Senior Risk Analyst - Taiwan

-Business Function · To provide professional and independent member of second line defense and internal services (Institutional Banking Credit areas) to the Bank-wide. · -Job Responsibility · To perform operational service of Large Corporate & GFM business\:- · To monitor the app ...

AML/CDD: · Name Screening\: Part of KYC/CDD process peformance, support to screen customer portfolio by name or other crietia by using data pool/documents/google search/social media, further to call customer to define true/fasle hit. · TSU RFI\: Transaction Surveillance request i ...

We are seeking a highly motivated and detail-oriented Software Quality Analyst with a strong passion for ensuring the delivery of high-quality software products. · ...

Kronos Research is a technology and science-driven trading firm that risks its own capital on global markets. · ...

We are looking for a Junior Web3 Research Analyst to support our team in assessing cybersecurity risks and providing consulting services for centralized wallet solutions and related technologies. · ...

Description · Are you ready to shape the future of investment analytics in Taiwan? Join a team where your expertise drives client success and industry innovation. You'll collaborate with talented colleagues, engage with leading institutional clients, and grow your career in a sup ...

We are looking for a motivated and experienced team lead to join our growing team of campaign management. · The ideal candidate is an experienced leader of data analysts with expertise in campaign delivery and optimization of campaign and relevant process, · demonstrated leadersh ...

This position requires ensuring our cloud platform adheres to financial services industry standards. · We are looking for a Security Compliance Analyst to maintain security policies, · conduct risk assessments and provide training.Maintain and improve security policies across the ...

Business Function · DBS GlobeSend is a segment-agnostic low value cross border payments business line within Global Transaction Services product group of DBS Institutional Banking Group. At GlobeSend, our vision is to revolutionize cross-border payments by seamlessly connecting i ...

We are looking for a Remote Source-to-Pay Data Business Analyst to ensure the integrity and compliance of supplier and purchasing master data. · Develop and maintain global standards and policies for supplier master data. · Analyze vendor master data processes to identify ineffic ...

· ABOUT POINT72 · Point72 is a leading global alternative investment firm led by Steven A. Cohen. Building on more than 30 years of investing experience, Point72 seeks to deliver superior returns for its investors through fundamental and systematic investing strategies across as ...

We are seeking a highly motivated and detail-oriented Software Quality Analyst with a strong passion for ensuring the delivery of high-quality software products. · Collaborate with software development teams at BBPOS and Stripe Terminal (US and Canada) to ensure high quality rele ...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Manager, Sales & Operations Planning - REMOTE. · ...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Cyber Security Analyst - REMOTE. · ...

Description · This is an excellent opportunity to develop Anti-Money Laundering (AML) expertise, ensure cohesive project delivery, working with a variety of departments across the business both locally and across regions, as well as interacting with senior management. The positio ...

Business Function · As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, ...

Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is delivered to their door.   · Our services in Taiwan include "Rocket Delivery" which offers next-day delivery for a wide select ...

Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is delivered to their door. · ...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. · ...

This position is posted by Jobgether on behalf of a partner company We are currently looking for a Senior Platform Analyst REMOTE In this role you will be integral to supporting critical change initiatives and finance operations Your expertise will ensure accuracy and compliance ...