Searches related to bank of taiwan jobs
1-30 of 36 jobs
Treasury Department - Bank Clerk (Fresh Graduate welcome)
Mega International Commercial Bank Co., Ltd.- Treasury Transactions, Monitor risk indicators
- Double Pay, Performance Bonus, Medical Insurance
- Fresh Graduate
Clerk - Trade Finance/Bills Operation (Fresh Graduate welcome)
Mega International Commercial Bank Co., Ltd.- Fresh graduate
- Bills transaction (export/import)
- Double Pay, Performance Bonus, Medical Insurance
- Knowledge of Treasury products
- Proficiency in Excel and Reuter’s terminal
- Willing to work night shift (15:00 - 24:00)
- Junior level AML/ CFT position
- International banking opportunity
- Friendly and stable working environment
- Reply letters, draft Circular of the Centre
- Perform acceptance tasks for deceased’s account
- Handle e-Cert, monthly statistics reports
Treasury Department - Bank Clerk (Fresh Graduate welcome)
Mega International Commercial Bank Co., Ltd.- Treasury Transactions, Monitor risk indicators
- Double Pay, Performance Bonus, Medical Insurance
- Fresh Graduate
Manager - Internal Control, Compliance and Legal Division
China Re Asset Management (Hong Kong) Company Limited- Internal Control, Compliance and Legal
- Minimum 5 years’ experience in Compliance
- Qualified PRC lawyer will be an advantage
Contract Officer (12 month), Operations Department - Treasury Operations
Sumitomo Mitsui Banking Corporation- Global networks spanning 40 countries & regions
- Dynamic, inclusive & barrier-free workplace
- Talent nurturing & career growth fostering culture
Associate, AML/CTF Compliance (1-year Contract)
China Merchants Securities International Company Limited- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
- Flexible and able to work in a startup environment
- Graduate with Accounting degree
- Immediately available
- 2 years Compliance experience
- Young and Energetic Working Culture
- Birthday Leave, OT Allowance, performance bonus
- Conducting customer due diligence
- Account opening, periodic review
- Comply with relevant regulatory requirements
- Design and drive the eCommerce Sales strategy
- Own and be accountable for the planning
- Represent the firm’s culture and values
- Generate credit analysis report
- Assist client's business & relevant solutions
- Build relationship & create value with customers
Name screening/KYC, Wealth Management (Contract - Renewable)
Resource Solutions Consulting Hong Kong Limited- Name screening experience is preferred
- KYC / Project experience is an advantage
- Fresh graduates are welcome
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