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個金_作業規劃人員(AML)

CtbcholdingWorkdayTaipei
Posted 13 MarFound 28 OctSeen 5 hours ago

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The Posting

中國信託商業銀行

Your Career Our Future

工作內容:
( 歡迎具銀行分行櫃台業務經驗 or 存匯業務規劃 的妳/你!! )
1. 台(外)幣存匯、理財產品、AML之作業流程規劃
2. 跨單位溝通協作(專案合作)、線上問題處理及改善規畫執行(作業風險/稽核缺失)
3. 存匯系統功能需求訪談/設計/驗收測試/效益追蹤

資格條件:
1.大學(含)以上畢,具excel或其他資料分析技能尤佳
2.具銀行存匯業務規劃或AML業務實務經驗2年以上,有內控/授信證照者佳
3.曾參與銀行核心系統建置,曾負責銀行存匯系統及AML作業流程規劃執行經驗者尤佳

Facts

Source
Workday
External id
JR6915
Location
Taipei, Taiwan
Remote
Not stated
Posted
13 Mar 2026
First seen
28 Oct 2026, 13:34
Last seen
2 Nov 2026, 00:19
Status
Not yet added
Posting id
e50062c4-7449-56ed-b1fd-9319b1092aee