风控
浙江省对外服务公司
- 公司规模:150-500人
- 公司性质:国企
- 公司行业:专业服务(咨询、人力资源、财会)
职位信息
- 发布日期:2019-02-23
- 工作地点:天津
- 工作经验:无工作经验
- 语言要求:英语熟练
- 职位月薪:4-8千/月
- 职位类别:风险控制 风险管理/控制
职位描述
Qualifications:
- Minimum Bachelor’s degree (preferably in a Business/Finance/Accounting related field)
- 2+ years of relevant experience in KYC/AML investigation/analytics or Risk Management is mandatory
- Team management experience is preferred
- Excellent verbal and written communication skills
- Experience in making quick, high quality decisions on complex issues
- Ability to conduct logical investigations
- Good understanding of banking or financial operations and systems
- Ability to engage/conduct Client communication
- Ability to manage assignments and team (if required)
- Ability to work with concepts and with minimal assistance
- Ability to work equally well independently and within a team
- Handling team queries/issues (if required)
- Excellent time management skills
- Experience working on discrete, time sensitive projects
- Proficient in Microsoft Excel, Word, and PowerPoint
Work Location:
- [Hangzhou]
- [Tianjin]
- Minimum Bachelor’s degree (preferably in a Business/Finance/Accounting related field)
- 2+ years of relevant experience in KYC/AML investigation/analytics or Risk Management is mandatory
- Team management experience is preferred
- Excellent verbal and written communication skills
- Experience in making quick, high quality decisions on complex issues
- Ability to conduct logical investigations
- Good understanding of banking or financial operations and systems
- Ability to engage/conduct Client communication
- Ability to manage assignments and team (if required)
- Ability to work with concepts and with minimal assistance
- Ability to work equally well independently and within a team
- Handling team queries/issues (if required)
- Excellent time management skills
- Experience working on discrete, time sensitive projects
- Proficient in Microsoft Excel, Word, and PowerPoint
Work Location:
- [Hangzhou]
- [Tianjin]
职能类别: 风险控制 风险管理/控制
公司介绍
浙江省对外服务公司是隶属于浙江省人民政府外事办公室的全资国有企业,也是浙江省最早从事人力资源服务、最具影响力和权威性的综合涉外服务专业机构。浙江外服旗下的人力资源服务、出国服务、国际教育培训、国际贸易、国际交流等主营业务版块已跃居浙江乃至全国同行的前列。
目前已与诺基亚西门子、摩托罗拉、惠普、爱立信、葛兰素史克、渣打银行、中石化BP、TATA信息技术、LG电子、三星电子、索尼、松下,中国人保、安邦保险、西安杨森、港龙航空、加多宝、正大青春宝、西子奥的斯、杭州地铁、浙江移动等数千家中外知名企业展开了人力资源服务领域的深入合作,管理雇员40000余人,在业界倍受尊崇。
浙江外服招聘中心,下设中高级人才寻访部和招聘服务部,为企业提供高、中、低端人才,全面的招聘解决方案,
目前已与诺基亚西门子、摩托罗拉、惠普、爱立信、葛兰素史克、渣打银行、中石化BP、TATA信息技术、LG电子、三星电子、索尼、松下,中国人保、安邦保险、西安杨森、港龙航空、加多宝、正大青春宝、西子奥的斯、杭州地铁、浙江移动等数千家中外知名企业展开了人力资源服务领域的深入合作,管理雇员40000余人,在业界倍受尊崇。
浙江外服招聘中心,下设中高级人才寻访部和招聘服务部,为企业提供高、中、低端人才,全面的招聘解决方案,
联系方式
- Email:heli@zfsc.com
- 公司地址:地址:span杭州市