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Taiwan Browse · Hsinchu · Risk Analyst

Risk Analyst in Hsinchu

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風險_個金風險規劃人員
CTBC Holding
Taipei, Taiwan
Full time
Negotiable; monthly base salary 40,000 twd or high...
Master's or bachelor's degree in business
Proficiency in python, ms sql, or sas
Intermediate english communication skills
The role involves planning domestic personal financial product risk management strategies including credit policy formulation
18 days ago
風險_新興徵信cra人員(全台)
CTBC Holding
Taipei, TW
Full time
Monthly: 40,000 ntd or more; bonus/equity: not spe...
+3y experience
3+ years credit or investigation experience
Corporate credit report writing
On-site factory visits
The role involves writing new enterprise credit reports and conducting on-site factory visits to identify risks
18 days ago
風險_個金風險分析人員
CTBC Holding
Taipei, Taiwan
Full time
Negotiable upon discussion
+5y experience
Irb credit risk prediction model
Expected loss (el) estimation
Unexpected loss (ul) estimation
The role involves building, monitoring, and maintaining IRB credit risk prediction models for individual banking
18 days ago
法金_洗錢防制交易監控人員-8
CTBC Holding
Taipei, Taiwan
Full time
Base: nt$38,000 ~ nt$55,000; bonus/equity: not spe...
+1y experience
Suspicious transaction monitoring
Aml system operation
Customer data review
The role involves monitoring suspicious transactions and submitting alerts for potential money laundering activities
18 days ago
法金_應收帳款風險管理作業人員
CTBC Holding
Taipei, Taiwan
Full time
Negotiable upon discussion
+2y experience
Accounts receivable credit limit management
Post-lending operational procedures
Trade finance anti-money laundering compliance
The role involves managing accounts receivable buyer and seller credit limits along with post-lending operations
18 days ago
風險_信用卡/信貸徵信人員
CTBC Holding
Taipei, Taiwan
Full time
Base: nt$37,000 ~ nt$40,000; bonus/equity: not spe...
Review financial product applications
Ensure audit quality and timeliness
Communicate with customers via phone
The role involves executing credit application reviews for various financial products such as credit cards and personal loans
18 days ago
風險_微型企業徵信人員
CTBC Holding
Taipei, Taiwan
Full time
+3y experience
3+ years work experience
Master's or bachelor's degree
Finance or business administration major
The role involves conducting credit review operations specifically for small and medium-sized enterprises
18 days ago
C.顧問類-數據分析與流程風險顧問(金融業)
PwC PricewaterhouseCoopers GmbH
Taipei, Taiwan
Full time
Data analysis model building
Credit risk model building
Python
Assist financial industry clients in building data analysis models such as customer segmentation and fraud models in response to digital transformation plans
71 days ago
企金徵審人員
CTBC Holding
Taipei, Taiwan
Full time
Base: 面議; bonus/equity: not specified; benefits: n...
企業金融徵審經驗
客戶營況分析
擔保品估價
負責企業金融融資案件的徵信與審查工作
78 days ago
風險_個金風險規劃人員
CTBC Holding
Taipei, Taiwan
Full time
面議; not specified; not specified
風險管理經驗
Python資料分析
Ms sql使用經驗
中國信託銀行個金風險管理團隊具前瞻性的國際風管戰略視野
78 days ago
法金_aml作業規劃人員
CTBC Holding
Taipei, Taiwan
Full time
Base: not specified; bonus/equity: not specified; ...
+3y experience
Aml operation specification
Kyc operation consultation
English communication skills
The role involves the establishment and maintenance of AML operational specifications
78 days ago
風險_擔保徵信人員
CTBC Holding
Taipei, Taiwan
Full time
房貸案件之徵審
案件品質維護
作業完整性與正確性
執行房貸案件之徵審及案件品質維護
78 days ago
資本_交易對手監控作業人員
CTBC Holding
Taipei, Taiwan
Full time
金融交易作業經驗
良好英文溝通能力
熟悉office軟體操作
執行國內外外匯部位檢核，確認函核銷與催收作業
78 days ago
客服_風險分析人員
台灣人壽保險股份有限公司
Taipei, Taiwan
Full time
理賠風控專案執行
理賠資料彙整
異常分析
The role involves executing risk control projects related to claims
78 days ago
風險_法金風險審查人員
CTBC Holding
Taipei, Taiwan
Full time
Base: 面議; bonus/equity: not specified; benefits: n...
法人金融授信經驗
風險評估能力
英文精通
This position involves risk assessment for domestic and international credit cases in corporate finance
78 days ago
法金_徵信規劃人員
CTBC Holding
Taipei, Taiwan
Full time
Base: 面議; bonus/equity: not specified; benefits: n...
1年以上法金業務經驗
徵信流程數位化能力
Vba或python程式撰寫能力
This role involves the planning and implementation of credit-related management mechanisms and processes
78 days ago
風險_新興徵信cra人員(全台)
CTBC Holding
Taipei, Taiwan
Full time
Base: negotiable; bonus/equity: not specified; ben...
+3y experience
3+ years in financial services
Risk assessment skills
Credit report writing
The role involves writing credit reports for emerging enterprises
78 days ago
法金風險_交易對手衡量管理人員
CTBC Holding
Taipei, Taiwan
Full time
Base: not specified; bonus/equity: not specified; ...
+2y experience
Familiarity with python programming
Experience with sql database connection
Risk analysis report maintenance
The role involves building and maintaining market default probability models and calculation programs
78 days ago
風險_支付卡偽冒風險偵測人員
CTBC Holding
Taipei, Taiwan
Full time
支付卡偽冒風險交易偵測
輪班工作
即時偵測作業
該職位負責支付卡偽冒風險的即時和批次偵測作業
78 days ago
風險_國際法金風險審查人員
CTBC Holding
Taipei, Taiwan
Full time
海外法人金融授信風險評估
授信案件審核
資產組合管理
This role involves assessing risks associated with international financial credit cases
78 days ago
風險_徵信人員
CTBC Holding
Taipei, Taiwan
Full time
收單交易偵測作業
個人歸戶覆審作業
中國信託商業銀行 offers a promising career path
78 days ago
風險_個金風險分析人員
CTBC Holding
Taipei, Taiwan
Full time
+5y experience
Irb credit risk modeling
Sas, sql or python proficiency
5 years banking or data analysis experience
The role involves building, monitoring, and maintaining credit risk prediction models
78 days ago
風險_市場風險管理人員
CTBC Holding
Taipei, Taiwan
Full time
市場風險管理制度
風險辨識與管控
市場風險壓力測試
The role involves revising market risk management regulations and systems
78 days ago
風險_資產負債風險管理人員
CTBC Holding
Taipei, Taiwan
Full time
Asset liability risk analysis
Assist front office business development
New system project involvement
Daily asset liability risk analysis and management is a key responsibility
78 days ago
法金_洗錢防制交易監控人員-8
CTBC Holding
Taipei, Taiwan
Full time
Base: nt$38,000 ~ nt$55,000; bonus/equity: not spe...
+1y experience
Transaction monitoring experience
Aml system operation
Customer data review
The role involves monitoring suspicious transactions and providing alerts. The candidate will maintain AML systems and review customer data. This position offers a full-time schedule with weekends off
78 days ago

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Risk Analyst in Hsinchu

風險_個金風險規劃人員

風險_新興徵信cra人員(全台)

風險_個金風險分析人員

法金_洗錢防制交易監控人員-8

法金_應收帳款風險管理作業人員

風險_信用卡/信貸徵信人員

風險_微型企業徵信人員

C.顧問類-數據分析與流程風險顧問(金融業)

企金徵審人員

風險_個金風險規劃人員

法金_aml作業規劃人員

風險_擔保徵信人員

資本_交易對手監控作業人員

客服_風險分析人員

風險_法金風險審查人員

法金_徵信規劃人員

風險_新興徵信cra人員(全台)

法金風險_交易對手衡量管理人員

風險_支付卡偽冒風險偵測人員

風險_國際法金風險審查人員

風險_徵信人員

風險_個金風險分析人員

風險_市場風險管理人員

風險_資產負債風險管理人員

法金_洗錢防制交易監控人員-8