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Credit Checker jobs in Taiwan


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Credit Project Officer 專案經理 _ Gcb O&t _ Cog
Company: Citi Group |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 18 Aug 2017

Ad-hoc assignments Credit approval Qualifications Experience with project management and implementation Familiar...
Risk - 授信文件專員 Credit Risk Control Document Unit Officer
Company: unknown |

Location: Songshan, Taipei City, Taiwan

| Salary: unspecified | Posted: 07 Aug 2017

發展遠景: Credit Risk Control Processes To ensure that the Global DOI and R&R implemented are being effectively executed... and credit documents executed by the clients and issue the Security Compliance Certificate (“SCC”), Partial Security Compliance...
Credit Project Officer 專案經理 _ Gcb O&t _ Cog
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 02 Aug 2017

assignments Credit approval Qualifications Experience with project management and implementation Familiar with Microsoft...
Senior Credit Analyst_資深授信人員_fi Rm_gf
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 13 Jul 2017

Credit Officers. Recommend credit limits for the assigned portfolio. Work closely with Relationship Managers or Traders... portfolio. Provide credit input to standardize credit-related documents, ISDA / CSA and other trading agreements suitable...
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...
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...
Commercial Banking- Credit Analyst
Company: unknown |

Location: Songshan, Taipei City, Taiwan

| Salary: unspecified | Posted: 07 Aug 2017

Credit Analyst - Prepare credit applications in partnership with Relationship Managers - Perform industry studies...
Senior Credit Analyst_資深授信人員_金融同業風險管理
Company: unknown |

Location: Sinyi, Taipei City, Taiwan

| Salary: unspecified | Posted: 19 Jul 2017

Credit Officers. Recommend credit limits for the assigned portfolio. Work closely with Relationship Managers or Traders... portfolio. Provide credit input to standardize credit-related documents, ISDA / CSA and other trading agreements suitable...
Credit Analyst_授信管理人員_商業金融事業群_台北地區
Company: unknown |

Location: Songshan, Taipei City, Taiwan

| Salary: unspecified | Posted: 19 Jul 2017

To effectively and efficiently conduct daily process of Business RAU's main functions including: 1)Credit application... pre-process (i.e. including financial spreading preparation, pre-grading, reference check, Credit Bureau Checking, SMEG...
Rb - 信用卡產品經理 Credit Card Product Manager
Company: unknown |

Location: Songshan, Taipei City, Taiwan

| Salary: unspecified | Posted: 11 Jul 2017

// -University graduate & above -5+ years working experience in banking industry, familiar with credit card product acquisition...
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 ...
Taiwan In-business Control_作業風險管理_財資暨貿易金融事業群_icg
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 18 Aug 2017

and other exposures to the firm. Manage product risk control processes; Fraud control, cost of credit, MCA, compliance risks, regulator... Management experience obtained from a local or international organization. Strong understanding of credit risk management Makes...
Risk Analyst_secured Lending_授信風險管理專員
Company: Citi Group |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 18 Aug 2017

Credit Cards Portfolio Management, and monitoring and strategy execution/implementation Regulatory Reporting...
Risk Analyst_unsecured Lending_授信風險管理專員
Company: Citi Group |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 17 Aug 2017

Credit Cards Portfolio Management, and monitoring and strategy execution/implementation Regulatory Reporting...
Distribution Center Operations Manager
Company: Schneider Electric |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 16 Aug 2017

count, Unhealthy stock reduction, scrapping execution, resturns and credit note processing 4. Drive best in class execution...
Operations Clerk
Company: Wells Fargo |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 13 Aug 2017

. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance...
Proposal Leader
Company: unknown |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 11 Aug 2017

impact of price & margin, to both GE and the Customer, through areas such as credit rating, payment schedules, termination...
Risk Manager, Merchants
Company: Wirecard Asia |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 05 Aug 2017

You are responsible for managing new corporate customer credit risk with a view of balancing the risk and return... and international card schemes. You should have a background in portfolio management and/or credit risk reporting. Finally...
Finance & Planning Analyst
Company: Eaton |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 05 Aug 2017

and administers established accounting policies, procedures, and programs/ projects F. Credit control and analysis G. Develop...