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Tắt
Full-time
Logo of XREX Inc..
Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide? Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products? Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace? Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype co
105台灣台北市松山區
700K ~ 1M TWD / năm
Yêu cầu 3 năm kinh nghiệm
Không yêu cầu kinh nghiệm quản lý
Logo of XREX Inc..
About Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide? Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products? Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace? Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype
AML
KYC
105台灣台北市松山區
630K ~ 980K TWD / năm
Yêu cầu 3 năm kinh nghiệm
Không yêu cầu kinh nghiệm quản lý
Logo of XREX Inc..
About Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide? Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products? Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace? Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype
KYC
AML
105台灣台北市松山區
420K ~ 700K TWD / năm
Không yêu cầu kinh nghiệm
Không yêu cầu kinh nghiệm quản lý
Logo of 阿美精創新有限公司.
監控,調查不尋常的交易和活動,並準備可疑交易報告。 從合規角度審查新產品/工具。 根據適用的AML法規和公司政策管理文件保留。 根據需要更新和起草合規政策和程序。 實施合規程序和系統以
台灣台北市
60K ~ 80K TWD / tháng
Yêu cầu 3 năm kinh nghiệm
Không yêu cầu kinh nghiệm quản lý
Logo of CakeResume Headhunting Recruitment Service.
活動及產品、查詢帳務、文件申請等 電話客服:銀行帳務查詢、一般資料異動、簽帳金融卡掛失/解鎖、AML定審、基金帳務查詢等 視訊客服:網路銀行帳號密碼重置、重大資料異動、貸款視訊對保、銷戶作業
Banking
Customer Service
114台灣台北市內湖區
480K ~ 600K TWD / năm
Yêu cầu 2 năm kinh nghiệm
Không yêu cầu kinh nghiệm quản lý
Logo of 三商美邦人壽保險股份有限公司(總公司).
1.反洗錢系統(AML)維運工作 2.Red Hat平台管理 3.JAVA程式開發、系統分析
Java
Linux
DevOps
台北市
信義區
信義路五段150巷2號6樓
40K ~ 90K TWD / tháng
Logo of SMBC_日商三井住友銀行股份有限公司台北分公司.
1. Lead and Manage Remittance & Deposit functions for providing quality operation service. 2. Supervise day to day activities including: transactions, domestic payment processing (inward and outward), cross boarder payment processing (inward & outward), settlement, and reporting (internal & external) under Remittance and Deposit functions. 3. Oversee the counter service including: checks, funds transfer, and AML matters. 4. To deal with regulatory for any government query. 5. Resolve problems oc
台灣台北
40K+ TWD / tháng
Yêu cầu 5 năm kinh nghiệm
Managing 10-15 staff

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