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業管_防制洗錢及打擊資恐人員
中國信託綜合證券(股)公司 · Taipei, Taiwan
About The Role
中國信託綜合證券(股)公司
Your Career Our Future
- 1.經紀業務規章辦法內控修改及督導執行
- 2.客訴案件處理及追蹤回覆
- 3.查核缺失處理及回覆 ，並提出改善流程
- 4.違約債權管理
- 5.法遵洗錢自評作業
- 6.主管交辦事項
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