合规稽查简历_锤子简历

合规稽查简历模板使用便捷-高效-实用，高效提升求职效率，做高质量简历就用锤子简历。

.resume_main[data_color] .skill_item .skill_slider span::before{background-color:${color};} .resume_main[data_color] .skill_slider s i{background-color:${relative_skill_color};} .resume_main[data_color] .skill_style_01.skill_item .skill_slider s {border-color:${relative_skill_color};} .resume_main[data_color] .skill_style_01.skill_item .skill_slider s i{background-color:${relative_skill_color};} .resume_main[data_color] .skill_style_04.skill_item .skill_slider[data_level="average"] i,.resume_main[data_color] .skill_style_07.skill_item .skill_slider[data_level="average"] i{box-shadow:24px 0 0 ${relative_skill_color}, 48px 0 0 #ccc, 72px 0 0 #ccc, 96px 0 0 #ccc, 120px 0 0 #ccc;} .resume_main[data_color] .skill_style_04.skill_item .skill_slider[data_level="good"] i,.resume_main[data_color] .skill_style_07.skill_item .skill_slider[data_level="good"] i{box-shadow:24px 0 0 ${relative_skill_color}, 48px 0 0 ${relative_skill_color}, 72px 0 0 #ccc, 96px 0 0 #ccc, 120px 0 0 #ccc;} .resume_main[data_color] .skill_style_04.skill_item .skill_slider[data_level="advanced"] i,.resume_main[data_color] .skill_style_07.skill_item .skill_slider[data_level="advanced"] i{box-shadow:24px 0 0 ${relative_skill_color}, 48px 0 0 ${relative_skill_color}, 72px 0 0 ${relative_skill_color}, 96px 0 0 #ccc, 120px 0 0 #ccc;} .resume_main[data_color] .skill_style_04.skill_item .skill_slider[data_level="expert"] i,.resume_main[data_color] .skill_style_07.skill_item .skill_slider[data_level="expert"] i{box-shadow:24px 0 0 ${relative_skill_color}, 48px 0 0 ${relative_skill_color}, 72px 0 0 ${relative_skill_color}, 96px 0 0 ${relative_skill_color}, 120px 0 0 #ccc;} .resume_main[data_color] .skill_style_08.skill_item .skill_slider[data_level="average"] i{box-shadow:9px 0 0 ${relative_skill_color}, 18px 0 0 ${relative_skill_color}, 27px 0 0 ${relative_skill_color}, 36px 0 0 ${relative_skill_color}, 45px 0 0 ${relative_skill_color},54px 0 0 #ccc,63px 0 0 #ccc,72px 0 0 #ccc,81px 0 0 #ccc;} .resume_main[data_color] .skill_style_08.skill_item .skill_slider[data_level="good"] i{box-shadow:9px 0 0 ${relative_skill_color}, 18px 0 0 ${relative_skill_color}, 27px 0 0 ${relative_skill_color}, 36px 0 0 ${relative_skill_color}, 45px 0 0 ${relative_skill_color},54px 0 0 ${relative_skill_color},63px 0 0 #ccc,72px 0 0 #ccc,81px 0 0 #ccc;} .resume_main[data_color] .skill_style_08.skill_item .skill_slider[data_level="advanced"] i{box-shadow:9px 0 0 ${relative_skill_color}, 18px 0 0 ${relative_skill_color}, 27px 0 0 ${relative_skill_color}, 36px 0 0 ${relative_skill_color}, 45px 0 0 ${relative_skill_color},54px 0 0 ${relative_skill_color},63px 0 0 ${relative_skill_color},72px 0 0 #ccc,81px 0 0 #ccc;} .resume_main[data_color] .skill_style_08.skill_item .skill_slider[data_level="expert"] i{box-shadow:9px 0 0 ${relative_skill_color}, 18px 0 0 ${relative_skill_color}, 27px 0 0 ${relative_skill_color}, 36px 0 0 ${relative_skill_color}, 45px 0 0 ${relative_skill_color},54px 0 0 ${relative_skill_color},63px 0 0 ${relative_skill_color},72px 0 0 ${relative_skill_color},81px 0 0 #ccc;} .resume_main[data_color] .hobby_item .hobby_item_con .hobby_item_list a.alifont{border-color:${relative_hobby_color};color:${relative_hobby_color}; } /* �� */ .resume_main[data_color] .resume_cover .cover_html svg [data-svg="fill"] {fill:${color};} .resume_main[data_color] .resume_cover .cover_html svg [data-svg="stroke"] {stroke:${color};} .resume_main[data_color] .resume_letter .letter_html svg [data-svg="fill"] {fill:${color};} .resume_main[data_color] .resume_letter .letter_html svg [data-svg="stroke"] {stroke:${color};} .resume_main[data_color] .resume_letter .letter_html svg [data-fill="fill"] {fill:${color};} .resume_main[data_color] .resume_cover[data-type="07"] .resume_cover_avatar{border-color: ${color};} .resume_main[data_color] .resume_cover[data-type="07"] .resume_cover_content{background:${color}} .resume_main[data_color] .resume_cover[data-type="07"] .cover_item_list a.alifont{color: ${color};} .resume_main[data_color] .resume_cover[data-type="08"] .resume_cover_content::after{background:${color}} .resume_main[data_color] .resume_cover[data-type="09"] .resume_cover_content{background:${color}} .resume_main[data_color] .resume_cover[data-type="09"] .cover_item_list a.alifont{color: ${color};} .resume_main[data_color] .resume_cover[data-type="10"]{background-color:${color}} .resume_main[data_color] .resume_cover[data-type="11"] .resume_cover_content{background-color:${color}} .resume_main[data_color] .resume_cover[data-type="14"]{background-color:${color}} .resume_main[data_color] .resume_cover[data-type="15"]{background-color:${color}} .resume_main[data_color] .resume_cover[data-type="19"] .resume_cover_word::before{background-color:${color}} .resume_main[data_color] .resume_cover[data-type="20"]{background-color:${color}} .resume_main[data_color] .resume_letter[data-type="06"]{background-color:${color}} .resume_main[data_color] .resume_letter[data-type="12"]{background-color:${color}}

 头像: 隐藏

编辑

["sex","age","nation","education","marriageStatus","politicalStatus","city","jobYear","mobile","email"]

 基本信息: 女

26岁



本科







3年经验

13800138000

BD@100chui.com

 姓名: 锤子简历

最好的还在路上，更好的已在延期。

 求职意向: 
合规稽查


广州


面议


随时到岗

 教育背景: 2014.09 - 2018.06

锤子简历大学

计算机与信息技术

GPA：3.72/4
GRE：324

 工作经验

2020年11月 - 至今

锤子简历信息科技有限公司

合规稽查

持续跟踪法律法规、监管规定和行业自律规则的变化，负责协助搭建与完善公司内部合规体系，保障有序的竞争环境，推动业务健康发展;
为银行的后台运营提供反洗钱、风控合规相关的监控，并为内部或外部客户监控、分析、识别和调查可疑金融交易;
针对不同的违规场景，开展案件稽查与打击违规行为，参与各类违规行为的责任认定调查，对相关人员的违规责任进行调查认定、延伸排查、问责处理和落实跟踪;
帮助撰写公司年度、半年度及其他合规报告，整理并分析相关数据。

2019年3月 - 2020年11月

锤子简历信息科技有限公司

合规稽查

处理恒生系统反洗钱可疑业务，分析评估可疑交易情况，针对账户触发指标结合系统账户信息和外部平台调查可疑交易数据，撰写报告并及时与法律合规部进行反馈;
协助法律合规部对客户风险级别划分，结合客户风险承受能力、风险和关键风险指标和阈值，做定期监督和汇报工作;
组织参与各类合规培训，现场稽核、监督、检查等工作；配合分支机构开展业务的合规性审查，线上客户业务平台资料与中登系统的核对整理，法律合规部提交反馈报告并提出整改意见。

 项目经验

2021年3月 - 2021年8月

项目工程

合规稽查

从商业模式、市场空间、竞争格局、公司治理、财务分析与估值、投资建议等方面对房地产行业进行分析研究;
从市场规模、行业壁垒、新业务替代威胁、产品/服务多样性、政策等多维度分析公司竞争格局，进行市场预测，并在每个环节考虑关键制胜因素;
采用成长性分析和杜邦分析对公司的盈利能力和资产周转能力进行分析，结合基本面分析公司财务状况，给出未来的盈利预测及估值，带领小组成员完成行业研究报告，并进行小组PPT汇报展示。

 自我评价: 本人对待工作踏实，认真，并且极富工作和团队精神，因此在工作和生活中结交了许多朋友，具有良好的适应性和熟练的沟通技巧，相信能够协助主管人员出色地完成各项工作。忠诚稳重坚守诚信正直原则，勇于挑战自我开发自身潜力。感谢您在百忙之中阅览我的简历，静候佳音！

合规稽查简历

合规稽查简历模板使用便捷-高效-实用，高效提升求职效率，做高质量简历就用锤子简历。

使用此模板

支持导出格式：PDF、JPG图片

排版格式完整
打印效果最好

需要word文档的用户请移步模板商城进行购买

合规稽查简历

绑定微信公众号

服务

公司

合作