E.SUN Financial Holding Co., Ltd Bank was established in 1992 by a group of professionals and aims to build a best bank in Taiwan. Keeping our promise to provide comprehensive banking service to customers and enhance brand image, E.SUN FHC was then established in 2002 with the core strategy of establishing strong root in Taiwan and making footprint into Asia in the coming decade. To accommodate the trend of new technology, E.SUN dedicate to provide customers the best user experience by offering a customized, Online to Offline and cross-border digital banking service.
Sur place · Toronto
Lead the Branch's regulatory compliance, AML/ATF, and sanctions programs while serving as the primary liaison with regulators like OSFI and FINTRAC. Oversee the financial crime risk management framework and provide strategic compliance advice to senior management and business units.
Sur place · Toronto
The Senior Operation Officer is responsible for reviewing and authorizing banking transactions while ensuring compliance with internal policies and regulatory guidelines. The role also involves managing operational risks, optimizing workflows, and providing leadership and guidance to junior staff.