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進行KYC/CDD，對潛在客戶進行入職審核，並定期審查現有客戶。 在發現或觸發紅旗情況下，對潛在和現有客戶進行強化盡職調查（EDD）。 透過電子郵件與潛在客戶/客戶溝通，促進入職流程，解決KYC要求

1.Support company’s digital adoption initiatives, to ensure that our organization is getting the most out of our digital assets. 2.Work closely with stakeholders throughout the organization, including product, IT, and customer service, to develop and execute a holistic strategy based on value and impact with a strong focus on User Experience. 3.Define and execute digital adoption strategies to improve efficiency and effectiveness of systems and processes, productivity, data integrity, process co

Who we are? Change is the DNA of L'Oréal; we are constantly leading the beauty industry to go beyond. In 1909, we began as a small store selling hair dye. Today, we have a portfolio of 36 international brands and a global presence in 150 countries. At L'Oréal, there are 6 in-house Business Services Centers supporting the Group. Our L’Oréal Global Business Services, with mission of providing excellence Finance Services, improving operational

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

我們公司正在尋找具熱情、注重工作細節的人，您若擁有中等以上的英文溝通能力，對外資劵商有興趣者，快來加入我們的團隊，共同推動卓越團隊運營。 【工作職責】 ●處理開戶及客戶送交資料審核

辦理開戶、集保、信用、KEY-IN等後台業務其他行政相關業務；總務工作具資 訊專業。

【工作說明】 1.會計帳務處理及會計憑證整理 2.收發、記錄及彙整交易產生之原始憑證，並登錄至會計系統製作傳票。 3.審核有關各項費用支付之發票、單據及帳務處理。 4.編製與管理各

Summary Backed by reputable institutional investors and venture capitalists, OneDegree Group is equipped with the talent and resources to offer Insurance, InsurTech and Cybersecurity solutions in one go. We are the only insurer in Asia which is willing to offer state-of-the-art insurance product offering, including but not limited to Digital Asset Crime/ Specie Insurance, Directors’ and Officers’ Liability (D&O) Insurance and Professional Indemnity (PI) Insurance for the growing Crypto and assoc

王品集團誠徵【稽核室-內部稽核管理師】 工作內容: 1.電腦稽核程式開發與應用 2.Power BI商業智能稽核工具之導入與建構 3.年度稽核計畫與專案稽核任務之參與執行 ※薪資面議

(1)經紀業務之受託買賣及各項金融商品之推廣。 (2)推動各項理財商品業務，理財商品包含基金、壽險、ETF、海外債及其他金融理財商品。