已蟬聯五年「世界最佳銀行」的獎項，以及「全球最佳數碼銀行獎 」，打破傳統金融銀行的框架，持續發展數位創新，集團文化也鼓勵員工個人發展，提供豐富的資源和福利。 目前我們正在召集一群優秀的 Taiwan Tech Talents，與我們一起成為 Best Bank for a Better World! 【您可能會想知道】 - 入職即享年假最低 14 天+1 天 Birthday Holiday (未滿一年按比例計算) - 到職即享萬元的彈性補助金，可用於家族旅遊或多項生活津貼 - 完整教育訓練及線上學習資源 - 此職位為後勤單位處理交割作業與支援相關專案 【職位內容】 1. Processes Corporate Settlement. 處理公司結算。 2. Manage Settlement of GFM products, reporting and risk management with a proven track record of automating processes and implementing quality improvements. 管理全球金融市場（GFM）遠期外匯及衍生性金融產品的結算、報告和風險管理，並在流程自動化和實施品質改進方面擁有良好記錄。 3. Expertize in reviewing FX supporting documents. 擅長審核外匯（FX）證明文件。 4. Ensures completeness and accurateness of daily operations. 確保日常營運的完整性和準確性。 5. Support supervisors to identify key issues and self-develop MIS analytics at ad-hoc base. 支援主管識別關鍵問題，並自主開發即時管理資訊系統（MIS）分析。 6. Reconciliation between in-house system and counterparties, GL and Nostro. 執行內部系統與交易對手、總帳（GL）和代理行帳戶（Nostro）之間的核對。 7. Support country automation initiatives and drive progress with stakeholders. 支援自動化作業流程優化，並與相關單位合作推動進度。

1.審核衍生性金融商品、外幣有價證券及結構式商品之清算交割。 2.審核各項新種商品之清算交割作業及參與建置現行及新種商品之電腦系統。 3.負責全行衍生性商品、外幣有價證券金融商品報表對主管機關、會計師之申報。 4.全行衍生性商品、外幣有價證券及結構式商品之國際會計準則管理。 5.依據各項風險及授權準則，審核有關衍生性商品、外幣有價證券及結構型商品報告。

熟悉股票、債券、票券、外匯等相關作業及法規。 具二年以上銀行或券商交割或後台帳務經驗或作業流程規劃經驗。 具外匯交易專業能力、票券商業務人員、證券商業務員尤佳。 薪資待遇：待遇從優，面議。

【About DBS】 星展銀行總部位於新加坡，是亞洲最大的金融集團之一。 2023 年購入台灣花旗消費金融業務後，星展即成為台灣最大外商銀行。目前已蟬聯五年「世界最佳銀行」的獎項，以及「全球最佳數碼銀行獎 」，打破傳統金融銀行的框架，持續發展數位創新，集團文化也鼓勵員工個人發展，提供豐富的資源和福利。 目前我們正在召集一群優秀的 Taiwan Tech Talents，與我們一起成為 Best Bank for a Better World! 【您可能會想知道】 • 入職即享年假最低 14 天+1 天 Birthday Holiday (未滿一年按比例計算) • 到職即享萬元的彈性補助金，可用於家族旅遊或多項生活津貼 • 完整培訓和新人訓練 【工作內容】 1. Perform the order placement verification for daily transaction include Subscription / Redemption / Switch 執行日常交易的下單驗證，包括申購/贖回/轉換。 2. Perform reconciliation and distribution processes for Trust product corporate actions such as dividends, mergers, and liquidations 執行信託產品公司行動（例如股息、合併和清算）的核對和分配流程。 3. Perform settlement processes verification with the upstream, including onshore and offshore settlements 與上游執行結算流程驗證，包括境內和境外結算。 4. Perform Corporation event handling including merge/split/liquidation etc. 執行公司事件處理，包括合併/分拆/清算等。 5. Prepare regulatory reporting data of FSC/TA/CBC reporting. 準備金融監督管理委員會（FSC）/信託公會（TA）/中央銀行（CBC）報告的監管報告數據。 6. Verify daily accounting entries 驗證日

Deliver the E2E WRB High-Net-Worth Client Onboarding services, with a focus to provide superior client experience under standard process/operating model, and adequate controls and governance at country. • Collaborate with business teams/control partners supported with robust technology solutions to achieve best-in-class HNW E2E Client Onboarding Experience (incl. origination, CDD & account setup)

【加入滙豐 成就職涯】 我們理想遠大，加入滙豐，您將成就更多！ 如果您正在尋找能讓你更加突出的事業，加入滙豐，發揮您的潛能，讓您更加耀眼。 If you're looking for a career that will help you to stand out, join HSBC and fulfill your potential. HSBC作為全球最大金融服務機構之一，我們不僅提供多樣化的金融商品服務，也提供跨國多元之職涯發展機會。不論您現在正在尋找工作機會、或者渴望未來轉換職涯跑道，我們誠摯歡迎對金融產業有熱情、有抱負的您加入HSBC Taiwan Talent Community，接收HSBC第一手職缺及職涯相關消息！ 請立即複製以下連結，註冊加入HSBC Taiwan Talent Community！ https://mycareer.hsbc.com/en_GB/talentcommunity?pipelineId=2455 國際財富管理暨卓越理財事業處運用HSBC個人金融專業與財富管理的能力，提供全面性的世界級個人金融解決方案給上百萬的客戶。驅動全世界各主要市場的成長。此事業處包含個人金融、財富管理、保險與資產管理，透過以客戶為中心的定位，創新有效的通路，將我們客戶的經驗差異化，提供領先市場的個人金融暨財富管理解決方案。 工作內容： 1. 提供顧客優質服務, 支援並與理財業務團隊合作以達成銷售目標 2. 發掘潛在業務機會與客戶服務需求 3. 轉介潛在客戶予業務人員 4. 處理帳戶服務, 貸款作業, 及現金/非現金交易 5. 處理客戶服務相關問題 6. 減少臨櫃交易並增加自動化系統交易處理比例

1.撥款前之授信文件、債權契約、擔保品設定/塗銷、保單審查及撥款前回查等。 2.撥款後債權文件整理歸檔、債權文件管理及報表管理。 3.須具備EXCEL函數操作能力、Word排版能力、Power point製作能力、公文書撰寫能力。 4.規劃作業相關系統、流程及維護相關規範。 5.主管交辦事項。

Ready to take your career in financial markets to the next level? I’m supporting an international bank in building its product management team, and we are looking for talented professionals to join. If you have proven experience in financial products, this is a fantastic opportunity to grow your expertise and make an impact. 【Open Positions】 • Fund Product Manager (基金產品) • FX Product Manager (外匯產品) • Offshore Structured Product Manager (境外結構型產品) • Loan Product Management (貸款產品) • Deposits Product Manager (現金存款產品) • Credit Card Product Manager (信用卡產品經理) 【Requirements】 • 3+ years of direct, hands-on experience. • Strong ability to design, manage, and drive product strategies. • Solid knowledge of international financial markets and product dynamics. 【Compensation】 • Highly competitive with significant room for growth and negotiation. If you or someone in your network is exploring new challenges and seeking a platform with global exposure, let’s connect! ––––––––––––––––––––––––––––– ▲【歡迎寄送履歷至信箱】: [email protected] ▲【歡迎私訊｜Linkedin】: https://www.linkedin.com/in/tim-chen-682854144/

1. 存款、存匯及定期存款作業 2. 台外幣匯款作業 3. 帳戶維護作業 4. 其他主管交辦事項。 1. Operations for deposit, foreign currency exchange, and fixed-term deposits 2. Operations for domestic and foreign currency remittance 3. Account maintenance operations 4. Other tasks assigned by superiors.

IP&A部門正在尋找一位具備熱情與實力的 Business Management Support 夥伴，與我們一同打造高效、順暢的理財交易體驗！ 工作內容涵蓋瞬息萬變的市場交易需求，讓您隨時洞悉市場動態，精準的報價、快速的詢價回應，確保每筆交易都完美達成；同時也能透過日常營運 (BAU) 作業，包含作業流程優化與文件審查等，穩固業務基石，是驅動業務運轉的關鍵力量。 我們誠摯歡迎擁有分行理財服務或 Wealth Management Operation經驗的人才，加入我們的團隊！ We're seeking passionate and skilled Business Management Support Specialist for our Investment Products & Advisory Department to build an efficient, seamless wealth management transaction experience with us. Your role will involve navigating dynamic market demands, delivering precise quotes and rapid inquiry responses, to ensure flawless execution. You'll also fortify our operations through essential BAU tasks, acting as a pivotal driver of our business. We eagerly welcome individuals with experience in Branch Financial Services or Wealth Management Operations to become a key part of our team! Job Responsibilities: 1. Ensure efficiency, timeliness, completeness, and accuracy of daily operations. 2. Control and manage time effectively and support teamwork. 3. Collaborate with Project Manager to support and enhance procedures for joint targets, such as new initiative projects and campaigns. 4. Support the Product team in monitoring risks, corporate action events, launches, and promotions, and ensure timely compliance with local and regional guidelines. 5. Maintain and provide analysis reports, regulatory reports, and customer advice. 6. Adhere to all relevant external regulatory and internal compliance requirement.

【Who We Are?】 Hytech是一個年輕、充滿活力的團隊，專注於推動金融科技行業的企業技術轉型，是全球領先的管理技術諮詢公司。創新思維和扁平化的管理，讓團隊成員以公開、透明的方式自在工作，也為全球客戶提供卓越的商業價值服務。 【Why Join The Team?】 我們的風控營運團隊是公司穩健運作與信任建立的關鍵力量。團隊成員以專業與精準為核心，負責審核客戶交易資料、確認身份與資金流向，並主動辨識潛在的異常行為如洗錢、詐騙與套利等，確保每一筆交易的安全與合規。 --- 【身為團隊的一份子，您將負責】 1. 審核客戶出金資料，確認身份、交易合理性與資金流向。 2. 辨識潛在異常行為 (如洗錢、詐騙、套利等)，並執行 EDD (加強盡職調查)。 3. 依公司內部風控流程獨立判斷案件，並提出處置建議。 4. 整理審核相關數據，執行日常對帳與追蹤與問題分析。 5. 撰寫案件摘要、彙整分析簡報，並與團隊及主管進行溝通。 6. 與銷售、客服、風控等部門密切合作，確保風險案件能即時處理與跟進。 【工作安排】 公司採 【輪班制】，需能接受以下之一班別時間 (*受訓期間採日班、固定周休二日安排 (09:00 - 18:00)) 輪班方式 (早晚班或大夜班擇一固定安排)： A. 固定早/晚班 ： 早班：09:00 - 18:00 晚班：14:00 - 23:00 B. 固定大夜班： 大夜班：22:00 - 07:00 採取輪班安排皆另外享有津貼： 晚班津貼：每月約 NT$6,000 (依實際晚班天數核算) 大夜班津貼：每月約 NT$10,000 (依實際大夜值班天數核算) 週末津貼：每月約 NT$3,000 (依週末排班天數核算) 國定假日出勤：需配合國定假日（含春節）排班，依法給付加班費。 --- ※如果您對此職務有興趣，但認為自己擁有豐富的學經歷背景值得更高的薪資，請您放心先應徵，我們來聊聊！

1. Cross-department communication and coordination 2. Data analysis and report generation 3. Risk and Control Management 4. Propose and support operational improvements 5. Other administrative and planning tasks

主要工作職責 ● 負責財富管理投資交易商品交割、帳務及相關事務作業處理 ● 負責與客戶電話聯繫確認銀行交易作業處理 ● 協助財富管理投資交易商品相關作業處理 ● 協助標準作業流程訂定與修正 ● 作業品質準確性、時效性、作業速度要求、抗壓性強、細心、積極主動 ● 完成主管交辦事項

【Responsibilities】 • The Key accountabilities cover for the maker role. • Perform the order placement for daily UT (Unit Trust) transaction include Subscription / Redemption / Switch. • Perform reconciliation and distribution processes for UT corporate actions. • Perform settlement processes with the Fund house, including onshore and offshore settlements. • Prepare regulatory reporting data of FSC/TA/CBC reporting. • Conduct daily accounting entries. • Collaborate with stakeholders for assigned projects, including the Product team, IT, and Branch. • Support end to end UAT testing, data verification and result validation. • Assist in UAT issue log, tracking, testing, re-testing and consolidation report. • Communicate with the Fund house to handle exceptional cases in the trade settlement process. • 主要職責涵蓋製作端（maker role）的工作內容。 • 執行每日單位信託（Unit Trust, UT）交易的下單作業，包括申購、贖回及轉換。 • 執行單位信託公司行動（corporate actions）的對帳與分配流程。 • 與基金公司進行結算流程，包括境內與境外結算。 • 準備金融監理機關（FSC/TA/CBC）相關的法規申報資料。 • 執行每日會計分錄。 • 與利害關係人合作完成指派專案，包括產品團隊、資訊部及分行。 • 支援端到端的使用者驗收測試（UAT），包括資料驗證與結果確認。 • 協助處理 UAT 問題紀錄、追蹤、測試、重新測試及彙總報告。 • 與基金公司溝通，處理交易結算流程中的特殊案例。 【Requirements】 • 大學畢或以上 • 需有信託證照 • 基本的英語能力、有基本會計知識者優先 • 有相關工作經驗者優先錄取 【Salary & Benefits】 • 享銀行正職福利 • 薪資依經驗可議 • 年假 14 天起 + 生日假 + 志工假 • 年度績效考核獎金 • 年度員工福利津貼 • 員工認股計畫及外幣換匯優惠等 ––––––––––––––––––––––––––––– ▲【歡迎寄送履歷至信箱】: [email protected] ▲【歡迎私訊｜Linkedin】: https://www.linkedin.com/in/tim-chen-682854144/

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 Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture. We’re currently looking for a high caliber professional to join our team as Compliance AML Core Analyst, officer, Taiwan - Hybrid based in Taipei, Taiwan. The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. Responsibilities: Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements. Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps. Create, develop and deliver relevant training to business and functional partners. Additional duties as assigned. 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.

身為特約商店管理部門的主管副手，您會負責： 一、 對特約商店進行風險管理與審查 二、 制訂風險政策與執行KYC相關工作 三、 對異常交易進行監控與風險分析 四、 審查國內、外交易對手(交易對象)相關之文件 五、 其他主管交辦事項

【加入滙豐 成就職涯】 我們理想遠大，加入滙豐，您將成就更多！ 如果您正在尋找能讓你更加突出的事業，加入滙豐，發揮您的潛能，讓您更加耀眼。 If you're looking for a career that will help you to stand out, join HSBC and fulfill your potential. HSBC作為全球最大金融服務機構之一，我們不僅提供多樣化的金融商品服務，也提供跨國多元之職涯發展機會。不論您現在正在尋找工作機會、或者渴望未來轉換職涯跑道，我們誠摯歡迎對金融產業有熱情、有抱負的您加入HSBC Taiwan Talent Community，接收HSBC第一手職缺及職涯相關消息！ 請立即複製以下連結，註冊加入HSBC Taiwan Talent Community！ https://mycareer.hsbc.com/en_GB/talentcommunity?pipelineId=2455 HSBC Corporate and Institutional Banking (CIB) is a markets-led, financing-focused business that provides investment and financial solutions. Within CIB, Securities Services provides robust and reliable solutions that help clients mitigate risk and enhance their business performance. Working with institutional investors, banks, insurance companies, governments, and multinational corporations, this team covers fund administration, global custody, sub-custody and clearing, and corporate trust and loan agency services. People responsibility: N Report to: VP Fund Service Fund Administration Job content: -To review and authorize the operating procedures for fund accounting, valuation, investment compliance monitoring, and report generation to clients (SITEs) and local authorities. -Assess existing system and processes to identify system enhancement needs and work with MIS manager to improve efficiency and services. -Allocate work and supervise staff to produce quality work. -Help Manager FA to train and coach the FA team members to achieve their goals and objectives for each year. -Also be responsible for handling customer enquiries on fund administration, regulations and market practices. - 基金與全權委託帳戶淨值與會計帳務處理、定期申報作業之相關事項及其他例行性作業 - 有效率且正確的完成基金會計、基金評價與投資限制控管相關事項 - 學習及處理各項有價證券、外匯及衍生性金融商品之評價 - 協助基金會計作業流程規劃、系統測試，提升服務品質和效率 - 主動維持良好的客戶服務品質

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。