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Officer, Cash & Trade Proc Intermediate Analyst, Taiwan

  • 台北市松山區
  • 經歷不拘
  • 大學

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 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. We’re currently looking for a high caliber professional to join our team as Officer, Cash & Trade Proc Intermediate Analyst, Taiwan - Hybrid (Internal Job Title: Cash & Trade Proc Intermediate Analyst - C11) 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: 1. 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. 2. 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. 3. We empower our employees to manage their financial well-being and help them plan for the future. 4. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. 5. We have a variety of programs that help employees balance their work and life, including generous paid time off packages. 6. 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. In this role, you’re expected to: 1. Perform checks and validation on daily process – comply with regulatory、OP&P、RCCPM、DCFC、MCA. 2. Lead project management on various operation transformation initiatives which require partnership with region/global workstreams. 3. Manage the branch to achieve scorecard – with respect to customer waiting time, productivity, accuracy, customer service quality 4. Achieve satisfactory audit rating 5. Support FTE and expense controls 6. Support Dept Head / Team Lead branch manager to achieve branch goal and get best benefit while comply with control requirement. 7. Coach and provide feedback to staff, receive feedback from staff. 8. 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.

11~30人應徵

4/25 後台人員(三重分公司)

  • 新北市三重區
  • 經歷不拘
  • 專科

1.現貨/期貨/興櫃輸單、回報勾單 2.錯/更帳、違約申報 3.現股當沖未回補查詢 4.更改交易類別傳送 5.交割款劃撥傳送 6.申購作業 7.每月手續費折讓、對帳單 8.自行查核作業 9.協助開戶、集保、信用交易等作業

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6~10人應徵

4/25 資訊部_專案管理專員

  • 台北市松山區
  • 3年以上
  • 大學

1.協助需求單位進行專案需求訪談及確認,並可提供相關意見。 2.與外部開發廠商進行溝通協調,管控開發進度,確保專案或需求符合時程規劃。 3.專案文件如需求確認書、測試報告書等撰寫。並且向上報告進度。 4.系統發生問題時,可協助將問題排解並將其問題整理後匯報給廠商進行處理。 5.需有良好工作態度、富責任感、具備良好溝通能力。

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11~30人應徵

4/25 台北數位客戶經營人員(數位業務部)

  • 台北市中正區
  • 1年以上
  • 大學

提供數位經營及服務,非業務開發性質 1.客戶經營:數位客群經營與關係維護,促動推廣及成效追蹤 2.講座影音:活動企劃,影音內容錄製與線上直播執行 3.資訊提供:KOL活動、量化策略、平台內容經營引導 4.其他主管交辦與部門行政事項

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6~10人應徵

4/25 【財務部】投資型商品標的資深人員

  • 台北市松山區
  • 3年以上
  • 大學

1.投資型商品連接標的資料維護等行政作業。 2.基金標的資料系統測試及行政流程優化。 3.投資帳務系統及投資型核心系統資訊維護。 4.投資型商品帳戶管理、標的維護、配息作業等行政事務。 5.負責資產負債委員會會議行政事務 6.主管交辦事項。

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0~5人應徵

4/25 保經代行政支援部_行政支援資深專員/專案襄理

  • 台北市松山區
  • 2年以上
  • 大學

1.受理經代契約/保單相關文件/照會業務。 2.通路行政作業流程暨系統規劃。 3.各項行政作業執行及內部溝通。 4.教案送審及電訪作業或話稿規劃。 5.其他主管交辦事項。

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0~5人應徵

4/25 英中客服專員

  • 台北市松山區
  • 3年以上
  • 專科

1. Providing VIP channel assistance for users in TG and DingTalk etc. groups. 2. Setting up Jira tickets for technical issues and tracking backend operations. 3. Managing the online Zendesk customer service system. 4. Maintaining customer relationships and communicating important messages. 5. Accurately recording customer and agent needs, as well as reporting any bugs. 6. Handling tasks assigned by supervisors, supporting special cases or temporary tasks. 7. Managing on-chain wallet deposits and withdrawals. 8. Regularly updating company website content. 9. Email handling. 10. Monitoring cryptocurrency market trends, especially K-line charts. 1. 為電報群 / 釘釘等群組用戶提供VIP通道協助。 2. Zendesk線上客戶服務系統,與電子郵件處理。 3. 維護客戶關係,定期更新公司網站內容與通知用戶活動。 4. 準確記錄客戶和代理商的需求,並透過Jira/Wiki等工具,反饋與報告任何錯誤。 5. 支援特殊情況或上級臨時任務。 6. 查詢區塊鏈上錢包充提幣。 7. 觀察加密貨幣市場走勢。

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0~5人應徵

4/25 Operation Associate 營運專員

  • 台北市信義區
  • 經歷不拘
  • 專科

【工作職責】 • 處理開戶及客戶送交資料審核等相關事宜 。 • 帳戶設立和系統後臺設置及維護。 • 處理及聯繫系統管理作業例行性事項。 • 各業務平臺的日常對帳工作,包括每日的各帳戶明細、實際到帳情況、出入帳的日核算作業。 • 其它主管交辧事項。

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0~5人應徵

4/25 Officer, Cash & Trade Proc Intermediate Analyst, Taiwan

  • 台北市松山區
  • 經歷不拘
  • 大學

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 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. We’re currently looking for a high caliber professional to join our team as Officer, Cash & Trade Proc Intermediate Analyst, Taiwan - Hybrid (Internal Job Title: Cash & Trade Proc Intermediate Analyst - C11) 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: 1. 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. 2. 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. 3. We empower our employees to manage their financial well-being and help them plan for the future. 4. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. 5. We have a variety of programs that help employees balance their work and life, including generous paid time off packages. 6. 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. In this role, you’re expected to: 1. Perform checks and validation on daily process – comply with regulatory、OP&P、RCCPM、DCFC、MCA. 2. Lead project management on various operation transformation initiatives which require partnership with region/global workstreams. 3. Manage the branch to achieve scorecard – with respect to customer waiting time, productivity, accuracy, customer service quality 4. Achieve satisfactory audit rating 5. Support FTE and expense controls 6. Support Dept Head / Team Lead branch manager to achieve branch goal and get best benefit while comply with control requirement. 7. Coach and provide feedback to staff, receive feedback from staff. 8. 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.

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11~30人應徵

4/25 合規助理

  • 台北市信義區
  • 1年以上
  • 專科

作為合規助理,您將配合合規經理負責跟進和管理公司的合規事宜,特別是金融牌照相關事宜。需要擁有熟練制定合約和審查合約的能力。您將確保公司的運營架構符合相關法規和監管要求。 具體職責包括但不限於: 1. 跟進和維護公司的金融牌照,確保牌照的有效性和符合性。 2. 確保公司各項業務活動符合相關法規和監管要求,包括但不限於AML、KYC等。 3. 與內部各部門合作,制定和執行合規政策和流程,並提供相關培訓。 4. 監督公司內部控制,進行合規風險評估和管理。 與外部監管機構合作,處理合規相關問題和申報工作。 5. 候選人需具備良好的法律素養和合同審查技巧,能夠獨立制定、審核和修改各類合同,包括但不限於服務協議、合作協議、保密協議等。能夠準確理解合同條款,識別風險並提出建議。

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0~5人應徵

4/25 Operation Team Lead 運營主管

  • 台北市信義區
  • 3年以上
  • 專科

【工作職責】 • 擔負日常工作運營和組員排班責任,設定季度和年度KPI,進行績效評估。 • 積極協調內部團隊、公司其他部門以及外部供應商的問題解決。 • 協助促進前端銷售和後端支援部門之間的溝通,確保流程順暢。 • 熟悉業務流程,支援並培訓團隊成員以完成任務。 • 每月向部門主管匯報團隊表現和進度,提出問題和解決方案。 • 撰寫、編輯、審查並優化團隊作業流程,具有出色的寫作技巧。 • 根據客戶需求和業務狀況,制定業務處理優先順序。 【職務條件】 • 具備團隊合作精神,願意承擔責任。 • 自我約束能力強,不斷提升工作效率和能力。 • 積極學習相關行業知識和實務技能。 • 具有積極進取精神、良好邏輯思維和批判性思考能力。 • 具備良好的團隊溝通技巧、領導力和獨立解決問題的能力。 • 良好的時間管理和組織能力,能夠應對壓力處理多項業務。 • 協助管理單位,包括團隊建設、員工面談和行政事務。

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0~5人應徵

4/25 【一年期實習】2024 Internship Programme - Client Group – Client Services Intern

  • 台北市信義區
  • 經歷不拘
  • 大學

Purpose of your role The role is required to provide active assistance with Client Due Diligence requirements. In addition, the role is required to provide immediate assistance to distributors for ad-hoc product requests. Key Responsibilities 1. KYC Database maintenance 2. Prepare Daily Screening Review report and resolve screening alerts 3. Follow-up investigations on WorldCheck hits, FSC penalty announcement, negative news 4. Conduct Individual Screening and finalize Review report (ASL, MOEA changes etc) 5. Ongoing AML/KYC Solution support 6. To assist with ongoing FI sanction log, Financial Crime Mgmt Info 7. To assist with regular AML requests from distributors (UBO & Senior Mgmt declaration, Internal Control Declaration) 8. To assist with new AC opening KYC documentation 9. To assist with ad-hoc requests from the regulator (inspection, survey, etc.) 10. To assist with mandates related requests (Monthly Report Delivery, periodical review on portfolio list, investment book update etc.) 11. To assist with product on-shelf requests 12. To provide administrative support (document filing & scanning, expenses reports etc..) 2024 Internship Programme: 2024/6/27~2025/6/30, 2.5 days/week

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11~30人應徵

4/25 Financial Operations Specialist

  • 台北市大安區
  • 經歷不拘
  • 大學

Responsibilities: Input trade data and ensure accurate execution Verify trade reports and reconcile discrepancies Communicate with brokerages to resolve trade issues and ensure timely settlements Conduct data inquiries and perform ad-hoc analysis as needed Interpret English documents, summarize findings * Our company offers a performance-based quarterly bonus program to reward exceptional work and achievement of key performance metrics, providing a unique opportunity to earn a bonus that exceeds industry standards.

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大於30人應徵
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