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CTBC Financial Holding · Taipei

# 稽核_稽核人員(負責洗錢防制及後勤相關單位)

Taipei Full-time 

Listed on CTBC Financial Holding’s official careers site. Posted August 12, 2026. Check that it is still open and apply there.
[Apply on CTBC Financial Holding’s careers site →](https://ctbcholding.wd3.myworkdayjobs.com/External/job/Taipei/---_JR8061)

[OpenNash Jobs](https://jobs.opennash.com/) / [CTBC Financial Holding](https://jobs.opennash.com/companies/ctbc-financial-holding/) / 稽核_稽核人員(負責洗錢防制及後勤相關單位)

## Job description

中國信託商業銀行 Your Career Our Future 【工作內容】 執行及規劃洗錢防制相關單位及後勤單位查核、風險評估及持續性監控作業 提供內部控制諮詢服務 稽核作業流程之改造與精進 稽核數位化發展 【資格條件】 工作經歷要求：3年以上銀行業洗錢防制或反制詐欺相關經驗 學歷要求：大學(含)

### 以上畢業 科系要求

無 語文條件：[英文] 聽說讀寫中等 應備證照：無，以具有銀行內部稽核人員資格或國際內部稽核師(CIA)資格認證優先 【其他條件】 具溝通協調能力與邏輯分析能力，抗壓性強並可獨立作業 熟windows office文書軟體操作及具備數據資料分析能力 具「國際公認反洗錢師(CAMS)」、「防制洗錢及打擊資恐專業人員」證照尤佳

## At a glance
- Posted by the employer: Aug 12, 2026
- First seen by OpenNash: Oct 19, 2026
- Last checked: Oct 19, 2026
- Listed for: 68 days
- Location: Taipei
- Employment type: Full-time[Apply on CTBC Financial Holding’s careers site →](https://ctbcholding.wd3.myworkdayjobs.com/External/job/Taipei/---_JR8061)

## More jobs at CTBC Financial Holding

### [(公益)行銷企劃人員](https://jobs.opennash.com/companies/ctbc-financial-holding/jobs/618fe4e5afc0b2efe140/)

Taipei

### [(台北)客服實習生_個金(未提供實習學分)](https://jobs.opennash.com/companies/ctbc-financial-holding/jobs/ab07a6e951d62c06072e/)

Taipei

### [(子)作業規劃人員](https://jobs.opennash.com/companies/ctbc-financial-holding/jobs/b48224ff71ffe0d92ae7/)

Taipei

### [(子)保單作業人員](https://jobs.opennash.com/companies/ctbc-financial-holding/jobs/903c4647052cc5a820fe/)

Taipei

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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