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Credit Checker jobs in Taiwan


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Cash Processor Checker 企金匯款作業專員
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 10 Jun 2017

Replacement of Client Service Officer to take care daily enquiry from Global Custody client. Qualifications Education: B.A. or above 5~7 years working experience, familiar with FINI rules and regulations, Investment & Trust company, Cus...
Credit Analyst_授信管理人員_企金風險管理中心
Company: unknown |

Location: Songshan, Taipei City, Taiwan

| Salary: unspecified | Posted: 06 Jun 2017

1. To support Senior Credit Risk Managers in evaluation and approval of credit proposals for large Corporate Banking... credit opinion on lending propositions and to coordinate the entire approval process between relationship managers and Risk...
Credit Analyst_企金授信管理人員_girc_gf
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 03 Jun 2017

To support Senior Credit Risk Managers in evaluation and approval of credit proposals for large Corporate Banking... credit opinion on lending propositions and to coordinate the entire approval process between relationship managers and Risk...
Cib Operations - Credit & Rates Operations Specialist - Professional Exempt
Company: JPMorgan Chase |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 31 May 2017

Job Description: Primary Purpose Of The Job: Back office support for Credit & Rates products (e.g. FX, Derivatives...
Credit Card Authorizer_信用卡授權人員
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 12 May 2017

monitoring. Prevent suspicious credit concern accounts activities and support the monitoring. Qualifications University...
Credit Analyst
Company: unknown |

Location: Sinyi, Taipei City, Taiwan

| Salary: unspecified | Posted: 28 Mar 2017

and prepare high quality business credit applications for new and existing customers Proactively monitor excesses and communicate... with the Bank's policies and procedures Conduct in-depth financial and credit assessment and work within the credit policy...
Trade Credit Underwriter
Company: AIG |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 17 May 2017

1. Per local regulation - Run both local statutory & internal insurance reserving and reporting. 2. Support financial reporting and prepare regional and regulator required reports. 3. Work with business side to review the portfolio and pr...
資料處理專員checker - Consumer Business Support Unit客戶風險評估作業部
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 04 May 2017

負責高風險客戶的相關資料蒐集,並依據花旗銀行內部 作業準則完成CDD表單 (Customer Due Diligent Form) 主動聯繫客戶了解其最新職業及背景是否更換 依據分行回覆之客戶Customer Due Diligence,覆核其合理性及正確性,並輸入系統 配合反洗錢監控中心,觀察客戶資金流向,主動聯繫客戶並判斷洗錢行為是否屬實 與花旗銀行法規遵循單位合作,推行並落實台灣之反洗錢監控 Qualifications 商學背景佳 抗壓性高,可獨立...
資料處理專員checker - Consumer Business Support Unit客戶風險評估作業部
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 04 May 2017

負責高風險客戶的相關資料蒐集,並依據花旗銀行內部 作業準則完成CDD表單 (Customer Due Diligent Form) 主動聯繫客戶了解其最新職業及背景是否更換 依據分行回覆之客戶Customer Due Diligence,覆核其合理性及正確性,並輸入系統 配合反洗錢監控中心,觀察客戶資金流向,主動聯繫客戶並判斷洗錢行為是否屬實 與花旗銀行法規遵循單位合作,推行並落實台灣之反洗錢監控 Qualifications 商學背景佳 抗壓性高,可獨立...
Credit Card Usage Manager_行銷企劃處產品經理
Company: unknown |

Location: Sinyi, Taipei City, Taiwan

| Salary: unspecified | Posted: 20 Jun 2017

附加條件: Preferably have experience working in the banking Industry for at least 5 years, experience in credit card...
信用分析專員-中壢(credit Analyst)
Company: unknown |

Location: Sinyi, Taipei City, Taiwan

| Salary: unspecified | Posted: 14 Apr 2017

工作說明: 1.企業信用營運調查與產業分析調查,信用報告、產業報告撰寫。 2.有風險控管及信用調查經驗者尤佳。 工作地點: 台北市信義區 東興路57號5樓 工作時間: 日班 說明:08:30~17:30 休假制度: 週休二日 工作性質: 全職 職務類別: 財務分析人員、財務人員、金融研究人員 工作待遇: 面議 需求人數: 1~2人 到職日期: 不限 職缺更新: 2017/4/14 求才條件 ...
信用分析專員(credit Analyst)
Company: unknown |

Location: Sinyi, Taipei City, Taiwan

| Salary: unspecified | Posted: 14 Apr 2017

工作說明: 1.企業信用營運調查與產業分析調查,信用報告、產業報告撰寫。 2.有風險控管及信用調查經驗者尤佳。 工作地點: 台北市信義區 東興路57號5樓 工作時間: 日班 說明:08:30~17:30 休假制度: 週休二日 工作性質: 全職 職務類別: 財務分析人員、財務人員、金融研究人員 工作待遇: 面議 需求人數: 1~2人 到職日期: 不限 職缺更新: 2017/4/14 求才條件 ...
Ntb Cards Sales
Company: Australia and New Zealand Banking |

Location: Taiwan, Taiwan

| Salary: unspecified | Posted: 25 Jun 2017

and help them reach their financial goals. Delivers Results Extensive experience in credit cards product Development..., include, but not limited to: Provide credit cards products Advice solutions to suit customers’ needs and help them reach...
Relationship Manager
Company: Australia and New Zealand Banking |

Location: Taiwan, Taiwan

| Salary: unspecified | Posted: 23 Jun 2017

and goals, and to assist Branch to meet and outperform it business financial goals. - Strong knowledge of finance and credit... -Strong knowledge of finance & credit assessment skills This is an opportunity to undertake a role offering exceptional opportunities...
Commercial/card Senior Auditor_資深稽核人員_internal Audit_gf
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 16 Jun 2017

of consumer lending products, especially those associated with the credit card business. Intermediate experience in using data...
Japan Regional Operations
Company: Oracle |

Location: Taiwan, Taiwan

| Salary: unspecified | Posted: 13 Jun 2017

Financing’s business practices and approval process to mitigate Oracle’s risk. Act as a liaison between Sales, Credit, Legal...
Investment Risk Manager - 208kc - 台北
Company: unknown |

Location: Taiwan, Taiwan

| Salary: unspecified | Posted: 11 Jun 2017

of portfolio Liquidity Risk against management action triggers. 7.Support the onboarding credit DD for new counterparties 8....Support ongoing Counterparty Credit Risk analysis and monitoring. 9.In conjunction with the front desk, ensure all risk...
Investment Risk Manager - 208kc — 台北
Company: unknown |

Location: Taiwan, Taiwan

| Salary: unspecified | Posted: 11 Jun 2017

of portfolio Liquidity Risk against management action triggers. 7.Support the onboarding credit DD for new counterparties 8....Support ongoing Counterparty Credit Risk analysis and monitoring. 9.In conjunction with the front desk, ensure all risk...
Customer Service Administrator
Company: 台積電 |

Location: Hsinchu City, Taiwan

| Salary: unspecified | Posted: 09 Jun 2017

.Sales credit/debit, A/R payment handling. Qualifications 1. BS or MS in Business or Science. 2. 2 years above working...
Commercial Bank - Banker Associate
Company: JPMorgan Chase |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 09 Jun 2017

, credit requirements, transaction services, local market expertise and industry knowledge, combined with active coordination..., and Investment Banking & Credit Risk Management to deliver the full product set of the firm. Build strong partnerships with internal...