Job Description : 1. 高風險客戶的相關資料集,並據花旗銀行內部作業準則完客戶實質審查作業。 2. AML範, 進行客戶姓檢核/比/排除作業。 3. 主動繫客戶了解其最新業背景。 4. 洗錢監控中心,電訪諮詢客戶, 評估客戶資金之性。 5. 據作業範, 於定時間內完作業程(系統作業),並應確處案件之性正確性。 6. 助部門類專案執行。 7. 時主管洗錢法單回報任何疑案件。 8. 與花旗銀行法循單
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Job Description : The Head Teller is an entry-level position responsible for executing day-to-day banking activities, including the delivery of client-facing services and processing transactions, in coordination with the Customer Service function. T
Skills :
Job Description: ARROW MANAGEMENT TRAINEE PROGRAM Ready To Be The Next Generation 'Five Years Out' Leaders The Arrow Management Trainee Program, specially designed to nurture and develop aspiring individuals, aims to build future leadership through
Skills :
Job Description : The Citigold Relationship Banker is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying conc
Job Description : The Citigold Relationship Banker is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying conc
Job Description : The Citigold Relationship Banker is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying conc
Skills :
Job Description: ARROW MANAGEMENT TRAINEE PROGRAM Ready To Be The Next Generation 'Five Years Out' Leaders The Arrow Management Trainee Program, specially designed to nurture and develop aspiring individuals, aims to build future leadership through
Skills :
Job Description: ARROW MANAGEMENT TRAINEE PROGRAM Ready To Be The Next Generation 'Five Years Out' Leaders The Arrow Management Trainee Program, specially designed to nurture and develop aspiring individuals, aims to build future leadership through
Skills :
Sanofi Business Services (SBS) Kuala Lumpur Center is a captive centre which has been set-up to provide Finance & Accounting (Account-to-Report, Customer-Invoicing-to-Cash and Purchase-To-Pay) as well as Human Resources (HR) Services to China, Asia,
Summary of this role: The Management Trainee - Account to report position is an interesting role responsible for the processing of transactions related to the intercompany, Fixed Assets, Bank accounting, Inventory accounting, perform closing and repo
Job Description : 务代表 3 属于级,负责与客户务部门作,助客户务咨询工作,根客户需求供解决方案。总体目标是分解决客户问题的最佳行动方案。 责: * 高效时地回应客户咨询 * 助客户了解最符其财务需求的产或务 * 高效利用计算机系统完指定任务并处账户查询 * 在普通监件下,助花旗客户供一系列产和务 * 准确高效地完指定任务 任资格: * 1 年的相关工作验 * 熟
Summary of Role Sanofi Business Services (SBS) Kuala Lumpur Center is a captive centre which has been set-up to provide Finance & Accounting (Account-to-Report, Customer-Invoicing-to-Cash and Purchase-To-Pay) as well as Human Resources (HR)
Description Position at GroupM GroupM is the world's largest media investment company and are a part of WPP. In fact, we are responsible for one in every three ads you see globally. We will be offering media internships and management trainee progr
Job Description : The IT Project Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and p
Job Description : The Citigold Relationship Banker is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying conc
Job Description : The Client Service Officer is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts a
Job Description : The Citigold Relationship Banker is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying conc
Job Description : The Citigold Relationship Banker is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying conc
Job Description : The Citigold Relationship Banker is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying conc
Job Description : The Citigold Relationship Banker is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying conc
Job Description : Site Name: Taiwan - Taipei Posted Date: Apr 1 2022 計畫說明 葛蘭素克消費用2022儲備幹部計畫,旨在加速培育醫療產業的業務或行銷之專業管人,全性的英發展架構,包括70%階段實戰工作輪調20%導師與教練輔導,以10%富的培訓資,供完整的涯發展機會。 計畫特色 涯快速發展 兩年計畫中輪調消費用商業部門中業務與行銷單,快速掌業務核心並且有機會兩年兩; 個別化